CHARLES A. WOOD & CO. LTD.

Key Data

Status

Active

Company No.

04518602

Incorporation date

23/08/2002

Size

Unaudited abridged

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2002)

06/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

23/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

09/08/2025

Confirmation statement made on 2025-08-07 with no updates

View PDF (3 pages)

23/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

01/09/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

22/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

07/09/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

24/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

09/09/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

27/01/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

09/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

08/02/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

12/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

05/02/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

24/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

26/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

08/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

30/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

28/12/2017

Previous accounting period shortened from 2017-04-01 to 2017-03-31

View PDF (1 pages)

22/12/2017

Previous accounting period extended from 2017-03-26 to 2017-04-01

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

03/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

24/12/2016

Previous accounting period shortened from 2016-03-27 to 2016-03-26

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (8 pages)

29/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

04/01/2016

Register(s) moved to registered inspection location 2 West Parade Road Scarborough North Yorkshire YO12 5ED

View PDF (1 pages)

24/12/2015

Previous accounting period shortened from 2015-03-28 to 2015-03-27

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (7 pages)

30/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

24/12/2014

Previous accounting period shortened from 2014-03-29 to 2014-03-28

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (7 pages)

28/08/2014

Director's details changed for Peter Ingham on 2014-02-01

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

24/12/2013

Previous accounting period shortened from 2013-03-30 to 2013-03-29

View PDF (1 pages)

06/12/2013

Registration of charge 045186020003

View PDF (10 pages)

08/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (7 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

31/08/2012

Registered office address changed from 14 Wellington Road Bridlington East Yorkshire YO15 2BH on 2012-08-31

View PDF (1 pages)

31/08/2012

Appointment of James Edward Ingham as a director

View PDF (2 pages)

03/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

09/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

09/08/2011

Register inspection address has been changed

View PDF (1 pages)

26/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/12/2010

Previous accounting period shortened from 2010-03-31 to 2010-03-30

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

26/08/2010

Director's details changed for Paul David Webster on 2010-08-07

View PDF (2 pages)

26/08/2010

Director's details changed for Peter Ingham on 2010-08-07

View PDF (2 pages)

26/08/2010

Director's details changed for Antony William Ingham on 2010-08-07

View PDF (2 pages)

26/08/2010

Secretary's details changed for Antony William Ingham on 2010-08-07

View PDF (2 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

31/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/08/2008

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

View PDF (4 pages)

07/08/2008

Director and secretary's change of particulars / antony ingham / 01/12/2007

View PDF (1 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/08/2007

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

View PDF (3 pages)

08/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/08/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

22/08/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

22/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2002

Ad 29/11/02--------- £ si 119@1=119 £ ic 1/120

View PDF (2 pages)

06/12/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

14/11/2002

Registered office changed on 14/11/02 from: 59 falsgrave road scarborough north yorkshire YO12 5EA

View PDF (1 pages)

08/11/2002

Secretary resigned

View PDF (1 pages)

08/11/2002

Director resigned

View PDF (1 pages)

08/11/2002

New director appointed

View PDF (2 pages)

23/08/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/08/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
4
404.97K
-
0.00
79.94K
-

2022
4
390.02K
-
0.00
97.50K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Peter Ingham	Director	23/08/2002 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/08/2002 - 23/08/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/08/2002 - 23/08/2002	67500
Antony William Ingham	Director	23/08/2002 - Present	8
Mr Paul David Webster	Director	01/04/2003 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CHARLES A. WOOD & CO. LTD.

CHARLES A. WOOD & CO. LTD. is an(a) Active company incorporated on 23/08/2002 with the registered office located at 15 Prospect Street, Bridlington, East Yorkshire YO15 2AE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES A. WOOD & CO. LTD.?

CHARLES A. WOOD & CO. LTD. is currently Active. It was registered on 23/08/2002 .

Where is CHARLES A. WOOD & CO. LTD. located?

CHARLES A. WOOD & CO. LTD. is registered at 15 Prospect Street, Bridlington, East Yorkshire YO15 2AE.

What does CHARLES A. WOOD & CO. LTD. do?

CHARLES A. WOOD & CO. LTD. operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHARLES A. WOOD & CO. LTD.?

The latest filing was on 06/03/2026: Unaudited abridged accounts made up to 2025-03-31.