M. T. Wood & Sons Limited in Spark Bridge ULVERSTON - LA12 8BS

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M. T. Wood & Sons Limited ULVERSTON

Founded in 2003, M. T. Wood & Sons, classified under reg no. 04950089 is an active company. Currently registered at Heater Point LA12 8BS, Ulverston the company has been in the business for twenty one years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. James W., appointed on 31 October 2003. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Michael W. who worked with the the firm until 29 November 2013.

M. T. Wood & Sons Limited Address / Contact

Office Address	Heater Point
Office Address2	Spark Bridge
Town	Ulverston
Post code	LA12 8BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04950089
Date of Incorporation	Fri, 31st Oct 2003
Industry	Other building completion and finishing
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

James W.

Position: Director

Appointed: 31 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2003

Resigned: 31 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 October 2003

Resigned: 31 October 2003

David W.

Position: Director

Appointed: 31 October 2003

Resigned: 20 March 2008

Michael W.

Position: Secretary

Appointed: 31 October 2003

Resigned: 29 November 2013

Michael W.

Position: Director

Appointed: 31 October 2003

Resigned: 29 November 2013

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is James W. The abovementioned PSC and has 75,01-100% shares.

James W.

Notified on	20 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	162 923	115 722	46 611	93 332	454 030	592 470	26 095	102 959
Current Assets	560 459	711 826	1 133 111	1 188 134	1 319 447	1 686 214	2 229 758	2 473 702
Debtors	36 000	120 968	61 000	313 433	78 917	87 129	48 663	340 743
Net Assets Liabilities	275 248	311 895	352 829	511 802	1 050 548	1 241 526	1 444 970	2 045 283
Other Debtors				14 533	13 917	37 129	16 663	290 743
Property Plant Equipment	138 988	136 876	145 347	194 177	234 353	232 296	214 962	298 291
Total Inventories	361 536	475 136	1 025 500	781 369	786 500	1 006 615	2 155 000	2 030 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	81 415	93 445	106 655	125 033	148 115	171 191	192 546	220 430
Additions Other Than Through Business Combinations Property Plant Equipment		9 918	21 681	80 125	63 258	21 019		116 102
Average Number Employees During Period	8	12	8	8	12	12	12	12
Creditors	424 199	536 807	925 629	870 509	503 252	676 984	999 750	726 710
Increase From Depreciation Charge For Year Property Plant Equipment		12 030	13 210	18 378	23 082	23 076		27 884
Net Current Assets Liabilities	136 260	175 019	207 482	317 625	816 195	1 009 230	1 230 008	1 746 992
Other Creditors	391 281	519 231	907 300	810 056	369 025	622 508	929 391	573 163
Other Disposals Property Plant Equipment				12 917				4 889
Property Plant Equipment Gross Cost	220 403	230 321	252 002	319 210	382 468	403 487	407 508	518 721
Taxation Social Security Payable	32 918	17 576	18 329	60 453	134 227	54 476	70 359	153 547
Trade Debtors Trade Receivables	36 000	120 968	61 000	298 900	65 000	50 000	32 000	50 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 31st, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 11th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 2nd, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 4th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 9th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 10th, May 2018	accounts	Free Download (6 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 23rd, August 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2016 filed on: 28th, November 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 2nd, November 2015	accounts	Free Download (10 pages)
AD01	Address change date: Mon, 24th Nov 2014. New Address: Heater Point Spark Bridge Ulverston Cumbria LA12 8BS. Previous address: The Old Gas Works, Morecambe Road, Ulverston Cumbria LA12 0BH filed on: 24th, November 2014	address	Free Download (1 page)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Oct 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 15th, October 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 1st, April 2014	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 31st Aug 2013 filed on: 4th, March 2014	accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 20th, December 2013	capital	Free Download (3 pages)
TM01	Thu, 5th Dec 2013 - the day director's appointment was terminated filed on: 5th, December 2013	officers	Free Download (2 pages)
TM02	Thu, 5th Dec 2013 - the day secretary's appointment was terminated filed on: 5th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 31st Oct 2013 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 8th, April 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 31st Oct 2012 with full list of members filed on: 25th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 4th, January 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 31st Oct 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 20th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 31st Oct 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 6th, January 2010	accounts	Free Download (10 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Oct 2009 with full list of members filed on: 24th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 24th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 14th Jan 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 31st, March 2008	accounts	Free Download (10 pages)
288b	On Fri, 28th Mar 2008 Appointment terminated director filed on: 28th, March 2008	officers	Free Download (1 page)
363s	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 30th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 30th, April 2007	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 30th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2005 filed on: 30th, August 2006	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 31st, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 31st, May 2005	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 12th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 12th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2004	capital	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New secretary appointed;new director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288a	On Sun, 14th Dec 2003 New secretary appointed;new director appointed filed on: 14th, December 2003	officers	Free Download (2 pages)
288b	On Fri, 5th Dec 2003 Secretary resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288a	On Fri, 5th Dec 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288a	On Fri, 5th Dec 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288b	On Fri, 5th Dec 2003 Director resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288a	On Fri, 5th Dec 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288b	On Fri, 5th Dec 2003 Secretary resigned filed on: 5th, December 2003	officers	Free Download (1 page)
288a	On Fri, 5th Dec 2003 New director appointed filed on: 5th, December 2003	officers	Free Download (2 pages)
288b	On Fri, 5th Dec 2003 Director resigned filed on: 5th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, October 2003	incorporation	Free Download (16 pages)

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