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Home > England & Wales Companies > IB WOOD & SONS LIMITED
Company Information for

IB WOOD & SONS LIMITED

AGINCOURT HOUSE, 14 CLYTHA PARK ROAD, NEWPORT, NP20 4PB,
Company Registration Number
04751663
Private Limited Company
Active

Company Overview

About Ib Wood & Sons Ltd
IB WOOD & SONS LIMITED was founded on 2003-05-01 and has its registered office in Newport. The organisation's status is listed as "Active". Ib Wood & Sons Limited is a Private Limited Company registered in WALES 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
IB WOOD & SONS LIMITED
 
Legal Registered Office
AGINCOURT HOUSE
14 CLYTHA PARK ROAD
NEWPORT
NP20 4PB
Other companies in NP20
 
Filing Information
Company Number 04751663
Company ID Number 04751663
Date formed 2003-05-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 05:24:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IB WOOD & SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1 TO 1 ACCOUNTANCY SERVICES LIMITED   PHIL BESSANT LIMITED   SHOEMY LIMITED
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Company Officers of IB WOOD & SONS LIMITED

Current Directors
Officer Role Date Appointed
IRENE BEATRICE WOOD
 Company Secretary 2003-05-01
DOUGLAS ALBERT WOOD
 Director 2003-05-01
HOWARD NEIL WOOD
 Director 2003-05-01
IRENE BEATRICE WOOD
 Director 2003-05-01
MICHAEL JOHN WOOD
 Director 2003-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-05-01 2003-05-01
INSTANT COMPANIES LIMITED
 Nominated Director 2003-05-01 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS ALBERT WOOD CELTIC ECO RESORTS LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
HOWARD NEIL WOOD SOUTHDOWN SHEEP SOCIETY(THE) Director 2014-08-30 CURRENT 1892-01-12 Active

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
2023-05-02CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-04-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALBERT WOOD
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALBERT WOOD
2022-09-09CESSATION OF DOUGLAS ALBERT WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09DIRECTOR APPOINTED MR. MICHAEL WOOD
2022-09-09AP01DIRECTOR APPOINTED MR. MICHAEL WOOD
2022-09-09PSC07CESSATION OF DOUGLAS ALBERT WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 72 Caerau Road Newport Gwent NP20 4HJ
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WOOD
2021-08-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13TM02Termination of appointment of Irene Beatrice Wood on 2019-12-23
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IRENE BEATRICE WOOD
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 201
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 201
2016-05-31AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-01AR0101/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-28AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02CH01Director's details changed for Michael John Wood on 2013-05-01
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM Chester House 17 Gold Tops Newport South Wales NP20 4JH
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 ANNUAL RETURN FULL LIST
2010-11-10MG01Particulars of a mortgage or charge / charge no: 5
2010-11-03MG01Particulars of a mortgage or charge / charge no: 1
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WOOD / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE BEATRICE WOOD / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL WOOD / 01/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT WOOD / 01/05/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-02-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-02-0188(2)RAD 08/01/08--------- £ SI 2@1=2 £ IC 200/202
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-19225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2006-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 9 WHITECROSS STREET MONMOUTH GWENT NP25 3BY
2005-05-24363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-05-24288cDIRECTOR'S PARTICULARS CHANGED
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-27363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-05-27225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-05-2788(2)RAD 02/05/03--------- £ SI 199@1=199 £ IC 1/200
2003-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-10288aNEW DIRECTOR APPOINTED
2003-05-02288bSECRETARY RESIGNED
2003-05-02288bDIRECTOR RESIGNED
2003-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to IB WOOD & SONS 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 IB WOOD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2010-11-10 Outstanding HSBC BANK PLC
DEBENTURE 2010-11-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,416,042
Creditors Due Within One Year 2011-12-31 £ 1,419,725
Provisions For Liabilities Charges 2012-12-31 £ 1,086
Provisions For Liabilities Charges 2011-12-31 £ 1,086

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 IB WOOD & SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 2,301
Current Assets 2011-12-31 £ 1,151
Fixed Assets 2012-12-31 £ 1,722,661
Fixed Assets 2011-12-31 £ 1,747,896
Shareholder Funds 2012-12-31 £ 307,834
Shareholder Funds 2011-12-31 £ 328,236
Stocks Inventory 2012-12-31 £ 1,800
Tangible Fixed Assets 2012-12-31 £ 516,087
Tangible Fixed Assets 2011-12-31 £ 535,822

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IB WOOD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IB WOOD & SONS LIMITED
Trademarks
We have not found any records of IB WOOD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IB WOOD & SONS 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 (93199 - Other sports activities) as IB WOOD & SONS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where IB WOOD & SONS 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 IB WOOD & SONS 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 IB WOOD & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NP20 4PB