Ib Wood & Sons Limited (reg no 04751663) is a private limited company founded on 2003-05-01 in Wales. This firm is situated at Agincourt House, 14 Clytha Park Road, Newport NP20 4PB. Ib Wood & Sons Limited is operating under Standard Industrial Classification code: 93199 that means "other sports activities".
Company details
| Name | Ib Wood & Sons Limited |
| Number | 04751663 |
| Date of Incorporation: | 1st May 2003 |
| End of financial year: | 31 December |
| Address: | Agincourt House, 14 Clytha Park Road, Newport, NP20 4PB |
| SIC code: |
93199 - Other sports activities |
As for the 2 directors that can be found in the aforementioned enterprise, we can name: Michael W. (appointed on 24 April 2022), Howard W. (appointment date: 01 May 2003). The Companies House indexes 3 persons of significant control, namely: Howard W. has 1/2 or less of shares, Michael W. has over 1/2 to 3/4 of shares , Douglas W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,151 | 2,301 | 5,861 | 5,129 | 4,072 | 24,891 | 51,268 | 75,473 | 81,870 | 197,745 | - | - |
| Fixed Assets | 1,747,896 | 1,722,661 | 1,679,450 | 1,655,270 | 1,677,792 | 1,655,903 | 1,653,493 | 1,661,515 | 1,661,600 | 1,678,046 | 1,712,358 | 1,728,914 |
| Intangible Fixed Assets | 63,708 | 58,208 | 52,708 | 47,208 | 41,708 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 202 | 202 | 202 | 202 | - | - | - | - | - | - | - |
| Shareholder Funds | 328,236 | 307,834 | 276,366 | 251,233 | 266,855 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 535,822 | 516,087 | 478,376 | 459,696 | 487,718 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 329,322 | 308,920 | 277,452 | 252,319 | 274,492 | 259,574 | 279,473 | 280,016 | 286,605 | 393,376 | - | - |
People with significant control
Howard W.
1 May 2022
| Nature of control: |
25-50% shares |
Michael W.
1 May 2022
| Nature of control: |
50,01-75% shares |
Douglas W.
6 April 2016 - 9 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, April 2023 | accounts |
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