Company NameJ.Wood & Sons,Limited
Company StatusActive
Company Number00079392
CategoryPrivate Limited Company
Incorporation Date10 December 1903 (113 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr David Barry Rockberger
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2007(103 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameTomas Wise
Date of BirthFebruary 1971 (Born 45 years ago)
NationalityBritish Usa
StatusCurrent
Appointed26 February 2007(103 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2007(103 years, 3 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NameMr Anthony Edward Latham
Date of BirthJune 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2008(104 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameNicholas John Marcus Kemp
StatusCurrent
Appointed27 April 2012(108 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Director NamePeter James Ainscow
Date of BirthNovember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 28 February 2002)
RoleSecretary
Correspondence Address5 Walker Lane
Hebden Bridge
West Yorkshire
HX7 8RX
Director NameJonathan Mark Askey
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 30 June 1999)
RoleManager
Correspondence Address1 Hazel Drive
Burn Bridge
Harrogate
North Yorkshire
HG3 1NY
Director NameMarc Wightman
Date of BirthJanuary 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 July 1997)
RoleManager
Correspondence Address98 Lascelles Hall Road
Huddersfield
West Yorkshire
HD5 0BQ
Director NameCharles Richard Wood
Date of BirthMay 1907 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 November 1993)
RoleCompany Director
Correspondence Address12 Arkenley Lane
Almondbury
Huddersfield
West Yorkshire
HD4 6SQ
Director NameFrances Kate Wood
Date of BirthAugust 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration8 years, 9 months (resigned 15 February 2000)
RoleCompany Director
Correspondence Address49 Baslow Grove
Heaton
Bradford
West Yorkshire
BD9 5JA
Director NameRichard Henry Wood
Date of BirthSeptember 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration14 years, 2 months (resigned 16 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 The Village
Farnley Tyas
Huddersfield
West Yorkshire
HD4 6UQ
Director NameRobert Ernest Wood
Date of BirthJuly 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 10 July 1997)
RoleCompany Director
Correspondence AddressOak House 73 Riley Lane
Kirkburton
Huddersfield
West Yorkshire
HD8 0SZ
Secretary NamePeter James Ainscow
NationalityBritish
StatusResigned
Appointed03 May 1991(87 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 28 February 2002)
RoleCompany Director
Correspondence Address5 Walker Lane
Hebden Bridge
West Yorkshire
HX7 8RX
Director NameMr Kenneth Peter Campling
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(96 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 February 2007)
RoleCompany Director
Correspondence Address20 Braeworth Close
Yarm
Cleveland
TS15 9SB
Director NameMr Philip Andrew Stanley
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2000(96 years, 8 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 February 2007)
RoleCompany Director
Correspondence AddressStoneycroft
Eppleby
Richmond
North Yorkshire
DL11 7AR
Secretary NameMr Kenneth Peter Campling
Date of BirthMay 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(98 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 26 February 2007)
RoleAccountant
Correspondence Address20 Braeworth Close
Yarm
Cleveland
TS15 9SB
Secretary NameMr Kenneth Peter Campling
NationalityBritish
StatusResigned
Appointed28 February 2002(98 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 26 February 2007)
RoleAccountant
Correspondence Address20 Braeworth Close
Yarm
Cleveland
TS15 9SB
Director NamePaul John Lower
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(103 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Lockbridge Court
Ray Park Road
Maidenhead
Berkshire
SL6 8UP
Secretary NameAmy Victoria Hughes
NationalityBritish
StatusResigned
Appointed26 February 2007(103 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 13 October 2008)
RoleCompany Director
Correspondence Address41 Alsop Close
London Colney
St. Albans
Hertfordshire
AL2 1BW
Secretary NameMs Elizabeth Connell
StatusResigned
Appointed14 October 2008(104 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 21 December 2011)
RoleSecretary
Correspondence Address14-15 Berners Street
London
W1T 3LJ

Contact

Websiteearlymusicshop.com
Telephone01484 427455
Telephone regionHuddersfield

Location

Registered Address14-15 Berners Street
London
W1T 3LJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

74.7k at £1Music In Print LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,372,365
Gross Profit£616,692
Net Worth-£100,161
Cash£89,019
Current Liabilities£4,847,401

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 April 2016 (7 months, 2 weeks ago)
Next Return Due26 May 2017 (5 months, 2 weeks from now)

Charges

23 October 1995Delivered on: 28 October 1995
Satisfied on: 29 March 2000
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 15 savile street hull and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
18 August 1993Delivered on: 25 August 1993
Satisfied on: 29 March 2000
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 13 and 14 savile street, kingston-upon-hull, humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
Fully Satisfied
14 July 1993Delivered on: 22 July 1993
Satisfied on: 29 March 2000
Persons entitled: Close Brothers Limited

