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Company Information for

J WOOD LEATHERS LIMITED

J WOOD LEATHERS LTD STEETON GROVE, STEETON, KEIGHLEY, WEST YORKSHIRE, BD20 6TT,
Company Registration Number
04049614
Private Limited Company
Active

Company Overview

About J Wood Leathers Ltd
J WOOD LEATHERS LIMITED was founded on 2000-08-09 and has its registered office in Keighley. The organisation's status is listed as "Active". J Wood Leathers Limited is a Private Limited Company registered in 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
J WOOD LEATHERS LIMITED
 
Legal Registered Office
J WOOD LEATHERS LTD STEETON GROVE
STEETON
KEIGHLEY
WEST YORKSHIRE
BD20 6TT
Other companies in BD20
 
Filing Information
Company Number 04049614
Company ID Number 04049614
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 09:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J WOOD LEATHERS LIMITED
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Company Officers of J WOOD LEATHERS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET MARY WOOD
 Company Secretary 2000-08-09
JULIAN GEOFFREY JAMES WOOD
 Director 2000-08-09
MARGARET MARY WOOD
 Director 2002-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-08-09 2000-08-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-08-09 2000-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GEOFFREY JAMES WOOD ONEWOOD DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
MARGARET MARY WOOD ONEWOOD DEVELOPMENTS LIMITED Director 2016-12-23 CURRENT 2016-12-23 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
2023-12-14APPOINTMENT TERMINATED, DIRECTOR JULIAN GEOFFREY JAMES WOOD
2023-12-14CESSATION OF JULIAN GEOFFREY JAMES WOOD AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040496140002
2023-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040496140003
2023-08-09All of the property or undertaking has been released from charge for charge number 040496140002
2023-08-09All of the property or undertaking has been released from charge for charge number 040496140003
2023-03-1631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES
2022-10-18RP04AP01Second filing of director appointment of Mr Jack Charles Wood
2022-10-11SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY WOOD on 2022-10-01
2022-10-11Director's details changed for Mrs Margaret Mary Wood on 2022-10-01
2022-10-11CH01Director's details changed for Mrs Margaret Mary Wood on 2022-10-01
2022-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGARET MARY WOOD on 2022-10-01
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2022-03-16AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN GEOFFREY WOOD
2021-12-07PSC07CESSATION OF MARGARET MARY WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-05-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-07-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22RES12Resolution of varying share rights or name
2020-06-22SH08Change of share class name or designation
2019-09-11SH08Change of share class name or designation
2019-09-11SH08Change of share class name or designation
2019-09-11SH10Particulars of variation of rights attached to shares
2019-09-11SH10Particulars of variation of rights attached to shares
2019-09-11SH10Particulars of variation of rights attached to shares
2019-09-10CC04Statement of company's objects
2019-09-10CC04Statement of company's objects
2019-09-10CC04Statement of company's objects
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-09-10RES01ADOPT ARTICLES 10/09/19
2019-09-02CH01Director's details changed for Mr Jack Charles Wood on 2019-08-20
2019-09-02CH01Director's details changed for Mr Jack Charles Wood on 2019-08-20
2019-09-02CH01Director's details changed for Mrs Margaret Mary Wood on 2019-08-20
2019-09-02PSC04Change of details for Mrs Margaret Mary Wood as a person with significant control on 2019-08-20
2019-09-02PSC04Change of details for Mrs Margaret Mary Wood as a person with significant control on 2019-08-20
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-05-14AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16AP01DIRECTOR APPOINTED MR JACK CHARLES WOOD
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-07-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0109/08/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 040496140003
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 1St Floor Station Mill Cononley Keighley West Yorkshire BD20 8LN
2013-10-22AR0109/08/13 ANNUAL RETURN FULL LIST
2013-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 040496140002
2013-04-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AA01Current accounting period shortened from 31/07/13 TO 31/10/12
2012-08-21AR0109/08/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-08-30AR0109/08/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0109/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Margaret Mary Wood on 2010-08-09
2010-04-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-26AR0109/08/09 FULL LIST
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-07-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-01363sRETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-12363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-22363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-07363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-04363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-09-04288aNEW DIRECTOR APPOINTED
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 1-5 ALMA TERRACE SKIPTON NORTH YORKSHIRE BD23 1EJ
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-10363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-11363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-06-04225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01
2000-09-04288aNEW SECRETARY APPOINTED
2000-09-04288bSECRETARY RESIGNED
2000-08-31288bDIRECTOR RESIGNED
2000-08-31288aNEW DIRECTOR APPOINTED
2000-08-2388(2)RAD 14/08/00--------- £ SI 100@1=100 £ IC 1/101
2000-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46240 - Wholesale of hides, skins and leather




Licences & Regulatory approval
We could not find any licences issued to J WOOD LEATHERS 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 J WOOD LEATHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-07 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 1,025,822
Creditors Due Within One Year 2011-07-31 £ 262,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 J WOOD LEATHERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 80,629
Cash Bank In Hand 2011-07-31 £ 34,976
Current Assets 2012-10-31 £ 1,198,093
Current Assets 2011-07-31 £ 350,299
Debtors 2012-10-31 £ 1,060,517
Debtors 2011-07-31 £ 243,323
Fixed Assets 2012-10-31 £ 5,078
Fixed Assets 2011-07-31 £ 2,101
Shareholder Funds 2012-10-31 £ 177,349
Shareholder Funds 2011-07-31 £ 90,359
Stocks Inventory 2012-10-31 £ 56,947
Stocks Inventory 2011-07-31 £ 72,000
Tangible Fixed Assets 2012-10-31 £ 5,078
Tangible Fixed Assets 2011-07-31 £ 2,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J WOOD LEATHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J WOOD LEATHERS LIMITED
Trademarks
We have not found any records of J WOOD LEATHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J WOOD LEATHERS 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 (46240 - Wholesale of hides, skins and leather) as J WOOD LEATHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where J WOOD LEATHERS 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 J WOOD LEATHERS 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 J WOOD LEATHERS 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 BD20 6TT