Ib Wood & Sons Limited

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Ib Wood & Sons Limited

04751663•Private Limited With Share Capital

Agincourt House, 14 Clytha Park Road, Newport, NP204PB
01291673933

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Incorporated

01/05/2003

Company Age

22 years

Directors

2

Employees

9

SIC Code

93199

Risk

low risk

Company Overview

Registration, classification & business activity

Ib Wood & Sons Limited (04751663) is a private limited with share capital incorporated on 01/05/2003 (22 years old) and registered in newport, NP204PB. The company operates under SIC code 93199 - other sports activities.

Private Limited With Share Capital
SIC: 93199
Micro
Incorporated 01/05/2003
NP204PB
9 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£1.43M

Net Assets

£493.0K

Est. Turnover

£2.20M

AI Estimated
Unreported
Cash

£152.3K

Key Metrics

9

Employees

2

Directors

2

Shareholders

Board of Directors

2
H
howard neil wood
director
M
michael wood
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Legacy
Category:Mortgage
Date:10-11-2010
Legacy
Category:Mortgage
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Capital
Date:01-02-2008
Legacy
Category:Capital
Date:01-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2007
Legacy
Category:Accounts
Date:19-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2006
Legacy
Category:Address
Date:28-03-2006
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Annual Return
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:27-05-2004
Legacy
Category:Capital
Date:27-05-2003
Legacy
Category:Accounts
Date:27-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:10-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:02-05-2003
Incorporation Company
Category:Incorporation
Date:01-05-2003

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

Agincourt House, 14 Clytha Park Road, Newport, NP204PBRegistered
Woodlake Park Golf Club, Glascoed, Pontypool, Gwent, NP40TE

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Contact

01291673933
Agincourt House, 14 Clytha Park Road, Newport, NP204PB