Alan Wood & Partners Limited

Company Registration Number: 02648520

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alan Wood & Partners Limited is a Private Company Limited by Shares first registered on 25 September 1991. Its current registered address is in North Humberside.

Registered Address

341 BEVERLEY ROAD
HULL
NORTH HUMBERSIDE
HU5 1LD

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

All companies at HU5 1LD

Registration Data

Company Number

02648520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • READ, Neil

    Secretary

    Appointed on 27 September 2012

     

    341
    Beverley Road
    Hull
    East Yorkshire
    HU5 1LD
    United Kingdom

  • BLAKE, Michael Campbell

    Director

    Appointed on 1 January 2000

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: October 1957

    341 Beverley Road
    Hull
    North Humberside
    HU5 1LD

  • READ, Neil

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: June 1965

    341 Beverley Road
    Hull
    North Humberside
    HU5 1LD

  • WARD, Nicholas

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1968

    341 Beverley Road
    Hull
    North Humberside
    HU5 1LD

  • MEDLIN, Christopher John

    Secretary

    Appointed on 26 September 1996

    Resigned on 27 September 2012

    27
    Ella Park
    Anlaby
    Hull
    East Yorkshire
    HU10 7EP
    United Kingdom

  • TIPLADY, David Edward

    Secretary

    Appointed on 25 September 1991

    Resigned on 26 September 1996

    36 Mill Beck Lane
    Cottingham
    North Humberside
    HU16 4EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1991

    Resigned on 25 September 1991

    26
    Church Street
    London
    NW8 8EP

  • EVANS, Glyn James

    Director

    Appointed on 25 October 1991

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1949

    32 St Clares Walk
    Brigg
    South Humberside
    DN20 8JS

  • MEDLIN, Christopher John

    Director

    Appointed on 1 November 1995

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    341 Beverley Road
    Hull
    North Humberside
    HU5 1LD

  • POLLARD, Clive

    Director

    Appointed on 25 October 1991

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1938

    52 West Ella Way
    Kirk Ella
    Hull
    North Humberside
    HU10 7LR

  • TIPLADY, David Edward

    Director

    Appointed on 25 October 1991

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1941

    36 Mill Beck Lane
    Cottingham
    North Humberside
    HU16 4EU

  • WARD, John Brigham

    Director

    Appointed on 25 October 1991

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: November 1936

    Spring Lawn Football Green
    Hornsea
    North Humberside
    HU18 1RA

  • WOOD, Alan

    Director

    Appointed on 25 September 1991

    Resigned on 30 March 1994

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: April 1930

    61 Wolfreton Garth
    Kirk Ella
    Hull
    North Humberside
    HU10 7AB

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5S8B. Transaction: MzE1ODE5ODU2N2FkaXF6a2N4.

  2. 10 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4ZPUQ5U. Transaction: MzE0MTE0NzE2OGFkaXF6a2N4.

  3. 19 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzc4NjM4N2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4MEP461. Transaction: MzEzNzcxMzk0N2FkaXF6a2N4.

  5. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjkwNDQ4M2FkaXF6a2N4.

  6. 30 September 2015 Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA [View PDF]

    Category: Address. Type: AD02. Barcode: X4GYG4OY. Transaction: MzEzMTk4NjE2M2FkaXF6a2N4.

  7. 29 September 2015 Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA [View PDF]

    Category: Address. Type: AD03. Barcode: X4GYG4XS. Transaction: MzEzMTk4NjE4MmFkaXF6a2N4.

  8. 19 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A44N8UJC. Transaction: MzEyMTE3NjI1OGFkaXF6a2N4.

  9. 29 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSO2O. Transaction: MzEwODM5OTg0MmFkaXF6a2N4.

  10. 28 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30C5VUN. Transaction: MzA5MzQ2NTkyNWFkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SZ7D. Transaction: MzA4NjIzMDc2NmFkaXF6a2N4.

  12. 8 February 2013 Accounts for a dormant company made up to 31 August 2012

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A21MC8BM. Transaction: MzA3MjUwODEyMmFkaXF6a2N4.

  13. 24 October 2012 Appointment of Neil Read as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1K6SB8Q. Transaction: MzA2NjM4NzMzN2FkaXF6a2N4.

  14. 24 October 2012 Termination of appointment of Christopher Medlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6SAA2. Transaction: MzA2NjM4Njk5M2FkaXF6a2N4.

  15. 24 October 2012 Termination of appointment of Christopher Medlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6S8WP. Transaction: MzA2NjM4NjU1NmFkaXF6a2N4.

  16. 18 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTVSPE. Transaction: MzA2NjA3MDY0MmFkaXF6a2N4.

  17. 20 June 2012 Secretary's details changed for Christopher John Medlin on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1BGDHB4. Transaction: MzA1OTQ3MTk1NWFkaXF6a2N4.

  18. 20 June 2012 Director's details changed for Christopher John Medlin on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1BGDGN9. Transaction: MzA1OTQ3MTcwNWFkaXF6a2N4.

  19. 17 February 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A12SWQHS. Transaction: MzA1MjYyMTc4NmFkaXF6a2N4.

  20. 4 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XXSR0Y3E. Transaction: MzA0NDgzOTIxNGFkaXF6a2N4.

  21. 4 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XXSQZY3C. Transaction: MzA0NDgzODk5MWFkaXF6a2N4.

