George Wood & Sons Holdings Limited
Company Profile
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MicroGeorge Wood & Sons Holdings Limited
01603864•Private Limited With Share Capital
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, IP287AY
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Incorporated
14/12/1981
Company Age
44 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
George Wood & Sons Holdings Limited (01603864) is a private limited with share capital incorporated on 14/12/1981 (44 years old) and registered in bury st. edmunds, IP287AY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/12/1981
IP287AY
2 employees
Financial Overview
Total Assets
£3.25M
Liabilities
£3.23M
Net Assets
£19.6K
Cash
£470
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2016
Gazette Notice Compulsory
Category:Gazette
Date:23-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Address
Date:27-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2004
Legacy
Category:Annual Return
Date:28-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Annual Return
Date:27-06-2002
Auditors Resignation Company
Category:Auditors
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:29-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2000
Legacy
Category:Annual Return
Date:16-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:04-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1999
Legacy
Category:Accounts
Date:06-02-1999
Legacy
Category:Annual Return
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:23-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1997
Legacy
Category:Annual Return
Date:19-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-1996
Legacy
Category:Annual Return
Date:24-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-1994
Legacy
Category:Annual Return
Date:26-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-1993
Legacy
Category:Annual Return
Date:25-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1993
Legacy
Category:Annual Return
Date:18-05-1992
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1991
Legacy
Category:Annual Return
Date:28-05-1991
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1991
Legacy
Category:Annual Return
Date:18-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1990
Legacy
Category:Annual Return
Date:02-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1988
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1988
Legacy
Category:Annual Return
Date:13-04-1988
Legacy
Category:Annual Return
Date:13-04-1988
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/01/2027
Filing Date17/04/2026
Latest Accounts30/04/2025
Trading Addresses
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, Ip28 7Ay, IP287AYRegistered
Alexandra Road, Enfield, Middlesex, EN37EH
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