DEREK S. WOOD ASSOCIATES LIMITED

Q: What is the latest filing for DEREK S. WOOD ASSOCIATES LIMITED?

The latest filing was on 02/02/2026: **Order of court** to wind up.

Key Data

Status

Liquidation

Company No.

01674922

Incorporation date

01/11/1982

Size

Total Exemption Full

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1982)

02/02/2026

Order of court to wind up

View PDF (3 pages)

04/11/2025

Termination of appointment of Oluwatosin O'callaghan as a secretary on 2025-10-31

View PDF (1 pages)

11/04/2025

Statement of capital following an allotment of shares on 2025-03-29

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (5 pages)

21/03/2025

Director's details changed for Mr Jonathan Patrick O'callaghan on 2025-02-20

View PDF (2 pages)

02/01/2025

Total exemption full accounts made up to 2024-03-30

View PDF (7 pages)

13/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Devon Choice (2019) Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-25

View PDF (10 pages)

27/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

16/02/2023

Total exemption full accounts made up to 2022-03-26

View PDF (11 pages)

17/05/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

26/01/2022

Appointment of Mrs Oluwatosin O'callaghan as a secretary on 2022-01-26

View PDF (2 pages)

24/11/2021

Unaudited abridged accounts made up to 2021-03-27

View PDF (10 pages)

29/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (4 pages)

05/11/2020

Statement of capital following an allotment of shares on 2020-11-01

View PDF (3 pages)

09/09/2020

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

17/03/2020

Notification of Devon Choice (2019) Limited as a person with significant control on 2020-03-04

View PDF (2 pages)

17/03/2020

Cessation of Jonathan Patrick O'callaghan as a person with significant control on 2020-03-04

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

05/03/2020

Cessation of Michael Peter Wood as a person with significant control on 2020-03-04

View PDF (1 pages)

05/03/2020

Notification of Jonathan Patrick O'callaghan as a person with significant control on 2020-03-04

View PDF (2 pages)

05/03/2020

Termination of appointment of Jacqueline Lillian Wood as a secretary on 2020-03-04

View PDF (1 pages)

05/03/2020

Termination of appointment of Michael Peter Wood as a director on 2020-03-04

View PDF (1 pages)

05/03/2020

Appointment of Mr Jonathan Patrick O'callaghan as a director on 2020-03-04

View PDF (2 pages)

04/03/2020

Registration of charge 016749220001, created on 2020-03-04

View PDF (15 pages)

20/02/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (10 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

31/05/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (9 pages)

24/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

30/04/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/01/2013

Registered office address changed from Unit F21 Basepoint Business & Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2013-01-08

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

17/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Michael Peter Wood on 2010-01-21

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

04/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

15/07/2008

Registered office changed on 15/07/2008 from faulkner house victoria street st albans herts AL1 3SE

View PDF (1 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (5 pages)

13/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

16/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

28/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

29/01/2003

Resolutions

View PDF (0 pages)

29/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

02/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

16/10/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

23/11/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

17/01/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

26/07/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1998

Accounting reference date extended from 31/12/98 to 31/01/99

View PDF (1 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

29/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

17/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

22/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

14/04/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/04/1992

Return made up to 29/03/92; full list of members

View PDF (0 pages)

03/05/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Resolutions

View PDF (0 pages)

16/04/1991

Return made up to 29/03/91; full list of members

View PDF (0 pages)

25/04/1990

Return made up to 29/03/90; full list of members

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/09/1989

Return made up to 22/03/89; full list of members

View PDF (0 pages)

12/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/08/1988

Return made up to 02/06/88; full list of members

View PDF (0 pages)

23/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/09/1987

Return made up to 10/04/87; full list of members

View PDF (0 pages)

24/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

12/07/1986

Return made up to 02/04/86; full list of members

View PDF (0 pages)

01/11/1982

Incorporation

View PDF (18 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2025

Due by

31/12/2025

Last accounts made up to

30/03/2024View PDF

Confirmation

Next statement date

05/03/2026

Last statement dated

30/03/2024View PDF

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Business linkages

Check business linkages of DEREK S. WOOD ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Financial Ratios

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

2021
7
242.76K
-
0.00
18.84K
-

2022
8
169.89K
-
0.00
220.45K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DEREK S. WOOD ASSOCIATES LIMITED

DEREK S. WOOD ASSOCIATES LIMITED is an(a) Liquidation company incorporated on 01/11/1982 with the registered office located at C/O HOLMES PEAT THORPE, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL. 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 DEREK S. WOOD ASSOCIATES LIMITED?

DEREK S. WOOD ASSOCIATES LIMITED is currently Liquidation. It was registered on 01/11/1982 .

Where is DEREK S. WOOD ASSOCIATES LIMITED located?

DEREK S. WOOD ASSOCIATES LIMITED is registered at C/O HOLMES PEAT THORPE, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL.

What does DEREK S. WOOD ASSOCIATES LIMITED do?

DEREK S. WOOD ASSOCIATES LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for DEREK S. WOOD ASSOCIATES LIMITED?

The latest filing was on 02/02/2026: Order of court to wind up.