JW

JONAS WOODHEAD & SONS LIMITED

Active

Company number 00164401

Mitcham, United Kingdom · Incorporated 23 February 1920

47 Wates Way, Mitcham, Surrey, CR4 4HR, United Kingdom

Last updated on 22 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 September 2025
Next due
10 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carclo Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Dormant
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Resolution
Resolution
1 August 2023 View
Memorandum Articles
Incorporation
1 August 2023 View
Statement Of Companys Objects
Change Of Constitution
24 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
23 May 2023 View
Accounts With Accounts Type Dormant
Accounts
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2021 View
Accounts With Accounts Type Dormant
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Change Person Director Company With Change Date
Officers
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Resolution
Resolution
13 June 2016 View
Legacy
Capital
3 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 June 2016 View
Legacy
Insolvency
3 June 2016 View
Resolution
Resolution
3 June 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Accounts With Accounts Type Full
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Termination Director Company With Name
Officers
23 August 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Accounts With Accounts Type Full
Accounts
6 February 2009 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Annual Return
17 October 2006 View
Auditors Resignation Company
Auditors
29 December 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Address
9 March 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Annual Return
5 October 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Address
7 March 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
11 October 1999 View
Legacy
Officers
14 September 1999 View
Legacy
Officers
4 August 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
14 October 1998 View
Accounts With Accounts Type Full
Accounts
19 January 1998 View
Legacy
Annual Return
14 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
10 July 1997 View
Legacy
Officers
10 July 1997 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Annual Return
8 October 1996 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Officers
3 October 1995 View
Accounts With Accounts Type Full
Accounts
12 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
26 October 1994 View
Legacy
Address
20 February 1994 View
Accounts With Accounts Type Full
Accounts
8 January 1994 View
Legacy
Annual Return
28 September 1993 View
Accounts With Accounts Type Full
Accounts
17 December 1992 View
Legacy
Annual Return
28 September 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1991 View
Legacy
Annual Return
9 October 1991 View
Accounts With Accounts Type Full Group
Accounts
21 December 1990 View
Legacy
Annual Return
21 December 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
18 July 1990 View
Legacy
Officers
9 January 1990 View
Accounts With Accounts Type Full Group
Accounts
6 October 1989 View
Legacy
Annual Return
5 October 1989 View
Legacy
Officers
7 August 1989 View
Accounts With Accounts Type Full
Accounts
13 December 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
22 June 1988 View
Resolution
Resolution
8 March 1988 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 March 1988 View
Re Registration Memorandum Articles
Incorporation
7 March 1988 View
Legacy
Reregistration
7 March 1988 View
Accounts With Accounts Type Full Group
Accounts
17 December 1987 View
Legacy
Annual Return
17 December 1987 View
Accounts With Made Up Date
Accounts
12 December 1987 View
Legacy
Annual Return
12 December 1987 View
Legacy
Officers
30 July 1987 View
Legacy
Mortgage
21 July 1987 View
Legacy
Mortgage
21 July 1987 View
Legacy
Capital
29 June 1987 View
Legacy
Capital
10 March 1987 View
Legacy
Officers
6 February 1987 View
Legacy
Officers
2 February 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
17 October 1986 View
Legacy
Annual Return
17 October 1986 View
Resolution
Resolution
10 October 1986 View
Legacy
Officers
8 August 1986 View
Legacy
Capital
4 July 1986 View
Legacy
Officers
6 May 1986 View
Legacy
Annual Return
7 November 1985 View
Accounts With Made Up Date
Accounts
29 October 1985 View
Accounts With Made Up Date
Accounts
7 August 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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