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Home > England & Wales Companies > PETER WOOD & SONS BUTCHERS LIMITED
Company Information for

PETER WOOD & SONS BUTCHERS LIMITED

GRAHAM PAUL, COURT ROAD, BRIDGEND, MID GLAMORGAN, CF31 1BE,
Company Registration Number
05577024
Private Limited Company
Active

Company Overview

About Peter Wood & Sons Butchers Ltd
PETER WOOD & SONS BUTCHERS LIMITED was founded on 2005-09-28 and has its registered office in Bridgend. The organisation's status is listed as "Active". Peter Wood & Sons Butchers 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
PETER WOOD & SONS BUTCHERS LIMITED
 
Legal Registered Office
GRAHAM PAUL
COURT ROAD
BRIDGEND
MID GLAMORGAN
CF31 1BE
Other companies in CF31
 
Filing Information
Company Number 05577024
Company ID Number 05577024
Date formed 2005-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB135630583  
Last Datalog update: 2024-04-07 03:42:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER WOOD & SONS BUTCHERS LIMITED
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Company Officers of PETER WOOD & SONS BUTCHERS LIMITED

Current Directors
Officer Role Date Appointed
GAIL WOOD
 Company Secretary 2005-09-28
DANIEL DAVID WOOD
 Director 2006-03-22
GAIL WOOD
 Director 2006-03-22
PETER FREDERICK MICHAEL WOOD
 Director 2005-09-28
TIMOTHY WOOD
 Director 2006-03-22

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
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-06-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-03-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2017-10-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0128/09/15 ANNUAL RETURN FULL LIST
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Graham Paul 10-12 Dunraven Place Bridgend CF31 1JD
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0128/09/13 ANNUAL RETURN FULL LIST
2013-08-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0128/09/12 ANNUAL RETURN FULL LIST
2011-11-25AR0128/09/11 ANNUAL RETURN FULL LIST
2011-09-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0128/09/10 ANNUAL RETURN FULL LIST
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WOOD / 28/09/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WOOD / 28/09/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL WOOD / 28/09/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID WOOD / 28/09/2010
2009-11-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-08AR0128/09/09 ANNUAL RETURN FULL LIST
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM STALLS 2 & 3 THE RHIW THE MARKET BRIDGEND CF31 1DL
2009-01-20363aRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-09-30AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-16363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2006-10-27363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-07225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2006-05-0988(2)RAD 22/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-24287REGISTERED OFFICE CHANGED ON 24/04/06 FROM: C/O GRAHAM PAUL 10-12 DUNRAVEN PLACE BRIDGEND CF31 1JD
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW DIRECTOR APPOINTED
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
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PETER WOOD & SONS BUTCHERS LIMITED

Intangible Assets
Patents
We have not found any records of PETER WOOD & SONS BUTCHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PETER WOOD & SONS BUTCHERS LIMITED
Trademarks
We have not found any records of PETER WOOD & SONS BUTCHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETER WOOD & SONS BUTCHERS 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 (47220 - Retail sale of meat and meat products in specialised stores) as PETER WOOD & SONS BUTCHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETER WOOD & SONS BUTCHERS 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 PETER WOOD & SONS BUTCHERS 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 PETER WOOD & SONS BUTCHERS 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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