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Company Information for

IVAN WOOD & SONS LIMITED

IVAN WOOD & SONS LIMITED, FRESH PRODUCE UNIT, EASTFIELD, NAVITY FARM, BALLINGRY, FIFE, KY5 8LR,
Company Registration Number
SC190704
Private Limited Company
Active

Company Overview

About Ivan Wood & Sons Ltd
IVAN WOOD & SONS LIMITED was founded on 1998-10-30 and has its registered office in Navity Farm, Ballingry. The organisation's status is listed as "Active". Ivan Wood & Sons 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
IVAN WOOD & SONS LIMITED
 
Legal Registered Office
IVAN WOOD & SONS LIMITED
FRESH PRODUCE UNIT, EASTFIELD
NAVITY FARM, BALLINGRY
FIFE
KY5 8LR
Other companies in KY5
 
Telephone01592860490
 
Filing Information
Company Number SC190704
Company ID Number SC190704
Date formed 1998-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2023
Account next due 29/01/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB270312790  
Last Datalog update: 2023-12-05 18:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IVAN WOOD & SONS LIMITED
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Company Officers of IVAN WOOD & SONS LIMITED

Current Directors
Officer Role Date Appointed
EDWIN IVAN WOOD
 Company Secretary 2003-10-01
EDWIN IVAN WOOD
 Director 1999-04-22
MALCOLM SCOTT WOOD
 Director 1999-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
YOUNG & PARTNERS
 Company Secretary 1998-10-30 2003-09-30
THOMAS DUNCAN YOUNG
 Nominated Director 1998-10-30 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWIN IVAN WOOD CHEF'S PRIDE SCOTLAND LIMITED Company Secretary 2003-10-01 CURRENT 2000-02-18 Active - Proposal to Strike off
EDWIN IVAN WOOD THE FRESH JUICE COMPANY LIMITED Company Secretary 2003-07-05 CURRENT 2002-07-04 Active - Proposal to Strike off
EDWIN IVAN WOOD NAKED ORANGE LIMITED Company Secretary 2003-07-01 CURRENT 2002-05-24 Active - Proposal to Strike off
EDWIN IVAN WOOD FIFE MEMORIALS LTD Director 2011-05-20 CURRENT 2011-05-20 Active
EDWIN IVAN WOOD NAKED ORANGE LIMITED Director 2002-07-01 CURRENT 2002-05-24 Active - Proposal to Strike off
EDWIN IVAN WOOD CHEF'S PRIDE SCOTLAND LIMITED Director 2000-03-22 CURRENT 2000-02-18 Active - Proposal to Strike off

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
2023-09-0529/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2629/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-03-10PSC02Notification of Ivan Wood Holdings Limited as a person with significant control on 2021-03-02
2021-03-09PSC07CESSATION OF EDWIN IVAN WOOD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-12AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-04-30SH03Purchase of own shares
2020-04-14SH06Cancellation of shares. Statement of capital on 2020-04-06 GBP 1,000
2020-01-14AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-07-30SH03Purchase of own shares
2019-07-23PSC04Change of details for Mr Edwin Ivan Wood as a person with significant control on 2019-06-26
2019-07-22PSC04Change of details for Mr Edwin Ivan Wood as a person with significant control on 2019-06-26
2019-07-22PSC07CESSATION OF MALCOLM SCOTT WOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM SCOTT WOOD
2019-07-02SH10Particulars of variation of rights attached to shares
2019-07-02SH08Change of share class name or designation
2019-07-02SH06Cancellation of shares. Statement of capital on 2019-06-27 GBP 1,286
2019-07-02RES12Resolution of varying share rights or name
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1907040001
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31AA29/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-10AR0130/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 2000
2014-11-04AR0130/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 2000
2013-11-04AR0130/10/13 ANNUAL RETURN FULL LIST
2013-07-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0130/10/12 ANNUAL RETURN FULL LIST
2012-06-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0130/10/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0130/10/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0130/10/09 ANNUAL RETURN FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM SCOTT WOOD / 01/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN IVAN WOOD / 01/10/2009
2009-11-16CH03SECRETARY'S DETAILS CHNAGED FOR EDWIN IVAN WOOD on 2009-10-01
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SCOTT WOOD / 22/04/1999
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWIN IVAN WOOD / 22/04/1999
2009-06-22AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-06-30AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-07363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-03363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-03363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-06363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288bSECRETARY RESIGNED
2003-10-06287REGISTERED OFFICE CHANGED ON 06/10/03 FROM: NEW LAW HOUSE SALTIRE CENTRE GLENROTHES FIFE KY6 2DA
2003-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-11-22363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2001-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-21363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-30288cSECRETARY'S PARTICULARS CHANGED
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-08123NC INC ALREADY ADJUSTED 24/05/00
2000-06-0888(2)RAD 24/05/00--------- £ SI 1998@1=1998 £ IC 2/2000
2000-06-07ORES01ALTER MEMORANDUM 24/05/00
2000-06-07ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/00
2000-06-07ORES01ALTER ARTICLES 24/05/00
2000-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-18SRES01ADOPTARTICLES24/03/00
1999-11-16363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-05-06225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 29/04/00
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-26CERTNMCOMPANY NAME CHANGED SALTIRE NUMBER EIGHTY FIVE LIMIT ED CERTIFICATE ISSUED ON 27/04/99
1998-10-30NEWINCINCORPORATION 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
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to IVAN WOOD & SONS 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 IVAN WOOD & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IVAN WOOD & SONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-29
Annual Accounts
2017-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 IVAN WOOD & SONS LIMITED

Intangible Assets
Patents
We have not found any records of IVAN WOOD & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

IVAN WOOD & SONS LIMITED owns 1 domain names.

ivanwood.co.uk  

Trademarks
We have not found any records of IVAN WOOD & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVAN WOOD & SONS 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 (46310 - Wholesale of fruit and vegetables) as IVAN WOOD & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IVAN WOOD & SONS 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 IVAN WOOD & SONS 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 IVAN WOOD & SONS 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 KY5 8LR