A J Wood Hire Limited

Company Registration Number: 04537893

Company registered in England and Wales

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A J Wood Hire Limited is a Private Company Limited by Shares first registered on 18 September 2002. Its current registered address is in Preston.

Registered Address

11 MARKET PLACE
LONGRIDGE
PRESTON
UNITED KINGDOM
PR3 3RS

There are 3 companies currently registered at this postcode, including this one.

All companies at PR3 3RS

Registration Data

Company Number

04537893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £477,123£520,178£386,848£369,247£371,205£316,855£0£0£0£0£0£0
Current Assets £472,226£299,262£246,262£281,145£207,613£166,884£43,314£168,693£169,047£165,619£223,203£58,159
of which Cash £235,903£17,211£44,845£40,094£53,098£85,787£32,464£110,513£67,911£109,920£223,203£1,159
Total Assets £949,349£819,440£633,110£650,392£578,818£483,739£43,314£168,693£169,047£165,619£223,203£58,159
Current Liabilities £142,530£120,478£39,787£110,277£111,710£61,048£48,917£1,451£3,013£1,576£198,583£35,045
Net Current Assets £329,696£178,784£206,475£170,868£95,903£105,836£-5,603£167,242£166,034£164,043£24,620£23,114
Total Net Worth £806,819£698,962£593,323£540,115£467,108£422,691£-5,601£167,243£166,036£164,045£24,621£23,115

Previous Names

  • A J WOOD (HOLDINGS) LIMITED, active until 22 June 2011
  • AMONSTORE LIMITED, active until 9 January 2003

Company Officers

  • WOOD, Andrew John

    Director

    Appointed on 18 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Withy Tree Farm
    Cumeragh Lane
    Preston
    Lancashire
    PR3 2AN

  • LEFEUVRE, Laurie Considine

    Secretary

    Appointed on 18 February 2008

    Resigned on 20 September 2014

    Nationality: British

    Occupation: Director

    4
    Cranleigh
    Standish
    Wigan
    Lancashire
    WN6 0EU

  • WOOD, Lesley Anne

    Secretary

    Appointed on 18 September 2002

    Resigned on 18 February 2008

    Withy Tree Farm
    Cumeragh Lane
    Preston
    Lancashire
    PR3 2AN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 September 2002

    Resigned on 18 September 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPYHF. Transaction: MzE2NTAwODAzMmFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDMP7. Transaction: MzE1NzY5MjE5MGFkaXF6a2N4.

  3. 20 May 2016 Registered office address changed from Withy Trees Farm Cumeragh Lane Whittingham Preston Lancashire PR3 2AN to 11 Market Place Longridge Preston PR3 3RS on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DGE4R. Transaction: MzE0ODk4MzI4NWFkaXF6a2N4.

  4. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTO6O. Transaction: MzEzODY5MTA2MmFkaXF6a2N4.

  5. 23 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7H00. Transaction: MzEzMTQ1MjgyM2FkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBES36. Transaction: MzExNDYxMTE4MGFkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Laurie Considine Lefeuvre as a secretary on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM02. Barcode: X3MFL64G. Transaction: MzExMzIyMzcyNWFkaXF6a2N4.

  8. 10 December 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3MFJJHE. Transaction: MzExMzIwODE5MGFkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJDUIW. Transaction: MzExMDM2MDMzMmFkaXF6a2N4.

  10. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCIQZ. Transaction: MzA5MTkzNDA0OWFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5ENIQ. Transaction: MzA4NTMwMTc4MWFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z8JD. Transaction: MzA3MDM3MzUzNGFkaXF6a2N4.

  13. 28 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1IE9FC3. Transaction: MzA2NDkyODk0OWFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZKLS. Transaction: MzA0OTk0ODAwNmFkaXF6a2N4.

  15. 19 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XSDUBXOS. Transaction: MzA0NDAyMDgyM2FkaXF6a2N4.

