| Company Name | D.B.C. Wood (Cheshire) Limited |
|---|---|
| Director | Matthew Leigh Brindley |
| Company Status | Active |
| Company Number | 01380935 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1978(45 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Elizabeth Ann Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Daisy Bank Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY |
| Director Name | Matthew Leigh Brindley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1994(15 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Food Manufacturer |
| Country of Residence | England |
| Correspondence Address | The School House 18 School Lane Eaton Nr Congleton Cheshire |
| Director Name | Derek Braggins Cooper Wood |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (resigned 01 April 2010) |
| Role | Food Merchant |
| Country of Residence | England |
| Correspondence Address | Daisy Bank Farm Meg Lane Sutton Macclesfield Cheshire SK11 0LY |
| Director Name | Reginald Duncalf Wood |
|---|---|
| Date of Birth | August 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(13 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | Flat 13 Badger House Macclesfield Cheshire SK10 2SS |
Contact
| Website | IP |
|---|
Location
| Registered Address | Daisy Bank Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Sutton |
| Ward | Sutton |
Shareholders
| 36.6k at £1 | Elizabeth Ann Wood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,301 |
| Net Worth | £745,494 |
| Cash | £5,465 |
| Current Liabilities | £74,871 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 2 weeks from now) |
Charges
| 21 September 1993 | Delivered on: 29 September 1993 Persons entitled: Barclays 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: 46 king edward street macclesfield cheshire title no CH172130. Outstanding |
|---|---|
| 21 September 1993 | Delivered on: 29 September 1993 Persons entitled: Barclays 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: 38,40,42 and 44 king edward street macclesfield cheshire and 12 little street macclesfield cheshire title no CH154816. Outstanding |
| 18 May 1984 | Delivered on: 2 June 1984 Persons entitled: Yorkshire 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: 46 king edward street, macclesfield, cheshire title no: ch 172130 all fixtures & fittings (other than trade fixtures and fittings) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 March 1983 | Delivered on: 2 March 1983 Persons entitled: Yorkshire Bank PLC Classification: Charge Secured details: All monies due or to become due from the company and freesia foods limited the chargee on any account whatsoever. Particulars: F/H 38/46 (even no's) king edward street macclesfield and 10 & 12 little street, macclesfield. Title no CH154816 including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 11 May 1987 | Delivered on: 16 May 1987 Satisfied on: 23 August 1995 Persons entitled: Yorkshire 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: 38-46 (even) king edward st, 10 & 12 little st, macclesfield. (Incl. Fixtures & fittings). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 24 January 2024 | Amended micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 24 January 2023 | Amended micro company accounts made up to 31 December 2021 (3 pages) |
| 10 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 20 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 19 January 2022 | Amended micro company accounts made up to 31 December 2020 (3 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 27 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 26 January 2021 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 18 January 2021 | Amended total exemption full accounts made up to 31 December 2019 (9 pages) |
| 10 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 7 January 2020 | Amended total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 16 January 2019 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
| 7 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Amended micro company accounts made up to 31 December 2016 (9 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 12 January 2017 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
| 12 January 2017 | Amended total exemption full accounts made up to 31 December 2015 (9 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 13 January 2016 | Amended total exemption full accounts made up to 31 December 2014 (9 pages) |
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2014 | Amended total exemption full accounts made up to 31 December 2013 (9 pages) |
| 28 November 2014 | Amended total exemption full accounts made up to 31 December 2013 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2014 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
| 19 November 2013 | Amended accounts made up to 31 December 2012 (9 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 19 November 2012 | Amended accounts made up to 31 December 2011 (9 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Termination of appointment of Derek Wood as a director (1 page) |
| 5 December 2011 | Termination of appointment of Derek Wood as a director (1 page) |
| 14 November 2011 | Amended accounts made up to 31 December 2010 (9 pages) |
| 14 November 2011 | Amended accounts made up to 31 December 2010 (9 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Amended accounts made up to 31 December 2009 (9 pages) |
| 17 November 2010 | Amended accounts made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 November 2009 | Director's details changed for Derek Braggins Cooper Wood on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Matthew Leigh Brindley on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Matthew Leigh Brindley on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Matthew Leigh Brindley on 2 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Derek Braggins Cooper Wood on 2 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Derek Braggins Cooper Wood on 2 October 2009 (2 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 July 2009 | Return made up to 31/10/07; full list of members (5 pages) |
| 7 July 2009 | Return made up to 31/10/07; full list of members (5 pages) |
| 7 July 2009 | Secretary's change of particulars / elizabeth wood / 21/03/2008 (1 page) |
| 7 July 2009 | Secretary's change of particulars / elizabeth wood / 21/03/2008 (1 page) |
| 1 June 2009 | Return made up to 21/10/08; full list of members (10 pages) |
| 1 June 2009 | Director's change of particulars / matthew brindley / 21/02/2009 (1 page) |
| 1 June 2009 | Director's change of particulars / matthew brindley / 21/02/2009 (1 page) |
| 1 June 2009 | Return made up to 21/10/08; full list of members (10 pages) |
| 21 April 2009 | Director's change of particulars / matthew brindley / 15/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / matthew brindley / 15/04/2009 (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from king edward street macclesfield cheshire SK10 1AA (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from king edward street macclesfield cheshire SK10 1AA (1 page) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 29 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 May 2008 | Secretary's change of particulars / elizabeth brindley / 25/04/2008 (1 page) |
| 2 May 2008 | Secretary's change of particulars / elizabeth brindley / 25/04/2008 (1 page) |
| 2 May 2008 | Director's change of particulars / matthew brindley / 25/04/2008 (1 page) |
| 2 May 2008 | Director's change of particulars / matthew brindley / 25/04/2008 (1 page) |
| 31 December 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 31 December 2007 | Amended accounts made up to 31 December 2006 (10 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 30/10/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 26 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 21 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 21 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 28 July 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 28 July 2005 | Return made up to 30/10/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 17 September 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 January 2000 | Amended full accounts made up to 31 December 1998 (9 pages) |
| 26 January 2000 | Amended full accounts made up to 31 December 1998 (9 pages) |
| 22 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 22 December 1999 | Return made up to 24/12/99; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 21 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 12 March 1999 | Return made up to 24/12/98; no change of members (4 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 13 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 6 March 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 6 March 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 24 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 27 February 1996 | Amended full accounts made up to 31 December 1994 (9 pages) |
| 27 February 1996 | Amended full accounts made up to 31 December 1994 (9 pages) |
| 17 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 17 February 1996 | Return made up to 24/12/95; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 23 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 1995 | Return made up to 24/12/94; full list of members (6 pages) |
| 29 March 1995 | Return made up to 24/12/94; full list of members (6 pages) |