D A WOOD AND SONS LTD

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D A WOOD AND SONS LTD

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Key Data

Status

Active

Company No.

12047334

Incorporation date

12/06/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Calverley Road, Oulton, Leeds LS26 8JDCopy
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Latest events (Record since 12/06/2019)
dot icon14/11/2025
Resolutions
dot icon14/11/2025
Memorandum and Articles of Association
dot icon22/07/2025
Confirmation statement made on 2025-06-11 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon12/11/2024
Registration of charge 120473340009, created on 2024-11-07
dot icon10/10/2024
Notification of D a Wood and Sons (Holdings) Limited as a person with significant control on 2024-04-22
dot icon10/10/2024
Cessation of David Anthony Wood as a person with significant control on 2024-04-22
dot icon10/10/2024
Cessation of Karen Wood as a person with significant control on 2024-04-22
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon05/08/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon14/06/2024
Appointment of Mr Michael Ian Kent as a director on 2024-06-14
dot icon20/05/2024
Resolutions
dot icon20/05/2024
Memorandum and Articles of Association
dot icon01/05/2024
Appointment of Mr Lloyd Williams as a director on 2024-04-26
dot icon01/05/2024
Satisfaction of charge 120473340005 in full
dot icon01/05/2024
Satisfaction of charge 120473340006 in full
dot icon01/05/2024
Satisfaction of charge 120473340004 in full
dot icon01/05/2024
Satisfaction of charge 120473340003 in full
dot icon01/05/2024
Satisfaction of charge 120473340002 in full
dot icon01/05/2024
Satisfaction of charge 120473340001 in full
dot icon23/04/2024
Registration of charge 120473340008, created on 2024-04-22
dot icon20/02/2024
Registration of charge 120473340007, created on 2024-02-19
dot icon22/06/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon19/12/2022
Total exemption full accounts made up to 2022-11-30
dot icon29/06/2022
Confirmation statement made on 2022-06-11 with no updates
dot icon16/06/2022
Registration of charge 120473340006, created on 2022-06-10
dot icon15/06/2022
Total exemption full accounts made up to 2021-11-30
dot icon25/11/2021
Registration of charge 120473340005, created on 2021-11-23
dot icon20/07/2021
Confirmation statement made on 2021-06-11 with no updates
dot icon09/06/2021
Total exemption full accounts made up to 2020-11-30
dot icon10/11/2020
Registration of charge 120473340004, created on 2020-11-04
dot icon22/06/2020
Confirmation statement made on 2020-06-11 with no updates
dot icon02/12/2019
Registration of charge 120473340003, created on 2019-11-29
dot icon02/12/2019
Registration of charge 120473340002, created on 2019-11-29
dot icon18/11/2019
Registration of charge 120473340001, created on 2019-11-14
dot icon12/06/2019
Current accounting period extended from 2020-06-30 to 2020-11-30
dot icon12/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+4,989.86 % *

* during past year

Cash in Bank

£52,680.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.62M
-
0.00
1.04K
-
2022
0
4.82M
-
0.00
52.68K
-
2022
0
4.82M
-
0.00
52.68K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.82M £Ascended84.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.68K £Ascended4.99K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Lloyd
Director
26/04/2024 - Present
15
Mrs Karen Wood
Director
12/06/2019 - Present
38
David Anthony Wood
Director
12/06/2019 - Present
33
Kent, Michael Ian
Director
14/06/2024 - Present
11

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About D A WOOD AND SONS LTD

D A WOOD AND SONS LTD is an(a) Active company incorporated on 12/06/2019 with the registered office located at 1 Calverley Road, Oulton, Leeds LS26 8JD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D A WOOD AND SONS LTD?

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D A WOOD AND SONS LTD is currently Active. It was registered on 12/06/2019 .

Where is D A WOOD AND SONS LTD located?

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D A WOOD AND SONS LTD is registered at 1 Calverley Road, Oulton, Leeds LS26 8JD.

What does D A WOOD AND SONS LTD do?

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D A WOOD AND SONS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for D A WOOD AND SONS LTD?

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The latest filing was on 14/11/2025: Resolutions.