Allwood Machinery Limited

Company Registration Number: 01858716

Company registered in England and Wales

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Allwood Machinery Limited is a Private Company Limited by Shares first registered on 26 October 1984. Its current registered address is in Maldon, Essex.

Registered Address

UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE
HEYBRIDGE
MALDON
ESSEX
CM9 4XD

There are 11 companies currently registered at this postcode, including this one.

All companies at CM9 4XD

Registration Data

Company Number

01858716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£200£200£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£200£200£0£0
Current Liabilities £0£0£0£0£0£9,097£0
Net Current Assets £0£0£0£200£200£-9,097£0
Total Net Worth £0£0£0£200£200£-9,097£0

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Peter

    Director

    Appointed on 13 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Unit 3
    Galliford Road Industrial Estate
    Heybridge
    Maldon
    Essex
    CM9 4XD
    England

  • PRENTL, Anne

    Secretary

    Resigned on 13 June 2012

    15 Highfield Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AL

  • HOCKEY, Robert Nicholas

    Director

    Resigned on 1 May 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    14 Heathyfields Road
    Folly Hill
    Farnham
    Surrey
    GU9 0BW

  • PRENTL, Arnulf

    Director

    Resigned on 13 June 2012

    Nationality: German

    Occupation: Engineer

    Month of birth: July 1941

    15 Highfield Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697CXYJ. Transaction: MzE3ODc3MDE2MWFkaXF6a2N4.

  2. 12 April 2017 Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU [View PDF]

    Category: Address. Type: AD02. Barcode: X645ON0Z. Transaction: MzE3MzM1NzM0MWFkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKOVX7. Transaction: MzE1MjMxNzU1OWFkaXF6a2N4.

  4. 3 June 2016 Register(s) moved to registered inspection location Onslow House 62 Broomfield Road Chelmsford CM1 1SW [View PDF]

    Category: Address. Type: AD03. Barcode: X58E34ZN. Transaction: MzE1MDA0MTQ4NWFkaXF6a2N4.

  5. 10 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56PR84Z. Transaction: MzE0ODIwMjg5NWFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9HZ7. Transaction: MzEyNjk1ODIyNGFkaXF6a2N4.

  7. 19 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49VDEUZ. Transaction: MzEyNTQ1MDM3N2FkaXF6a2N4.

  8. 11 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G7NYTU. Transaction: MzEwNzMxOTczNGFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBP7EG. Transaction: MzEwMzkzMzI2MmFkaXF6a2N4.

  10. 12 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMUU1S. Transaction: MzA4MzA5NTkyMmFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29E3TTS. Transaction: MzA3ODg1MzUyMWFkaXF6a2N4.

  12. 12 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1D14I2R. Transaction: MzA2MDcyODQ0MGFkaXF6a2N4.

  13. 22 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLKDQ0. Transaction: MzA1OTYyNDYxMWFkaXF6a2N4.

  14. 22 June 2012 Appointment of Peter Whitehead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLKDPC. Transaction: MzA1OTYyNDMyOGFkaXF6a2N4.

  15. 22 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1BLKDPS. Transaction: MzA1OTYyNDMzMmFkaXF6a2N4.

  16. 22 June 2012 Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT [View PDF]

    Category: Address. Type: AD02. Barcode: X1BLKDPK. Transaction: MzA1OTYyNDMzMGFkaXF6a2N4.

  17. 22 June 2012 Termination of appointment of Arnulf Prentl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BLKDP4. Transaction: MzA1OTYyNDMyNmFkaXF6a2N4.

  18. 22 June 2012 Termination of appointment of Anne Prentl as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLKDOW. Transaction: MzA1OTYyNDMyMmFkaXF6a2N4.

  19. 22 June 2012 Registered office address changed from Unit 3 Galliford Road Industrial Estate Heybridge Maldon Essex CM9 4XD England on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLKDOO. Transaction: MzA1OTYyNDMxOGFkaXF6a2N4.

  20. 22 June 2012 Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLJQUO. Transaction: MzA1OTYxNTc4M2FkaXF6a2N4.

  21. 30 May 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1A0Y9QX. Transaction: MzA1ODQyNTAzM2FkaXF6a2N4.

  22. 25 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1181X9C. Transaction: MzA1MTM2OTg1M2FkaXF6a2N4.

  23. 13 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XM0UIU3S. Transaction: MzAzNzE1MTM2N2FkaXF6a2N4.

  24. 6 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFLISN18. Transaction: MzAyMjc2MjA3MmFkaXF6a2N4.

  25. 7 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XSUJBJSO. Transaction: MzAxNTExOTkyN2FkaXF6a2N4.

  26. 7 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSUJAJSN. Transaction: MzAxNTEwOTY0NmFkaXF6a2N4.

  27. 7 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSUJ9JSM. Transaction: MzAxNTEwOTY0NWFkaXF6a2N4.

  28. 7 May 2010 Director's details changed for Mr Arnulf Prentl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSUJ8JSL. Transaction: MzAxNTEwOTY0NGFkaXF6a2N4.

  29. 17 February 2010 Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNGB8HLL. Transaction: MzAwOTYwODg5N2FkaXF6a2N4.

