M Woods Transport Limited. Head office in Lincolnshire. Check Director.

M Woods Transport Limited, Lincolnshire

M Woods Transport Limited is a private limited company. Situated at 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, the aforementioned 17 years old enterprise was incorporated on 2007-03-13 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
2 directors can be found in this enterprise: Tracey M. (appointed on 01 August 2019), Christopher W. (appointed on 13 March 2007).

About
Name: M Woods Transport Limited
Number: 06157856
Incorporation date: 2007-03-13
End of financial year: 31 December


Address:	18 Northgate Sleaford Lincolnshire NG34 7BJ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Christopher W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Tracey M.

10 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Rosemary W.

6 April 2016 - 10 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

6 April 2016 - 10 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	145,181	159,865	166,339	149,514	195,338	204,358	203,825	233,571	236,203	304,972	302,052	319,224
Fixed Assets	104,937	119,921	116,674	133,250	143,197	147,953	-	-	-	-	-	-
Intangible Fixed Assets	8,000	4,000	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	3,944	1,511	15,747	66,215	47,947	-	-	-	-	-	-	-
Tangible Fixed Assets	96,937	115,921	116,674	133,250	143,197	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,936	29,618	49,080	99,951	90,899	49,867	37,688	97,560	155,161	173,511	211,886	186,023

The target date for M Woods Transport Limited confirmation statement filing is 2024-06-28. The last confirmation statement was submitted on 2023-06-14. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Christopher W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Tracey M. that has 1/2 or less of shares, 1/2 or less of voting rights. Rosemary W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, September 2023 \| accounts	Free Download (9 pages)
CH01	On 2023/05/24 director's details were changed filed on: 7th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (9 pages)
CH01	On 2022/06/13 director's details were changed filed on: 13th, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/07/14 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
CH01	On 2020/06/11 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/08/01. filed on: 29th, August 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, July 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 26th, June 2019 \| capital	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/06/10 filed on: 14th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/10 filed on: 14th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/10 filed on: 14th, June 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/13 filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/13 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 16th, June 2014 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/13 filed on: 14th, March 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/13 filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/13 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/13 filed on: 17th, March 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/03/13 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (7 pages)
CH01	On 2010/03/13 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/13 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/13 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/13 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 23rd, October 2009 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2008/12/31 filed on: 13th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 11th, December 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/19 with complete member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
288b	On 2007/03/29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/29 New secretary appointed;new director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/29 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/29 New secretary appointed;new director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007 \| officers	Free Download (2 pages)
288b	On 2007/03/29 Secretary resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/29 Director resigned filed on: 29th, March 2007 \| officers	Free Download (1 page)
287	Registered office changed on 29/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/03/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 29th, March 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2007 \| incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 13th, March 2007 \| incorporation	Free Download (32 pages)

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