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Company Information for

JAMES WOOD LIMITED

4 ST JAMES COURT BRIDGNORTH ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 3QG,
Company Registration Number
02218932
Private Limited Company
Active

Company Overview

About James Wood Ltd
JAMES WOOD LIMITED was founded on 1988-02-09 and has its registered office in Stourbridge. The organisation's status is listed as "Active". James Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JAMES WOOD LIMITED
 
Legal Registered Office
4 ST JAMES COURT BRIDGNORTH ROAD
WOLLASTON
STOURBRIDGE
WEST MIDLANDS
DY8 3QG
Other companies in DY8
 
Filing Information
Company Number 02218932
Company ID Number 02218932
Date formed 1988-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-08 22:52:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES WOOD LIMITED
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Companies with same name JAMES WOOD LIMITED
The following companies were found which have the same name as JAMES WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JAMES WOOD (AUTOMOTIVE REFINISHERS) LTD 59 SAINT CATHERINES ROAD HARROGATE NORTH YORKSHIRE HG2 8LA Active Company formed on the 2011-09-16
JAMES WOOD ASSOC. LTD 1 TAPE STREET CHEADLE CHEADLE STOKE ON TRENT ST10 1BB Dissolved Company formed on the 2003-03-13
JAMES WOOD CONSTRUCTION LTD THE HAWTHORNS THE HAWTHORNS WEST STREET WAREHAM DORSET BH20 5HA Active Company formed on the 2002-10-29
JAMES WOOD CONSULTING LIMITED 6 GUN MEADOW AVENUE KNEBWORTH HERTFORDSHIRE SG3 6BS Dissolved Company formed on the 2009-08-29
JAMES WOOD CONTRACTORS LIMITED MLG ASSOCIATES UNIT 4 SUNFIELD BUSINESS PARK NEW MILL ROAD FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4QT Dissolved Company formed on the 2007-10-03
JAMES WOOD PARTNERSHIP LIMITED 10 MEADOW STREET AVONMOUTH BRISTOL BS11 9AR Active - Proposal to Strike off Company formed on the 2011-03-16
JAMES WOOD PLANT HIRE LIMITED RICHARD HOUSE, WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP Active Company formed on the 2007-10-24
JAMES WOOD PROPERTIES LTD 42 BARKBY ROAD SHEFFIELD S9 1JX Active Company formed on the 2005-11-04
JAMES WOOD SENIOR LIMITED 4TH FLOOR FOUNTAIN PRECINCT LEOPOLD STREET SHEFFIELD S1 2JA Liquidation Company formed on the 2003-03-25
JAMES WOODS INSTALLATIONS LTD 59 OAKDENE CRESCENT NUNEATON WARWICKSHIRE CU10 0DT Active - Proposal to Strike off Company formed on the 2010-03-05
JAMES WOODWARD WINDOW CLEANING LTD 3 ROYAL CRESCENT CHELTENHAM GLOUCESTERSHIRE GL50 3DA Active Company formed on the 2013-10-02
JAMES WOODINGTON LTD 44 Glas Y Gors Aberdare CF44 0BQ Active Company formed on the 2014-10-14
JAMES WOOD INTERNATIONAL LTD CHILTERNS BUSINESS CENTRE, ETON PLACE 64 HIGH STREET BURNHAM SLOUGH SL1 7JT Active Company formed on the 2015-04-24
James Wood Investments, LLC 1609 W. JAMES WOOD BOULEVARD, 2ND FLOOR LOS ANGELES CA 90015 Good Standing Company formed on the 2010-10-28
JAMES WOOD CONSTRUCTION, INC. 2010 EASTBANK PT CARBONDALE CO 81623 Delinquent Company formed on the 1987-12-31
JAMES WOODROW ADAMS SCHOLARSHIP FUND 7860 S FORK RD POUND VA 24279-3110 Active Company formed on the 1986-04-02
James Wood Baseball Diamond Club, Inc. 544 EAGLE DRIVE WINCHESTER VA 22601 Active Company formed on the 2014-02-27
JAMES WOODROME TRUCKING, LLC 989 W CANEY LOOP CHESTER TX 75936 ACTIVE Company formed on the 2015-10-08
JAMES WOOD CONSTRUCTION LLC 4284 FM 343 NACOGDOCHES Texas 75964 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-11-27
JAMES WOOD CONSTRUCTION, INC. 8936 BLUE ASH RD - CINCINNATI OH 45242 Active Company formed on the 2001-04-26

Company Officers of JAMES WOOD LIMITED

Current Directors
Officer Role Date Appointed
ROSALIND STELLA ELIZABETH HASWELL
Director 2010-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK NICHOLAS SMITH
Director 2010-08-23 2016-01-21
MARILYN JOYCE BEASLEY
Company Secretary 2002-07-08 2010-08-23
JOHN FREDERICK BEASLEY
Director 1991-09-27 2010-08-23
DOREEN MAY UNDERHILL
Company Secretary 1991-09-27 2001-12-20
JOHN EDWARD UNDERHILL
Director 1991-09-27 2001-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALIND STELLA ELIZABETH HASWELL CUTTING & WELDING SUPPLIES LIMITED Director 2010-09-08 CURRENT 1968-07-02 Active
ROSALIND STELLA ELIZABETH HASWELL TRONTOUS HOLDINGS LIMITED Director 2010-09-08 CURRENT 2001-02-09 Active
ROSALIND STELLA ELIZABETH HASWELL JAYS MEDICARE LIMITED Director 2010-08-26 CURRENT 2010-06-23 Dissolved 2018-04-10
ROSALIND STELLA ELIZABETH HASWELL JAYS CORPORATEWEAR LIMITED Director 2010-08-26 CURRENT 2010-06-23 Dissolved 2018-04-10

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
2023-08-22CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS SMITH
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-01CH01Director's details changed for Mr Mark Nicholas Smith on 2014-08-01
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0109/08/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0109/08/12 ANNUAL RETURN FULL LIST
2011-09-05CH01Director's details changed for Mr Mark Nicholas Smith on 2011-08-08
2011-09-02AR0109/08/11 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AP01DIRECTOR APPOINTED MRS ROSALIND STELLA ELIZABETH HASWELL
2010-09-08AP01DIRECTOR APPOINTED MR MARK NICHOLAS SMITH
2010-09-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARILYN BEASLEY
2010-09-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEASLEY
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/10 FROM Lockside Tat Bank Road Oldbury West Midlands B69 4DR
2010-09-01RES01ADOPT ARTICLES 01/09/10
2010-08-23AR0109/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BEASLEY / 08/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN JOYCE BEASLEY / 08/08/2010
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-15AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-02363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-31363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-15363aRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-19363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-09363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-23288aNEW SECRETARY APPOINTED
2001-12-28288bSECRETARY RESIGNED
2001-12-28288bDIRECTOR RESIGNED
2001-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-03363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: LOCKSIDE TAT BANK ROAD OLDBURY, WARLEY, WEST MIDLANDS B69 4NS
1999-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-09-03363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1998-10-21363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-29363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/96
1996-12-03363aRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-03363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1995-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-12363sRETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-25363sRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-04-28363aRETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to JAMES WOOD 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 JAMES WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1988-08-26 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,438
Creditors Due Within One Year 2012-03-31 £ 1,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 JAMES WOOD LIMITED

Intangible Assets
Patents
We have not found any records of JAMES WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAMES WOOD LIMITED
Trademarks
We have not found any records of JAMES WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAMES WOOD 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 (46130 - Agents involved in the sale of timber and building materials) as JAMES WOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JAMES WOOD 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 JAMES WOOD 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 JAMES WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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