J R Wood Limited

Company Name	J R Wood Limited
Director	John Ross Wood
Company Status	Active
Company Number	SC245625
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr John Ross Wood
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2003(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Cairn Lodge Culsalmond Insch Aberdeenshire AB52 6UU Scotland

Director Name	Alison Margaret Adam
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	75 Snipe Street Ellon Aberdeenshire AB41 9FW Scotland

Secretary Name	Mrs Lynne Wood
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 12 March 2017)
Role	Company Director
Correspondence Address	Deveron View Deveron Road Turriff Aberdeenshire AB53 4NA Scotland

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Location

Registered Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Mr John R. Wood 66.67% Ordinary
1 at £1	Lynne Wood 33.33% Ordinary

Financials

Year	2014
Net Worth	-£5,962
Current Liabilities	£30,094

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
31 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Termination of appointment of Lynne Wood as a secretary on 12 March 2017 (1 page)
24 August 2017	Termination of appointment of Lynne Wood as a secretary on 12 March 2017 (1 page)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 3 (4 pages)
25 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 3 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 3 (4 pages)
16 January 2015	Secretary's details changed for Mrs Lynne Wood on 16 January 2015 (1 page)
16 January 2015	Director's details changed for Mr John Ross Wood on 16 January 2015 (2 pages)
16 January 2015	Director's details changed for Mr John Ross Wood on 16 January 2015 (2 pages)
16 January 2015	Secretary's details changed for Mrs Lynne Wood on 16 January 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
7 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 3 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 June 2012	Director's details changed for John Ross Wood on 31 May 2012 (3 pages)
20 June 2012	Secretary's details changed for Lynne Wood on 31 May 2012 (2 pages)
20 June 2012	Director's details changed for John Ross Wood on 31 May 2012 (3 pages)
20 June 2012	Secretary's details changed for Lynne Wood on 31 May 2012 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 April 2011	Annual return made up to 13 March 2011 (9 pages)
4 April 2011	Annual return made up to 13 March 2011 (9 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 13 March 2010 (8 pages)
13 May 2010	Secretary's details changed for Lynne Wood on 11 April 2008 (1 page)
13 May 2010	Secretary's details changed for Lynne Wood on 11 April 2008 (1 page)
13 May 2010	Annual return made up to 13 March 2010 (8 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 April 2009	Return made up to 13/03/09; full list of members (5 pages)
17 April 2009	Return made up to 13/03/09; full list of members (5 pages)
15 July 2008	Director's change of particulars / john wood / 17/04/2008 (1 page)
15 July 2008	Director's change of particulars / john wood / 17/04/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 April 2008	Return made up to 13/03/08; no change of members (6 pages)
17 April 2008	Return made up to 13/03/08; no change of members (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 April 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 2007	Return made up to 13/03/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
3 October 2006	Registered office changed on 03/10/06 from: office 6-8 oldmeldrum business centre oldmeldrum inverurie AB51 0BZ (1 page)
3 October 2006	Registered office changed on 03/10/06 from: office 6-8 oldmeldrum business centre oldmeldrum inverurie AB51 0BZ (1 page)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 13/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
13 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
13 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 January 2005	Ad 30/09/04--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
10 January 2005	Ad 30/09/04--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
5 May 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 13/03/04; full list of members (6 pages)
20 April 2004	Return made up to 13/03/04; full list of members (6 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
13 March 2003	Incorporation (16 pages)
13 March 2003	Incorporation (16 pages)

J R Wood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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