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Home > England & Wales Companies > B J WOOD AND SON LIMITED
Company Information for

B J WOOD AND SON LIMITED

52 NEW TOWN, UCKFIELD, EAST SUSSEX, TN22 5DE,
Company Registration Number
06429236
Private Limited Company
Active

Company Overview

About B J Wood And Son Ltd
B J WOOD AND SON LIMITED was founded on 2007-11-16 and has its registered office in East Sussex. The organisation's status is listed as "Active". B J Wood And Son 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
B J WOOD AND SON LIMITED
 
Legal Registered Office
52 NEW TOWN
UCKFIELD
EAST SUSSEX
TN22 5DE
Other companies in TN22
 
Filing Information
Company Number 06429236
Company ID Number 06429236
Date formed 2007-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209011804  
Last Datalog update: 2024-01-08 21:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B J WOOD AND SON LIMITED
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Company Officers of B J WOOD AND SON LIMITED

Current Directors
Officer Role Date Appointed
MARY KATHLEEN WOOD
Company Secretary 2007-11-16
STEPHEN ROBERT JOHN WOOD
Director 2013-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT JOHN WOOD
Director 2007-11-16 2013-11-28

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
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-11-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARY KATHLEEN WOOD on 2021-11-16
2021-11-29PSC04Change of details for Mrs Mary Kathleen Wood as a person with significant control on 2021-11-16
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-10-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0116/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT JOHN WOOD
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0116/11/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-29AR0116/11/13 ANNUAL RETURN FULL LIST
2013-11-28AP01DIRECTOR APPOINTED MR STEPHEN ROBERT JOHN WOOD
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0116/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0116/11/11 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0116/11/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Stephen Robert John Wood on 2009-11-01
2009-07-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-05363aReturn made up to 16/11/08; full list of members
2008-04-07225Accounting reference date extended from 30/11/2008 to 31/03/2009
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




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

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 B J WOOD AND SON LIMITED

Intangible Assets
Patents
We have not found any records of B J WOOD AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B J WOOD AND SON LIMITED
Trademarks
We have not found any records of B J WOOD AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B J WOOD AND SON 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 (30120 - Building of pleasure and sporting boats) as B J WOOD AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B J WOOD AND SON 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 B J WOOD AND SON 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 B J WOOD AND SON 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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