| Company Name | R & J.R.Wood Limited |
|---|---|
| Company Status | Active |
| Company Number | 00728093 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1962(61 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Andrew Ferguson Wood |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(29 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Wood End Farm London Road Witham Essex CM8 1EH |
| Secretary Name | Mr Andrew Ferguson Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(29 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Wood End Farm London Road Witham Essex CM8 1EH |
| Director Name | Olivia Hope Kingsford |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(40 years, 4 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Student Teacher |
| Country of Residence | England |
| Correspondence Address | Woodend Farm London Road Witham Essex CM8 1EH |
| Director Name | Ms Jillian Faith Nicholls |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2016(54 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood End Farm Witham Essex CM8 1EH |
| Director Name | Ms Julia Joy Rees |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2016(54 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood End Farm Witham Essex CM8 1EH |
| Director Name | Mrs Vivienne Cecelia Wood |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2016(54 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wood End Farm Witham Essex CM8 1EH |
| Director Name | Mr Luke Kingsford |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2021(58 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Horticulturalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodend Farm Hatfield Road Witham Essex CM8 1EH |
| Director Name | John Reuben Wood |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(29 years, 4 months after company formation) |
| Appointment Duration | 11 years (resigned 07 November 2002) |
| Role | Farmer |
| Correspondence Address | Wood End Farm London Road Witham Essex CM8 1EH |
Contact
| Telephone | 01376 512118 |
|---|---|
| Telephone region | Braintree |
Location
| Registered Address | Wood End Farm Hatfield Road Witham Essex CM8 1EH |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
Shareholders
| 3.1k at £1 | Andrew Ferguson Wood 61.50% Ordinary |
|---|---|
| 1.9k at £1 | Olivia Hope Wood 38.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,032 |
| Cash | £36,762 |
| Current Liabilities | £205,994 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 April 2024 (3 weeks ago) |
|---|---|
| Next Return Due | 20 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2023 | Director's details changed for Olivia Hope Kingsford on 6 April 2023 (2 pages) |
|---|---|
| 6 April 2023 | Confirmation statement made on 6 April 2023 with updates (5 pages) |
| 6 April 2023 | Notification of Olivia Hope Kingsford as a person with significant control on 5 April 2023 (2 pages) |
| 6 April 2023 | Cessation of Andrew Ferguson Wood as a person with significant control on 5 April 2023 (1 page) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 28 March 2023 | Director's details changed for Mr Andrew Ferguson Wood on 28 March 2023 (2 pages) |
| 28 March 2023 | Secretary's details changed for Mr Andrew Ferguson Wood on 28 March 2023 (1 page) |
| 28 March 2023 | Registered office address changed from Wood End Farm Witham Essex CM8 1EH to Wood End Farm Hatfield Road Witham Essex CM8 1EH on 28 March 2023 (1 page) |
| 28 March 2023 | Director's details changed for Ms Jillian Faith Nicholls on 28 March 2023 (2 pages) |
| 28 March 2023 | Director's details changed for Mrs Vivienne Cecelia Wood on 28 March 2023 (2 pages) |
| 28 March 2023 | Director's details changed for Olivia Hope Kingsford on 28 March 2023 (2 pages) |
| 28 March 2023 | Director's details changed for Olivia Hope Kingsford on 28 March 2023 (2 pages) |
| 28 March 2023 | Change of details for Mr Andrew Ferguson Wood as a person with significant control on 28 March 2023 (2 pages) |
| 28 March 2023 | Director's details changed for Ms Julia Joy Rees on 28 March 2023 (2 pages) |
| 28 March 2023 | Director's details changed for Mr Andrew Ferguson Wood on 28 March 2023 (2 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 23 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 12 May 2021 | Appointment of Mr Luke Kingsford as a director on 12 April 2021 (2 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 5 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 3 June 2017 | Appointment of Ms Julia Joy Rees as a director on 1 November 2016 (2 pages) |
| 3 June 2017 | Appointment of Mrs Vivienne Cecelia Wood as a director on 1 November 2016 (2 pages) |
| 3 June 2017 | Appointment of Ms Julia Joy Rees as a director on 1 November 2016 (2 pages) |
| 3 June 2017 | Appointment of Ms Jillian Faith Nicholls as a director on 1 November 2016 (2 pages) |
| 3 June 2017 | Appointment of Mrs Vivienne Cecelia Wood as a director on 1 November 2016 (2 pages) |
| 3 June 2017 | Appointment of Ms Jillian Faith Nicholls as a director on 1 November 2016 (2 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 November 2010 | Director's details changed for Olivia Wood on 23 October 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Olivia Wood on 23 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Director's details changed for Mr. Andrew Ferguson Wood on 31 October 2010 (2 pages) |
| 16 November 2010 | Director's details changed for Mr. Andrew Ferguson Wood on 31 October 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Olivia Wood on 31 October 2009 (2 pages) |
| 17 May 2010 | Director's details changed for Olivia Wood on 31 October 2009 (2 pages) |
| 17 May 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2008 | Director and secretary's change of particulars / andrew wood / 15/10/2007 (2 pages) |
| 22 December 2008 | Location of register of members (1 page) |
| 22 December 2008 | Director and secretary's change of particulars / andrew wood / 15/10/2007 (2 pages) |
| 22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 22 December 2008 | Location of debenture register (1 page) |
| 22 December 2008 | Location of register of members (1 page) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 27 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 15 December 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 15 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members
|
| 7 November 2003 | Return made up to 31/10/03; full list of members
|
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 12 December 2002 | New director appointed (2 pages) |
| 5 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 December 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 6 April 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 April 1999 | Return made up to 31/10/98; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 31 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 13 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 20/10/96; full list of members (6 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 14 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |