Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARLES A. WOOD & CO. LTD.
Company Information for

CHARLES A. WOOD & CO. LTD.

15 PROSPECT STREET, BRIDLINGTON, EAST YORKSHIRE, YO15 2AE,
Company Registration Number
04518602
Private Limited Company
Active

Company Overview

About Charles A. Wood & Co. Ltd.
CHARLES A. WOOD & CO. LTD. was founded on 2002-08-23 and has its registered office in Bridlington. The organisation's status is listed as "Active". Charles A. Wood & Co. Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHARLES A. WOOD & CO. LTD.
 
Legal Registered Office
15 PROSPECT STREET
BRIDLINGTON
EAST YORKSHIRE
YO15 2AE
Other companies in YO15
 
Filing Information
Company Number 04518602
Company ID Number 04518602
Date formed 2002-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-01-05 08:23:39
Primary Source:Companies House
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 CHARLES A. WOOD & CO. LTD.

Current Directors
Officer Role Date Appointed
ANTONY WILLIAM INGHAM
 Company Secretary 2002-08-23
ANTONY WILLIAM INGHAM
 Director 2002-08-23
JAMES EDWARD INGHAM
 Director 2012-04-02
PETER INGHAM
 Director 2002-08-23
PAUL DAVID WEBSTER
 Director 2003-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-23 2002-08-23
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-23 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY WILLIAM INGHAM INGHAM & CO. SERVICES LIMITED Company Secretary 1997-08-07 CURRENT 1997-08-07 Active
ANTONY WILLIAM INGHAM INGHAM & CO. SERVICES LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active
JAMES EDWARD INGHAM INGHAM & CO. SERVICES LIMITED Director 1997-11-02 CURRENT 1997-08-07 Active
PETER INGHAM INGHAM & CO. SERVICES LIMITED Director 1997-08-07 CURRENT 1997-08-07 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
2024-12-23Unaudited abridged accounts made up to 2024-03-31
2024-09-01CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-01-24Unaudited abridged accounts made up to 2022-03-31
2022-09-09CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-27Unaudited abridged accounts made up to 2021-03-31
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-12-24AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-26AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-28AA01Previous accounting period shortened from 01/04/17 TO 31/03/17
2017-12-22AA01Previous accounting period extended from 26/03/17 TO 01/04/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-24AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AD03Registers moved to registered inspection location of 2 West Parade Road Scarborough North Yorkshire YO12 5ED
2015-12-24AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-14AR0107/08/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-28AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Peter Ingham on 2014-02-01
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 045186020003
2013-08-08AR0107/08/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/12 FROM 14 Wellington Road Bridlington East Yorkshire YO15 2BH
2012-08-31AP01DIRECTOR APPOINTED JAMES EDWARD INGHAM
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0107/08/11 FULL LIST
2011-08-09AD02SAIL ADDRESS CREATED
2011-01-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-24AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-08-26AR0107/08/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WEBSTER / 07/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER INGHAM / 07/08/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAM INGHAM / 07/08/2010
2010-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / ANTONY WILLIAM INGHAM / 07/08/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTONY INGHAM / 01/12/2007
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-16363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-22363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18288aNEW DIRECTOR APPOINTED
2003-03-25395PARTICULARS OF MORTGAGE/CHARGE
2002-12-1388(2)RAD 29/11/02--------- £ SI 119@1=119 £ IC 1/120
2002-12-06225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA
2002-11-08288bSECRETARY RESIGNED
2002-11-08288aNEW DIRECTOR APPOINTED
2002-11-08288bDIRECTOR RESIGNED
2002-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to CHARLES A. WOOD & CO. LTD. 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 CHARLES A. WOOD & CO. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-06 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-05-03 Outstanding HSBC BANK PLC
DEBENTURE 2003-03-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 96,803
Creditors Due Within One Year 2013-03-31 £ 85,151
Creditors Due Within One Year 2012-03-31 £ 54,199
Provisions For Liabilities Charges 2013-03-31 £ 6,692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CHARLES A. WOOD & CO. LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,523
Cash Bank In Hand 2012-03-31 £ 19,695
Current Assets 2013-03-31 £ 154,160
Current Assets 2012-03-31 £ 201,614
Debtors 2013-03-31 £ 152,637
Debtors 2012-03-31 £ 181,919
Fixed Assets 2013-03-31 £ 346,806
Fixed Assets 2012-03-31 £ 137,644
Shareholder Funds 2013-03-31 £ 312,320
Shareholder Funds 2012-03-31 £ 284,782
Tangible Fixed Assets 2013-03-31 £ 225,973
Tangible Fixed Assets 2012-03-31 £ 4,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES A. WOOD & CO. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES A. WOOD & CO. LTD.
Trademarks
We have not found any records of CHARLES A. WOOD & CO. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES A. WOOD & CO. LTD.. 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 (69201 - Accounting and auditing activities) as CHARLES A. WOOD & CO. LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES A. WOOD & CO. LTD. 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 CHARLES A. WOOD & CO. LTD. 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 CHARLES A. WOOD & CO. LTD. 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 YO15 2AE