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Home > England & Wales Companies > DAVID WOOD BAKING UK LIMITED
Company Information for

DAVID WOOD BAKING UK LIMITED

1 CALVERLEY ROAD, OULTON, LEEDS, WEST YORKSHIRE, LS26 8JD,
Company Registration Number
06665444
Private Limited Company
Active

Company Overview

About David Wood Baking Uk Ltd
DAVID WOOD BAKING UK LIMITED was founded on 2008-08-06 and has its registered office in Leeds. The organisation's status is listed as "Active". David Wood Baking Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAVID WOOD BAKING UK LIMITED
 
Legal Registered Office
1 CALVERLEY ROAD
OULTON
LEEDS
WEST YORKSHIRE
LS26 8JD
Other companies in LS26
 
Filing Information
Company Number 06665444
Company ID Number 06665444
Date formed 2008-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB938207806  
Last Datalog update: 2023-10-08 07:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID WOOD BAKING UK LIMITED
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Company Officers of DAVID WOOD BAKING UK LIMITED

Current Directors
Officer Role Date Appointed
KAREN WOOD
 Company Secretary 2008-08-06
DAVID ANTHONY WOOD
 Director 2008-08-06
KAREN WOOD
 Director 2008-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WOOD PETER HUNT'S BAKERY LIMITED Company Secretary 2008-09-26 CURRENT 2008-09-26 Active
KAREN WOOD DAVID WOOD BAKING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Active
DAVID ANTHONY WOOD DAVID WOOD FOODS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
DAVID ANTHONY WOOD PREMIER PIE COMPANY LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
DAVID ANTHONY WOOD PETER HUNT'S BAKERY LIMITED Director 2008-09-26 CURRENT 2008-09-26 Active
DAVID ANTHONY WOOD DAVID WOOD BAKING LIMITED Director 2008-03-20 CURRENT 2008-03-20 Active
KAREN WOOD DAVID WOOD FOODS LTD Director 2018-02-23 CURRENT 2018-02-23 Active
KAREN WOOD DAVID WOOD BAKING LIMITED Director 2013-03-14 CURRENT 2008-03-20 Active
KAREN WOOD PREMIER PIE COMPANY LIMITED Director 2010-08-25 CURRENT 2010-08-25 Active
KAREN WOOD PETER HUNT'S BAKERY LIMITED Director 2008-09-26 CURRENT 2008-09-26 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
2024-05-01DIRECTOR APPOINTED MR LLOYD WILLIAMS
2024-05-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066654440005
2024-04-29REGISTRATION OF A CHARGE / CHARGE CODE 066654440007
2023-09-11Previous accounting period shortened from 30/11/23 TO 31/05/23
2023-09-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-08-18CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2023-02-13Resolutions passed:<ul><li>Resolution Facility agreement 24/01/2023</ul>
2023-02-13Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-02REGISTRATION OF A CHARGE / CHARGE CODE 066654440006
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2020-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18
2018-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 4550004
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/12/15
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2016-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15
2016-03-22AA01Previous accounting period shortened from 30/03/16 TO 30/11/15
2015-12-22AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 4550004
2015-08-18AR0106/08/15 ANNUAL RETURN FULL LIST
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17AUDAUDITOR'S RESIGNATION
2015-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 4550004
2014-08-12AR0106/08/14 ANNUAL RETURN FULL LIST
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066654440005
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13
2013-10-29AA01Previous accounting period extended from 31/01/13 TO 31/03/13
2013-09-10SH0128/03/13 STATEMENT OF CAPITAL GBP 4550004
2013-09-04AR0106/08/13 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/01/12
2012-09-18AR0106/08/12 ANNUAL RETURN FULL LIST
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-08-09AR0106/08/11 FULL LIST
2010-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-02AR0106/08/10 FULL LIST
2010-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-0188(2)AD 30/09/09 GBP SI 1034999@1=1034999 GBP IC 815002/1850001
2009-09-25225CURREXT FROM 31/08/2009 TO 31/01/2010
2009-09-1688(2)CAPITALS NOT ROLLED UP
2009-09-14363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2008-09-22RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-09-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-09-2288(2)AD 15/09/08 GBP SI 815000@1=815000 GBP IC 2/815002
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes




Licences & Regulatory approval
We could not find any licences issued to DAVID WOOD BAKING UK 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 DAVID WOOD BAKING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 2012-01-14 Satisfied CLYDESDALE BANK PLC
MASTER CHATTEL MORTGAGE 2010-11-20 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2009-12-08 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-09-19 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-29
Annual Accounts
2013-03-30
Annual Accounts
2012-01-28
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

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 DAVID WOOD BAKING UK LIMITED

Intangible Assets
Patents
We have not found any records of DAVID WOOD BAKING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID WOOD BAKING UK LIMITED
Trademarks
We have not found any records of DAVID WOOD BAKING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID WOOD BAKING UK 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 (10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes) as DAVID WOOD BAKING UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID WOOD BAKING UK 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.
Import/Export of Goods
Goods imported/exported by DAVID WOOD BAKING UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-01-0133021040Mixtures of odoriferous substances and mixtures, incl. alcoholic solutions, with a basis of one or more of these substances, of a kind used as raw materials in the drink industries, and preparations based on odoriferous substances of a kind used in the drink industries (excl. those containing all flavouring agents characterizing a beverage)
2011-10-0121069055Flavoured or coloured glucose and maltodextrine syrups
2010-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-01-0184381010Bakery machinery (excl. ovens and dough rollers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID WOOD BAKING UK 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 DAVID WOOD BAKING UK 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 LS26 8JD