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Home > England & Wales Companies > M & M WOOD LTD
Company Information for

M & M WOOD LTD

2 HALLGARTH, PICKERING, NORTH YORKSHIRE, YO18 7AW,
Company Registration Number
04552836
Private Limited Company
Active

Company Overview

About M & M Wood Ltd
M & M WOOD LTD was founded on 2002-10-03 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". M & M Wood Ltd 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
M & M WOOD LTD
 
Legal Registered Office
2 HALLGARTH
PICKERING
NORTH YORKSHIRE
YO18 7AW
Other companies in YO18
 
Filing Information
Company Number 04552836
Company ID Number 04552836
Date formed 2002-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168769402  
Last Datalog update: 2023-11-06 05:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M & M WOOD LTD
The accountancy firm based at this address is HALLGARTH ACCOUNTANTS LTD
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Companies with same name M & M WOOD LTD
The following companies were found which have the same name as M & M WOOD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M & M WOODSIDE PARTNERS, LLC 365 NORTH AVENUE Westchester NEW ROCHELLE NY 10801 Active Company formed on the 2014-03-13
M & M WOOD FARMS, INC. 1983 W. COMET RD - CLINTON OH 44216 Active Company formed on the 2004-12-08
M & M Wood Designs, LLC 6035 S. Sicily Way Centennial CO 80015 Delinquent Company formed on the 2015-05-04
M & M WOOD DISTRIBUTORS PTY LTD ACT 2906 Active Company formed on the 2008-06-24
M & M WOODBURN PTY LIMITED Dissolved Company formed on the 2012-04-05
M & M WOODS INVESTMENTS PTY LTD Active Company formed on the 2003-05-27
M & M WOODWARE PTY LTD NSW 2646 Active Company formed on the 1993-05-24
M & M WOODWORK SERVICES PTY LTD VIC 3810 Active Company formed on the 2004-08-06
M & M WOOD PRODUCTS, INC. PLYMOUTH UNION VT 05056 Dissolved Company formed on the 1982-02-22
M & M WOODWORKING, LLC PO BOX 308/868 VICTORY R E BURKE VT 05832 Inactive Company formed on the 2006-05-22
M & M WOODFRONT, LLC 2000 RENFRO RD COLLEYVILLE TX 76034 Active Company formed on the 2016-09-02
M & M WOODLANDS LTD 33 ALWIN WASHINGTON NE38 9EN Active - Proposal to Strike off Company formed on the 2017-03-28
M & M WOOD FLOORS INC 2309 EMPEROR DR KISSIMMEE FL 34744 Inactive Company formed on the 2008-02-07
M & M WOOD TIE, INC. 15096 Anderson Estate Road JACKSONVILLE FL 32226 Active Company formed on the 2004-11-23
M & M WOODCRAFTER'S CO INC. 1251 HOLLY STREET ST. CLOUD FL 34769 Inactive Company formed on the 2002-07-01
M & M WOOD DESIGNS, INC 4668 SW 153 CT. MIAMI FL 33185 Inactive Company formed on the 2006-01-26
M & M WOODROSE INC. 24400 S.W. 167 AVENUE HOMESTEAD FL 33031 Inactive Company formed on the 1980-02-01
M & M WOOD DESIGNER CORP. 6500 W 20TH AVENUE HIALEAH FL 33016 Active Company formed on the 2009-11-12
M & M WOOD & METAL LLC 13602 CARTER ISLAND RD GROVELAND FL 34736 Inactive Company formed on the 2014-06-19
M & M WOOD FLOOR SERVICES, INC. 1170 NW 124TH AVENUE MIAMI FL 33182 Inactive Company formed on the 1998-06-26

Company Officers of M & M WOOD LTD

Current Directors
Officer Role Date Appointed
WENDY ANN WOOD
 Company Secretary 2002-10-03
MARK HARRISON WOOD
 Director 2002-10-03
MICHAEL WOOD
 Director 2014-09-01
WENDY ANN WOOD
 Director 2018-05-01

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
2023-10-12CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-06-0731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CESSATION OF MARK HARRISON WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES WOOD
2022-12-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD
2022-10-05CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-13AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-07-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-07-09AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27PSC04Change of details for Mr Mark Harrison Wood as a person with significant control on 2019-06-26
2019-06-21CH01Director's details changed for Mark Harrison Wood on 2019-06-20
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-28AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10AP01DIRECTOR APPOINTED MRS WENDY ANN WOOD
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-08-03PSC07CESSATION OF MARK HARRISON WOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HARRISON WOOD
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-08CH01Director's details changed for Mr Michael Wood on 2017-04-07
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOOD / 14/10/2016
2016-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON WOOD / 14/10/2016
2016-10-18CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ANN WOOD on 2016-10-14
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13SH0101/11/15 STATEMENT OF CAPITAL GBP 1
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0103/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Mr Michael Wood on 2014-09-01
2014-09-12AP01DIRECTOR APPOINTED MR MICHAEL WOOD
2014-06-26AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0103/10/13 FULL LIST
2013-07-23AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-08AR0103/10/12 FULL LIST
2012-07-18AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-13AR0103/10/11 FULL LIST
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26AR0103/10/10 FULL LIST
2010-06-25AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-07AR0103/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRISON WOOD / 07/10/2009
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-06-10AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-04363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-06363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-29363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1099063 Active Licenced property: BURYTHORPE ALDMOOR FARM MALTON GB YO17 9LU;STORKING LANE ENDFIELD WILBERFOSS YORK WILBERFOSS GB YO41 5QA. Correspondance address: MAIN STREET MANOR FARM WESTOW YORK WESTOW GB YO60 7NE

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
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 M & M WOOD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M & M WOOD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Creditors
Creditors Due Within One Year 2012-10-31 £ 59,781
Creditors Due Within One Year 2011-10-31 £ 77,693
Provisions For Liabilities Charges 2012-10-31 £ 28,027
Provisions For Liabilities Charges 2011-10-31 £ 27,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 M & M WOOD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 69,921
Cash Bank In Hand 2011-10-31 £ 327,037
Current Assets 2012-10-31 £ 277,799
Current Assets 2011-10-31 £ 592,064
Debtors 2012-10-31 £ 48,804
Debtors 2011-10-31 £ 86,578
Shareholder Funds 2012-10-31 £ 675,865
Shareholder Funds 2011-10-31 £ 631,266
Stocks Inventory 2012-10-31 £ 158,423
Stocks Inventory 2011-10-31 £ 178,003
Tangible Fixed Assets 2012-10-31 £ 485,874
Tangible Fixed Assets 2011-10-31 £ 144,339

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M & M WOOD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M & M WOOD LTD
Trademarks
We have not found any records of M & M WOOD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M & M WOOD LTD. 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 (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as M & M WOOD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where M & M WOOD LTD 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 M & M WOOD LTD 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 M & M WOOD LTD 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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