A. Greg Wood & Sons Limited

Company Registration Number: 01338060

Company registered in England and Wales

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A. Greg Wood & Sons Limited is a Private Company Limited by Shares first registered on 9 November 1977. Its current registered address is in Bradford, West Yorkshire.

Registered Address

PARKVIEW MILLS
RAYMOND STREET
BRADFORD
WEST YORKSHIRE
BD5 8DT

There are 16 companies currently registered at this postcode, including this one.

All companies at BD5 8DT

Registration Data

Company Number

01338060

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£0
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£0
Total Net Worth £2£2£0£0£0

Previous Names

No previous names

Company Officers

  • WOOD, Richard Ashley

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Hathenshaw
    Hathenshaw Lane
    Denton
    Ilkley
    West Yorkshire
    LS29 0HR
    United Kingdom

  • WOOD, Stephen Craig

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1961

    6 Burnaby Street
    Chelsea
    London
    SW10 0PH

  • KESTIN, Richard Douglas

    Secretary

    Appointed on 1 October 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    Rivendell
    35-37 Lodge Lane
    Norristhorpe
    Liversedge
    West Yorkshire
    WF15 7PG
    England

  • NEWALL, Brenda Pamela

    Secretary

    Resigned on 1 October 2004

    8 St Michaels Close
    Cottingley
    Bingley
    West Yorkshire
    BD16 1SZ

  • KESTIN, Richard Douglas

    Director

    Appointed on 1 October 2004

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    Rivendell
    35-37 Lodge Lane
    Norristhorpe
    Liversedge
    West Yorkshire
    WF15 7PG
    England

  • NEWALL, Brenda Pamela

    Director

    Resigned on 1 October 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1944

    8 St Michaels Close
    Cottingley
    Bingley
    West Yorkshire
    BD16 1SZ

  • WOOD, Arthur Gregory

    Director

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Textile Merchant

    Month of birth: March 1936

    Rose Garth Woodhead
    Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XRJTW2. Transaction: MzEzODgwMTU4NWFkaXF6a2N4.

  2. 2 January 2016 Termination of appointment of Richard Douglas Kestin as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4XRJTVU. Transaction: MzEzODgwMTU4MGFkaXF6a2N4.

  3. 2 January 2016 Termination of appointment of Richard Douglas Kestin as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XRJTTF. Transaction: MzEzODgwMTU4MWFkaXF6a2N4.

  4. 26 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DVA8NF. Transaction: MzEyOTc3MjU1M2FkaXF6a2N4.

  5. 16 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YG7QB5. Transaction: MzExNTE4ODg3MGFkaXF6a2N4.

  6. 30 December 2014 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0TMH. Transaction: MzExNDQxMDY1OGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXG9V. Transaction: MzA5MTgwMzc3MmFkaXF6a2N4.

  8. 2 January 2014 Director's details changed for Richard Douglas Kestin on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2YOXG9N. Transaction: MzA5MTgwMzU1OWFkaXF6a2N4.

  9. 2 January 2014 Secretary's details changed for Richard Douglas Kestin on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH03. Barcode: X2YOXG9F. Transaction: MzA5MTgwMzU1NWFkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CD7ONC. Transaction: MzA4MTY1MzcxNmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UW3D. Transaction: MzA3MDMzNzc5NmFkaXF6a2N4.

  12. 10 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: R1CL6400. Transaction: MzA2MDU5MTY3NWFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNYZ4. Transaction: MzA1MDI0NDQ2NGFkaXF6a2N4.

  14. 6 January 2012 Director's details changed for Mr Richard Ashley Wood on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0ZZNYYW. Transaction: MzA1MDI0NDE2MmFkaXF6a2N4.

  15. 13 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW7X2VMT. Transaction: MzA0MDM1MzkxMGFkaXF6a2N4.

  16. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDOICQI0. Transaction: MzAyOTczMDI5NGFkaXF6a2N4.

  17. 4 January 2011 Registered office address changed from Parkview Mills, Park View Mills Raymond Street Bradford West Yorkshire BD5 8DT on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Address. Type: AD01. Barcode: XDOIBQIZ. Transaction: MzAyOTczMDExM2FkaXF6a2N4.

  18. 21 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2A7ALQE. Transaction: MzAxOTkxODgyOWFkaXF6a2N4.

  19. 6 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZGD2GFM. Transaction: MzAwNjQ1NjI5M2FkaXF6a2N4.

  20. 22 October 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AM123E8O. Transaction: MzAwMTMwODIxM2FkaXF6a2N4.

  21. 14 October 2009 Termination of appointment of Arthur Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APPLLDZ6. Transaction: MzAwMDcyMTQ5MmFkaXF6a2N4.

  22. 8 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK8LK6CP. Transaction: MjAyMjg1MzE5MmFkaXF6a2N4.

  23. 2 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJNG66A. Transaction: MjAyMjE3MTU0MGFkaXF6a2N4.

  24. 3 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4ODU5N2FkaXF6a2N4.

