WOOD & CO (LEICESTER) LIMITED

Q: What is the latest filing for WOOD & CO (LEICESTER) LIMITED?

The latest filing was on 27/06/2025: **Confirmation statement** made on 2025-06-26 with updates.

Key Data

Status

Active

Company No.

02014653

Incorporation date

28/04/1986

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1985)

27/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (4 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

03/07/2024

Confirmation statement made on 2024-06-26 with updates

View PDF (4 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (12 pages)

27/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

22/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

27/06/2022

Confirmation statement made on 2022-06-26 with updates

View PDF (4 pages)

11/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

28/06/2021

Confirmation statement made on 2021-06-26 with updates

View PDF (4 pages)

27/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

26/06/2020

Confirmation statement made on 2020-06-26 with updates

View PDF (4 pages)

23/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

09/07/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (4 pages)

18/01/2019

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (4 pages)

20/04/2018

Registered office address changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH to Lonsdale House High Street Lutterworth LE17 4AD on 2018-04-20

View PDF (1 pages)

19/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/07/2017

Notification of Julie Ann Spencer as a person with significant control on 2017-06-26

View PDF (2 pages)

07/07/2017

Notification of Michael Richard Spencer as a person with significant control on 2017-06-26

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

06/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

24/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

10/09/2015

Purchase of own shares.

View PDF (3 pages)

04/08/2015

Cancellation of shares. Statement of capital on 2015-07-03

View PDF (4 pages)

09/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (5 pages)

08/07/2015

Registration of charge 020146530006, created on 2015-07-03

View PDF (12 pages)

08/07/2015

Registration of charge 020146530007, created on 2015-07-03

View PDF (12 pages)

09/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

16/02/2015

Termination of appointment of Robert Edward Spencer as a director on 2015-01-30

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

10/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

12/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

12/07/2012

Registered office address changed from Allen House Newarke Street Leicester Leicestershire LE1 5SG on 2012-07-12

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

06/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

14/06/2011

Termination of appointment of William Spencer as a director

View PDF (1 pages)

16/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

02/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

02/07/2010

Director's details changed for Julie Ann Spencer on 2010-06-26

View PDF (2 pages)

02/07/2010

Director's details changed for Mr William Richard Spencer on 2010-06-26

View PDF (2 pages)

02/07/2010

Director's details changed for Michael Richard Spencer on 2010-06-26

View PDF (2 pages)

02/07/2010

Director's details changed for Robert Edward Spencer on 2010-06-26

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

06/07/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

07/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

10/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (4 pages)

04/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

27/07/2006

Return made up to 26/06/06; full list of members

View PDF (9 pages)

06/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

15/07/2005

Return made up to 26/06/05; full list of members

View PDF (9 pages)

07/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

20/08/2004

Return made up to 26/06/04; full list of members

View PDF (9 pages)

27/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

07/08/2003

Return made up to 26/06/03; full list of members

View PDF (9 pages)

09/01/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

13/08/2002

Return made up to 26/06/02; full list of members

View PDF (10 pages)

31/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/08/2001

Return made up to 26/06/01; full list of members

View PDF (8 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

Registered office changed on 20/11/00 from: poplar farm copt oak road markfield leicestershire LE67 9PJ

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

20/11/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 26/06/00; full list of members

View PDF (7 pages)

30/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

08/07/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

02/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1998

Return made up to 26/06/98; full list of members

View PDF (0 pages)

25/06/1998

Accounts for a small company made up to 1997-08-31

View PDF (4 pages)

24/07/1997

Return made up to 26/06/97; no change of members

View PDF (4 pages)

31/05/1997

Accounts for a small company made up to 1996-08-31

View PDF (5 pages)

17/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

12/04/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

28/07/1995

Return made up to 26/06/95; full list of members

View PDF (6 pages)

14/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (5 pages)

15/02/1995

Ad 24/01/95--------- £ si 200@1=200 £ ic 300/500

View PDF (0 pages)

12/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/07/1994

Return made up to 26/06/94; no change of members

View PDF (0 pages)

14/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

15/07/1993

Return made up to 26/06/93; full list of members

View PDF (0 pages)

29/04/1993

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

23/04/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

27/07/1992

Return made up to 26/06/92; no change of members

View PDF (0 pages)

05/07/1991

Return made up to 26/06/91; no change of members

View PDF (0 pages)

05/07/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

30/08/1990

Return made up to 26/06/90; full list of members

View PDF (0 pages)

13/08/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

30/08/1989

Wd 22/08/89 ad 19/07/89--------- £ si 100@1

View PDF (0 pages)

25/08/1989

Return made up to 03/08/89; full list of members

View PDF (0 pages)

25/08/1989

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

25/07/1988

Return made up to 10/06/88; full list of members

View PDF (0 pages)

25/07/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

25/07/1988

Accounts for a small company made up to 1987-08-31

View PDF (0 pages)

07/12/1987

Wd 12/11/87 ad 05/11/87--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

02/12/1987

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

View PDF (0 pages)

24/04/1987

Certificate of change of name

View PDF (2 pages)

16/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/10/1986

Registered office changed on 16/10/86 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

28/04/1985

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-13 *

* during past year

Number of employees

2022

-63.20 % *

* during past year

Cash in Bank

£74,814.00

Total Exemption Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

26/06/2026

Last statement dated

31/08/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
41
1.90M
-
0.00
203.31K
-

2022
28
1.85M
-
0.00
74.81K
-

2022
28
1.85M
-
0.00
74.81K
-

Employees

2022

Employees

28 -32 % *

Net Assets(GBP)

1.85M £-2.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

74.81K £-63.20 % *

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 WOOD & CO (LEICESTER) LIMITED

WOOD & CO (LEICESTER) LIMITED is an(a) Active company incorporated on 28/04/1986 with the registered office located at Lonsdale House, High Street, Lutterworth LE17 4AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD & CO (LEICESTER) LIMITED?

WOOD & CO (LEICESTER) LIMITED is currently Active. It was registered on 28/04/1986 .

Where is WOOD & CO (LEICESTER) LIMITED located?

WOOD & CO (LEICESTER) LIMITED is registered at Lonsdale House, High Street, Lutterworth LE17 4AD.

What does WOOD & CO (LEICESTER) LIMITED do?

WOOD & CO (LEICESTER) LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does WOOD & CO (LEICESTER) LIMITED have?

WOOD & CO (LEICESTER) LIMITED had 28 employees in 2022.

What is the latest filing for WOOD & CO (LEICESTER) LIMITED?

The latest filing was on 27/06/2025: Confirmation statement made on 2025-06-26 with updates.