Classification: Prompt credit application
Secured details: £33,319.84 due from the company to the chargee under the terms of the agreement.
Particulars: All right title and interest in and to all sums payable under the insurance. See the mortgage charge document for full details.
Fully Satisfied
4 August 1992Delivered on: 13 August 1992
Satisfied on: 29 March 2000
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: £18687.60 due or to become due from the company to the chargee under the terms of the charge.
Particulars: All its right,title and interest in and to all sums payable (see form 395 for full details).
Fully Satisfied
24 July 1991Delivered on: 2 August 1991
Satisfied on: 29 March 2000
Persons entitled: Close Brothes Limited

Classification: A credit agreement
Secured details: £16312.90 due or to become due from the company to the chargee under the terms of the agreement.
Particulars: All its right title and interest in and to all sums payable (see form 395 for full details).
Fully Satisfied
23 July 1990Delivered on: 4 August 1990
Satisfied on: 29 March 2000
Persons entitled: Close Brothers Limited

Classification: Credit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the credit application.
Particulars: All right title and interest in all sums payable under the insurance see form 395 for details.
Fully Satisfied
10 October 1988Delivered on: 14 October 1988
Satisfied on: 13 December 2006
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land & buildings north east side of manningham lane bradford west yorkshire wyk 124458 wyk 317975 wyk 357198.
Fully Satisfied
22 June 1982Delivered on: 25 June 1982
Satisfied on: 29 March 2000
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & property known as 19-25 (odd) sunbridge road & 20 & 22 aldermanbury, bradford west yorkshire title no wyk 200930.
Fully Satisfied
17 July 2000Delivered on: 22 July 2000
Satisfied on: 2 March 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
22 October 1979Delivered on: 29 October 1979
Satisfied on: 23 March 2002
Persons entitled: Midland Bank PLC

Classification: Letter of instruction & charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All & any sums of money owing or becoming due to the company from griffin factors limited under a factoring agreement dated 12.10.79 or any other factoring agreement between the company & griffin factors limited.
Fully Satisfied
23 November 2012Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncontributed capital, fixtures, fittings, plant & machinery.. See image for full details.
Outstanding
23 November 2012Delivered on: 4 December 2012
Persons entitled: Coutts & Company

Classification: Fixed charge over intellectual property rights
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details.
Outstanding
2 April 2007Delivered on: 19 April 2007
Persons entitled: Music Sales Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
15 October 2004Delivered on: 27 October 2004
Persons entitled: Rbsi Custody Bank Limited & Rbsi Trust Company Limited

Classification: A rent security deposit deed
Secured details: £3,701.25 due or to become due form the company to the chargee.
Particulars: £3,701.25.
Outstanding
29 September 1997Delivered on: 10 October 1997
Persons entitled: Lionel Freeman

Classification: Deed of rental deposit
Secured details: £4,000 due from the company to the chargee under the terms of the lease dated 29TH october 1996.
Particulars: Rental deposit of £4,000.
Outstanding

