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Company Information for

C. B. WOOD LIMITED

93 WOOKEY HOLE ROAD, WELLS, WELLS, SOMERSET, BA5 2NH,
Company Registration Number
03690794
Private Limited Company
Active

Company Overview

About C. B. Wood Ltd
C. B. WOOD LIMITED was founded on 1998-12-31 and has its registered office in Wells. The organisation's status is listed as "Active". C. B. Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. B. WOOD LIMITED
 
Legal Registered Office
93 WOOKEY HOLE ROAD
WELLS
WELLS
SOMERSET
BA5 2NH
Other companies in BA5
 
Filing Information
Company Number 03690794
Company ID Number 03690794
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 21:53:08
Primary Source:Companies House
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Company Officers of C. B. WOOD LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE WOOD
Director 2016-04-01
COLIN BRETT WOOD
Director 1998-12-31
CLAIRE WOOD
Company Secretary 2000-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHEA MADALINE WILSON WOOD
Company Secretary 1998-12-31 2000-08-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 1998-12-31 1998-12-31
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 1998-12-31 1998-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-04AP01DIRECTOR APPOINTED MRS CLAIRE WOOD
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-02AR0131/12/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-25LATEST SOC25/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-25AR0131/12/14 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-01AR0131/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-20AR0131/12/12 FULL LIST
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0131/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRETT WOOD / 22/01/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-30363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-30287REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 9 ST CUTHBERT AVENUE WELLS SOMERSET BA5 2JN
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/04
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 6 WOOLSINGTON DRIVE MIDDLETON ST. GEORGE DARLINGTON COUNTY DURHAM DL2 1UL
2003-03-01288cSECRETARY'S PARTICULARS CHANGED
2003-03-01288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19287REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 26 OAK TREE AVENUE SCOTTON CATTERICK GARRISON NORTH YORKSHIRE DL9 3RE
2003-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-22288cSECRETARY'S PARTICULARS CHANGED
2002-11-22288cDIRECTOR'S PARTICULARS CHANGED
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 1 GLASTONBURY COURT YEOVIL SOMERSET BA21 3TW
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-13288aNEW SECRETARY APPOINTED
2000-09-07288bSECRETARY RESIGNED
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-21287REGISTERED OFFICE CHANGED ON 21/01/99 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX
1999-01-21288bSECRETARY RESIGNED
1999-01-21288bDIRECTOR RESIGNED
1999-01-21288aNEW DIRECTOR APPOINTED
1999-01-21288aNEW SECRETARY APPOINTED
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to C. B. WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. B. WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C. B. WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. B. WOOD LIMITED

Intangible Assets
Patents
We have not found any records of C. B. WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. B. WOOD LIMITED
Trademarks
We have not found any records of C. B. WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. B. WOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as C. B. WOOD LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where C. B. WOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. B. WOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. B. WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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