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M J Wood Limited

M J Wood Limited is an active company incorporated on 23 January 1976 with the registered office located in Billericay, Essex. M J Wood Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01241555
Private limited company
Age
49 years
Incorporated 23 January 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Room 3, Foremost House
Radford Way
Billericay
Essex
CM12 0BT
United Kingdom
Address changed on 27 Nov 2023 (1 year 11 months ago)
Previous address was 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England
Telephone
01245401403
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Born in Apr 1959
Director • British • Lives in England • Born in Jan 1964
Mrs Martine Sylvia Wood
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£38.83K
Decreased by £6.03K (-13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.34M
Decreased by £5.23K (-0%)
Total Liabilities
-£125.44K
Increased by £15.15K (+14%)
Net Assets
£1.22M
Decreased by £20.38K (-2%)
Debt Ratio (%)
9%
Increased by 1.16% (+14%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mrs Martine Sylvia Wood Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 27 Nov 2023
Nigel Henry Wood Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mrs Martine Sylvia Wood (PSC) Details Changed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 15 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 14 Nov 2023
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Documents
Confirmation statement made on 31 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 3 Sep 2024
Change of share class name or designation
Submitted on 3 Sep 2024
Memorandum and Articles of Association
Submitted on 3 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 3 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 31 Jan 2024
Director's details changed for Nigel Henry Wood on 27 November 2023
Submitted on 27 Nov 2023
Registered office address changed from 47 Church Street Great Baddow Chelmsford Essex CM2 7JA England to Room 3, Foremost House Radford Way Billericay Essex CM12 0BT on 27 November 2023
Submitted on 27 Nov 2023
Change of details for Mrs Martine Sylvia Wood as a person with significant control on 21 November 2023
Submitted on 27 Nov 2023
Repayment History
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