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M B Wood & Co

M B Wood & Co is an active company incorporated on 28 September 2005 with the registered office located in Leeds, West Yorkshire. M B Wood & Co was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05576952
Private unlimited company
Age
20 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (13 days ago)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
10 South Parade
Third Floor
Leeds
LS1 5QS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Michael Bruce Wood
Director • British • Lives in England • Born in Sep 1948
June Susan Wood
Director • British • Lives in England • Born in Jan 1949
Linda Jane Norcliffe
Secretary • British
Mr Michael Bruce Wood
PSC • British • Lives in England • Born in Sep 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
M B Wood & Co has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Mrs June Susan Wood Appointed
1 Year 4 Months Ago on 14 Jun 2024
Michael Bruce Wood Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
4 Years Ago on 22 Sep 2021
Confirmation Submitted
4 Years Ago on 11 Nov 2020
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Confirmation Submitted
7 Years Ago on 9 Oct 2018
Mr Michael Bruce Wood (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 September 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Michael Bruce Wood as a director on 14 June 2024
Submitted on 4 Nov 2024
Appointment of Mrs June Susan Wood as a director on 14 June 2024
Submitted on 4 Nov 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 28 Sep 2023
Change of details for Mr Michael Bruce Wood as a person with significant control on 6 April 2016
Submitted on 14 Sep 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 30 Sep 2022
Confirmation statement made on 15 September 2021 with updates
Submitted on 22 Sep 2021
Confirmation statement made on 28 September 2020 with updates
Submitted on 11 Nov 2020
Confirmation statement made on 28 September 2019 with no updates
Submitted on 18 Oct 2019
Confirmation statement made on 28 September 2018 with no updates
Submitted on 9 Oct 2018
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Repayment History
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