Company NameJ.D. Wood (UK) Ltd.
DirectorJonathan David Wood
Company StatusActive
Company NumberSC412273
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Jonathan David Wood
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleNaval Architect
Country of ResidenceScotland
Correspondence AddressNorthern View Heathmount
Tain
IV19 1NE
Scotland
Secretary NameMrs Carol Jane Wood
NationalityBritish
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Correspondence AddressNorthern View Heathmount
Tain
IV19 1NE
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 November 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address10 Knockbreck Street
Tain
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80 at £1Jonathan Wood
80.00%
Ordinary
20 at £1Carol Jane Wood
20.00%
Ordinary

Financials

Year2014
Net Worth£25,262
Current Liabilities£26,452

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months, 4 weeks ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 December 2019 (2 pages)
5 December 2019Director's details changed for Mr Jonathan David Wood on 5 December 2019 (2 pages)
5 December 2019Secretary's details changed for Mrs Carol Jane Wood on 5 December 2019 (1 page)
5 December 2019Change of details for Mr Jonathan David Wood as a person with significant control on 5 December 2019 (2 pages)
5 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 December 2018 (1 page)
29 November 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 August 2018Micro company accounts made up to 31 December 2017 (1 page)
6 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 September 2017Micro company accounts made up to 31 December 2016 (1 page)
20 September 2017Micro company accounts made up to 31 December 2016 (1 page)
15 December 2016Second filing of Confirmation Statement dated 29/11/2016 (8 pages)
15 December 2016Second filing of Confirmation Statement dated 29/11/2016 (8 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 15/12/2016
(5 pages)
12 December 2016Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing on 15/12/2016
(5 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (1 page)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
16 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
(4 pages)
21 May 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 May 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
13 December 2011Appointment of Mr Jonathan Wood as a director (3 pages)
13 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
(4 pages)
13 December 2011Appointment of Mrs Carol Jane Wood as a secretary (3 pages)
13 December 2011Appointment of Mr Jonathan Wood as a director (3 pages)
13 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
(4 pages)
13 December 2011Appointment of Mrs Carol Jane Wood as a secretary (3 pages)
13 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
(4 pages)
6 December 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
6 December 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
6 December 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
6 December 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
29 November 2011Incorporation (22 pages)
29 November 2011Incorporation (22 pages)