  30. 18 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7NZKCIW. Transaction: MjAzOTQ0NjEzNWFkaXF6a2N4.

  31. 11 May 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCHN69RJ. Transaction: MjAzMjYyMTg0MWFkaXF6a2N4.

  32. 28 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CRV031. Transaction: MjAwNjE0NTU5MGFkaXF6a2N4.

  33. 23 May 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8L4KZXN. Transaction: MjAwNTk4NjE0MGFkaXF6a2N4.

  34. 31 May 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDYzNTMwNmFkaXF6a2N4.

  35. 18 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM1Nzg0M2FkaXF6a2N4.

  36. 23 June 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE1NzU3MGFkaXF6a2N4.

  37. 2 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDY0MzIxNmFkaXF6a2N4.

  38. 3 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyMjY0ODQyOWFkaXF6a2N4.

  39. 7 April 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTEzODYwNmFkaXF6a2N4.

  40. 10 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NjY0Nzg4MWFkaXF6a2N4.

  41. 2 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk5Mzc3OWFkaXF6a2N4.

  42. 10 July 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA3MTk0NWFkaXF6a2N4.

  43. 10 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg2NjI4MmFkaXF6a2N4.

  44. 2 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTU2MDIyNWFkaXF6a2N4.

  45. 5 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MTM3OGFkaXF6a2N4.

  46. 10 May 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDg0NzU1NGFkaXF6a2N4.

  47. 4 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ3NjI4NWFkaXF6a2N4.

  48. 12 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzI1MDE5N2FkaXF6a2N4.

  49. 21 April 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE4NjczMmFkaXF6a2N4.

  50. 25 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwOTU1ODkxMGFkaXF6a2N4.

  51. 8 April 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwOTkyOWFkaXF6a2N4.

  52. 2 March 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzMDMzMjU1M2FkaXF6a2N4.

  53. 8 April 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTc4MzkyMmFkaXF6a2N4.

  54. 26 February 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNjk3MTQ1NGFkaXF6a2N4.

  55. 11 April 1997 Return made up to 29/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxODQ3OWFkaXF6a2N4.

  56. 6 March 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMzk2MTQwN2FkaXF6a2N4.

  57. 6 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ4ODkyOWFkaXF6a2N4.

  58. 10 April 1996 Return made up to 29/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODE2ODYzMGFkaXF6a2N4.

  59. 4 March 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMjcxMjA1OWFkaXF6a2N4.

  60. 24 April 1995 Return made up to 29/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc5NDQ0N2FkaXF6a2N4.

  61. 14 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTkyODM4M2FkaXF6a2N4.

  62. 26 April 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA4ODUzMzc1MGFkaXF6a2N4.

  63. 31 March 1994 Return made up to 29/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4ODY5OGFkaXF6a2N4.

  64. 18 April 1993 Return made up to 29/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDEwODc5NGFkaXF6a2N4.

  65. 23 February 1993 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA4MTc4NzM1MGFkaXF6a2N4.

  66. 25 June 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAzNDk5OTY4MWFkaXF6a2N4.

  67. 9 April 1992 Return made up to 29/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODIwMjI2NGFkaXF6a2N4.

  68. 24 September 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjI1MzQxMWFkaXF6a2N4.

  69. 24 September 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNTgxNjAyMmFkaXF6a2N4.

  70. 2 July 1991 Return made up to 29/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MjU3NzY1MGFkaXF6a2N4.

  71. 29 May 1991 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM0ODkyOGFkaXF6a2N4.

  72. 29 May 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMDc4MjM0MWFkaXF6a2N4.

  73. 29 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0MDc0NDE2NWFkaXF6a2N4.

  74. 2 April 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzMzUyMjE4MmFkaXF6a2N4.

  75. 28 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDg0NDk1OGFkaXF6a2N4.

  76. 17 January 1991 Return made up to 09/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0ODA5ODQ0NGFkaXF6a2N4.

  77. 15 June 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5MTUxNjA4MWFkaXF6a2N4.

  78. 31 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTM5MzU4N2FkaXF6a2N4.

  79. 23 May 1989 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMDMwODgyMmFkaXF6a2N4.

  80. 23 May 1989 Return made up to 29/03/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMDc1MTU5NGFkaXF6a2N4.

  81. 12 October 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1Nzg4NDQ0OWFkaXF6a2N4.

  82. 10 October 1988 Return made up to 09/07/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUwNzEyMGFkaXF6a2N4.

  83. 7 September 1988 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDEyMzgzNTQ4NWFkaXF6a2N4.

  84. 5 September 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTk1MjY1OGFkaXF6a2N4.

  85. 5 September 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MjAxNTgxNjAyMWFkaXF6a2N4.

  86. 2 February 1988 Return made up to 27/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDM4NzgxM2FkaXF6a2N4.

  87. 13 November 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NzQ2MTc4MGFkaXF6a2N4.

  88. 12 June 1987 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA0NDM4NzMxMWFkaXF6a2N4.

  89. 5 July 1986 Return made up to 29/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjE0NTA0MGFkaXF6a2N4.

  90. 26 October 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNTgxNjAyM2FkaXF6a2N4.

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