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Company Information for

T WOOD & SON LIMITED

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
04520631
Private Limited Company
Liquidation

Company Overview

About T Wood & Son Ltd
T WOOD & SON LIMITED was founded on 2002-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". T Wood & Son 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
T WOOD & SON LIMITED
 
Legal Registered Office
2nd Floor, Regis House
45 King William Street
London
EC4R 9AN
Other companies in CT1
 
Previous Names
AGWOOD LIMITED12/08/2022
Filing Information
Company Number 04520631
Company ID Number 04520631
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 2023-08-28
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799460662  
Last Datalog update: 2024-11-15 11:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T WOOD & SON LIMITED
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Company Officers of T WOOD & SON LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER WOOD
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA IRENE TALLONTIRE
 Company Secretary 2002-08-28 2017-02-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-08-28 2002-08-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-08-28 2002-08-28

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
2024-11-15Final Gazette dissolved via compulsory strike-off
2024-08-15Voluntary liquidation. Notice of members return of final meeting
2024-01-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-29Appointment of a voluntary liquidator
2024-01-29Voluntary liquidation declaration of solvency
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM 2nd Floor 32-33 Watling Street Canterbury Kent CT1 2AN United Kingdom
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-09-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Delandale House, 37 Old Dover Road, Canterbury Kent CT1 3JF
2023-02-14APPOINTMENT TERMINATED, DIRECTOR PHILIP KEITH HARVEY BUSH
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-12CERTNMCompany name changed agwood LIMITED\certificate issued on 12/08/22
2022-04-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AP01DIRECTOR APPOINTED MR PHILIP KEITH HARVEY BUSH
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08RES01ADOPT ARTICLES 08/10/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-06-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-03-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-05TM02Termination of appointment of Sheila Irene Tallontire on 2017-02-01
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-04AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-02AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0128/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0128/08/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Ian Peter Wood on 2009-10-16
2010-09-17CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA IRENE TALLONTIRE on 2009-10-16
2010-03-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0128/08/09 ANNUAL RETURN FULL LIST
2009-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-09-15363aReturn made up to 28/08/08; full list of members
2008-03-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-23363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-03-08ELRESS386 DISP APP AUDS 24/02/05
2005-03-08ELRESS366A DISP HOLDING AGM 24/02/05
2005-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-29363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-04-1388(2)RAD 24/03/03--------- £ SI 999@1=999 £ IC 1/1000
2002-12-24395PARTICULARS OF MORTGAGE/CHARGE
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-09-12288aNEW SECRETARY APPOINTED
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-09-09288bDIRECTOR RESIGNED
2002-08-28NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies




Licences & Regulatory approval
We could not find any licences issued to T WOOD & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-01-25
Resolutions for Winding-up2024-01-25
Fines / Sanctions
No fines or sanctions have been issued against T WOOD & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 162,750
Creditors Due After One Year 2012-12-31 £ 141,933
Creditors Due After One Year 2012-12-31 £ 141,933
Creditors Due After One Year 2011-12-31 £ 145,601
Creditors Due Within One Year 2013-12-31 £ 1,011,192
Creditors Due Within One Year 2012-12-31 £ 1,161,673
Creditors Due Within One Year 2012-12-31 £ 1,161,673
Creditors Due Within One Year 2011-12-31 £ 1,030,871
Provisions For Liabilities Charges 2013-12-31 £ 28,060
Provisions For Liabilities Charges 2012-12-31 £ 21,442
Provisions For Liabilities Charges 2012-12-31 £ 21,442
Provisions For Liabilities Charges 2011-12-31 £ 21,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 T WOOD & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 2,581
Cash Bank In Hand 2012-12-31 £ 1,410
Cash Bank In Hand 2012-12-31 £ 1,410
Cash Bank In Hand 2011-12-31 £ 1,049
Current Assets 2013-12-31 £ 1,746,794
Current Assets 2012-12-31 £ 1,791,162
Current Assets 2012-12-31 £ 1,791,162
Current Assets 2011-12-31 £ 1,522,978
Debtors 2013-12-31 £ 534,451
Debtors 2012-12-31 £ 275,404
Debtors 2012-12-31 £ 275,404
Debtors 2011-12-31 £ 528,212
Secured Debts 2012-12-31 £ 36,970
Secured Debts 2011-12-31 £ 50,220
Shareholder Funds 2013-12-31 £ 693,102
Shareholder Funds 2012-12-31 £ 586,839
Shareholder Funds 2012-12-31 £ 586,839
Shareholder Funds 2011-12-31 £ 449,563
Stocks Inventory 2013-12-31 £ 1,209,762
Stocks Inventory 2012-12-31 £ 1,514,348
Stocks Inventory 2012-12-31 £ 1,514,348
Stocks Inventory 2011-12-31 £ 993,717
Tangible Fixed Assets 2013-12-31 £ 148,310
Tangible Fixed Assets 2012-12-31 £ 120,725
Tangible Fixed Assets 2012-12-31 £ 120,725
Tangible Fixed Assets 2011-12-31 £ 124,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T WOOD & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T WOOD & SON LIMITED
Trademarks
We have not found any records of T WOOD & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with T WOOD & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thanet District Council 2014-07-29 GBP £3,959
Thanet District Council 2014-06-25 GBP £1,643
Thanet District Council 2014-06-20 GBP £349
Thanet District Council 2013-08-29 GBP £4,384
Thanet District Council 2013-08-29 GBP £3,895
Thanet District Council 2013-05-14 GBP £285
Thanet District Council 2013-02-12 GBP £233
Shepway District Council 2012-01-19 GBP £191
Shepway District Council 2012-01-19 GBP £20
Shepway District Council 2012-01-19 GBP £221
Shepway District Council 2012-01-19 GBP £48
Shepway District Council 2012-01-19 GBP £34
Shepway District Council 2011-10-13 GBP £1,580
Shepway District Council 2011-05-31 GBP £790
Thanet District Council 2010-12-15 GBP £530 Transport Related Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where T WOOD & SON 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 T WOOD & SON 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 T WOOD & SON 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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