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Home > England & Wales Companies > GEORGE WOOD & SONS HOLDINGS LIMITED
Company Information for

GEORGE WOOD & SONS HOLDINGS LIMITED

54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP28 7AY,
Company Registration Number
01603864
Private Limited Company
Active

Company Overview

About George Wood & Sons Holdings Ltd
GEORGE WOOD & SONS HOLDINGS LIMITED was founded on 1981-12-14 and has its registered office in Bury St. Edmunds. The organisation's status is listed as "Active". George Wood & Sons Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GEORGE WOOD & SONS HOLDINGS LIMITED
 
Legal Registered Office
54 Chiswick Avenue
Mildenhall
Bury St. Edmunds
IP28 7AY
Other companies in EN3
 
Previous Names
ENFIELD TIMBER COMPANY LIMITED26/04/2007
Filing Information
Company Number 01603864
Company ID Number 01603864
Date formed 1981-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-05-30
Return next due 2025-06-13
Type of accounts SMALL
Last Datalog update: 2024-05-31 11:12:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE WOOD & SONS HOLDINGS LIMITED
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Company Officers of GEORGE WOOD & SONS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL VINCENT SILL
 Company Secretary 1991-05-01
NIGEL VINCENT SILL
 Director 1991-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRA TIDSWELL
 Company Secretary 2001-10-12 2011-07-25
BERTHA SILL
 Director 1991-05-01 2001-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL VINCENT SILL GEORGE WOOD & SONS (SOUTHEND) LIMITED Company Secretary 2003-09-19 CURRENT 2003-09-19 Dissolved 2018-04-24
NIGEL VINCENT SILL STEAM TRACTION LIMITED Company Secretary 1992-05-10 CURRENT 1990-05-10 Dissolved 2016-09-20
NIGEL VINCENT SILL GEORGE WOOD & SONS (ENFIELD) LIMITED Company Secretary 1991-05-01 CURRENT 1937-03-05 Active
NIGEL VINCENT SILL GEORGE WOOD & SONS (SOUTHEND) LIMITED Director 2003-09-19 CURRENT 2003-09-19 Dissolved 2018-04-24
NIGEL VINCENT SILL STEAM TRACTION LIMITED Director 1992-05-10 CURRENT 1990-05-10 Dissolved 2016-09-20
NIGEL VINCENT SILL ENFIELD ESTATES LIMITED Director 1991-05-01 CURRENT 1965-01-18 Active
NIGEL VINCENT SILL GEORGE WOOD & SONS (ENFIELD) LIMITED Director 1991-05-01 CURRENT 1937-03-05 Active

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
2024-04-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-01-31Current accounting period extended from 31/03/22 TO 30/04/22
2022-01-31Current accounting period extended from 31/03/22 TO 30/04/22
2022-01-31AA01Current accounting period extended from 31/03/22 TO 30/04/22
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 016038640002
2022-01-19REGISTRATION OF A CHARGE / CHARGE CODE 016038640002
2022-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 016038640002
2022-01-11REGISTRATION OF A CHARGE / CHARGE CODE 016038640001
2022-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 016038640001
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 276 Alma Road Enfield Middlesex EN3 7RS
2022-01-10Notification of Gerda Security Holdings Limited as a person with significant control on 2022-01-06
2022-01-10CESSATION OF NIGEL VINCENT SILL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10APPOINTMENT TERMINATED, DIRECTOR NIGEL VINCENT SILL
2022-01-10DIRECTOR APPOINTED MR ALAN DAVID PEALLING
2022-01-10DIRECTOR APPOINTED MR ALASTAIR JOHN THOMPSON
2022-01-10Termination of appointment of Nigel Vincent Sill on 2022-01-06
2022-01-10TM02Termination of appointment of Nigel Vincent Sill on 2022-01-06
2022-01-10AP01DIRECTOR APPOINTED MR ALASTAIR JOHN THOMPSON
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL VINCENT SILL
2022-01-10PSC07CESSATION OF NIGEL VINCENT SILL AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC02Notification of Gerda Security Holdings Limited as a person with significant control on 2022-01-06
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM 276 Alma Road Enfield Middlesex EN3 7RS
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06DISS40Compulsory strike-off action has been discontinued
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05AR0128/05/16 ANNUAL RETURN FULL LIST
2016-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0128/05/15 ANNUAL RETURN FULL LIST
2015-07-17LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0128/05/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-28AR0128/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-22AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20ANNOTATIONClarification
2011-09-20AR0128/05/11 ANNUAL RETURN FULL LIST
2011-09-20ANNOTATIONReplaced
2011-07-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTRA TIDSWELL
2011-06-28AR0128/05/11 ANNUAL RETURN FULL LIST
2010-11-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-07AR0128/05/10 ANNUAL RETURN FULL LIST
2010-01-31AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-11363aReturn made up to 01/05/09; full list of members
2009-01-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-10363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/07
2007-08-06363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 1-23 HERTFORD RD ENFIELD MIDDLESEX EN3 5JD
2007-04-26CERTNMCOMPANY NAME CHANGED ENFIELD TIMBER COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/07
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-01-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-28363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-12-18AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-18288bDIRECTOR RESIGNED
2002-12-18288aNEW SECRETARY APPOINTED
2002-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-27363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-05-30AUDAUDITOR'S RESIGNATION
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-29363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
1999-11-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-04363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-04-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-06225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-06-09363sRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-05-23363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-19363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-24363sRETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-12-15CERTNMCOMPANY NAME CHANGED ENFIELD HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/12/94
1994-05-26363sRETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-25363sRETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS
1993-02-28AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-05-18363sRETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
1992-05-18363(288)SECRETARY'S PARTICULARS CHANGED
1992-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/92
1991-10-23AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-05-28363aRETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-10-18363aRETURN MADE UP TO 27/03/90; NO CHANGE OF MEMBERS
1990-01-08AAFULL ACCOUNTS MADE UP TO 31/05/89
1986-10-17Annual return made up to 29/10/86
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GEORGE WOOD & SONS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GEORGE WOOD & SONS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GEORGE WOOD & SONS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 GEORGE WOOD & SONS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE WOOD & SONS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE WOOD & SONS HOLDINGS LIMITED
Trademarks
We have not found any records of GEORGE WOOD & SONS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE WOOD & SONS HOLDINGS 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 (70100 - Activities of head offices) as GEORGE WOOD & SONS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GEORGE WOOD & SONS HOLDINGS 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 GEORGE WOOD & SONS HOLDINGS 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 GEORGE WOOD & SONS HOLDINGS 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.
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    Other companies at postcode IP28 7AY