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Company Information for

M B WOOD & CO

10 SOUTH PARADE, THIRD FLOOR, LEEDS, LS1 5QS,
Company Registration Number
05576952
Private Unlimited Company
Active

Company Overview

About M B Wood & Co
M B WOOD & CO was founded on 2005-09-28 and has its registered office in Leeds. The organisation's status is listed as "Active". M B Wood & Co is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
M B WOOD & CO
 
Legal Registered Office
10 SOUTH PARADE
THIRD FLOOR
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 05576952
Company ID Number 05576952
Date formed 2005-09-28
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-02-05 10:16:29
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for M B WOOD & CO
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of M B WOOD & CO

Current Directors
Officer Role Date Appointed
MICHAEL BRUCE WOOD
Director 2005-09-28
LINDA JANE NORCLIFFE
Company Secretary 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-09-28 2005-09-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-09-28 2005-09-28

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
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE WOOD / 30/09/2016
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-28AR0128/09/15 FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-10AR0128/09/14 FULL LIST
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM CENTRAL HOUSE, ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2013-10-04AR0128/09/13 FULL LIST
2012-10-15AR0128/09/12 FULL LIST
2012-05-16MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09RES01ADOPT ARTICLES 04/04/2012
2012-05-09RES12VARYING SHARE RIGHTS AND NAMES
2012-05-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-05-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-28AR0128/09/11 FULL LIST
2010-10-04AR0128/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUCE WOOD / 01/01/2010
2009-11-06AR0128/09/09 FULL LIST
2008-11-14363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-12-01363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-02-19225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-31363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-19288bSECRETARY RESIGNED
2005-12-19288aNEW SECRETARY APPOINTED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-12-19288bDIRECTOR RESIGNED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of M B WOOD & CO registering or being granted any patents
Domain Names
We do not have the domain name information for M B WOOD & CO
Trademarks
We have not found any records of M B WOOD & CO registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M B WOOD & CO. 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 (82990 - Other business support service activities n.e.c.) as M B WOOD & CO are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where M B WOOD & CO 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 B WOOD & CO 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 B WOOD & CO any grants or awards.
Ownership
    We could not find any group structure information
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