G.K. Wood & Son Limited
Company Profile
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MicroG.k. Wood & Son Limited
02764966•Private Limited With Share Capital
Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, PE296AH
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Incorporated
16/11/1992
Company Age
33 years
Directors
4
Employees
10
SIC Code
33190
Risk
low risk
Company Overview
Registration, classification & business activity
G.k. Wood & Son Limited (02764966) is a private limited with share capital incorporated on 16/11/1992 (33 years old) and registered in huntingdon, PE296AH. The company operates under SIC code 33190 - repair of other equipment.
Private Limited With Share Capital
SIC: 33190
Micro
Incorporated 16/11/1992
PE296AH
10 employees
Financial Overview
Total Assets
£864.9K
Liabilities
£541.2K
Net Assets
£323.7K
Est. Turnover
£1.37M
AI Estimated
Unreported
Cash
£201.2K
Key Metrics
10
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2002
Legacy
Category:Annual Return
Date:19-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:26-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-1999
Legacy
Category:Annual Return
Date:06-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1998
Legacy
Category:Annual Return
Date:20-10-1997
Legacy
Category:Officers
Date:06-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:28-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Officers
Date:16-06-1996
Legacy
Category:Address
Date:07-03-1996
Legacy
Category:Address
Date:15-02-1996
Legacy
Category:Annual Return
Date:30-10-1995
Legacy
Category:Officers
Date:23-10-1995
Legacy
Category:Officers
Date:17-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1995
Legacy
Category:Annual Return
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1994
Legacy
Category:Address
Date:30-06-1994
Legacy
Category:Annual Return
Date:16-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1993
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months2
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire Pe29 6Ah, PE296AHRegistered
Related Companies
9
Contact
01223880909info@fulbournmedical.comsales@fulbournmedical.comservice@fulbournmedical.comsupport@fulbournmedical.comfulbournmedical.com
Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, PE296AH