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ARTHUR WOOD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arthur Wood & Sons Limited. The company was founded 15 years ago and was given the registration number 06678983. The firm's registered office is in ALFORD. You can find them at Unit 6, Hardwick Court, Beechings Way, Alford, Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ARTHUR WOOD & SONS LIMITED
Company Number:06678983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 6, Hardwick Court, Beechings Way, Alford, Lincolnshire, England, LN13 9BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Hardwick Court, Beechings Way, Alford, England, LN13 9BU

Secretary21 August 2008Active
Unit 6, Hardwick Court, Beechings Way, Alford, England, LN13 9BU

Director21 August 2008Active
Unit 6, Hardwick Court, Beechings Way, Alford, England, LN13 9BU

Director06 April 2018Active
11, East Street, Alford, Uk, LN13 9EQ

Director21 August 2008Active
12 York Place, Leeds, LS1 2DS

Director21 August 2008Active

People with Significant Control

Mr Thomas David Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 6, Hardwick Court, Beechings Way, Alford, England, LN13 9BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type unaudited abridged.

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2022-05-11Officers

Termination director company with name termination date.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-07-14Accounts

Accounts with accounts type unaudited abridged.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-23Officers

Change person director company with change date.

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2018-08-23Address

Change registered office address company with date old address new address.

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2018-08-23Persons with significant control

Change to a person with significant control.

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2018-06-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Officers

Appoint person director company with name date.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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