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Company Information for

N. B. WOOD LIMITED

Darwin House, 7 Kidderminster Road, Bromsgrove, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
06339672
Private Limited Company
Liquidation

Company Overview

About N. B. Wood Ltd
N. B. WOOD LIMITED was founded on 2007-08-10 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". N. B. Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
N. B. WOOD LIMITED
 
Legal Registered Office
Darwin House
7 Kidderminster Road
Bromsgrove
WORCESTERSHIRE
B61 7JJ
Other companies in B60
 
Filing Information
Company Number 06339672
Company ID Number 06339672
Date formed 2007-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-07-31
Account next due 2023-04-30
Latest return 2021-08-10
Return next due 2022-08-24
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-02-28 12:01:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N. B. WOOD LIMITED
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Company Officers of N. B. WOOD LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE WOOD
 Company Secretary 2015-08-01
CLAIRE WOOD
 Director 2016-06-17
NICHOLAS BRYAN WOOD
 Director 2007-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE LOUISE WOOD
 Company Secretary 2007-08-10 2015-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-08-10 2007-08-10
WATERLOW NOMINEES LIMITED
 Director 2007-08-10 2007-08-10

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
2023-05-28Final Gazette dissolved via compulsory strike-off
2023-02-28Voluntary liquidation. Notice of members return of final meeting
2022-11-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-13
2021-11-09AD02Register inspection address changed to The Old Granary Yew Tree Farm Money Lane Chadwich Bromsgrove Worcestershire B61 0QY
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM 1 Aston Court Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL United Kingdom
2021-10-21LIQ01Voluntary liquidation declaration of solvency
2021-10-21600Appointment of a voluntary liquidator
2021-10-21LRESSPResolutions passed:
  • Special resolution to wind up on 2021-10-14
2021-08-20AA01Previous accounting period extended from 31/03/21 TO 31/07/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WOOD
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10PSC04Change of details for Mr Nicholas Bryan Wood as a person with significant control on 2016-10-06
2016-12-05CH01Director's details changed for Mrs Claire Wood on 2016-10-06
2016-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE WOOD on 2016-10-06
2016-12-02CH01Director's details changed for Mr Nicholas Bryan Wood on 2016-10-06
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM 9 - 11 New Road Bromsgrove Worcestershire B60 2JF
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-29CH01Director's details changed for Mrs Claire Wood on 2016-06-17
2016-06-29AP01DIRECTOR APPOINTED MRS CLAIRE WOOD
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-25AP03Appointment of Mrs Claire Wood as company secretary on 2015-08-01
2015-08-25TM02Termination of appointment of Julie Louise Wood on 2015-08-01
2015-07-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0110/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0110/08/13 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0110/08/12 ANNUAL RETURN FULL LIST
2012-07-20CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIE LOUISE WOOD on 2012-07-02
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0110/08/11 FULL LIST
2011-06-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-01AR0110/08/10 FULL LIST
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRYAN WOOD / 27/10/2009
2009-08-19363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-06-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-18225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
2007-08-2888(2)RAD 16/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288bSECRETARY RESIGNED
2007-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to N. B. WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-10-19
Notices to2021-10-19
Appointmen2021-10-19
Fines / Sanctions
No fines or sanctions have been issued against N. 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
N. B. WOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 40,295
Creditors Due Within One Year 2012-03-31 £ 32,117
Provisions For Liabilities Charges 2013-03-31 £ 3,922
Provisions For Liabilities Charges 2012-03-31 £ 5,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-07-31

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 N. B. WOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 152,030
Cash Bank In Hand 2012-03-31 £ 89,912
Current Assets 2013-03-31 £ 179,770
Current Assets 2012-03-31 £ 118,185
Debtors 2013-03-31 £ 27,740
Debtors 2012-03-31 £ 28,273
Fixed Assets 2013-03-31 £ 35,610
Fixed Assets 2012-03-31 £ 46,148
Shareholder Funds 2013-03-31 £ 171,163
Shareholder Funds 2012-03-31 £ 126,986
Tangible Fixed Assets 2013-03-31 £ 19,610
Tangible Fixed Assets 2012-03-31 £ 26,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N. B. WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N. B. WOOD LIMITED
Trademarks
We have not found any records of N. B. WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N. 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 (82990 - Other business support service activities n.e.c.) as N. B. WOOD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where N. 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyN. B. WOOD LIMITEDEvent Date2021-10-19
 
Initiating party Event TypeNotices to
Defending partyN. B. WOOD LIMITEDEvent Date2021-10-19
 
Initiating party Event TypeAppointmen
Defending partyN. B. WOOD LIMITEDEvent Date2021-10-19
Company Number: 06339672 Name of Company: N. B. WOOD LIMITED Nature of Business: Supply of cement/concrete products Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, B60 3AL Pr…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N. 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 N. B. WOOD 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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