Wood's Contracts Limited. Head office in Ellesmere. Check Director.

Wood's Contracts Limited, Ellesmere

Wood's Contracts Limited is a private limited company. Located at Ground Floor, 20 High Street, Ellesmere SY12 0EP, the aforementioned 10 years old enterprise was incorporated on 2014-04-04 and is classified as "other passenger land transport" (Standard Industrial Classification: 49390).
1 director can be found in the business: Kevin W. (appointed on 04 April 2014). As for the secretaries (1 in total), we can name: Margaret H. (appointed on 22 December 2017).

About
Name: Wood's Contracts Limited
Number: 08979783
Incorporation date: 2014-04-04
End of financial year: 25 July


Address:	Ground Floor 20 High Street Ellesmere SY12 0EP
SIC code:	49390 - Other passenger land transport

Company staff

People with significant control

Kevin W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Secretariat & Fiscal Limited

22 November 2021 - 21 January 2022

Address	Ground Floor 20 High Street, Ellesmere, SY12 0EP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07777603
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-04-23	2016-04-30	2016-10-31	2017-01-31	2018-01-31	2019-01-31	2020-07-31	2021-07-31	2022-07-18
Current Assets	13,249	13,212	8,905	14,171	9,826	9,745	7,633	15,501	11,132
Total Assets Less Current Liabilities	4,725	594	8,905	14,171	94	498	539	8,246	7,512
Shareholder Funds	4,725	594	5	-51	-	-	-	-	-

The deadline for Wood's Contracts Limited confirmation statement filing is 2024-04-18. The most recent one was sent on 2023-04-04. The target date for the next annual accounts filing is 23 October 2023. Previous accounts filing was sent for the time period up until 31 July 2021.

2 persons of significant control are listed in the Companies House, namely: Kevin W. who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 20 High Street, SY12 0EP Ellesmere.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on July 18, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on July 18, 2022 filed on: 23rd, November 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from July 26, 2022 to July 25, 2022 filed on: 23rd, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2023 filed on: 8th, May 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 27, 2022 to July 26, 2022 filed on: 24th, April 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 4, 2022 filed on: 22nd, October 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, October 2022 \| gazette	Free Download (1 page)
AA01	Current accounting reference period shortened from July 28, 2021 to July 27, 2021 filed on: 28th, July 2022 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 29, 2021 to July 28, 2021 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control January 21, 2022 filed on: 10th, March 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2022 filed on: 10th, March 2022 \| officers	Free Download (1 page)
AP01	On November 22, 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Leamington Registries 1 Hope Terrace Chard TA20 1JA to Ground Floor 20 High Street 20 High Street Ellesmere Shropshire SY12 0EP on November 23, 2021 filed on: 23rd, November 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control November 22, 2021 filed on: 23rd, November 2021 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Ground Floor 20 High Street 20 High Street Ellesmere Shropshire SY12 0EP United Kingdom to Ground Floor 20 High Street Ellesmere SY12 0EP on November 23, 2021 filed on: 23rd, November 2021 \| address	Free Download (1 page)
AP02	New member was appointed on November 12, 2021 filed on: 19th, November 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates July 12, 2021 filed on: 15th, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from July 30, 2020 to July 29, 2020 filed on: 30th, July 2021 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2020 to July 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 12, 2020 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from January 31, 2020 to July 31, 2020 filed on: 31st, January 2021 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 1st, May 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, March 2020 \| gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 18th, June 2019 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, March 2019 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, March 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates March 31, 2018 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 13th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 30, 2017 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 3rd, February 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 3rd, February 2018 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from October 31, 2017 to January 31, 2017 filed on: 3rd, February 2018 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from April 28, 2017 to October 31, 2016 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
AP03	On December 22, 2017 - new secretary appointed filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 22, 2017 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 28th, July 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2017 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, June 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2016 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 29, 2016 to April 28, 2016 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2016 to April 29, 2016 filed on: 29th, January 2017 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, July 2016 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to April 4, 2016 with full list of members filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
AP03	On April 30, 2015 - new secretary appointed filed on: 4th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 23, 2015 filed on: 4th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to April 4, 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, April 2014 \| incorporation	Free Download (7 pages)

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