DAVID WOOD BAKING UK LIMITED

Key Data

Status

Active

Company No.

06665444

Incorporation date

06/08/2008

Size

Full

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2008)

22/04/2026

Termination of appointment of David Anthony Wood as a director on 2026-04-10

View PDF (1 pages)

14/11/2025

Resolutions

View PDF (2 pages)

14/11/2025

Memorandum and Articles of Association

View PDF (14 pages)

09/09/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-11-30

View PDF (24 pages)

20/11/2024

Current accounting period extended from 2024-05-31 to 2024-11-30

View PDF (1 pages)

10/10/2024

Notification of David Wood Baking (Holdings) Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

10/10/2024

Cessation of David Anthony Wood as a person with significant control on 2024-04-22

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

14/06/2024

Appointment of Mr Michael Ian Kent as a director on 2024-06-14

View PDF (2 pages)

20/05/2024

Resolutions

View PDF (2 pages)

20/05/2024

Memorandum and Articles of Association

View PDF (14 pages)

01/05/2024

Appointment of Mr Lloyd Williams as a director on 2024-04-26

View PDF (2 pages)

01/05/2024

Satisfaction of charge 066654440005 in full

View PDF (1 pages)

29/04/2024

Registration of charge 066654440007, created on 2024-04-22

View PDF (368 pages)

11/09/2023

Previous accounting period shortened from 2023-11-30 to 2023-05-31

View PDF (1 pages)

11/09/2023

Group of companies' accounts made up to 2023-05-31

View PDF (53 pages)

07/09/2023

Group of companies' accounts made up to 2022-11-30

View PDF (52 pages)

18/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

30/03/2023

Group of companies' accounts made up to 2021-11-30

View PDF (44 pages)

12/02/2023

Resolutions

View PDF (2 pages)

12/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Registration of charge 066654440006, created on 2023-01-26

View PDF (96 pages)

18/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

20/08/2021

Group of companies' accounts made up to 2020-11-30

View PDF (41 pages)

18/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

05/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

12/08/2020

Group of companies' accounts made up to 2019-11-30

View PDF (38 pages)

19/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

04/04/2019

Group of companies' accounts made up to 2018-11-30

View PDF (36 pages)

28/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (38 pages)

09/08/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

18/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

21/03/2017

Group of companies' accounts made up to 2016-11-30

View PDF (33 pages)

17/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

13/04/2016

Group of companies' accounts made up to 2015-12-05

View PDF (36 pages)

29/03/2016

Group of companies' accounts made up to 2015-03-28

View PDF (30 pages)

22/03/2016

Previous accounting period shortened from 2016-03-30 to 2015-11-30

View PDF (1 pages)

22/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (5 pages)

19/05/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

19/05/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

19/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

17/03/2015

Auditor's resignation

View PDF (1 pages)

12/01/2015

Group of companies' accounts made up to 2014-03-29

View PDF (26 pages)

12/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (5 pages)

04/08/2014

Registration of charge 066654440005, created on 2014-08-04

View PDF (23 pages)

23/12/2013

Group of companies' accounts made up to 2013-03-30

View PDF (25 pages)

29/10/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

10/09/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

04/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

23/10/2012

Accounts for a small company made up to 2012-01-28

View PDF (7 pages)

18/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

15/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

02/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

05/08/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/10/2009

Ad 30/09/09\gbp si 1034999@1=1034999\gbp ic 815002/1850001\

View PDF (2 pages)

25/09/2009

Accounting reference date extended from 31/08/2009 to 31/01/2010

View PDF (1 pages)

16/09/2009

Capitals not rolled up

View PDF (3 pages)

14/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

22/09/2008

Ad 15/09/08\gbp si 815000@1=815000\gbp ic 2/815002\

View PDF (2 pages)

22/09/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/09/2008

Resolutions

View PDF (3 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/08/2008

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/08/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next 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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Williams, Lloyd	Director	26/04/2024 - Present	15
Mrs Karen Wood	Director	06/08/2008 - Present	40
David Anthony Wood	Director	06/08/2008 - 10/04/2026	33
Kent, Michael Ian	Director	14/06/2024 - Present	11
Wood, Karen	Secretary	06/08/2008 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DAVID WOOD BAKING UK LIMITED

DAVID WOOD BAKING UK LIMITED is an(a) Active company incorporated on 06/08/2008 with the registered office located at 1 Calverley Road, Oulton, Leeds, West Yorkshire LS26 8JD. There are currently 4 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 DAVID WOOD BAKING UK LIMITED?

DAVID WOOD BAKING UK LIMITED is currently Active. It was registered on 06/08/2008 .

Where is DAVID WOOD BAKING UK LIMITED located?

DAVID WOOD BAKING UK LIMITED is registered at 1 Calverley Road, Oulton, Leeds, West Yorkshire LS26 8JD.

What does DAVID WOOD BAKING UK LIMITED do?

DAVID WOOD BAKING UK LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

What is the latest filing for DAVID WOOD BAKING UK LIMITED?

The latest filing was on 22/04/2026: Termination of appointment of David Anthony Wood as a director on 2026-04-10.