Company information:
J.W. Wood Limited (No: 02735239)
Address: 7 OLD ELVET, DURHAM, COUNTY DURHAM, DH1 3HL
Status: Active
Incorporated: 29-Jul-1992
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD JOHNSON ( DOB: Jun-1981 From: Jun-2015 )
Current Director: REBECCA SALLY POWELL ( DOB: Jul-1978 From: Sep-2021 )
Current Director: JAMES POWELL ( DOB: Jul-1978 From: Sep-2021 )
Current Secretary: RIBCHESTERS LIMITED ( From: May-2020 )
Resigned Director: PETER JAMES ALLEN ( DOB: Feb-1959 From: Mar-1993 To: Aug-1998 )
Resigned Director: JOHN BURTON ( From: Feb-1993 To: Aug-1998 )
Resigned Director: JOHN BURTON ( DOB: Mar-1964 From: Feb-2007 To: May-2020 )
Resigned Director: RONALD GEOFFREY GRAHAM ( DOB: Sep-1954 From: Feb-1993 To: Aug-1998 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1992 To: Aug-1992 )
Resigned Director: KEITH JOHNSON ( DOB: Apr-1947 From: Aug-1992 To: Sep-2021 )
Resigned Director: PATRICIA JOHNSON ( DOB: May-1949 From: Jan-2018 To: Sep-2021 )
Resigned Director: JAMES POWELL ( From: Apr-2004 To: Apr-2005 )
Resigned Director: DEREK ANDREW TOES ( DOB: Apr-1954 From: Feb-1993 To: Aug-1998 )
Resigned Secretary: MARGARET PATRICIA ASHWORTH ( DOB: Jun-1947 From: Aug-1992 To: Apr-2007 )
Resigned Secretary: IAN ANTHONY HUNTLEY ( From: May-2017 To: May-2020 )
Resigned Secretary: RICHARD JOHNSON ( From: Jun-2015 To: May-2017 )
Resigned Secretary: MICHAEL LONGSTAFF ( DOB: Oct-1954 From: Apr-2007 To: Dec-2014 )
Resigned Secretary: REBECCA ROBB ( From: Dec-2014 To: Jun-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1992 To: Aug-1992 )
Persons of Significant Control:
Mr Keith Johnson, Durham, County Durham, DH1 3HL: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-09-30)
Mr Keith Johnson, Leazes House Leazes Place, Durham, DH1 1RE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-05-24)
Mr Richard Johnson, Durham, County Durham, DH1 3HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-28)
Mr Richard Johnson, Durham, County Durham, DH1 3HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-24, Ceased: 2021-05-24)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,335,144 | 1,317,536 | 1,371,707 | 1,346,165 | 1,726,313 | 1,710,600 | 1335144.0,1317536.0,1371707.0,1346165.0,1726313.0,1710600.0 |
| Fixed assets / Intangible assets | 14,869 | 14,673 | 14,478 | 13,891 | 13,695 | 13,500 | 14869.0,14673.0,14478.0,13891.0,13695.0,13500.0 |
| Fixed assets / Property, plant and equipment | 1,038,973 | 1,021,561 | 1,005,907 | 965,706 | 946,975 | 931,457 | 1038973.0,1021561.0,1005907.0,965706.0,946975.0,931457.0 |
| Fixed assets / Investments, fixed assets | 281,302 | 281,302 | 351,322 | 366,568 | 765,643 | 765,643 | 281302.0,281302.0,351322.0,366568.0,765643.0,765643.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 281,302 | 281,302 | 351,322 | 366,568 | 281302.0,281302.0,351322.0,366568.0,0.0,0.0 | ||
| Current assets | 784,296 | 899,393 | 829,375 | 1,031,718 | 466,388 | 574,604 | 784296.0,899393.0,829375.0,1031718.0,466388.0,574604.0 |
| Current assets / Debtors | 752,145 | 817,350 | 550,778 | 362,881 | 348,256 | 484,236 | 752145.0,817350.0,550778.0,362881.0,348256.0,484236.0 |
| Current assets / Cash at bank and on hand | 32,151 | 82,043 | 278,597 | 668,837 | 108,586 | 82,677 | 32151.0,82043.0,278597.0,668837.0,108586.0,82677.0 |
| Net current assets (liabilities) | 630,423 | 649,411 | 591,863 | 770,705 | -132,382 | 163,338 | 630423.0,649411.0,591863.0,770705.0,-132382.0,163338.0 |
| Total assets less current liabilities | 1,965,567 | 1,966,947 | 1,963,570 | 2,116,870 | 1,593,931 | 1,873,938 | 1965567.0,1966947.0,1963570.0,2116870.0,1593931.0,1873938.0 |
| Provisions for liabilities, balance sheet subtotal | 1,340 | 994 | 925 | 1,683 | 1,179 | 1,038 | 1340.0,994.0,925.0,1683.0,1179.0,1038.0 |
| Net assets (liabilities) | 1,352,604 | 1,406,076 | 1,454,357 | 1,710,490 | 1,257,852 | 1,365,843 | 1352604.0,1406076.0,1454357.0,1710490.0,1257852.0,1365843.0 |
| Equity / share capital and reserves | 1,352,604 | 1,406,076 | 1,454,357 | 1,710,490 | 1,257,852 | 1,365,843 | 1352604.0,1406076.0,1454357.0,1710490.0,1257852.0,1365843.0 |