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Home > England & Wales Companies > JOHN WOOD TYRES (HEREFORD) LIMITED
Company Information for

JOHN WOOD TYRES (HEREFORD) LIMITED

Suite 22 Stirling House, Centenary Park, Skylon Central,, Munitions Close, Rotherwas,, Hereford, HR2 6FJ,
Company Registration Number
04870241
Private Limited Company
Active

Company Overview

About John Wood Tyres (hereford) Ltd
JOHN WOOD TYRES (HEREFORD) LIMITED was founded on 2003-08-18 and has its registered office in Hereford. The organisation's status is listed as "Active". John Wood Tyres (hereford) Limited is a Private Limited Company registered in UNITED KINGDOM 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
JOHN WOOD TYRES (HEREFORD) LIMITED
 
Legal Registered Office
Suite 22 Stirling House, Centenary Park, Skylon Central,
Munitions Close, Rotherwas,
Hereford
HR2 6FJ
Other companies in HR4
 
Filing Information
Company Number 04870241
Company ID Number 04870241
Date formed 2003-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-03-29
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137397541  
Last Datalog update: 2024-04-17 17:54:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WOOD TYRES (HEREFORD) LIMITED
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Company Officers of JOHN WOOD TYRES (HEREFORD) LIMITED

Current Directors
Officer Role Date Appointed
DIANA CHRISTINE WOOD
 Company Secretary 2003-08-18
DIANA CHRISTINE WOOD
 Director 2003-08-18
GREG ALEXANDER WOOD
 Director 2004-01-01
LEA DANIEL WOOD
 Director 2011-04-01
VICTOR JOHN WOOD
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREG ALEXANDER WOOD JWT PERFORMANCE LIMITED Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
GREG ALEXANDER WOOD TYRE POINT LIMITED Director 2009-11-14 CURRENT 2009-11-14 Dissolved 2014-12-23

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
2023-09-25CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13Current accounting period extended from 30/12/23 TO 29/06/24
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-20PSC07CESSATION OF VICTOR JOHN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09DIRECTOR APPOINTED MRS RACHAEL CLAIRE WOOD
2022-09-09DIRECTOR APPOINTED MS REBECCA LUCY CARWARDINE
2022-09-0931/03/22 STATEMENT OF CAPITAL GBP 10
2022-09-09CESSATION OF DIANA CHRISTINE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09PSC07CESSATION OF DIANA CHRISTINE WOOD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09SH0131/03/22 STATEMENT OF CAPITAL GBP 10
2022-09-09AP01DIRECTOR APPOINTED MRS RACHAEL CLAIRE WOOD
2022-02-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CH01Director's details changed for Mr Greg Alexander Wood on 2021-04-01
2021-04-07PSC04Change of details for Mr Greg Alexander Wood as a person with significant control on 2021-04-01
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE United Kingdom
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2020-01-17CH01Director's details changed for Lea Daniel Wood on 2020-01-15
2020-01-17PSC04Change of details for Lea Daniel Wood as a person with significant control on 2020-01-15
2019-11-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-02-08SH0101/01/19 STATEMENT OF CAPITAL GBP 8
2019-02-08SH0101/01/19 STATEMENT OF CAPITAL GBP 8
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-10-09CH01Director's details changed for Lea Daniel Wood on 2018-10-09
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0118/08/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-23AR0118/08/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-31SH0101/04/11 STATEMENT OF CAPITAL GBP 4
2011-05-17SH0101/04/11 STATEMENT OF CAPITAL GBP 3
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AP01DIRECTOR APPOINTED LEA DANIEL WOOD
2010-09-06AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN WOOD / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA CHRISTINE WOOD / 01/10/2009
2010-05-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GREG ALEXANDER WOOD / 16/11/2009
2009-08-24363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-04-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-02363sRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-31363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-07363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-06363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2004-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-03363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-1088(2)RAD 01/01/04--------- £ SI 1@1=1 £ IC 2/3
2003-10-30ELRESS366A DISP HOLDING AGM 18/08/03
2003-10-30225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03
2003-10-30ELRESS252 DISP LAYING ACC 18/08/03
2003-10-30ELRESS386 DISP APP AUDS 18/08/03
2003-10-3088(2)RAD 18/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-19288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to JOHN WOOD TYRES (HEREFORD) 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 JOHN WOOD TYRES (HEREFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN WOOD TYRES (HEREFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
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 JOHN WOOD TYRES (HEREFORD) LIMITED

Intangible Assets
Patents
We have not found any records of JOHN WOOD TYRES (HEREFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN WOOD TYRES (HEREFORD) LIMITED
Trademarks
We have not found any records of JOHN WOOD TYRES (HEREFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WOOD TYRES (HEREFORD) 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 (45200 - Maintenance and repair of motor vehicles) as JOHN WOOD TYRES (HEREFORD) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
Business rates information was found for JOHN WOOD TYRES (HEREFORD) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
100-107 ST OWEN STREET HEREFORD HR1 2JW 22,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WOOD TYRES (HEREFORD) 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 JOHN WOOD TYRES (HEREFORD) 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.
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