C & K WOOD (U.K.) LIMITED

Key Data

Status

Active

Company No.

04252828

Incorporation date

16/07/2001

Size

Full

Classification

Raising of poultry (01.47 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

31/07/2025

Full accounts made up to 2024-10-31

View PDF (24 pages)

30/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

31/07/2024

Full accounts made up to 2023-10-31

View PDF (24 pages)

25/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

31/07/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

28/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (7 pages)

16/01/2023

Resolutions

View PDF (1 pages)

28/07/2022

Full accounts made up to 2021-10-31

View PDF (25 pages)

28/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-10-31

View PDF (25 pages)

29/07/2021

Cessation of Timothy Giles Savile Wood as a person with significant control on 2019-05-04

View PDF (1 pages)

29/07/2021

Termination of appointment of Tom Longhurst as a director on 2021-07-21

View PDF (1 pages)

28/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

18/01/2021

Appointment of Mrs Annabel Lucy Bennett-Whitelock as a director on 2021-01-18

View PDF (2 pages)

18/01/2021

Appointment of Ms Samantha Louise Savile Binns as a director on 2021-01-18

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

19/06/2020

Full accounts made up to 2019-10-31

View PDF (21 pages)

31/07/2019

Full accounts made up to 2018-10-31

View PDF (20 pages)

30/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

18/07/2019

Notification of Timothy John Norton as a person with significant control on 2019-05-05

View PDF (2 pages)

18/07/2019

Termination of appointment of Timothy Giles Savile Wood as a director on 2019-05-04

View PDF (1 pages)

31/07/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

25/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

31/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-10-31

View PDF (23 pages)

30/09/2016

Full accounts made up to 2015-10-31

View PDF (20 pages)

02/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2016

Full accounts made up to 2014-10-31

View PDF (20 pages)

12/11/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

11/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

04/08/2014

Appointment of Mr Timothy Giles Saville Wood as a director on 2014-05-01

View PDF (2 pages)

04/08/2014

Appointment of Mr Timothy John Norton as a director on 2014-05-01

View PDF (2 pages)

13/05/2014

Accounts for a medium company made up to 2013-10-31

View PDF (16 pages)

26/03/2014

Termination of appointment of Timothy Norton as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Timothy Wood as a director

View PDF (1 pages)

26/03/2014

Appointment of Mr Tom Longhurst as a director

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

12/08/2013

Secretary's details changed for Samantha Binns on 2012-08-14

View PDF (1 pages)

12/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (16 pages)

02/08/2012

Accounts for a medium company made up to 2011-10-31

View PDF (16 pages)

31/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

29/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

29/07/2011

Accounts for a medium company made up to 2010-10-31

View PDF (15 pages)

05/11/2010

Accounts for a medium company made up to 2009-10-31

View PDF (16 pages)

21/07/2010

Director's details changed for Timothy Norton on 2010-07-16

View PDF (2 pages)

20/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

22/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

12/05/2009

Accounts for a medium company made up to 2008-10-31

View PDF (21 pages)

28/08/2008

Accounts for a medium company made up to 2007-10-31

View PDF (17 pages)

22/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

25/10/2007

Accounting reference date extended from 30/09/07 to 31/10/07

View PDF (1 pages)

08/08/2007

Accounts for a medium company made up to 2006-09-30

View PDF (18 pages)

27/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

23/08/2006

Accounts for a medium company made up to 2005-09-30

View PDF (18 pages)

10/08/2006

Return made up to 16/07/06; full list of members

View PDF (4 pages)

19/06/2006

Resolutions

View PDF (9 pages)

14/11/2005

Memorandum and Articles of Association

View PDF (12 pages)

12/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (0 pages)

02/11/2005

Resolutions

View PDF (14 pages)

10/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

03/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (18 pages)

17/09/2004

Accounts for a medium company made up to 2003-09-30

View PDF (36 pages)

26/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

26/07/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

02/06/2003

Accounts for a medium company made up to 2002-09-30

View PDF (16 pages)

22/08/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

08/05/2002

Accounting reference date extended from 31/07/02 to 30/09/02

View PDF (1 pages)

28/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/08/2001

New secretary appointed

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (1 pages)

02/08/2001

New director appointed

View PDF (1 pages)

02/08/2001

Registered office changed on 02/08/01 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/08/2001

Secretary resigned

View PDF (1 pages)

02/08/2001

Director resigned

View PDF (1 pages)

16/07/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+26.38 % *

* during past year

Cash in Bank

£6,369,636.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

16/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
8.27M
-
0.00
5.04M
-

2022
9
10.52M
-
27.30M
6.37M
-

2022
9
10.52M
-
27.30M
6.37M
-

Employees

2022

Employees

9 13 % *

Net Assets(GBP)

10.52M £27.23 % *

Total Assets(GBP)

Turnover(GBP)

27.30M £- *

Cash in Bank(GBP)

6.37M £26.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Longhurst, Tom	Director	01/02/2014 - 21/07/2021	9
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/07/2001 - 16/07/2001	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/07/2001 - 16/07/2001	12820
Norton, Timothy John	Director	01/05/2014 - Present	3
Norton, Timothy John	Director	16/07/2001 - 28/02/2014	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C & K WOOD (U.K.) LIMITED

C & K WOOD (U.K.) LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at Hall Farm, Newton On Derwent, York, North Yorkshire YO41 4DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of C & K WOOD (U.K.) LIMITED?

C & K WOOD (U.K.) LIMITED is currently Active. It was registered on 16/07/2001 .

Where is C & K WOOD (U.K.) LIMITED located?

C & K WOOD (U.K.) LIMITED is registered at Hall Farm, Newton On Derwent, York, North Yorkshire YO41 4DB.

What does C & K WOOD (U.K.) LIMITED do?

C & K WOOD (U.K.) LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

How many employees does C & K WOOD (U.K.) LIMITED have?

C & K WOOD (U.K.) LIMITED had 9 employees in 2022.

What is the latest filing for C & K WOOD (U.K.) LIMITED?

The latest filing was on 31/07/2025: Full accounts made up to 2024-10-31.