J.H. Wood & Son Limited

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J.h. Wood & Son Limited

00362308Private Limited With Share Capital

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA12RW
Incorporated

11/07/1940

Company Age

85 years

Directors

3

Employees

2

SIC Code

55209

Risk

low risk

Company Overview

Registration, classification & business activity

J.h. Wood & Son Limited (00362308) is a private limited with share capital incorporated on 11/07/1940 (85 years old) and registered in carlisle, CA12RW. The company operates under SIC code 55209 - other holiday and other collective accommodation.

Private Limited With Share Capital
SIC: 55209
Micro
Incorporated 11/07/1940
CA12RW
2 employees

Financial Overview

Total Assets

£32.7K

Liabilities

£24.0K

Net Assets

£8.7K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2007
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:08-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Annual Return
Date:26-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Address
Date:01-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2000
Legacy
Category:Annual Return
Date:11-08-2000
Legacy
Category:Annual Return
Date:03-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1999
Legacy
Category:Accounts
Date:02-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:24-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:04-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1996
Legacy
Category:Annual Return
Date:22-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1995
Legacy
Category:Annual Return
Date:25-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-1994
Legacy
Category:Annual Return
Date:19-07-1994
Legacy
Category:Officers
Date:23-08-1993
Legacy
Category:Annual Return
Date:16-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1993
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-1992
Legacy
Category:Annual Return
Date:27-08-1992
Legacy
Category:Address
Date:05-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1991
Legacy
Category:Annual Return
Date:30-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1990
Legacy
Category:Annual Return
Date:02-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1989
Legacy
Category:Annual Return
Date:12-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1988
Legacy
Category:Annual Return
Date:12-05-1988
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1987
Legacy
Category:Annual Return
Date:12-05-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date05/01/2027
Filing Date19/12/2025
Latest Accounts05/04/2025

Trading Addresses

Fifteen, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA12RWRegistered
Spout Close, Millbeck, Keswick, Cumbria, CA124PS

Contact

Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, CA12RW