Founded in 1929, Wood Auto (holdings), classified under reg no. 00240612 is an active company. Currently registered at Cromwell Works HD1 3ES, Huddersfield the company has been in the business for 95 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
At the moment there are 3 directors in the the firm, namely Alan S., Graham H. and Robert H.. In addition one secretary - Alan S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julia M. who worked with the the firm until 28 February 2002.
| Office Address | Cromwell Works |
| Office Address2 | Colne Road |
| Town | Huddersfield |
| Post code | HD1 3ES |
| Country of origin | United Kingdom |
| Registration Number | 00240612 |
| Date of Incorporation | Wed, 26th Jun 1929 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 95 years old |
| Account next due date | Tue, 31st Dec 2024 (240 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 14 January 2010
Position: Director
Appointed: 14 January 2010
Position: Secretary
Appointed: 01 April 2002
Position: Director
Appointed: 14 December 1990
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Rga (Holdco) Limited from Huddersfield, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rga Newco (2012) Limited that entered Huddersfield, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rga (Holdco) Limited
Cromwell Works Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13808484 |
| Notified on | 21 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rga Newco (2012) Limited
Cromwell Works Colne Road, Huddersfield, West Yorkshire, HD1 3ES, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08126723 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 262 984 | 303 194 | |||||
| Current Assets | 269 490 | 323 196 | |||||
| Debtors | 6 506 | 20 002 | |||||
| Net Assets Liabilities | 152 161 | 152 161 | 112 360 | 150 737 | 276 984 | 1 766 567 | 1 820 576 |
| Other Debtors | 6 506 | 20 002 | |||||
| Property Plant Equipment | 1 328 000 | 900 000 | 4 228 | ||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 411 | ||||||
| Amounts Owed To Group Undertakings | 49 877 | 49 877 | 49 877 | 1 302 623 | 1 147 394 | 10 000 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 5 | ||
| Corporation Tax Payable | 30 740 | 27 212 | 16 290 | ||||
| Creditors | 27 250 | 27 250 | 27 250 | 27 250 | 27 250 | 27 250 | 27 250 |
| Dividend Income From Group Undertakings | 168 000 | 187 500 | 183 000 | 371 034 | |||
| Dividends Paid | 168 000 | 187 500 | 183 000 | 332 657 | |||
| Dividends Paid On Shares Interim | 187 500 | 183 000 | 332 657 | ||||
| Fixed Assets | 196 048 | 1 528 000 | 1 528 000 | 1 620 736 | 1 624 964 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 7 562 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 29 327 | ||||||
| Impairment Loss Reversal On Investments | 39 801 | ||||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | -428 000 | -900 000 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 411 | ||||||
| Investment Property | 200 000 | 628 000 | 1 620 736 | 1 620 736 | |||
| Investment Property Fair Value Model | 200 000 | 628 000 | 1 620 736 | ||||
| Investments Fixed Assets | 235 849 | 235 849 | 196 048 | ||||
| Investments In Subsidiaries | 235 849 | 196 048 | |||||
| Net Current Assets Liabilities | -56 438 | -56 438 | -56 438 | -1 309 184 | -1 178 134 | 233 123 | 283 961 |
| Number Shares Issued Fully Paid | 271 180 | ||||||
| Other Creditors | 27 250 | 27 250 | 27 250 | 27 250 | |||
| Other Interest Receivable Similar Income Finance Income | 168 000 | 187 500 | 183 000 | 371 034 | |||
| Other Remaining Borrowings | 27 250 | 27 250 | 27 250 | 27 250 | |||
| Other Taxation Social Security Payable | 49 | 8 551 | |||||
| Par Value Share | 5 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||||
| Profit Loss | 168 000 | 187 500 | 143 199 | 371 034 | |||
| Profit Loss On Ordinary Activities Before Tax | 168 000 | 187 500 | 143 199 | 371 034 | |||
| Property Plant Equipment Gross Cost | 1 328 000 | 900 000 | 4 639 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 40 829 | 45 632 | 60 042 | 61 099 | |||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 40 829 | ||||||
| Tax Expense Credit Applicable Tax Rate | 35 625 | 27 208 | 70 496 | ||||
| Tax Increase Decrease From Effect Dividends From Companies | -35 625 | -34 770 | -70 496 | ||||
| Tax Increase Decrease From Effect Dividends From U K Companies | -33 600 | -35 625 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 639 | ||||||
| Total Assets Less Current Liabilities | 179 411 | 179 411 | 139 610 | 218 816 | 349 866 | 1 853 859 | 1 908 925 |
| Total Borrowings | 27 250 | 27 250 | 27 250 | 27 250 | |||
| Trade Creditors Trade Payables | 6 561 | 6 561 | 6 561 | 6 561 | |||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -1 328 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 25th, September 2023 |
accounts | Free Download (11 pages) |
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