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

F.T. WOOD & SONS LIMITED

50 PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 8HY,
Company Registration Number
05353481
Private Limited Company
Active

Company Overview

About F.t. Wood & Sons Ltd
F.T. WOOD & SONS LIMITED was founded on 2005-02-04 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". F.t. Wood & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F.T. WOOD & SONS LIMITED
 
Legal Registered Office
50 PONTEFRACT LANE
LEEDS
WEST YORKSHIRE
LS9 8HY
Other companies in LS9
 
Previous Names
TASTY BRANDS LIMITED18/03/2005
Filing Information
Company Number 05353481
Company ID Number 05353481
Date formed 2005-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 01:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.T. WOOD & SONS 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.

Company Officers of F.T. WOOD & SONS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANTHONY WOOD
 Company Secretary 2005-02-07
CHARLES JOSEPH WOOD
 Director 2005-02-07
JOSEPH ANTHONY WOOD
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-02-04 2005-02-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-02-04 2005-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANTHONY WOOD COUNTRY STYLE LIMITED Company Secretary 2005-03-16 CURRENT 2005-01-27 Active
JOSEPH ANTHONY WOOD DATA CENTRE LTD Company Secretary 2005-03-14 CURRENT 2003-06-30 Active
JOSEPH ANTHONY WOOD EVOTEC (LEEDS) LIMITED Company Secretary 2003-10-04 CURRENT 2003-10-03 Dissolved 2013-09-17
JOSEPH ANTHONY WOOD COUNTRY STYLE FOODS LIMITED Company Secretary 1991-11-30 CURRENT 1990-10-31 Active
CHARLES JOSEPH WOOD CHILLED BAKERY PRODUCTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHARLES JOSEPH WOOD MIDLAND BAKERY LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
CHARLES JOSEPH WOOD COUNTRY STYLE FOODS (EUROPE) LIMITED Director 2011-02-15 CURRENT 2010-10-29 Active
CHARLES JOSEPH WOOD COUNTRY STYLE LIMITED Director 2005-03-16 CURRENT 2005-01-27 Active
CHARLES JOSEPH WOOD COUNTRY STYLE FOODS LIMITED Director 2002-11-16 CURRENT 1990-10-31 Active
JOSEPH ANTHONY WOOD CHILLED BAKERY PRODUCTS LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
JOSEPH ANTHONY WOOD MIDLAND BAKERY LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
JOSEPH ANTHONY WOOD COUNTRY STYLE FOODS (EUROPE) LIMITED Director 2011-02-15 CURRENT 2010-10-29 Active
JOSEPH ANTHONY WOOD COUNTRY STYLE LIMITED Director 2005-03-16 CURRENT 2005-01-27 Active
JOSEPH ANTHONY WOOD COUNTRY STYLE FOODS LIMITED Director 1991-10-31 CURRENT 1990-10-31 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
2024-02-07CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-02-06CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY WOOD
2022-12-12TM02Termination of appointment of Joseph Anthony Wood on 2022-11-28
2022-02-10CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0104/02/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0104/02/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2011-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-21AA01Previous accounting period extended from 28/02/11 TO 30/04/11
2011-02-07AR0104/02/11 ANNUAL RETURN FULL LIST
2010-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-02-25AR0104/02/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY WOOD / 01/01/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOSEPH WOOD / 01/01/2010
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JOSEPH ANTHONY WOOD on 2010-01-01
2009-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-02-23363aReturn made up to 04/02/09; full list of members
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-05363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-06363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-03-18CERTNMCOMPANY NAME CHANGED TASTY BRANDS LIMITED CERTIFICATE ISSUED ON 18/03/05
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: SUITE 37, BAILDON MILLS NORTHGATE SHIPLEY WEST YORKSHIRE BD17 6JX
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bSECRETARY RESIGNED
2005-02-04NEWINCINCORPORATION 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
774 - Leasing of intellectual property and similar products, except copyrighted works
77400 - Leasing of intellectual property and similar products, except copyright works




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

  Average Max
MortgagesNumMortCharges1.929
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.889

This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works

Creditors
Creditors Due Within One Year 2012-05-01 £ 167,719

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
2019-04-30
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 F.T. WOOD & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 69,971
Cash Bank In Hand 2012-04-30 £ 73,186
Current Assets 2012-05-01 £ 548,396
Current Assets 2012-04-30 £ 73,187
Current Assets 2011-04-30 £ 1
Debtors 2012-05-01 £ 478,425
Debtors 2012-04-30 £ 1
Debtors 2011-04-30 £ 1
Shareholder Funds 2012-05-01 £ 380,677
Shareholder Funds 2012-04-30 £ 58,135
Shareholder Funds 2011-04-30 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F.T. WOOD & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.T. WOOD & SONS LIMITED
Trademarks

Trademark applications by F.T. WOOD & SONS LIMITED

F.T. WOOD & SONS LIMITED is the Original Applicant for the trademark PANIFICIO ™ (UK00003068275) through the UKIPO on the 2014-08-13
Trademark class: Snack foods included in Class 30; mousses, desserts and puddings, all included in Class 30; sauces; condiments; prepared meals and prepared dishes, all consisting wholly or principally of food products included in Class 30; preparations made from cereals and/or rice and/or flour; cakes; pastry; pastries; dough; fried laminated dough products; biscuits; gateaux; cookies; foodstuffs made from dough; baked goods; danish pastries; chocolate, chocolate products; confectionery; candy; ice cream; water ices; sorbets; sherbets; frozen sherbets; frozen confections non-medicated confectionery; pies, pizzas and snack foods; preparations and constituents for all the aforesaid goods.
Income
Government Income
We have not found government income sources for F.T. WOOD & SONS 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as F.T. WOOD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.T. WOOD & SONS 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 F.T. WOOD & SONS 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 F.T. WOOD & SONS 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 LS9 8HY