Allwood Estate Agencies Limited

Company Registration Number: 01112798

Company registered in England and Wales

Approximate Location Map
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Allwood Estate Agencies Limited is a Private Company Limited by Shares first registered on 9 May 1973. Its current registered address is in Clwyd.

Registered Address

MARKET STREET
WREXHAM
CLWYD
LL13 8BY

There are 5 companies currently registered at this postcode, including this one.

All companies at LL13 8BY

Registration Data

Company Number

01112798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

10 in total
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £78,940£78,965£78,997£79,040£79,097£79,174
Current Assets £13,655£11,561£39,571£25,833£27,663£7,117
of which Cash £13,655£11,561£39,571£25,833£27,663£7,117
Total Assets £92,595£90,526£118,568£104,873£106,760£86,291
Current Liabilities £17,932£18,669£26,055£12,077£22,747£12,049
Net Current Assets £-4,277£-7,108£13,516£13,756£4,916£-4,932
Total Net Worth £74,663£71,857£92,513£92,796£84,013£74,242

Previous Names

No previous names

Company Officers

  • SAMBROOK, Jeanette

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    23
    Mountfields
    Bangor-On-Dee
    Wrexham
    Clwyd
    LL13 0BZ
    Wales

  • MANN, Gracie Catherine

    Secretary

    Appointed on 31 July 1998

    Resigned on 20 April 2005

    29 Burrett Road
    Walsoken
    Wisbech
    Cambridgeshire
    PE13 3RF

  • PORTER, May

    Secretary

    Resigned on 31 July 1998

    14 Laurel Park
    Duddon
    Tarporley
    Cheshire
    CW6 0HL

  • SAMBROOK, Jeanette

    Secretary

    Appointed on 20 April 2005

    Resigned on 6 January 2006

    14 Glyn Avenue
    Wrexham
    Clwyd
    LL12 8DF

  • SAMBROOK JONES, Louise

    Secretary

    Appointed on 6 January 2006

    Resigned on 9 September 2014

    Market Street
    Wrexham
    Clwyd
    LL13 8BY

  • HEALEY, Valerie

    Director

    Appointed on 22 February 1994

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Legal Executive

    Month of birth: March 1939

    36 York Road
    Bowdon
    Altrincham
    Cheshire
    WA14 3EF

  • PORTER, Charles Eric

    Director

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1921

    101 Ash Road
    Cuddington
    Northwich
    Cheshire
    CW8 2PD

  • PORTER, May

    Director

    Resigned on 1 April 1997

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1924

    14 Laurel Park
    Duddon
    Tarporley
    Cheshire
    CW6 0HL

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 26 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5508NKR. Transaction: MzE0NjgyNTkxM2FkaXF6a2N4.

  2. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFK7K. Transaction: MzEzOTQxNjg3NWFkaXF6a2N4.

  3. 11 January 2016 Director's details changed for Jeanette Sambrook on 3 January 2016 [View PDF]

    Action Date: 3 January 2016. Category: Officers. Type: CH01. Barcode: X4YCFJYI. Transaction: MzEzOTQxNjc5OGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AG31Z4. Transaction: MzEyNjEyODM0NmFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X400TK2Q. Transaction: MzExNjIzMjU5MWFkaXF6a2N4.

  6. 18 September 2014 Termination of appointment of Louise Sambrook Jones as a secretary on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM02. Barcode: A3G916BF. Transaction: MzEwNzY1Mzg1MmFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382WNAW. Transaction: MzEwMDUxOTM1MmFkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F44Y. Transaction: MzA5MjI1MDU1MmFkaXF6a2N4.

  9. 9 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GFC8P. Transaction: MzA3NzcxNzU2NWFkaXF6a2N4.

  10. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJP0RF. Transaction: MzA3MDYzNTEzNGFkaXF6a2N4.

  11. 7 January 2013 Secretary's details changed for Louise Sambrook Jones on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH03. Barcode: X1ZJP0R7. Transaction: MzA3MDYzNTAzOWFkaXF6a2N4.

  12. 29 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15NUUZU. Transaction: MzA1NTAwMjQzM2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X107AHLL. Transaction: MzA1MDQwNjMyMWFkaXF6a2N4.

  14. 18 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEAMVU8H. Transaction: MzAzNzM3NTMzM2FkaXF6a2N4.

  15. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGDUSQQS. Transaction: MzAzMDI4ODU1OWFkaXF6a2N4.

  16. 12 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJ7A5I8K. Transaction: MzAxMTM2MDcyMmFkaXF6a2N4.

  17. 16 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XN3SWHKC. Transaction: MzAwOTU1MzEzOWFkaXF6a2N4.

  18. 16 February 2010 Director's details changed for Jeanette Sambrook on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN3SVHKB. Transaction: MzAwOTU1Mjc1M2FkaXF6a2N4.

  19. 18 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6U60ASI. Transaction: MjAzNTMyNjQ4MWFkaXF6a2N4.

  20. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI84O6H2. Transaction: MjAyMzE3MTE2OGFkaXF6a2N4.

  21. 3 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A227506W. Transaction: MjAwNjUyNjM0M2FkaXF6a2N4.

  22. 28 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJG7XJ2. Transaction: MjAwMDMxMjg5MWFkaXF6a2N4.

