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M Woods Transport Limited LINCOLNSHIRE

M Woods Transport started in year 2007 as Private Limited Company with registration number 06157856. The M Woods Transport company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Lincolnshire at 18 Northgate. Postal code: NG34 7BJ.

The firm has 2 directors, namely Tracey M., Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 13 March 2007 and Tracey M. has been with the company for the least time - from 1 August 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rosemary W. who worked with the the firm until 10 June 2019.

This company operates within the NG34 9TA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1084685 . It is located at Fairview Farm, Anwick Fen, Sleaford with a total of 12 carsand 20 trailers.

M Woods Transport Limited Address / Contact

Office Address 18 Northgate
Office Address2 Sleaford
Town Lincolnshire
Post code NG34 7BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06157856
Date of Incorporation Tue, 13th Mar 2007
Industry Freight transport by road
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Tracey M.

Position: Director

Appointed: 01 August 2019

Christopher W.

Position: Director

Appointed: 13 March 2007

Rosemary W.

Position: Director

Appointed: 13 March 2007

Resigned: 10 June 2019

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2007

Resigned: 13 March 2007

Michael W.

Position: Director

Appointed: 13 March 2007

Resigned: 10 June 2019

Rosemary W.

Position: Secretary

Appointed: 13 March 2007

Resigned: 10 June 2019

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 March 2007

Resigned: 13 March 2007

People with significant control

The register of PSCs that own or control the company consists of 4 names. As we identified, there is Christopher W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Tracey M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rosemary W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Tracey M.

Notified on 10 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Rosemary W.

Notified on 6 April 2016
Ceased on 10 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Michael W.

Notified on 6 April 2016
Ceased on 10 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 9441 51115 74766 21547 947       
Balance Sheet
Cash Bank In Hand90090070549433 148       
Cash Bank On Hand    33 14842 80876025 61852521 48214 42611 848
Current Assets145 181159 865166 339149 514195 338204 358203 825233 571236 203304 972302 052319 224
Debtors144 281156 965162 634148 320161 490160 850201 865198 753228 478273 690274 016297 539
Intangible Fixed Assets8 0004 000          
Net Assets Liabilities    47 94711 0551 78948 57194 45479 575127 817114 476
Net Assets Liabilities Including Pension Asset Liability3 9441 51115 74766 21547 947       
Other Debtors    10 4937 24110 51210 23610 1199 0836 7346 392
Property Plant Equipment    143 197147 953169 634179 145229 317232 603262 013244 587
Stocks Inventory 2 0003 000700700       
Tangible Fixed Assets96 937115 921116 674133 250143 197       
Total Inventories    7007001 2009 2007 2009 80013 6109 837
Reserves/Capital
Called Up Share Capital33333       
Profit Loss Account Reserve3 9411 50815 74466 21247 944       
Shareholder Funds3 9441 51115 74766 21547 947       
Other
Amount Specific Advance Or Credit Directors   2 6045 792    365  
Amount Specific Advance Or Credit Made In Period Directors    23 4005 792   5 365  
Amount Specific Advance Or Credit Repaid In Period Directors    31 796    5 000  
Accumulated Amortisation Impairment Intangible Assets    20 000       
Accumulated Depreciation Impairment Property Plant Equipment    159 729192 423214 802244 064252 059283 084279 697291 804
Average Number Employees During Period    1415151616181716
Bank Borrowings Overdrafts      20 962 4 39245 83335 33625 833
Bank Overdrafts      20 962     
Creditors    19 00313 14210 28219 83318 37050 79035 33625 833
Creditors Due After One Year 15 71218 37214 58219 003       
Creditors Due Within One Year234 182250 168233 933182 813247 636       
Disposals Decrease In Amortisation Impairment Intangible Assets     20 000      
Disposals Decrease In Depreciation Impairment Property Plant Equipment      7 0687 11332 5345 00846 89928 327
Disposals Intangible Assets     20 000      
Disposals Property Plant Equipment      17 0857 69047 7576 01456 65041 787
Dividends Paid     90 000      
Finance Lease Liabilities Present Value Total    19 00313 14210 28219 83318 3704 9574 884 
Fixed Assets104 937119 921116 674133 250143 197147 953      
Increase From Depreciation Charge For Year Property Plant Equipment     32 69429 44736 37540 52936 03343 51240 434
Intangible Assets Gross Cost    20 000       
Intangible Fixed Assets Aggregate Amortisation Impairment12 00016 00020 00020 000        
Intangible Fixed Assets Cost Or Valuation20 00020 00020 00020 000        
Net Current Assets Liabilities-89 001-90 303-67 594-33 299-52 298-98 086-131 946-81 585-74 156-59 092-50 127-58 564
Number Shares Allotted 3333       
Number Shares Issued But Not Fully Paid     3      
Number Shares Issued Fully Paid      331111
Other Creditors    117 767170 145193 297170 150147 849147 815152 105174 497
Other Taxation Social Security Payable    66 42771 38459 15575 95674 871113 05484 98191 600
Par Value Share 11111111111
Profit Loss     53 108      
Property Plant Equipment Gross Cost    302 926340 376384 436423 209481 376515 687541 710536 391
Provisions For Liabilities Balance Sheet Subtotal    23 94925 67025 61729 15642 33743 14648 73345 714
Provisions For Liabilities Charges11 99212 39514 96119 15423 949       
Secured Debts35 53083 94863 90835 58236 587       
Tangible Fixed Assets Cost Or Valuation159 671203 460226 421265 842302 926       
Tangible Fixed Assets Depreciation62 73487 539109 747132 592159 729       
Total Additions Including From Business Combinations Property Plant Equipment     37 45061 14546 463105 92440 32582 67336 468
Total Assets Less Current Liabilities15 93629 61849 08099 95190 89949 86737 68897 560155 161173 511211 886186 023
Total Borrowings     24 65643 04934 792    
Trade Creditors Trade Payables    45 85849 40150 55254 09168 36785 616100 209101 691
Trade Debtors Trade Receivables    150 997153 609191 353188 517218 359264 607267 282291 147
Value Shares Allotted33333       
Advances Credits Directors3 7432 1235 8132 6045 792       
Advances Credits Made In Period Directors 25 87120 95622 358        
Advances Credits Repaid In Period Directors 24 25113 02025 567        

Transport Operator Data

Fairview Farm
Address Anwick Fen
City Sleaford
Post code NG34 9TA
Vehicles 12
Trailers 20

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, September 2023 		Free Download (9 pages)

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