Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A.C. WOOD (SPECIALITY FIBRES) LIMITED
Company Information for

A.C. WOOD (SPECIALITY FIBRES) LIMITED

15 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, BD1 4SJ,
Company Registration Number
01327140
Private Limited Company
Active

Company Overview

About A.c. Wood (speciality Fibres) Ltd
A.C. WOOD (SPECIALITY FIBRES) LIMITED was founded on 1977-08-25 and has its registered office in Bradford. The organisation's status is listed as "Active". A.c. Wood (speciality Fibres) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.C. WOOD (SPECIALITY FIBRES) LIMITED
 
Legal Registered Office
15 BRADFORD BUSINESS PARK
KINGS GATE
BRADFORD
BD1 4SJ
Other companies in BD11
 
Filing Information
Company Number 01327140
Company ID Number 01327140
Date formed 1977-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 03:44:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.C. WOOD (SPECIALITY FIBRES) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.C. WOOD (SPECIALITY FIBRES) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JOANNE WOOD
 Company Secretary 2013-01-04
ADRIAN CLIFFORD WOOD
 Director 1991-02-18
BENJAMIN ARTHUR JAMES WOOD
 Director 2018-03-05
BETTY WOOD
 Director 1991-02-18
SARAH JOANNE WOOD
 Director 2001-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JOHN MILES
 Company Secretary 2010-01-04 2013-01-04
JAMES DAVID WOOD
 Company Secretary 2001-12-31 2009-12-08
JAMES DAVID WOOD
 Director 1991-02-18 2009-12-08
KENNETH HICKSON
 Company Secretary 1991-02-18 2001-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CLIFFORD WOOD SOMERWOOD DEVELOPMENTS LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
ADRIAN CLIFFORD WOOD CCLCL REALISATIONS 2024 LIMITED Director 1996-07-15 CURRENT 1996-07-15 In Administration
SARAH JOANNE WOOD CCLCL REALISATIONS 2024 LIMITED Director 2005-11-01 CURRENT 1996-07-15 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13Change of details for Mr Adrian Clifford Wood as a person with significant control on 2024-04-04
2024-06-13Change of details for Mrs Betty Wood as a person with significant control on 2024-04-04
2024-06-13CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-04-11Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-04-0404/04/24 STATEMENT OF CAPITAL GBP 406500
2024-04-03Change of details for Mr Adrian Clifford Wood as a person with significant control on 2024-04-03
2024-04-03Director's details changed for Mr Adrian Clifford Wood on 2024-04-03
2023-03-23APPOINTMENT TERMINATED, DIRECTOR BETTY WOOD
2023-03-23APPOINTMENT TERMINATED, DIRECTOR BETTY WOOD
2023-03-23DIRECTOR APPOINTED MISS TABITHA JANE ISOBEL WOOD
2023-03-23DIRECTOR APPOINTED MISS TABITHA JANE ISOBEL WOOD
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Ccl House, Inmoor Road Off Cross Lane Tong West Yorkshire BD11 2PS
2021-03-27CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-03-02AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-26SH0115/10/18 STATEMENT OF CAPITAL GBP 405000
2018-11-26SH10Particulars of variation of rights attached to shares
2018-11-26CC04Statement of company's objects
2018-11-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-23PSC04Change of details for Mrs Betty Wood as a person with significant control on 2018-10-15
2018-03-18AP01DIRECTOR APPOINTED MR BENJAMIN ARTHUR JAMES WOOD
2018-03-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 5000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 5000
2016-02-03AR0107/01/16 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 5000
2015-02-03AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-29AR0107/01/14 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0107/01/13 ANNUAL RETURN FULL LIST
2013-02-04AP03Appointment of Mrs Sarah Joanne Wood as company secretary
2013-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RONALD MILES
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0107/01/12 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0107/01/11 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-04AR0107/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY WOOD / 04/01/2010
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE WOOD / 04/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIFFORD WOOD / 04/01/2010
2010-01-28AP03SECRETARY APPOINTED RONALD JOHN MILES
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY JAMES WOOD
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-04363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-02363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-30190LOCATION OF DEBENTURE REGISTER
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: C C L HOUSE INMOOR ROAD OFF CROSS LANE TONG WEST YORKSHIRE BD11 2PS
2006-01-30363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-30353LOCATION OF REGISTER OF MEMBERS
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2006-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-12363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-01287REGISTERED OFFICE CHANGED ON 01/03/04 FROM: MOHAIR MILLS GIBSON ST BRADFORD WEST YORKSHIRE BD3 9TR
2004-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-27363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-19363(288)SECRETARY RESIGNED
2002-02-19363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-18288aNEW SECRETARY APPOINTED
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-13363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2001-03-13288aNEW DIRECTOR APPOINTED
2000-03-10363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-03-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-10363sRETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
1998-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-06363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-07-08SRES13DIRECTORS AUTHORITIES 25/06/97
1997-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-03-11363sRETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS
1996-03-04363sRETURN MADE UP TO 18/02/96; FULL LIST OF MEMBERS
1996-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-03-01363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to A.C. WOOD (SPECIALITY FIBRES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.C. WOOD (SPECIALITY FIBRES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.C. WOOD (SPECIALITY FIBRES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Creditors
Creditors Due Within One Year 2012-06-01 £ 99,631
Creditors Due Within One Year 2011-06-01 £ 143,769
Other Creditors Due Within One Year 2012-06-01 £ 35,310
Other Creditors Due Within One Year 2011-06-01 £ 108,647
Taxation Social Security Due Within One Year 2012-06-01 £ 3
Taxation Social Security Due Within One Year 2011-06-01 £ 4
Trade Creditors Within One Year 2012-06-01 £ 46,467
Trade Creditors Within One Year 2011-06-01 £ 25,240

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.C. WOOD (SPECIALITY FIBRES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 5,000
Called Up Share Capital 2011-06-01 £ 5,000
Cash Bank In Hand 2012-06-01 £ 22,669
Cash Bank In Hand 2011-06-01 £ 53,643
Current Assets 2012-06-01 £ 268,038
Current Assets 2011-06-01 £ 283,450
Debtors 2012-06-01 £ 54,081
Debtors 2011-06-01 £ 60,895
Fixed Assets 2012-06-01 £ 1,477
Other Debtors 2012-06-01 £ 8,820
Other Debtors 2011-06-01 £ 9,301
Shareholder Funds 2012-06-01 £ 169,884
Shareholder Funds 2011-06-01 £ 139,681
Stocks Inventory 2012-06-01 £ 191,288
Stocks Inventory 2011-06-01 £ 168,912
Tangible Fixed Assets 2012-06-01 £ 1,477

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.C. WOOD (SPECIALITY FIBRES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.C. WOOD (SPECIALITY FIBRES) LIMITED
Trademarks
We have not found any records of A.C. WOOD (SPECIALITY FIBRES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.C. WOOD (SPECIALITY FIBRES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as A.C. WOOD (SPECIALITY FIBRES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.C. WOOD (SPECIALITY FIBRES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.C. WOOD (SPECIALITY FIBRES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.C. WOOD (SPECIALITY FIBRES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BD1 4SJ