Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > J.W. WOOD LIMITED
Company Information for

J.W. WOOD LIMITED

7 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HL,
Company Registration Number
02735239
Private Limited Company
Active

Company Overview

About J.w. Wood Ltd
J.W. WOOD LIMITED was founded on 1992-07-29 and has its registered office in County Durham. The organisation's status is listed as "Active". J.w. Wood 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
J.W. WOOD LIMITED
 
Legal Registered Office
7 OLD ELVET
DURHAM
COUNTY DURHAM
DH1 3HL
Other companies in DH1
 
Filing Information
Company Number 02735239
Company ID Number 02735239
Date formed 1992-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.W. WOOD LIMITED
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.
Companies with same name J.W. WOOD LIMITED
The following companies were found which have the same name as J.W. WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.W. WOOD & SONS LIMITED 10TH FLOOR TEMPLE POINT 1 TEMPLE ROW 1 TEMPLE ROW BIRMINGHAM B2 5LG Dissolved Company formed on the 1968-12-19
J.W. WOOD COMMERCIAL LIMITED 7 OLD ELVET DURHAM CITY DURHAM DH1 3HL Active Company formed on the 1997-10-24
J.W. WOOD ASSOCIATES, INC. 8405 NW 53RD STREET, STE B 106 MIAMI FL 33166 Inactive Company formed on the 1981-10-07
J.W. WOODLAND CORPORATION 1343 MAIN ST SARASOTA FL 33577 Inactive Company formed on the 1985-03-25
J.w. Woodworks, Inc. Delaware Unknown

