ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

D.R. Wood & Sons Limited

D.R. Wood & Sons Limited is a liquidation company incorporated on 11 January 1956 with the registered office located in Newcastle upon Tyne, Tyne and Wear. D.R. Wood & Sons Limited was registered 70 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
00559917
Private limited company
Age
70 years
Incorporated 11 January 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 459 days
Dated 9 October 2023 (2 years 3 months ago)
Next confirmation dated 9 October 2024
Was due on 23 October 2024 (1 year 3 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (4 months remaining)
Contact
Address
Rmt Accountants & Business Advisors Limi
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
United Kingdom
Address changed on 11 Oct 2024 (1 year 3 months ago)
Previous address was 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England
Telephone
01525717199
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Aug 1961
PSC • Director • British • Lives in UK • Born in Oct 1961
Mr Haydn Robert Wood
PSC • British • Lives in UK • Born in Aug 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Woodrush Logistics Limited
Haydn Robert Wood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Increased by £31.33K (+3%)
Total Liabilities
-£64.75K
Increased by £8.14K (+14%)
Net Assets
£975.35K
Increased by £23.19K (+2%)
Debt Ratio (%)
6%
Increased by 0.61% (+11%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 1 Nov 2024
Declaration of Solvency
1 Year 3 Months Ago on 23 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 10 Sep 2024
Micro Accounts Submitted
2 Years Ago on 25 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Get Credit Report
Discover D.R. Wood & Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 9 October 2025
Submitted on 4 Dec 2025
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 23 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to Rmt Accountants & Business Advisors Limi Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 11 October 2024
Submitted on 11 Oct 2024
Micro company accounts made up to 31 August 2024
Submitted on 27 Sep 2024
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 10 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Jan 2024
Registered office address changed from 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 11 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year