  16. 22 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A29TIV6X. Transaction: MzAzOTIxNjYwNWFkaXF6a2N4.

  17. 22 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A29TMV61. Transaction: MzAzOTIxNjI3OWFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8PCPR76. Transaction: MzAzMTQyNzIxOGFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XCT03NLD. Transaction: MzAyMzY1NDQwNGFkaXF6a2N4.

  20. 26 March 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUNQCILD. Transaction: MzAxMjMxMTI1NGFkaXF6a2N4.

  21. 26 March 2010 Statement of capital on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Capital. Type: SH19. Barcode: AQTA4ILA. Transaction: MzAxMjMxMTE0M2FkaXF6a2N4.

  22. 26 March 2010 Solvency statement dated 15/03/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: AQTADILJ. Transaction: MzAxMjMxMTEyMWFkaXF6a2N4.

  23. 26 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjMxMTEwNGFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH441GWC. Transaction: MzAwNzk1NDUzNmFkaXF6a2N4.

  25. 7 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XIVK2DW5. Transaction: MzAwMDMwNTAxN2FkaXF6a2N4.

  26. 20 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHH9O89M. Transaction: MjAyODY1NDM5NWFkaXF6a2N4.

  27. 21 January 2009 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKEHI6PP. Transaction: MjAyMzg2MzU1MWFkaXF6a2N4.

  28. 11 November 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIKID4Q1. Transaction: MjAxNzgwMTA0MWFkaXF6a2N4.

  29. 21 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUSH1YZB. Transaction: MjAwMzcyOTUyOWFkaXF6a2N4.

  30. 10 March 2008 Appointment terminated secretary lesley wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AP80JXTG. Transaction: MjAwMTExNDA5OGFkaXF6a2N4.

  31. 10 March 2008 Secretary appointed laurie considine lefeuvre [View PDF]

    Category: Officers. Type: 288a. Barcode: AP80TXTQ. Transaction: MjAwMTExMTk3MWFkaXF6a2N4.

  32. 8 February 2008 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5MjcyMWFkaXF6a2N4.

  33. 19 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MDUyOGFkaXF6a2N4.

  34. 9 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE3Njg2OGFkaXF6a2N4.

  35. 3 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAwMjM0OGFkaXF6a2N4.

  36. 3 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDA4OTQ5MmFkaXF6a2N4.

  37. 18 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTEzMTAwM2FkaXF6a2N4.

  38. 14 June 2005 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcwMTMxN2FkaXF6a2N4.

  39. 3 February 2005 Registered office changed on 03/02/05 from: 45-49 chorley new road bolton BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg4Mjc3NWFkaXF6a2N4.

  40. 8 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3OTY0NGFkaXF6a2N4.

  41. 4 August 2004 Accounts for a medium company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA3NDUxMGFkaXF6a2N4.

  42. 17 November 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NDUzNGFkaXF6a2N4.

  43. 17 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEyNDgwMTEyMmFkaXF6a2N4.

  44. 17 November 2003 Ad 31/10/02--------- £ si [email protected]=164002 £ ic 1/164003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODM1NzcyNWFkaXF6a2N4.

  45. 17 November 2003 Nc inc already adjusted 07/10/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDA3MzgyMmFkaXF6a2N4.

  46. 17 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODUxNDY5MGFkaXF6a2N4.

  47. 9 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjE5MjIwOGFkaXF6a2N4.

  48. 1 December 2002 Registered office changed on 01/12/02 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ3MTU4N2FkaXF6a2N4.

  49. 1 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkxMDY0MWFkaXF6a2N4.

  50. 1 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNTI5MmFkaXF6a2N4.

  51. 1 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYwMDcwMWFkaXF6a2N4.

  52. 1 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTEyMzgwNmFkaXF6a2N4.

  53. 28 November 2002 Registered office changed on 28/11/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzODEyOGFkaXF6a2N4.

  54. 18 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY1NTY5M2FkaXF6a2N4.

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