  23. 27 February 2008 Secretary's change of particulars / louise sambrook jones / 30/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJJG6XJ1. Transaction: MjAwMDMwMzMzOGFkaXF6a2N4.

  24. 11 December 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEyNjQ3MmFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MTI3MGFkaXF6a2N4.

  26. 24 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAzNzU0NGFkaXF6a2N4.

  27. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIzMTQ3MmFkaXF6a2N4.

  28. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA5OTEyMmFkaXF6a2N4.

  29. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM2MDU0OGFkaXF6a2N4.

  30. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI4NDcwMWFkaXF6a2N4.

  31. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQ4Mjk5NmFkaXF6a2N4.

  32. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzYxNzEzMGFkaXF6a2N4.

  33. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzcyMDE1MmFkaXF6a2N4.

  34. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1Nzc4MzE4MGFkaXF6a2N4.

  35. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzI4MjM3OGFkaXF6a2N4.

  36. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODEzODAxOWFkaXF6a2N4.

  37. 25 February 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzMzNjQ4NWFkaXF6a2N4.

  38. 12 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIyMTY3NWFkaXF6a2N4.

  39. 5 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDA5Mzk5M2FkaXF6a2N4.

  40. 23 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTczMjUwOGFkaXF6a2N4.

  41. 28 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUwMjQ5MWFkaXF6a2N4.

  42. 28 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2OTU2MWFkaXF6a2N4.

  43. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4MDM5MGFkaXF6a2N4.

  44. 14 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE5MDg0NWFkaXF6a2N4.

  45. 5 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAxNDk0NWFkaXF6a2N4.

  46. 9 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NDI2OTIzM2FkaXF6a2N4.

  47. 16 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM3MzYwM2FkaXF6a2N4.

  48. 30 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTcwMTAwMmFkaXF6a2N4.

  49. 13 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE4MTcwM2FkaXF6a2N4.

  50. 13 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQwMjc3N2FkaXF6a2N4.

  51. 16 May 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyMDExNWFkaXF6a2N4.

  52. 30 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ0MjE2OWFkaXF6a2N4.

  53. 11 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1OTMxM2FkaXF6a2N4.

  54. 20 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDM4MzM2NWFkaXF6a2N4.

  55. 11 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUzNDM4M2FkaXF6a2N4.

  56. 6 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ0NDc3OGFkaXF6a2N4.

  57. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4NjI1NjgzMWFkaXF6a2N4.

  58. 5 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk1MTc2NGFkaXF6a2N4.

  59. 5 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjE4MTIxN2FkaXF6a2N4.

  60. 28 July 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MjIxNGFkaXF6a2N4.

  61. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM1MDgxOWFkaXF6a2N4.

  62. 15 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjgyNTM5MmFkaXF6a2N4.

  63. 25 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDkyMzg0NWFkaXF6a2N4.

  64. 13 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUyMjk5NWFkaXF6a2N4.

  65. 25 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NzI1MDE0M2FkaXF6a2N4.

  66. 22 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0NzIxMWFkaXF6a2N4.

  67. 22 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTQwMDA1OGFkaXF6a2N4.

  68. 23 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMjAzNzU0OWFkaXF6a2N4.

  69. 18 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5NTM2NGFkaXF6a2N4.

  70. 6 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NzY3MjQxNWFkaXF6a2N4.

  71. 22 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTI1MTE0MWFkaXF6a2N4.

  72. 15 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTcyMDE0NGFkaXF6a2N4.

  73. 23 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzMzMwNTYxNGFkaXF6a2N4.

  74. 14 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc3ODgxNGFkaXF6a2N4.

  75. 20 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2Nzg4MjYwMGFkaXF6a2N4.

  76. 12 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEzNzAwMjUyM2FkaXF6a2N4.

  77. 12 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMTQ4MzM0N2FkaXF6a2N4.

  78. 12 May 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyOTg3NzUyMmFkaXF6a2N4.

  79. 19 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTQ5NzIxNGFkaXF6a2N4.

  80. 12 June 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNTgwMTcwNWFkaXF6a2N4.

  81. 29 May 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTgyMDAyNWFkaXF6a2N4.

  82. 29 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNzM2MzEwOWFkaXF6a2N4.

  83. 14 December 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDg1NDE3NGFkaXF6a2N4.

  84. 13 November 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MDI2MDA3NmFkaXF6a2N4.

  85. 27 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEwMTM1NDM3NmFkaXF6a2N4.

  86. 25 July 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NTE3ODg3NGFkaXF6a2N4.

  87. 20 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1ODA5ODE0MGFkaXF6a2N4.

  88. 20 May 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDUyNTYzMWFkaXF6a2N4.

  89. 11 January 1988 01/01/00 amend

    Category: Annual return. Type: 363(C). Transaction: MDA2MTU1NjYzMmFkaXF6a2N4.

  90. 11 January 1988 Return made up to 31/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzMjkyMzM1N2FkaXF6a2N4.

  91. 29 September 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDE0NTQ5MjYyNWFkaXF6a2N4.

  92. 12 August 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MTIxMjY1NmFkaXF6a2N4.

  93. 30 May 1979 Share capital

    Category: Capital. Type: PUC 7. Transaction: MDE1NzY1MzY3M2FkaXF6a2N4.

  94. 26 March 1979 Increase in nominal capital

    Category: Capital. Type: 123. Transaction: MDE1NzMwMDc0MmFkaXF6a2N4.

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