Company Officers of J.W. WOOD LIMITED

Current Directors
Officer Role Date Appointed
IAN ANTHONY HUNTLEY
 Company Secretary 2017-05-01
JOHN BURTON
 Director 2007-02-19
KEITH JOHNSON
 Director 1992-08-14
PATRICIA JOHNSON
 Director 2018-01-01
RICHARD JOHNSON
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHNSON
 Company Secretary 2015-06-19 2017-05-01
REBECCA ROBB
 Company Secretary 2014-12-01 2015-06-19
MICHAEL LONGSTAFF
 Company Secretary 2007-04-17 2014-12-01
MARGARET PATRICIA ASHWORTH
 Company Secretary 1992-08-14 2007-04-17
JAMES POWELL
 Director 2004-04-29 2005-04-16
PETER JAMES ALLEN
 Director 1993-03-08 1998-08-03
JOHN BURTON
 Director 1993-02-01 1998-08-03
RONALD GEOFFREY GRAHAM
 Director 1993-02-01 1998-08-03
DEREK ANDREW TOES
 Director 1993-02-01 1998-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-07-29 1992-08-14
INSTANT COMPANIES LIMITED
 Nominated Director 1992-07-29 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE HOLLINGWORTH DGH ACCOUNTING LIMITED Director 1997-06-19 CURRENT 1997-06-19 Active - Proposal to Strike off
JOHN BURTON HOMEMOVE SERVICES NORTH EAST LIMITED Director 2007-09-06 CURRENT 2004-10-27 Active
JOHN BURTON HOMEMOVE (PROPERTY MANAGEMENT) LIMITED Director 2000-05-01 CURRENT 2000-03-08 Active
KEITH JOHNSON STORRS MC LTD. Director 2018-02-12 CURRENT 2018-02-12 Active
KEITH JOHNSON TYNE & WEAR ENGINEERS LIMITED Director 2005-09-28 CURRENT 2005-09-05 Active
KEITH JOHNSON AUCTIONS NORTH EAST LIMITED Director 2004-10-27 CURRENT 2004-10-27 Dissolved 2016-04-26
KEITH JOHNSON HOMEMOVE SERVICES NORTH EAST LIMITED Director 2004-10-27 CURRENT 2004-10-27 Active
KEITH JOHNSON J W WOOD MORTGAGE AND FINANCIAL SERVICES LIMITED Director 2004-06-24 CURRENT 2004-06-24 Dissolved 2014-01-07
KEITH JOHNSON NEW MILLS MANAGEMENT COMPANY LIMITED Director 2004-03-31 CURRENT 2004-03-31 Active
KEITH JOHNSON MAYFLOWER MORTGAGES LIMITED Director 2002-08-22 CURRENT 2002-08-22 Dissolved 2017-03-14
KEITH JOHNSON STORRS PARK MANAGEMENT COMPANY LIMITED Director 2002-03-06 CURRENT 1993-09-06 Active
KEITH JOHNSON HOMEMOVE (PROPERTY MANAGEMENT) LIMITED Director 2000-03-13 CURRENT 2000-03-08 Active
KEITH JOHNSON HOMEMOVE (PROFESSIONAL) LIMITED Director 2000-03-13 CURRENT 2000-03-08 Active
KEITH JOHNSON HOMEMOVE (DURHAM) LIMITED Director 2000-03-13 CURRENT 2000-03-08 Active
KEITH JOHNSON HOMEMOVE (CHESTER-LE-STREET) LIMITED Director 2000-03-13 CURRENT 2000-03-09 Active
KEITH JOHNSON ELVET HOMES LIMITED Director 2000-02-01 CURRENT 2000-02-01 Liquidation
KEITH JOHNSON DFW ADOPTION Director 1999-11-10 CURRENT 1982-07-08 Active - Proposal to Strike off
KEITH JOHNSON J.W. WOOD COMMERCIAL LIMITED Director 1997-10-24 CURRENT 1997-10-24 Active
KEITH JOHNSON J W WOOD (DARLINGTON) LIMITED Director 1994-05-25 CURRENT 1994-04-29 Active
KEITH JOHNSON GILESGATE PROPERTIES LIMITED Director 1992-11-30 CURRENT 1978-06-29 Active
KEITH JOHNSON THE PRINTWORKS DURHAM LTD Director 1991-05-20 CURRENT 1991-05-20 Active
KEITH JOHNSON HILLCREST DEVELOPMENTS LIMITED Director 1991-02-15 CURRENT 1985-08-08 Dissolved 2016-01-12
RICHARD JOHNSON J.W. WOOD COMMERCIAL LIMITED Director 2015-06-01 CURRENT 1997-10-24 Active
RICHARD JOHNSON J W WOOD (DARLINGTON) LIMITED Director 2015-06-01 CURRENT 1994-04-29 Active
RICHARD JOHNSON HOMEMOVE SERVICES NORTH EAST LIMITED Director 2015-06-01 CURRENT 2004-10-27 Active
RICHARD JOHNSON HOMEMOVE (DURHAM) LIMITED Director 2015-06-01 CURRENT 2000-03-08 Active
RICHARD JOHNSON HOMEMOVE (CHESTER-LE-STREET) LIMITED Director 2015-06-01 CURRENT 2000-03-09 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
2024-08-07CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20Purchase of own shares
2021-12-20SH03Purchase of own shares
2021-11-10AP01DIRECTOR APPOINTED MRS REBECCA SALLY POWELL
2021-11-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON
2021-11-10PSC07CESSATION OF KEITH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHNSON
2021-10-30RES13Resolutions passed:
  • Purchase and cancel 300 ordinary £0.10 shares 30/09/2021
2021-10-27SH06Cancellation of shares. Statement of capital on 2021-09-30 GBP 700
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHNSON
2021-09-14PSC07CESSATION OF RICHARD JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-08-31PSC07CESSATION OF KEITH JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHNSON
2020-12-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AP04Appointment of Ribchesters Group Limited as company secretary on 2020-05-15
2020-11-19TM02Termination of appointment of Ribchesters Limited on 2020-05-15
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-05-20AP04Appointment of Ribchesters Limited as company secretary on 2020-05-15
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2020-05-20TM02Termination of appointment of Ian Anthony Huntley on 2020-05-15
2019-12-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2018-11-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-03-12AP01DIRECTOR APPOINTED MRS PATRICIA JOHNSON
2017-11-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-05-02AP03Appointment of Mr Ian Anthony Huntley as company secretary on 2017-05-01
2017-05-02TM02Termination of appointment of Richard Johnson on 2017-05-01
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-17AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-29TM02Termination of appointment of Rebecca Robb on 2015-06-19
2015-06-25AP03Appointment of Richard Johnson as company secretary on 2015-06-19
2015-06-10AP01DIRECTOR APPOINTED MR RICHARD JOHNSON
2014-12-11AP03Appointment of Rebecca Robb as company secretary on 2014-12-01
2014-12-11TM02Termination of appointment of Michael Longstaff on 2014-12-01
2014-11-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-11AR0129/07/14 ANNUAL RETURN FULL LIST
2013-12-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0129/07/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17AR0129/07/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0129/07/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-11AR0129/07/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-11363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-27363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-17363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2007-05-04288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288aNEW SECRETARY APPOINTED
2007-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-09-26363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-05363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-04-21288bDIRECTOR RESIGNED
2005-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-08-18363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-24288aNEW DIRECTOR APPOINTED
2004-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-09-19363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-17363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-05-13395PARTICULARS OF MORTGAGE/CHARGE
2002-03-28395PARTICULARS OF MORTGAGE/CHARGE
2002-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-29363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-08363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
2000-05-12225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00
1999-08-24363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1999-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-09288cSECRETARY'S PARTICULARS CHANGED
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-08-18288bDIRECTOR RESIGNED
1998-08-18288bDIRECTOR RESIGNED
1998-08-18288bDIRECTOR RESIGNED
1998-08-18288bDIRECTOR RESIGNED
1998-08-18363sRETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
1998-01-0588(2)RAD 05/09/97--------- £ SI 998@.1=99 £ IC 2/101
1997-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-08-15363sRETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-21363sRETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
1995-08-03363sRETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-08-16363sRETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
1994-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-06288NEW DIRECTOR APPOINTED
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-20363sRETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS
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 J.W. WOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 J.W. WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2008-11-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-05-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 762,531
Creditors Due After One Year 2012-04-30 £ 800,500
Creditors Due Within One Year 2013-04-30 £ 202,606
Creditors Due Within One Year 2012-04-30 £ 160,558
Provisions For Liabilities Charges 2013-04-30 £ 1,763
Provisions For Liabilities Charges 2012-04-30 £ 4,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 J.W. WOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 419,556
Cash Bank In Hand 2012-04-30 £ 208,731
Current Assets 2013-04-30 £ 1,073,242
Current Assets 2012-04-30 £ 1,021,925
Debtors 2013-04-30 £ 653,686
Debtors 2012-04-30 £ 813,194
Fixed Assets 2013-04-30 £ 1,103,235
Fixed Assets 2012-04-30 £ 1,148,452
Secured Debts 2013-04-30 £ 800,500
Secured Debts 2012-04-30 £ 800,500
Shareholder Funds 2013-04-30 £ 1,209,577
Shareholder Funds 2012-04-30 £ 1,205,124
Tangible Fixed Assets 2013-04-30 £ 1,087,777
Tangible Fixed Assets 2012-04-30 £ 1,109,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J.W. WOOD LIMITED registering or being granted any patents
Domain Names

J.W. WOOD LIMITED owns 2 domain names.

jwwood-student.co.uk   jwwoodestateagents.co.uk  

Trademarks
We have not found any records of J.W. WOOD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J.W. WOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-02-10 GBP £540 Construction work

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 J.W. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.W. 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 J.W. 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DH1 3HL