Wood & Mott Limited

Company Name	Wood & Mott Limited
Directors	Sean Peter Simons and Keith Robert Wood
Company Status	Active
Company Number	01341914
Category	Private Limited Company
Incorporation Date	2 December 1977(46 years, 5 months ago)
Previous Name	Ablaunt Limited

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Sean Peter Simons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(23 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Machinist
Country of Residence	United Kingdom
Correspondence Address	40 Lower Park Road Brightlingsea Essex CO7 0JX

Director Name	Keith Robert Wood
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(30 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	17 Wheetmans Drive Colchester Essex CO4 9EA

Director Name	Ernest William Mott
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 January 2011)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	9 Kirkhurst Close Brightlingsea Colchester Essex CO7 0EY

Director Name	Mr John Frank Wood
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 January 2011)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	45 Frinton Court The Esplanade Frinton On Sea CO13 9DW

Secretary Name	Ernest William Mott
Nationality	British
Status	Resigned
Appointed	04 October 1991(13 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kirkhurst Close Brightlingsea Colchester Essex CO7 0EY

Contact

Website	www.wood-and-mott.co.uk
Email address	[email protected]
Telephone	01206 303929
Telephone region	Colchester

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£97,296
Cash	£102
Current Liabilities	£210,081

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	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

2 December 1981	Delivered on: 8 December 1981 Persons entitled: Barclays 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 & floating charge on undertaking and all property and assets present and future including goodwill & book debts tog.with all fixtures plant & machinery uncalled capital (see doc M20). Outstanding

2 December 1981

Delivered on: 8 December 1981
Persons entitled: Barclays 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 & floating charge on undertaking and all property and assets present and future including goodwill & book debts tog.with all fixtures plant & machinery uncalled capital (see doc M20).
Outstanding

Filing History

10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
3 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 December 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 20,000 (4 pages)
11 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 20,000 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20,000 (4 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 20,000 (4 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 20,000 (4 pages)
3 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 20,000 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 January 2011	Termination of appointment of John Wood as a director (1 page)
21 January 2011	Termination of appointment of John Wood as a director (1 page)
21 January 2011	Termination of appointment of Ernest Mott as a secretary (1 page)
21 January 2011	Termination of appointment of Ernest Mott as a director (1 page)
21 January 2011	Termination of appointment of Ernest Mott as a director (1 page)
21 January 2011	Termination of appointment of Ernest Mott as a secretary (1 page)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2009	Director's details changed for Keith Robert Wood on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for Ernest William Mott on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sean Peter Simons on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for John Frank Wood on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Director's details changed for John Frank Wood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Keith Robert Wood on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Ernest William Mott on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Sean Peter Simons on 12 November 2009 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
5 November 2008	Return made up to 31/10/08; full list of members (4 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 April 2008	Director appointed keith robert wood (2 pages)
5 April 2008	Director appointed keith robert wood (2 pages)
31 December 2007	Return made up to 31/10/07; full list of members (3 pages)
31 December 2007	Return made up to 31/10/07; full list of members (3 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 November 2006	Return made up to 31/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/06 363(288) ‐ Director's particulars changed (7 pages)
21 November 2006	Return made up to 31/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/11/06 363(288) ‐ Director's particulars changed (7 pages)
18 October 2006	Registered office changed on 18/10/06 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA (1 page)
18 October 2006	Registered office changed on 18/10/06 from: abbotsgate house hollow road bury st edmunds suffolk IP32 7FA (1 page)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 May 2006	Registered office changed on 02/05/06 from: unit 3,friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page)
2 May 2006	Registered office changed on 02/05/06 from: unit 3,friars courtyard 30 princes street ipswich suffolk IP1 1RJ (1 page)
2 May 2006	Location of register of members (1 page)
2 May 2006	Location of register of members (1 page)
16 November 2005	Return made up to 31/10/05; full list of members (7 pages)
16 November 2005	Return made up to 31/10/05; full list of members (7 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
6 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
3 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
16 August 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
7 November 2003	Return made up to 31/10/03; full list of members (7 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
12 November 2002	Return made up to 31/10/02; full list of members (7 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 November 2001	Return made up to 31/10/01; full list of members (7 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 August 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
16 October 2000	Full accounts made up to 31 March 2000 (13 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 2000	Return made up to 04/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members (6 pages)
2 November 1999	Return made up to 04/10/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
28 September 1999	Full accounts made up to 31 March 1999 (12 pages)
11 November 1998	Full accounts made up to 31 March 1998 (14 pages)
11 November 1998	Full accounts made up to 31 March 1998 (14 pages)
29 October 1997	Full accounts made up to 31 March 1997 (14 pages)
29 October 1997	Full accounts made up to 31 March 1997 (14 pages)
15 October 1997	Return made up to 04/10/97; no change of members (4 pages)
15 October 1997	Return made up to 04/10/97; no change of members (4 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
19 November 1996	Full accounts made up to 31 March 1996 (13 pages)
10 October 1996	Return made up to 04/10/96; full list of members (6 pages)
10 October 1996	Return made up to 04/10/96; full list of members (6 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
18 January 1996	Full accounts made up to 31 March 1995 (12 pages)
11 October 1995	Return made up to 04/10/95; no change of members (4 pages)
11 October 1995	Return made up to 04/10/95; no change of members (4 pages)