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Wood & Co (leicester) Limited LUTTERWORTH

Wood & (leicester) started in year 1986 as Private Limited Company with registration number 02014653. The Wood & (leicester) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Lutterworth at Lonsdale House. Postal code: LE17 4AD.

At present there are 2 directors in the the firm, namely Michael S. and Julie S.. In addition one secretary - Michael S. - is with the company. As of 9 June 2024, there were 3 ex directors - Robert S., Audrey S. and others listed below. There were no ex secretaries.

This company operates within the LE67 9PJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0208928 . It is located at Little Shaw Lane, Markfield with a total of 20 carsand 20 trailers.

Wood & Co (leicester) Limited Address / Contact

Office Address Lonsdale House
Office Address2 High Street
Town Lutterworth
Post code LE17 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02014653
Date of Incorporation Mon, 28th Apr 1986
Industry Freight transport by road
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st August
Company age 38 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Michael S.

Position: Secretary

Appointed: 07 April 2001

Michael S.

Position: Director

Appointed: 01 September 2000

Julie S.

Position: Director

Appointed: 01 September 2000

Robert S.

Position: Director

Appointed: 01 September 2000

Resigned: 30 January 2015

Audrey S.

Position: Director

Appointed: 26 June 1991

Resigned: 07 April 2001

William S.

Position: Director

Appointed: 26 June 1991

Resigned: 13 June 2011

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Michael S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Julie S. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Julie S.

Notified on 26 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand3 5854 21040 381114 948219 602203 31174 814232 628
Current Assets702 572752 844652 038972 9671 104 4561 066 9681 185 3161 308 586
Debtors685 999704 648559 876806 238826 354773 657929 502894 958
Net Assets Liabilities1 585 6261 591 8131 643 6391 805 1471 854 4631 897 0291 850 3992 043 144
Other Debtors99 071123 01855 45067 37079 405163 901165 252108 796
Property Plant Equipment1 261 9211 411 3671 337 3801 482 1101 523 4031 521 3791 545 8971 668 737
Total Inventories12 98843 98651 78151 78158 50090 000181 000181 000
Other
Amount Specific Advance Or Credit Directors16 57820 46527 85827 338    
Amount Specific Advance Or Credit Made In Period Directors10 9973 8877 393     
Amount Specific Advance Or Credit Repaid In Period Directors20 000  520    
Accumulated Amortisation Impairment Intangible Assets150 000160 000170 000180 000190 000200 000200 000 
Accumulated Depreciation Impairment Property Plant Equipment1 089 054962 4451 054 3591 104 7541 196 8611 126 2501 202 3671 243 348
Average Number Employees During Period2121414141412828
Bank Borrowings Overdrafts634 169668 754699 201559 217529 991498 682467 373434 445
Creditors825 040749 411751 743730 785668 186712 242656 136612 219
Disposals Decrease In Depreciation Impairment Property Plant Equipment 260 4337 09946 40752 216183 41754 379105 067
Disposals Investment Property Fair Value Model   125 000    
Disposals Property Plant Equipment 282 97324 460117 50095 400424 385168 115133 750
Finance Lease Liabilities Present Value Total190 87180 65752 542171 568138 195213 560188 763177 774
Fixed Assets2 271 7972 411 2432 327 2562 336 9862 368 2792 356 2552 380 7732 503 613
Increase Decrease In Property Plant Equipment 199 525 294 625213 500316 750253 450232 450
Increase From Amortisation Charge For Year Intangible Assets 10 00010 00010 00010 00010 000  
Increase From Depreciation Charge For Year Property Plant Equipment 133 82499 01396 802144 323112 806130 496146 048
Intangible Assets50 00040 00030 00020 00010 000   
Intangible Assets Gross Cost200 000200 000200 000200 000200 000200 000200 000 
Investment Property959 876959 876959 876834 876834 876834 876834 876834 876
Investment Property Fair Value Model959 876959 876959 876834 876834 876834 876834 876 
Net Current Assets Liabilities235 57798 325220 161373 987352 417441 201344 543344 817
Other Creditors48 01147 51323 04923 04923 04923 04923 54923 549
Other Taxation Social Security Payable92 66556 737100 43430 826109 009103 34181 12973 407
Property Plant Equipment Gross Cost2 350 9752 373 8122 391 7392 586 8642 720 2642 647 6292 748 2642 912 085
Provisions For Liabilities Balance Sheet Subtotal96 708168 344152 035175 041198 047188 185218 781193 067
Total Additions Including From Business Combinations Property Plant Equipment 305 81042 387312 625228 800351 750268 750297 571
Total Assets Less Current Liabilities2 507 3742 509 5682 547 4172 710 9732 720 6962 797 4562 725 3162 848 430
Trade Creditors Trade Payables302 319403 307220 006404 622393 744280 359510 260733 747
Trade Debtors Trade Receivables586 928581 630504 426738 868746 949609 756764 250786 162

Transport Operator Data

Little Shaw Lane
City Markfield
Post code LE67 9PP
Vehicles 20
Trailers 20

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, May 2023 		Free Download (12 pages)

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