About

Registered Number: 01341914
Date of Incorporation: 02/12/1977 (46 years and 5 months ago)
Company Status: Active
Registered Address: Middleborough House, 16 Middleborough, Colchester, Essex, CO1 1QT

 

Founded in 1977, Wood & Mott Ltd have registered office in Colchester, it's status is listed as "Active". This organisation has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMONS, Sean Peter 01 April 2001 - 1
WOOD, Keith Robert 01 April 2008 - 1
MOTT, Ernest William N/A 21 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 November 2019
CS01 - N/A 06 November 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 06 November 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 05 November 2016
AA - Annual Accounts 21 August 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 10 November 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 12 November 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 08 September 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM02 - Termination of appointment of secretary 21 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 13 August 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 21 November 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 18 August 2006
353 - Register of members 02 May 2006
287 - Change in situation or address of Registered Office 02 May 2006
363s - Annual Return 16 November 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 07 November 2003
AA - Annual Accounts 08 August 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 06 August 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 06 October 2000
363s - Annual Return 02 November 1999
AA - Annual Accounts 28 September 1999
AA - Annual Accounts 11 November 1998
363s - Annual Return 30 October 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 15 October 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 10 October 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 11 October 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 14 October 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 31 October 1993
AA - Annual Accounts 11 January 1993
363s - Annual Return 30 November 1992
287 - Change in situation or address of Registered Office 18 August 1992
AA - Annual Accounts 12 December 1991
363b - Annual Return 12 December 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 19 October 1989
363 - Annual Return 19 October 1989
287 - Change in situation or address of Registered Office 23 November 1988
AA - Annual Accounts 19 October 1988
363 - Annual Return 19 October 1988
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 08 March 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 1988
RESOLUTIONS - N/A 01 December 1987
123 - Notice of increase in nominal capital 01 December 1987
287 - Change in situation or address of Registered Office 23 October 1987
AA - Annual Accounts 23 September 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 07 October 1986
363 - Annual Return 08 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 02 December 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.