G.k. Wood & Son Limited. Head office in Huntingdon. Check Director.

G.k. Wood & Son Limited, Huntingdon

G.k. Wood & Son Limited is a private limited company. Registered at Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon PE29 6AH, this 31 years old company was incorporated on 1992-11-16 and is categorised as "repair of other equipment" (SIC: 33190).
3 directors can be found in this firm: Andrew L. (appointed on 29 February 2024), Graeme H. (appointed on 29 February 2024), Adrian H. (appointed on 29 February 2024). Moving on to the secretaries (1 in total), we can name: Andrea B. (appointed on 01 June 2013).

About
Name: G.k. Wood & Son Limited
Number: 02764966
Incorporation date: 1992-11-16
End of financial year: 30 April


Address:	Unit 1 Falcon Court Falcon Road Hinchingbrooke Business Park Huntingdon PE29 6AH
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Brandon Group Limited

29 February 2024

Address	Brandon Medical Company Ltd Elmfield Road, Morley, Leeds, LS27 0EL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00818126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

6 April 2016 - 29 February 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	458,804	633,863	273,919	737,659	513,459	492,014	506,815	488,568	435,438	639,120	593,565	678,390	855,416
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	306,978	329,109	149,202	251,631	231,684	220,119	-	-	-	-	-	-	-
Tangible Fixed Assets	36,765	22,416	36,579	30,123	18,521	4,806	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	312,976	330,531	160,294	261,548	234,657	221,166	260,003	266,258	295,371	331,338	389,095	415,057	509,251
Fixed Assets	36,765	22,416	-	-	-	-	-	-	-	-	-	-	-

The due date for G.k. Wood & Son Limited confirmation statement filing is 2024-10-27. The last one was filed on 2023-10-13. The deadline for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Brandon Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Elmfield Road, Morley, LS27 0EL Leeds. Nicholas W. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period extended from 2024-04-30 to 2024-10-31 filed on: 9th, April 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2024-04-30 to 2024-10-31 filed on: 9th, April 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 3rd, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 19th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 20th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 3rd, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 1st, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 29th, January 2013 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 28th, January 2012 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, December 2009 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 6th, August 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 4th, August 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 4th, August 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 10th, August 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 10th, August 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 11th, July 2005 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 16th, August 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 16th, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 30th, June 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 30th, June 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 5th, September 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 5th, September 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 7th, August 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 7th, August 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, August 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 1st, August 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 9th, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 9th, June 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 15th, September 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 15th, September 1998 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 24th, September 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 24th, September 1997 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 3rd, September 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-04-30 filed on: 3rd, September 1996 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 18th, September 1995 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1995-04-30 filed on: 18th, September 1995 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1994-04-30 filed on: 30th, September 1994 \| accounts	Free Download
AA	Small company accounts for the period up to 1994-04-30 filed on: 30th, September 1994 \| accounts
AA	Full accounts data made up to 1993-04-30 filed on: 27th, October 1993 \| accounts	Free Download
AA	Full accounts data made up to 1993-04-30 filed on: 27th, October 1993 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 30/04 filed on: 14th, September 1993 \| accounts
225(1)	Accounting reference date shortened from 30/04 to 30/04 filed on: 14th, September 1993 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 15th, December 1992 \| accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 15th, December 1992 \| accounts

Companies nearby
Fulbourn Medical Ltd (0.00 mile)
Hunts County Bats Limited (0.04 mile)
The Incredible Cricket Co Ltd (0.06 mile)
Mindray (uk) Limited (0.09 mile)


Bartlett Automotive (peterborough) Limited (0.02 mile)
Foildale Limited (0.06 mile)
Eden Accounting Limited (0.09 mile)
The Property Care Association (0.10 mile)

Find other company