A & C Wood Limited

Company Registration Number: 07637338

Company registered in England and Wales

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A & C Wood Limited is a Private Company Limited by Shares first registered on 17 May 2011. Its current registered address is in York, North Yorkshire.

Registered Address

HALL FARM MAIN STREET
NEWTON ON DERWENT
YORK
NORTH YORKSHIRE
YO41 4DB

There are 7 companies currently registered at this postcode, including this one.

All companies at YO41 4DB

Registration Data

Company Number

07637338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

41202 - Construction of domestic buildings

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

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £447,151£1,419,153£778,967£65,740£40,133
of which Cash £136,761£933,513£136,230£65,740£5,698
Total Assets £447,151£1,419,153£778,967£65,740£40,133
Current Liabilities £1,939,895£1,947,952£895,245£1,815£750
Net Current Assets £-1,492,744£-528,799£-116,278£63,925£39,383
Total Net Worth £-301,545£-358,444£63,043£34,724£18,660

Previous Names

  • ROLCO 329 LIMITED, active until 3 June 2011

Company Officers

  • BINNS, Samantha Louise Savile

    Secretary

    Appointed on 20 May 2013

     

    Hall Farm
    Main Street
    Newton On Derwent
    York
    North Yorkshire
    YO41 4DB
    United Kingdom

  • WOOD, Timothy Giles Savile

    Director

    Appointed on 3 June 2011

     

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1970

    Hall Farm
    Main Street
    Newton On Derwent
    York
    North Yorkshire
    YO41 4DB
    United Kingdom

  • FLANAGAN, John Paul

    Director

    Appointed on 17 May 2011

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    Wilberforce Court
    High Street
    Hull
    East Yorkshire
    HU1 1YJ
    England

  • ROLLITS COMPANY FORMATIONS LIMITED

    Corporate Director

    Appointed on 17 May 2011

    Resigned on 3 June 2011

    Wilberforce Court
    High Street
    Hull
    East Yorkshire
    HU1 1YJ
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 31 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KWDNV. Transaction: MzE3NzA0NzI2N2FkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HHBZ62. Transaction: MzE1OTUzODk1MmFkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X59RR9E8. Transaction: MzE1MTQ0MDE5NmFkaXF6a2N4.

  4. 14 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FXWTAR. Transaction: MzEzMDk0NjQwNWFkaXF6a2N4.

  5. 11 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49D5B8F. Transaction: MzEyNDk4OTkxN2FkaXF6a2N4.

  6. 17 December 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MXWSVT. Transaction: MzExMzczNDM3MGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39D58VV. Transaction: MzEwMTI4NTYxOWFkaXF6a2N4.

  8. 22 October 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JIZ7EG. Transaction: MzA4NzQxMTE5MGFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28YOWVC. Transaction: MzA3ODUxNTk3NmFkaXF6a2N4.

  10. 22 May 2013 Appointment of Ms Samantha Louise Savile Binns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W22O0. Transaction: MzA3ODQxODM0NWFkaXF6a2N4.

  11. 12 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: X2225ZJK. Transaction: MzA3MjcyMTUxNmFkaXF6a2N4.

  12. 14 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3E5V6. Transaction: MzA1OTE0NDg1OWFkaXF6a2N4.

  13. 15 July 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AW9P6VMR. Transaction: MzA0MDUxMzAyNmFkaXF6a2N4.

  14. 15 July 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AW9P7VMS. Transaction: MzA0MDUxMzAwN2FkaXF6a2N4.

  15. 15 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDUxMjk0OWFkaXF6a2N4.

  16. 7 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW9P4VMP. Transaction: MzA0MDI0MjU4NWFkaXF6a2N4.

  17. 16 June 2011 Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Address. Type: AD01. Barcode: XXDRLV1F. Transaction: MzAzODkzODkxOGFkaXF6a2N4.

  18. 16 June 2011 Appointment of Mr Timothy Giles Savile Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDZBV1D. Transaction: MzAzODkzOTYyMGFkaXF6a2N4.

  19. 16 June 2011 Termination of appointment of Rollits Company Formations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXE1TV1Y. Transaction: MzAzODkzOTgxNWFkaXF6a2N4.

  20. 16 June 2011 Termination of appointment of John Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXE0KV1O. Transaction: MzAzODkzOTc1MWFkaXF6a2N4.

  21. 10 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODYzMzI5NWFkaXF6a2N4.

  22. 3 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A96L8UO0. Transaction: MzAzODIzMDM4MmFkaXF6a2N4.

  23. 3 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A96L7UOZ. Transaction: MzAzODIzMDA5OWFkaXF6a2N4.

  24. 17 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AEZIFU4I. Transaction: MzAzNzI5NjQ4MWFkaXF6a2N4.

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