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Home > England & Wales Companies > C. WOOD & SON (LUTON) LIMITED
Company Information for

C. WOOD & SON (LUTON) LIMITED

NEWBURY HOUSE, ONE LONDON ROAD, LUTON BEDS, LU1 3UE,
Company Registration Number
02485861
Private Limited Company
Active

Company Overview

About C. Wood & Son (luton) Ltd
C. WOOD & SON (LUTON) LIMITED was founded on 1990-03-27 and has its registered office in Luton Beds. The organisation's status is listed as "Active". C. Wood & Son (luton) 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. WOOD & SON (LUTON) LIMITED
 
Legal Registered Office
NEWBURY HOUSE
ONE LONDON ROAD
LUTON BEDS
LU1 3UE
Other companies in LU1
 
Filing Information
Company Number 02485861
Company ID Number 02485861
Date formed 1990-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:46:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. WOOD & SON (LUTON) LIMITED
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Company Officers of C. WOOD & SON (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE EMMA BEARD
 Director 2018-01-18
MATTHEW FRANK CASTLEMAN
 Director 2016-02-09
TERRY PURKISS
 Director 2013-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY PECKHAM
 Company Secretary 1991-03-31 2018-04-01
DAVID CASTLEMAN
 Director 1991-03-31 2018-04-01
GARY PECKHAM
 Director 1991-03-31 2018-04-01
NIGEL LUFF
 Director 2005-01-05 2008-04-18

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
2023-08-14CESSATION OF MICHELLE EMMA BEARD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-14APPOINTMENT TERMINATED, DIRECTOR MICHELLE EMMA BEARD
2023-03-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-06-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TERRY PURKISS
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW FRANK CASTLEMAN / 05/04/2018
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MRS MICHELLE EMMA BEARD / 05/04/2018
2018-04-05CH01Director's details changed for Mrs Michelle Emma Beard on 2018-04-05
2018-04-04TM02Termination of appointment of Gary Peckham on 2018-04-01
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY PECKHAM
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CASTLEMAN
2018-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE EMMA BEARD
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 4
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-01-22AP01DIRECTOR APPOINTED MRS MICHELLE EMMA BEARD
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FRANK CASTLEMAN
2018-01-22PSC07CESSATION OF DAVID CASTLEMAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mr Terry Purkiss on 2017-03-20
2017-04-19CH01Director's details changed for Mr Matthew Frank Castleman on 2017-03-20
2016-08-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MR MATTHEW FRANK CASTLEMAN
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-18CH03SECRETARY'S DETAILS CHNAGED FOR GARY PECKHAM on 2014-12-18
2014-12-18CH01Director's details changed for Gary Peckham on 2014-12-18
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-23AR0127/03/14 FULL LIST
2013-06-06AP01DIRECTOR APPOINTED MR TERRY PURKISS
2013-05-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-09AR0127/03/13 FULL LIST
2012-06-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-02AR0127/03/12 FULL LIST
2011-06-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-26AR0127/03/11 FULL LIST
2011-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY PECKHAM / 30/04/2010
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PECKHAM / 30/04/2010
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / GARY PECKHAM / 30/04/2010
2010-06-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28AR0127/03/10 FULL LIST
2009-06-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-10363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR NIGEL LUFF
2008-04-08363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-16363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-19288aNEW DIRECTOR APPOINTED
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-02363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-09363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-22363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-20363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 27/03/97; CHANGE OF MEMBERS
1996-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-0688(2)RAD 11/10/96--------- £ SI 2@1=2 £ IC 2/4
1996-04-24363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-31363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17363sRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1994-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-03-23363sRETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1993-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-27395PARTICULARS OF MORTGAGE/CHARGE
1992-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-05-14363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1991-08-28363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1990-11-15CERTNMCOMPANY NAME CHANGED HEMBURYCREST LIMITED CERTIFICATE ISSUED ON 16/11/90
1990-04-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03287REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF
1990-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C. WOOD & SON (LUTON) 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. WOOD & SON (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-07-27 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 217,246
Creditors Due Within One Year 2012-03-31 £ 429,384
Provisions For Liabilities Charges 2013-03-31 £ 4,695

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
2021-03-31
Annual Accounts
2022-03-31

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 C. WOOD & SON (LUTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 207,431
Current Assets 2013-03-31 £ 570,098
Current Assets 2012-03-31 £ 725,708
Debtors 2013-03-31 £ 361,167
Debtors 2012-03-31 £ 724,030
Shareholder Funds 2013-03-31 £ 411,021
Shareholder Funds 2012-03-31 £ 337,201
Stocks Inventory 2013-03-31 £ 1,500
Stocks Inventory 2012-03-31 £ 1,500
Tangible Fixed Assets 2013-03-31 £ 62,864
Tangible Fixed Assets 2012-03-31 £ 40,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. WOOD & SON (LUTON) LIMITED registering or being granted any patents
Domain Names

C. WOOD & SON (LUTON) LIMITED owns 1 domain names.

cwoodandson.co.uk  

Trademarks
We have not found any records of C. WOOD & SON (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C. WOOD & SON (LUTON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-04-08 GBP £333 Private Contractors
Central Bedfordshire Council 2014-04-08 GBP £310 Private Contractors
London Borough of Barnet Council 2013-09-12 GBP £550 Building Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C. WOOD & SON (LUTON) 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. WOOD & SON (LUTON) 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. WOOD & SON (LUTON) 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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