D.R. WOOD & SONS LIMITED

Key Data

Status

Liquidation

Company No.

00559917

Incorporation date

11/01/1956

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1974)

27/02/2026

Current accounting period shortened from 2025-08-31 to 2024-10-09

View PDF (1 pages)

27/02/2026

Micro company accounts made up to 2024-10-09

View PDF (5 pages)

04/12/2025

Liquidators' statement of receipts and payments to 2025-10-09

View PDF (14 pages)

01/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

23/10/2024

Resolutions

View PDF (2 pages)

23/10/2024

Declaration of solvency

View PDF (6 pages)

11/10/2024

Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to Rmt Accountants & Business Advisors Limi Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2024-10-11

View PDF (1 pages)

27/09/2024

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

10/09/2024

Previous accounting period extended from 2024-06-30 to 2024-08-31

View PDF (1 pages)

25/01/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

20/11/2023

Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

11/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

02/08/2021

Registered office address changed from Unit 6 Pulloxhill Business Park Greenfield Road Pulloxhill Bedfordshire MK45 5EY to 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2021-08-02

View PDF (1 pages)

23/07/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

22/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

10/03/2021

Satisfaction of charge 5 in full

View PDF (2 pages)

09/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (5 pages)

29/01/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

20/11/2019

Previous accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (5 pages)

15/05/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

15/05/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

14/05/2019

Appointment of Mrs Amanda Wood as a director on 2019-04-09

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

12/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (5 pages)

18/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

24/10/2016

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

View PDF (8 pages)

17/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

17/08/2015

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

View PDF (9 pages)

20/03/2015

Termination of appointment of Marguerite Wood as a director on 2014-10-10

View PDF (1 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-09-12

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (7 pages)

02/10/2014

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

View PDF (8 pages)

11/11/2013

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

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (5 pages)

30/09/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

30/09/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

01/05/2013

Termination of appointment of Donald Robert Wood as a director on 2013-03-23

View PDF (1 pages)

22/10/2012

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

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (6 pages)

01/12/2011

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

View PDF (6 pages)

28/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (6 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

30/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (6 pages)

09/08/2010

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

View PDF (8 pages)

27/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

19/06/2009

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

View PDF (9 pages)

17/12/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

10/07/2008

Resolutions

View PDF (1 pages)

07/07/2008

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

View PDF (9 pages)

19/05/2008

Gbp ic 1000/880\04/04/08\gbp sr 120@1=120\

View PDF (1 pages)

29/01/2008

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

View PDF (7 pages)

31/10/2007

Return made up to 09/10/07; full list of members

View PDF (3 pages)

30/10/2007

New secretary appointed

View PDF (1 pages)

30/10/2007

Director resigned

View PDF (1 pages)

30/10/2007

Secretary resigned

View PDF (1 pages)

15/12/2006

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

View PDF (7 pages)

11/10/2006

Return made up to 09/10/06; full list of members

View PDF (3 pages)

05/02/2006

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

View PDF (7 pages)

18/10/2005

Return made up to 09/10/05; full list of members

View PDF (9 pages)

03/02/2005

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

View PDF (7 pages)

15/10/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

05/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

18/10/2003

Return made up to 09/10/03; full list of members

View PDF (9 pages)

06/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

29/11/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

16/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/10/2001

Return made up to 09/10/01; full list of members

View PDF (8 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/11/2000

Return made up to 09/10/00; full list of members

View PDF (8 pages)

19/11/1999

Secretary resigned

View PDF (1 pages)

19/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

Return made up to 09/10/99; full list of members

View PDF (8 pages)

10/11/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

21/10/1998

Return made up to 09/10/98; full list of members

View PDF (6 pages)

05/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

31/12/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

21/08/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

29/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

08/11/1995

Return made up to 09/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

28/11/1994

Accounts for a small company made up to 1994-03-31

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27/10/1994

Return made up to 09/10/94; no change of members

View PDF (4 pages)

18/11/1993

Registered office changed on 18/11/93 from: hill hollow private rd. Barton beds.

View PDF (0 pages)

21/10/1993

Return made up to 09/10/93; no change of members

View PDF (4 pages)

06/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

01/11/1992

Return made up to 09/10/92; full list of members

View PDF (6 pages)

12/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

25/10/1991

Return made up to 09/10/91; no change of members

View PDF (6 pages)

02/09/1991

Full accounts made up to 1991-03-31

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25/10/1990

Full accounts made up to 1990-03-31

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25/10/1990

Full accounts made up to 1989-04-30

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25/10/1990

Return made up to 09/10/90; no change of members

View PDF (6 pages)

28/03/1990

New director appointed

View PDF (0 pages)

28/03/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

12/03/1990

Accounting reference date shortened from 30/04 to 31/03

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17/05/1989

Certificate of change of name

View PDF (0 pages)

02/05/1989

Resolutions

View PDF (1 pages)

20/12/1988

Full accounts made up to 1988-04-30

View PDF (0 pages)

20/12/1988

Return made up to 29/10/88; full list of members

View PDF (4 pages)

22/09/1987

Return made up to 29/07/87; full list of members

View PDF (4 pages)

22/09/1987

Full accounts made up to 1987-04-30

View PDF (0 pages)

14/04/1987

Full accounts made up to 1986-04-30

View PDF (0 pages)

21/11/1986

Return made up to 17/10/86; full list of members

View PDF (4 pages)

16/07/1986

Director resigned

View PDF (0 pages)

13/08/1975

Annual return made up to 04/08/75

View PDF (4 pages)

30/05/1974

Memorandum and Articles of Association

View PDF (12 pages)

11/04/1974

Certificate of change of name

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

09/10/2024

Next confirmation date

09/10/2024

Last change occurred

09/10/2024

Accounts

Micro Entity

Last made up date

09/10/2024

Next account date

09/10/2025

Next due on

09/07/2026

See more events →

Financial Ratios

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

2021
2
106.17K
-
0.00
-
-

2022
2
8.38K
-
0.00
-
-

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
Wood, Amanda	Director	09/04/2019 - Present	-

Persons with Significant Control

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

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Description

About D.R. WOOD & SONS LIMITED

D.R. WOOD & SONS LIMITED is an(a) Liquidation company incorporated on 11/01/1956 with the registered office located at Rmt Accountants & Business Advisors Limi, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.R. WOOD & SONS LIMITED?

D.R. WOOD & SONS LIMITED is currently Liquidation. It was registered on 11/01/1956 .

Where is D.R. WOOD & SONS LIMITED located?

D.R. WOOD & SONS LIMITED is registered at Rmt Accountants & Business Advisors Limi, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does D.R. WOOD & SONS LIMITED do?

D.R. WOOD & SONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for D.R. WOOD & SONS LIMITED?

The latest filing was on 27/02/2026: Current accounting period shortened from 2025-08-31 to 2024-10-09.