Michael Wood and Sons Ltd

Active05856425 Private limited company
Incorporated
23 June 2006 (20 years)
Previously known as
M T Wood Ltd (until 13 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Quantity surveying activities (74902)
Directors
Adam Miles Wood
Mark Alexander Wood
Owned by
Michael Terence Wood
Accounts type
Micro entity
Region
West Midlands
Address
25 Garnet Avenue
Great Barr
Birmingham
B43 7RJ

Filing status

Accounts due
31 March 2022
Last accounts
31 March 2020
Conf. stmt due
7 July 2022
Last conf. stmt
23 June 2021

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Adam Miles
Director · Appointed 26 May 2021
British
Born August 1982 (44)
Wood, Mark Alexander
Director · Appointed 26 May 2021
British
Born September 1978 (48)
Officer history (4 former)
26 May 2021
Appointed Wood, Adam Miles as Director
26 May 2021
Appointed Wood, Mark Alexander as Director
26 May 2021
Resigned Wood, Michael Terence as Director
1 April 2010
Resigned Khosla, Asha as Secretary
3 July 2006
Appointed Khosla, Asha as Secretary
3 July 2006
Appointed Wood, Michael Terence as Director
26 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
23 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1947 (79)

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Net Assets
£33,171
up £7,154 (27%)
Employees
1
no change
Debt Ratio
36%
Current Ratio
2.7x
Balance sheet detail
2020
Fixed Assets£2,448
Current Assets£48,989
Creditors (< 1 year)£18,266
Net Current Assets£30,723
Net Assets£33,171
Shareholder Funds£33,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2024Change of name notice
13 February 2024Restoration by order of the court
13 February 2024Certificate of change of name—
13 February 2024Appointment of a director
13 February 2024Appointment of a director
Show all recent filings

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