  25. 16 October 2007 Accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0MTEyOGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDIzOTgzNGFkaXF6a2N4.

  27. 4 January 2007 Registered office changed on 04/01/07 from: park view mills raymond street bradford west yorkshire BD5 8DT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDIzOTM1MmFkaXF6a2N4.

  28. 12 October 2006 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM2MzE4M2FkaXF6a2N4.

  29. 20 February 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDExNTEyODI0MGFkaXF6a2N4.

  30. 6 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM3NDkxMWFkaXF6a2N4.

  31. 14 June 2005 Registered office changed on 14/06/05 from: mohair mills gibson street bradford BD3 9TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg1NDcxMmFkaXF6a2N4.

  32. 2 February 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMDI4NTEwNGFkaXF6a2N4.

  33. 14 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMDc3NGFkaXF6a2N4.

  34. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5MDY2M2FkaXF6a2N4.

  35. 12 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc0NDc5M2FkaXF6a2N4.

  36. 12 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMzMTg2NGFkaXF6a2N4.

  37. 29 December 2003 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc5NzQ2NmFkaXF6a2N4.

  38. 26 March 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NTYzMjUxOGFkaXF6a2N4.

  39. 7 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwNjg1OWFkaXF6a2N4.

  40. 1 May 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTE2MzM2MmFkaXF6a2N4.

  41. 23 March 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMTc2MTEyM2FkaXF6a2N4.

  42. 8 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI5OTg5OWFkaXF6a2N4.

  43. 1 May 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwODcyNTE3M2FkaXF6a2N4.

  44. 12 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1NzMwOGFkaXF6a2N4.

  45. 1 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODE2ODcyMWFkaXF6a2N4.

  46. 3 May 2000 Accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExOTE0MDI3N2FkaXF6a2N4.

  47. 11 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE1ODAxNWFkaXF6a2N4.

  48. 17 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1MTEwNzYyOGFkaXF6a2N4.

  49. 20 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU5NjI5NWFkaXF6a2N4.

  50. 26 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTk0Njg0MWFkaXF6a2N4.

  51. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTkyNTEyMmFkaXF6a2N4.

  52. 5 May 1998 Accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MTMyNjU1NWFkaXF6a2N4.

  53. 8 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjYzNjU0MmFkaXF6a2N4.

  54. 10 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Mzg2MzE3MGFkaXF6a2N4.

  55. 8 May 1997 Accounts made up to 30 June 1996

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDEyNjg1NDQ1NGFkaXF6a2N4.

  56. 7 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgxMDA0MmFkaXF6a2N4.

  57. 3 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3NTg0NTA2NWFkaXF6a2N4.

  58. 11 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2MDE3OGFkaXF6a2N4.

  59. 12 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM4MTI5MGFkaXF6a2N4.

  60. 1 May 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDAxNjg5MDAzNWFkaXF6a2N4.

  61. 13 February 1995 Registered office changed on 13/02/95 from: central mills raymond street west bowling bradford BD5 8DT

    Category: Address. Type: 287. Transaction: MDEyNzkyNzM0N2FkaXF6a2N4.

  62. 16 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMDc3NjgwMWFkaXF6a2N4.

  63. 10 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4ODM1MDQ1OWFkaXF6a2N4.

  64. 15 February 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTIyNzcwNGFkaXF6a2N4.

  65. 7 November 1993 Registered office changed on 07/11/93 from: mohair mills gibson street bradford BD3 9TS

    Category: Address. Type: 287. Transaction: MDExNjYxNTAyMGFkaXF6a2N4.

  66. 25 February 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEwNTQyNDQzM2FkaXF6a2N4.

  67. 20 January 1993 Return made up to 29/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTk5ODc4MmFkaXF6a2N4.

  68. 23 March 1992 Accounting reference date extended from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDEzMjczNTY4OGFkaXF6a2N4.

  69. 12 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0MzQ0Nzg5OWFkaXF6a2N4.

  70. 12 March 1992 Return made up to 29/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTUyNDc2MWFkaXF6a2N4.

  71. 27 February 1992 Registered office changed on 27/02/92 from: craig wharfe brookside albany walk ilkley west yorks LS29

    Category: Address. Type: 287. Transaction: MDA2MzAxNjI4OGFkaXF6a2N4.

  72. 11 March 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDQ3OTQxOGFkaXF6a2N4.

  73. 12 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzk1NjAyM2FkaXF6a2N4.

  74. 26 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1NjYzNDY5N2FkaXF6a2N4.

  75. 26 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjA5MzE2OGFkaXF6a2N4.

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

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMTc5MTAyNGFkaXF6a2N4.

  77. 31 January 1989 Return made up to 29/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM2NzE1MGFkaXF6a2N4.

  78. 10 February 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDUwNDU2NWFkaXF6a2N4.

  79. 10 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNDI2MjQxNGFkaXF6a2N4.

  80. 4 February 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5Mzg5MTMwMGFkaXF6a2N4.

  81. 17 January 1987 Return made up to 30/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTY2MDk3NmFkaXF6a2N4.

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