A.c. Wood (Speciality Fibres) Limited

Company Registration Number: 01327140

Company registered in England and Wales

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A.c. Wood (Speciality Fibres) Limited is a Private Company Limited by Shares first registered on 25 August 1977. Its current registered address is in Tong, West Yorkshire.

Registered Address

CCL HOUSE, INMOOR ROAD
OFF CROSS LANE
TONG
WEST YORKSHIRE
BD11 2PS

There are 4 companies currently registered at this postcode, including this one.

All companies at BD11 2PS

Registration Data

Company Number

01327140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46410 - Wholesale of textiles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£94,798£0
Current Assets £316,605£411,034£348,480£268,038£283,450£195,381£334,655£252,708£296,962£133,001£57,900£30,552
of which Cash £104,677£38,049£56,092£22,669£53,643£13,986£28,467£18,084£105,699£2,525£0£10,101
Total Assets £316,605£411,034£348,480£268,038£283,450£195,381£334,655£252,708£296,962£133,001£152,698£30,552
Current Liabilities £133,058£165,383£129,799£99,631£143,769£74,412£233,653£161,459£210,046£168,858£92,011£43,769
Net Current Assets £183,547£245,651£218,681£168,407£139,681£120,969£101,002£91,249£86,916£-35,857£-34,111£-13,217
Total Net Worth £262,285£246,541£219,666£169,884£139,681£120,969£101,002£91,249£86,916£58,941£60,687£28,473

Previous Names

No previous names

Company Officers

  • WOOD, Sarah Joanne

    Secretary

    Appointed on 4 January 2013

     

    Ccl House, Inmoor Road
    Off Cross Lane
    Tong
    West Yorkshire
    BD11 2PS

  • WOOD, Adrian Clifford

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Ccl House, Inmoor Road
    Off Cross Lane
    Tong
    West Yorkshire
    BD11 2PS

  • WOOD, Betty

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1934

    Ccl House, Inmoor Road
    Off Cross Lane
    Tong
    West Yorkshire
    BD11 2PS

  • WOOD, Sarah Joanne

    Director

    Appointed on 1 March 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Ccl House, Inmoor Road
    Off Cross Lane
    Tong
    West Yorkshire
    BD11 2PS

  • HICKSON, Kenneth

    Secretary

    Resigned on 31 December 2001

    15 Priestthorpe Lane
    Bingley
    West Yorkshire
    BD16 4EE

  • MILES, Ronald John

    Secretary

    Appointed on 4 January 2010

    Resigned on 4 January 2013

    Ccl House, Inmoor Road
    Off Cross Lane
    Tong
    West Yorkshire
    BD11 2PS

  • WOOD, James David

    Secretary

    Appointed on 31 December 2001

    Resigned on 8 December 2009

    Highfield
    West Chevin Road
    Otley
    West Yorkshire
    LS21 3DL

  • WOOD, James David

    Director

    Resigned on 8 December 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Highfield
    West Chevin Road
    Otley
    West Yorkshire
    LS21 3DL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615IX7M. Transaction: MzE2OTg3NzU3NGFkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6CHD. Transaction: MzE2NzExMDc3MGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RFJYH. Transaction: MzE0Mjk3Njc5M2FkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2WJN. Transaction: MzE0MTEyNzIwMGFkaXF6a2N4.

  5. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421Q3UQ. Transaction: MzExODE1ODUyMmFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40GI32H. Transaction: MzExNjYwMzIzN2FkaXF6a2N4.

  7. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NN52R. Transaction: MzA5NTQzMDExNmFkaXF6a2N4.

  8. 29 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X30KC7N5. Transaction: MzA5MzU0ODMwNWFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23514BK. Transaction: MzA3MzcxMzQ1OGFkaXF6a2N4.

  10. 4 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFQOB. Transaction: MzA3MjIwNDA5NWFkaXF6a2N4.

  11. 4 February 2013 Termination of appointment of Ronald Miles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21HFQNV. Transaction: MzA3MjIwNDAyNWFkaXF6a2N4.

  12. 4 February 2013 Appointment of Mrs Sarah Joanne Wood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X21HFQO3. Transaction: MzA3MjIwNDAxNWFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NRR6B. Transaction: MzA1MzQwMzY2NGFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X117HH0G. Transaction: MzA1MTI5MDU3MWFkaXF6a2N4.

  15. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4KLHRXO. Transaction: MzAzMjg5Mzg5MWFkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XFL3GQOU. Transaction: MzAzMDEzOTU0MWFkaXF6a2N4.

  17. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A29PMHT6. Transaction: MzAxMDMzOTczM2FkaXF6a2N4.

  18. 4 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XPMX9H83. Transaction: MzAwODY4ODU4NmFkaXF6a2N4.

  19. 28 January 2010 Director's details changed for Betty Wood on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XY5IIH1I. Transaction: MzAwODE1Mzg1OGFkaXF6a2N4.

  20. 28 January 2010 Termination of appointment of James Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY5GYH1W. Transaction: MzAwODE1MzgyNmFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Sarah Joanne Wood on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XY5FAH17. Transaction: MzAwODE1MzA0MWFkaXF6a2N4.

  22. 28 January 2010 Director's details changed for Adrian Clifford Wood on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XY5E2H1Y. Transaction: MzAwODE1MzAyM2FkaXF6a2N4.

