Wood-smith Construction Group Limited SALTBURN-BY-THE-SEA


Wood-smith Construction Group Limited is a private limited company registered at Lien House 120 High Street, Skelton-In-Cleveland, Saltburn-By-The-Sea TS12 2EA. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-02-03, this 3-year-old company is run by 2 directors.
Director Dale S., appointed on 03 February 2021. Director Gary W., appointed on 03 February 2021.
The company is officially categorised as "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was sent on 2023-02-02 and the due date for the subsequent filing is 2024-02-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wood-smith Construction Group Limited Address / Contact

Office Address Lien House 120 High Street
Office Address2 Skelton-in-cleveland
Town Saltburn-by-the-sea
Post code TS12 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13176614
Date of Incorporation Wed, 3rd Feb 2021
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Dale S.

Position: Director

Appointed: 03 February 2021

Gary W.

Position: Director

Appointed: 03 February 2021

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats found, there is Wood-Smith Construction Holdings Limited from Saltburn-By-The-Sea, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Dale S. This PSC has significiant influence or control over the company,. The third one is Gary W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wood-Smith Construction Holdings Limited

Lien House 120 High Street, Skelton-In-Cleveland, Saltburn-By-The-Sea, TS12 2EA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies In England And Wales
Registration number 15245404
Notified on 18 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Dale S.

Notified on 3 February 2021
Nature of control: significiant influence or control

Gary W.

Notified on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Sdde Smith Group Limited

Lien House 120 High Street, Skelton-In-Cleveland, Saltburn-By-The-Sea, TS12 2EA, England

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12489347
Notified on 3 February 2021
Ceased on 18 December 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand104 30811 533
Current Assets241 681818 881
Debtors28 106807 348
Net Assets Liabilities19 43714 016
Other Debtors10 00029 956
Property Plant Equipment815 
Total Inventories109 267 
Other
Accumulated Depreciation Impairment Property Plant Equipment352 186
Amounts Owed To Group Undertakings Participating Interests65 000 
Average Number Employees During Period1422
Corporation Tax Payable32 462 
Creditors222 904822 963
Depreciation Rate Used For Property Plant Equipment25 
Fixed Assets815 
Increase From Depreciation Charge For Year Property Plant Equipment3510 653
Net Current Assets Liabilities18 777-4 082
Other Creditors-33 314367 760
Other Taxation Social Security Payable128 116221 577
Property Plant Equipment Gross Cost85013 957
Provisions For Liabilities Balance Sheet Subtotal1558 578
Total Additions Including From Business Combinations Property Plant Equipment85013 957
Total Assets Less Current Liabilities19 59230 229
Trade Creditors Trade Payables56 95855 271
Trade Debtors Trade Receivables18 106565 771
Amounts Owed By Group Undertakings 120
Amounts Owed To Group Undertakings71 144113 698
Amounts Recoverable On Contracts 211 501
Disposals Property Plant Equipment 773
Finance Lease Liabilities Present Value Total 7 635
Number Shares Issued Fully Paid 100
Par Value Share 1
Payments Received On Account 61 794

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-02-02
filed on: 16th, February 2024
Free Download (4 pages)

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