Filing History

9 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 74,743
(5 pages)
21 December 2015Director's details changed for Mr Anthony Edward Latham on 21 December 2015 (2 pages)
4 October 2015Full accounts made up to 31 December 2014 (16 pages)
12 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 74,743
(5 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
18 July 2014Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
16 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 74,743
(5 pages)
15 July 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
15 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 April 2013Full accounts made up to 30 June 2012 (17 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 14 (6 pages)
4 December 2012Particulars of a mortgage or charge / charge no: 15 (6 pages)
17 June 2012Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
23 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
12 April 2012Full accounts made up to 30 June 2011 (15 pages)
21 December 2011Termination of appointment of Elizabeth Connell as a secretary (1 page)
15 November 2011Director's details changed for Tomas Wise on 14 May 2010 (2 pages)
28 April 2011Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 April 2011Full accounts made up to 30 June 2010 (15 pages)
26 May 2010Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Anthony Edward Latham on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Mr David Barry Rockberger on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Tomas Wise on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Anthony Edward Latham on 5 October 2009 (2 pages)
26 May 2010Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
19 May 2010Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
21 April 2010Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
26 March 2010Full accounts made up to 30 June 2009 (14 pages)
1 May 2009Return made up to 28/04/09; full list of members (5 pages)
28 March 2009Full accounts made up to 30 June 2008 (16 pages)
7 November 2008Appointment terminated secretary amy hughes (1 page)
7 November 2008Secretary appointed ms elizabeth connell (1 page)
30 May 2008Director appointed anthony edward latham (2 pages)
22 May 2008Full accounts made up to 30 June 2007 (16 pages)
7 May 2008Return made up to 28/04/08; full list of members (4 pages)
24 April 2008Appointment terminated director paul lower (1 page)
29 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 May 2007Conve 14/05/07 (1 page)
18 May 2007Return made up to 28/04/07; full list of members (4 pages)
19 April 2007Particulars of mortgage/charge (6 pages)
12 March 2007Registered office changed on 12/03/07 from: UNITE4 eagle court commercial way preston farm business park stockton on tees TS18 3TB (1 page)
12 March 2007Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page)
12 March 2007New director appointed (3 pages)
12 March 2007New secretary appointed (2 pages)
12 March 2007Director resigned (1 page)
12 March 2007Secretary resigned;director resigned (1 page)
9 March 2007New director appointed (4 pages)
9 March 2007New director appointed (3 pages)
9 March 2007New director appointed (2 pages)
6 March 2007Director resigned (1 page)
2 March 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006Registered office changed on 10/11/06 from: adamson house morton park way darlington county durham DL1 4PQ (1 page)
2 November 2006Accounts for a small company made up to 31 December 2005 (9 pages)
23 May 2006Return made up to 28/04/06; full list of members (7 pages)
12 May 2005Return made up to 03/05/05; full list of members (7 pages)
5 May 2005Accounts for a small company made up to 31 December 2004 (9 pages)
5 May 2005Accounts for a small company made up to 30 June 2004 (9 pages)
18 April 2005Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
27 October 2004Particulars of mortgage/charge (3 pages)
19 May 2004Return made up to 03/05/04; full list of members (7 pages)
20 April 2004Accounts for a small company made up to 30 June 2003 (9 pages)
2 June 2003Return made up to 03/05/03; full list of members (7 pages)
6 March 2003Accounts for a small company made up to 30 June 2002 (9 pages)
30 May 2002Return made up to 03/05/02; full list of members (7 pages)
1 May 2002Accounts for a small company made up to 30 June 2001 (9 pages)
23 March 2002Declaration of satisfaction of mortgage/charge (1 page)
20 March 2002New secretary appointed (2 pages)
20 March 2002Secretary resigned;director resigned (1 page)
5 July 2001Return made up to 03/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
13 March 2001Accounts for a small company made up to 30 June 2000 (9 pages)
1 August 2000New secretary appointed;new director appointed (2 pages)
1 August 2000New director appointed (2 pages)
1 August 2000Registered office changed on 01/08/00 from: 38 manningham lane, bradford, west yorkshire BD1 3EA (1 page)
25 July 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
25 July 2000Auditor's resignation (1 page)
25 July 2000Declaration of assistance for shares acquisition (4 pages)
22 July 2000Particulars of mortgage/charge (7 pages)
5 June 2000Return made up to 03/05/00; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (7 pages)
29 March 2000Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2000Declaration of satisfaction of mortgage/charge (3 pages)
29 March 2000Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000Director resigned (1 page)
28 July 1999Director resigned (1 page)
1 June 1999Return made up to 03/05/99; no change of members (4 pages)
25 April 1999Full accounts made up to 30 June 1998 (19 pages)
1 June 1998Return made up to 03/05/98; full list of members (6 pages)
5 March 1998Full accounts made up to 30 June 1997 (18 pages)
10 October 1997Particulars of mortgage/charge (3 pages)
5 August 1997Auditor's resignation (1 page)
5 August 1997Auditor's resignation (1 page)
29 July 1997Ad 10/07/97--------- £ si [email protected]=58087 £ ic 16656/74743 (2 pages)
29 July 1997£ ic 34435/16656 10/07/97 £ sr [email protected]=17779 (1 page)
29 July 1997Conve 10/07/97 (1 page)
29 July 1997£ nc 70000/240000 10/07/97 (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
3 June 1997Return made up to 03/05/97; full list of members (8 pages)
3 May 1997Accounts for a medium company made up to 30 June 1996 (21 pages)
3 June 1996Return made up to 03/05/96; no change of members (6 pages)
6 May 1996Accounts for a medium company made up to 2 July 1995 (21 pages)
6 May 1996Accounts for a medium company made up to 2 July 1995 (21 pages)
28 October 1995Particulars of mortgage/charge (4 pages)
18 May 1995Return made up to 03/05/95; no change of members (6 pages)
31 January 1985Registered office changed on 31/01/85 from: registered office changed (1 page)
17 December 1957Memorandum and Articles of Association (36 pages)
10 December 1903Incorporation (46 pages)