Thomas Wood & Sons Limited

Company Name	Thomas Wood & Sons Limited
Directors	Edward John Wood and Janet Cook
Company Status	Active
Company Number	00113611
Category	Private Limited Company
Incorporation Date	10 January 1911(113 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward John Wood
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(80 years, 8 months after company formation)
Appointment Duration	32 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP

Director Name	Mrs Janet Cook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 June 2015(104 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cray Road Crockenhill Swanley Kent BR8 8LP

Secretary Name	Ms Janet Cook
Status	Current
Appointed	26 April 2018(107 years, 4 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	The Foundry Cray Road Crockenhill Swanley Kent BR8 8LP

Director Name	Mrs Mollie Wood
Date of Birth	April 1902 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 1995)
Role	Married Woman
Correspondence Address	Little Birches Michel Grove Angmering On Sea West Sussex BN16 2SX

Director Name	Mr Thomas James Wood
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (resigned 19 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Birches Michel Grove Angmering On Sea West Sussex BN16 2SX

Director Name	Mrs Shirley Ann Wood
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 14 April 2018)
Role	Clerical Assistant
Country of Residence	England
Correspondence Address	Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP

Secretary Name	Mrs Shirley Ann Wood
Nationality	British
Status	Resigned
Appointed	15 September 1991(80 years, 8 months after company formation)
Appointment Duration	26 years, 7 months (resigned 14 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP

Contact

Telephone	01322 662128
Telephone region	Dartford

Location

Registered Address	The Foundry Cray Road Crockenhill Swanley Kent BR8 8LP
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Crockenhill
Ward	Crockenhill and Well Hill
Built Up Area	Swanley

Financials

Year	2013
Net Worth	£261,713
Cash	£58,246
Current Liabilities	£29,208

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

11 March 1985	Delivered on: 14 March 1985 Persons entitled: Elf Oil (GB) Limited 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 piece or parcel of land in the parish of eynsford kent known as 1/7 (inclusive) woodlands terrace (formerly known as woodland cottages) crockenhill kent. Outstanding

11 March 1985

Delivered on: 14 March 1985
Persons entitled: Elf Oil (GB) Limited

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 piece or parcel of land in the parish of eynsford kent known as 1/7 (inclusive) woodlands terrace (formerly known as woodland cottages) crockenhill kent.
Outstanding

Filing History

19 October 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
16 October 2023	Cessation of Edward John Wood as a person with significant control on 29 July 2023 (1 page)
27 September 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 September 2023	Memorandum and Articles of Association (16 pages)
15 September 2023	Termination of appointment of Janet Cook as a secretary on 2 September 2023 (1 page)
15 September 2023	Appointment of Mr Thomas George Wood as a secretary on 2 September 2023 (2 pages)
30 August 2023	Appointment of Mr Thomas William Wood as a director on 15 August 2023 (2 pages)
30 August 2023	Termination of appointment of Edward John Wood as a director on 29 July 2023 (1 page)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
6 October 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
9 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 April 2022	Memorandum and Articles of Association (16 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
15 October 2021	Confirmation statement made on 15 September 2021 with updates (4 pages)
8 October 2021	Cessation of Alan Victor Bliss as a person with significant control on 13 July 2021 (1 page)
8 October 2021	Notification of Thomas William Wood as a person with significant control on 13 July 2021 (2 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
1 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
31 May 2018	Termination of appointment of Shirley Ann Wood as a secretary on 14 April 2018 (1 page)
31 May 2018	Appointment of Ms Janet Cook as a secretary on 26 April 2018 (2 pages)
31 May 2018	Termination of appointment of Shirley Ann Wood as a director on 14 April 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
18 November 2016	Confirmation statement made on 15 September 2016 with updates (7 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 October 2015	Termination of appointment of Thomas James Wood as a director on 19 June 2015 (1 page)
20 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,500 (7 pages)
20 October 2015	Termination of appointment of Thomas James Wood as a director on 19 June 2015 (1 page)
20 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 15,500 (7 pages)
7 October 2015	Appointment of Janet Cook as a director on 19 June 2015 (3 pages)
7 October 2015	Appointment of Janet Cook as a director on 19 June 2015 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 15,500 (7 pages)
11 November 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 15,500 (7 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 15,500 (7 pages)
14 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 15,500 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
19 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
2 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
2 November 2011	Registered office address changed from Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from , Sounds Lodge Cray Road, Crockenhill, Swanley, Kent, BR8 8LP, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from , Sounds Lodge Cray Road, Crockenhill, Swanley, Kent, BR8 8LP, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from Sounds Lodge Cray Road Crockenhill Swanley Kent BR8 8LP United Kingdom on 2 November 2011 (1 page)
2 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Mr Thomas James Wood on 15 September 2010 (2 pages)
13 October 2010	Registered office address changed from , Crockenhill, Near Swanley Junction, Kent on 13 October 2010 (1 page)
13 October 2010	Director's details changed for Mrs Shirley Ann Wood on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Shirley Ann Wood on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Edward John Wood on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mr Edward John Wood on 15 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Mr Thomas James Wood on 15 September 2010 (2 pages)
13 October 2010	Registered office address changed from , Crockenhill, Near Swanley Junction, Kent on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Crockenhill Near Swanley Junction Kent on 13 October 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 December 2008	Return made up to 15/09/08; full list of members (5 pages)
11 December 2008	Return made up to 15/09/08; full list of members (5 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
8 October 2007	Return made up to 15/09/07; full list of members (4 pages)
8 October 2007	Return made up to 15/09/07; full list of members (4 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 December 2006	Return made up to 15/09/06; full list of members (4 pages)
20 December 2006	Return made up to 15/09/06; full list of members (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 October 2005	Return made up to 15/09/05; full list of members (4 pages)
24 October 2005	Return made up to 15/09/05; full list of members (4 pages)
4 May 2005	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 May 2005	Return made up to 15/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
20 October 2003	Return made up to 15/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2003	Return made up to 15/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 November 2002	Return made up to 15/09/02; full list of members (8 pages)
21 November 2002	Return made up to 15/09/02; full list of members (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
3 November 2001	Return made up to 15/09/01; full list of members (8 pages)
3 November 2001	Return made up to 15/09/01; full list of members (8 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
16 October 2000	Return made up to 15/09/00; full list of members (8 pages)
16 October 2000	Return made up to 15/09/00; full list of members (8 pages)
10 November 1999	Return made up to 15/09/99; no change of members (4 pages)
10 November 1999	Return made up to 15/09/99; no change of members (4 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 November 1998	Return made up to 15/09/98; full list of members (6 pages)
17 November 1998	Return made up to 15/09/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 October 1997	Return made up to 15/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 October 1997	Return made up to 15/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
6 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
23 October 1996	Return made up to 15/09/96; no change of members (4 pages)
23 October 1996	Return made up to 15/09/96; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Return made up to 15/09/95; full list of members (6 pages)
1 November 1995	Return made up to 15/09/95; full list of members (6 pages)
1 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
10 January 1911	Incorporation (39 pages)
10 January 1911	Incorporation (39 pages)