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Home > England & Wales Companies > A J WOOD CIVILS LIMITED
Company Information for

A J WOOD CIVILS LIMITED

100 BARBIROLLI SQUARE, BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
04537893
Private Limited Company
Liquidation

Company Overview

About A J Wood Civils Ltd
A J WOOD CIVILS LIMITED was founded on 2002-09-18 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". A J Wood Civils 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
A J WOOD CIVILS LIMITED
 
Legal Registered Office
100 BARBIROLLI SQUARE
BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in PR3
 
Previous Names
A J WOOD HIRE LIMITED15/12/2020
A J WOOD (HOLDINGS) LIMITED22/06/2011
Filing Information
Company Number 04537893
Company ID Number 04537893
Date formed 2002-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 19:00:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J WOOD CIVILS LIMITED
The accountancy firm based at this address is DPTAX LIMITED
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Company Officers of A J WOOD CIVILS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN WOOD
 Director 2002-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE CONSIDINE LEFEUVRE
 Company Secretary 2008-02-18 2014-09-20
LESLEY ANNE WOOD
 Company Secretary 2002-09-18 2008-02-18
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-09-18 2002-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-09-18 2002-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN WOOD AJ WOOD TRANSPORT LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active - Proposal to Strike off
ANDREW JOHN WOOD AJ WOOD GROUNDWORKS LIMITED Director 2007-04-10 CURRENT 2007-04-10 Liquidation

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
2024-01-20APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS NUTTALL
2023-08-31Voluntary liquidation Statement of receipts and payments to 2023-06-23
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 100 Barbirolli Square Manchester M2 3AB
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
2022-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-23
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 11 Market Place Longridge Preston PR3 3RS United Kingdom
2021-07-05600Appointment of a voluntary liquidator
2021-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-06-24
2021-07-05LIQ02Voluntary liquidation Statement of affairs
2020-12-15RES15CHANGE OF COMPANY NAME 15/12/20
2020-10-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR JASON GILHOOLEY
2019-04-12AP01DIRECTOR APPOINTED MR LEE THOMAS NUTTALL
2019-01-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 164002
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 164002
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Withy Trees Farm Cumeragh Lane Whittingham Preston Lancashire PR3 2AN
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 164002
2015-09-23AR0119/09/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10TM02Termination of appointment of Laurie Considine Lefeuvre on 2014-09-20
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 164002
2014-12-10AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-29AR0118/09/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18LATEST SOC18/09/13 STATEMENT OF CAPITAL;GBP 164002
2013-09-18AR0118/09/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0118/09/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-06-22RES15CHANGE OF NAME 10/06/2011
2011-06-22CERTNMCompany name changed a j wood (holdings) LIMITED\certificate issued on 22/06/11
2011-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0118/09/10 ANNUAL RETURN FULL LIST
2010-03-26SH20Statement by directors
2010-03-26SH1926/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-26CAP-SSSOLVENCY STATEMENT DATED 15/03/10
2010-03-26RES06REDUCE ISSUED CAPITAL 19/03/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0118/09/09 FULL LIST
2009-03-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-11-11363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-04-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY LESLEY WOOD
2008-03-10288aSECRETARY APPOINTED LAURIE CONSIDINE LEFEUVRE
2008-02-08363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-06-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-02-03287REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 45-49 CHORLEY NEW ROAD BOLTON BL1 4QR
2004-10-08363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-11-17363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-11-17RES04£ NC 1000/164103 07/10
2003-11-17123NC INC ALREADY ADJUSTED 07/10/02
2003-11-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-1788(2)RAD 31/10/02--------- £ SI 164002@1=164002 £ IC 1/164003
2003-01-09CERTNMCOMPANY NAME CHANGED AMONSTORE LIMITED CERTIFICATE ISSUED ON 09/01/03
2002-12-01288bSECRETARY RESIGNED
2002-12-01288aNEW SECRETARY APPOINTED
2002-12-01288aNEW DIRECTOR APPOINTED
2002-12-01287REGISTERED OFFICE CHANGED ON 01/12/02 FROM: REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR
2002-12-01288bDIRECTOR RESIGNED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1096370 Active Licenced property: WHITTINGHAM WITHY TREES FARM, CUMERAGH LANE PRESTON GB PR3 2AN. Correspondance address: Longridge 11 Market Place PRESTON GB PR33RS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolutions for Winding-up2021-06-30
Appointment of Liquidators2021-06-30
Fines / Sanctions
No fines or sanctions have been issued against A J WOOD CIVILS 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
DEBENTURE 2005-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
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
Annual Accounts
2008-03-31
Annual Accounts
2007-09-30
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

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 A J WOOD CIVILS LIMITED

Intangible Assets
Patents
We have not found any records of A J WOOD CIVILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J WOOD CIVILS LIMITED
Trademarks
We have not found any records of A J WOOD CIVILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J WOOD CIVILS 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as A J WOOD CIVILS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A J WOOD CIVILS 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 A J WOOD CIVILS 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 A J WOOD CIVILS 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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    Other companies at postcode M2 3BD