D B Wood Limited

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D B Wood Limited

04312250•Private Limited With Share Capital

Potterdyke House, 31 - 33 Lombard Street, Newark, NG241XG
WebsiteEmail01636233200

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Incorporated

29/10/2001

Company Age

24 years

Directors

4

Employees

42

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

D B Wood Limited (04312250) is a private limited with share capital incorporated on 29/10/2001 (24 years old) and registered in newark, NG241XG. The company operates under SIC code 64999 and is classified as Small.

D b wood limited is a financial services company based out of potterdyke house, nottinghamshire, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/10/2001
NG241XG
42 employees

Financial Overview

Total Assets

£8.60M

Liabilities

£2.28M

Net Assets

£6.32M

Turnover

£7.16M

Cash

£511.4K

Key Metrics

42

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

3
T
tracey louise underwood
director
A
ashley brooks
director
C
carlo cavaliere
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2023
Resolution
Category:Resolution
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2019
Capital Cancellation Shares
Category:Capital
Date:26-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Resolution
Category:Resolution
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2016
Capital Cancellation Shares
Category:Capital
Date:23-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Capital Cancellation Shares
Category:Capital
Date:27-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2011
Legacy
Category:Mortgage
Date:14-03-2011
Legacy
Category:Mortgage
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:21-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Officers
Date:21-09-2007
Legacy
Category:Officers
Date:05-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Mortgage
Date:28-01-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:24-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2003
Legacy
Category:Address
Date:03-02-2003
Legacy
Category:Capital
Date:30-01-2003
Legacy
Category:Annual Return
Date:08-01-2003
Legacy
Category:Capital
Date:29-10-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Potterdyke House, 31-33 Lombard Street, Newark, Nottinghamshire, NG241XGRegistered

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Contact

01636233200
info@dbwood.co.ukquestions@dbwood.co.ukused@dbwood.co.uk
dbwood.co.uk
Potterdyke House, 31 - 33 Lombard Street, Newark, NG241XG