  23. 28 January 2010 Appointment of Ronald John Miles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY5D6H11. Transaction: MzAwODE1MzAwNGFkaXF6a2N4.

  24. 28 January 2010 Termination of appointment of James Wood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY55SH1F. Transaction: MzAwODE1Mjg5NGFkaXF6a2N4.

  25. 3 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AACEP8MT. Transaction: MjAyOTg0NTM4NGFkaXF6a2N4.

  26. 28 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM6ZM6WC. Transaction: MjAyNDQxMTE0OWFkaXF6a2N4.

  27. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8QSSYF5. Transaction: MjAwMjQ4NjA4NWFkaXF6a2N4.

  28. 4 February 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxODMzNmFkaXF6a2N4.

  29. 5 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQwNTg1NWFkaXF6a2N4.

  30. 2 February 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ0NDM4NmFkaXF6a2N4.

  31. 27 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA0NzA0MmFkaXF6a2N4.

  32. 30 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjYzNjIyMmFkaXF6a2N4.

  33. 30 January 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1MTIxMjgyNWFkaXF6a2N4.

  34. 30 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1NTY1ODc5M2FkaXF6a2N4.

  35. 30 January 2006 Registered office changed on 30/01/06 from: c c l house inmoor road off cross lane tong west yorkshire BD11 2PS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjM5NTI5N2FkaXF6a2N4.

  36. 27 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTI4OTg5NmFkaXF6a2N4.

  37. 27 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTc2MjExMmFkaXF6a2N4.

  38. 27 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjczNTY4OWFkaXF6a2N4.

  39. 27 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzM4MjY4OGFkaXF6a2N4.

  40. 6 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExNjMyNDY2NWFkaXF6a2N4.

  41. 12 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk5NTY5N2FkaXF6a2N4.

  42. 3 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc3NDIxNGFkaXF6a2N4.

  43. 1 March 2004 Registered office changed on 01/03/04 from: mohair mills gibson st bradford west yorkshire BD3 9TR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDYwNjI0MmFkaXF6a2N4.

  44. 30 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0OTg5NmFkaXF6a2N4.

  45. 5 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE5Mzc0NGFkaXF6a2N4.

  46. 27 January 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTExNDI3NWFkaXF6a2N4.

  47. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0ODY4NzIwN2FkaXF6a2N4.

  48. 19 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3MDk3MGFkaXF6a2N4.

  49. 18 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ1NTYyOWFkaXF6a2N4.

  50. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMjk1NTgwN2FkaXF6a2N4.

  51. 13 March 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk3MDY2NmFkaXF6a2N4.

  52. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzk2MDQ5N2FkaXF6a2N4.

  53. 10 March 2000 Return made up to 18/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkwNTg3NWFkaXF6a2N4.

  54. 12 January 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2Mjg5NDM5MWFkaXF6a2N4.

  55. 24 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMTQyNzQ4OWFkaXF6a2N4.

  56. 10 March 1999 Return made up to 18/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MTAxMmFkaXF6a2N4.

  57. 16 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA3MDEzMDgyNmFkaXF6a2N4.

  58. 6 March 1998 Return made up to 18/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYwNjk4NmFkaXF6a2N4.

  59. 8 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEyMjUyMGFkaXF6a2N4.

  60. 12 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAxMDQyNjU0M2FkaXF6a2N4.

  61. 11 March 1997 Return made up to 18/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk2MjA2N2FkaXF6a2N4.

  62. 4 March 1996 Return made up to 18/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1MjQ5NGFkaXF6a2N4.

  63. 4 January 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMTY4ODcyNWFkaXF6a2N4.

  64. 9 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNDgwMzc5MmFkaXF6a2N4.

  65. 1 March 1995 Return made up to 18/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxMjc0NGFkaXF6a2N4.

  66. 13 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0OTU0MTY2MGFkaXF6a2N4.

  67. 4 March 1994 Return made up to 18/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1MDQzN2FkaXF6a2N4.

  68. 23 February 1993 Return made up to 18/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjI5OTA5NGFkaXF6a2N4.

  69. 27 January 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3NzU3ODE4MWFkaXF6a2N4.

  70. 19 February 1992 Return made up to 18/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjgzMTc4MGFkaXF6a2N4.

  71. 13 December 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NDExN2FkaXF6a2N4.

  72. 6 March 1991 Return made up to 18/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2ODcwMDA4MGFkaXF6a2N4.

  73. 8 January 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDEzMjYxMzAwOWFkaXF6a2N4.

  74. 28 March 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEyNjE0Mjk4NWFkaXF6a2N4.

  75. 28 March 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTcyODg4MWFkaXF6a2N4.

  76. 22 March 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA5MjA2MTEzN2FkaXF6a2N4.

  77. 22 March 1989 Return made up to 08/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTM4NDU5NmFkaXF6a2N4.

  78. 22 February 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA5MzM0MDAwNGFkaXF6a2N4.

  79. 23 January 1988 Return made up to 25/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzUxOTE1NGFkaXF6a2N4.

  80. 3 February 1987 Return made up to 07/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTAyNjc4OGFkaXF6a2N4.

  81. 15 January 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3MTgyOTkxMGFkaXF6a2N4.

  82. 14 October 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTczNDUyM2FkaXF6a2N4.

  83. 25 July 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzM2MTA3MWFkaXF6a2N4.

  84. 25 August 1977 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwMDYwMTMzMGFkaXF6a2N4.

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