  22. 25 January 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RQQX7R35. Transaction: MzAzMTA2NDE2NmFkaXF6a2N4.

  23. 14 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XN2RSO81. Transaction: MzAyNTIzMjk1NWFkaXF6a2N4.

  24. 14 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN2RRO80. Transaction: MzAyNTIzMTk3N2FkaXF6a2N4.

  25. 14 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN2RQO8Z. Transaction: MzAyNTIzMTk3NmFkaXF6a2N4.

  26. 14 October 2010 Director's details changed for Michael Campbell Blake on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN2RMO8V. Transaction: MzAyNTIzMTk3MWFkaXF6a2N4.

  27. 14 October 2010 Director's details changed for Nicholas Ward on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN2RPO8Y. Transaction: MzAyNTIzMTk3NGFkaXF6a2N4.

  28. 14 October 2010 Director's details changed for Neil Read on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN2ROO8X. Transaction: MzAyNTIzMTk3M2FkaXF6a2N4.

  29. 14 October 2010 Director's details changed for Christopher John Medlin on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN2RNO8W. Transaction: MzAyNTIzMTk3MmFkaXF6a2N4.

  30. 14 October 2010 Secretary's details changed for Christopher John Medlin on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH03. Barcode: XN2RLO8U. Transaction: MzAyNTIzMTk3MGFkaXF6a2N4.

  31. 17 March 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV5Z7I97. Transaction: MzAxMTY0OTQ5M2FkaXF6a2N4.

  32. 13 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XL8REE2B. Transaction: MzAwMDY1NTk3MWFkaXF6a2N4.

  33. 17 February 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZ07T7DT. Transaction: MjAyNTk3NDI1NWFkaXF6a2N4.

  34. 30 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV72N3KB. Transaction: MjAxNDQ3NTA0NGFkaXF6a2N4.

  35. 30 September 2008 Director's change of particulars / nicholas ward / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV72M3KA. Transaction: MjAxNDQ3NDE5OWFkaXF6a2N4.

  36. 3 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUKHWXMK. Transaction: MjAwMDY5MTM3NWFkaXF6a2N4.

  37. 5 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjEyMzU5MWFkaXF6a2N4.

  38. 18 April 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3MTAzNGFkaXF6a2N4.

  39. 21 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjI5MTE3OWFkaXF6a2N4.

  40. 17 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4NjkzOGFkaXF6a2N4.

  41. 16 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3MDA4NGFkaXF6a2N4.

  42. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA5NzQ4M2FkaXF6a2N4.

  43. 8 March 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MzY4M2FkaXF6a2N4.

  44. 4 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM4NzEzNGFkaXF6a2N4.

  45. 23 February 2005 Full accounts made up to 31 August 2004

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTM2NzQ4NmFkaXF6a2N4.

  46. 28 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxOTA5N2FkaXF6a2N4.

  47. 28 January 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyODE4MzU2NWFkaXF6a2N4.

  48. 4 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5OTYyMGFkaXF6a2N4.

  49. 3 January 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NTM0MTA2MWFkaXF6a2N4.

  50. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkzMjQzOWFkaXF6a2N4.

  51. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk2MDUxOWFkaXF6a2N4.

  52. 30 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE2MzEwNmFkaXF6a2N4.

  53. 27 January 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQyMjY3M2FkaXF6a2N4.

  54. 24 September 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgyNzI5NmFkaXF6a2N4.

  55. 15 February 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2NzkyNTUxNmFkaXF6a2N4.

  56. 29 September 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA4NzMyM2FkaXF6a2N4.

  57. 7 March 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NjI3NzEzN2FkaXF6a2N4.

  58. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODYwNzA5N2FkaXF6a2N4.

  59. 25 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTA4MjU4N2FkaXF6a2N4.

  60. 11 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA3NTA2MWFkaXF6a2N4.

  61. 16 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExNDQ0MDEyMGFkaXF6a2N4.

  62. 14 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ1NDQ2N2FkaXF6a2N4.

  63. 28 May 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5Njk0NDAzNWFkaXF6a2N4.

  64. 21 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5NjYwNWFkaXF6a2N4.

  65. 30 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzNzY4MDAyNWFkaXF6a2N4.

  66. 11 October 1996 Return made up to 25/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1MzE2NWFkaXF6a2N4.

  67. 11 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3NDYxNWFkaXF6a2N4.

  68. 11 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM5NTExMWFkaXF6a2N4.

  69. 5 June 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDExOTIwNDA0M2FkaXF6a2N4.

  70. 6 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDI0ODAwMmFkaXF6a2N4.

  71. 20 November 1995 Return made up to 25/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4NDg3OGFkaXF6a2N4.

  72. 13 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE0NjYzMDcyM2FkaXF6a2N4.

  73. 4 October 1994 Return made up to 25/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMTE2MmFkaXF6a2N4.

  74. 13 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDk2MTgwMGFkaXF6a2N4.

  75. 15 February 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjA5MTg2NWFkaXF6a2N4.

  76. 14 December 1993 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyNjA5Nzg5NWFkaXF6a2N4.

  77. 8 December 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxMzQyMWFkaXF6a2N4.

  78. 2 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyODA3OTQwMWFkaXF6a2N4.

  79. 13 October 1992 Return made up to 25/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODM0NTU5MWFkaXF6a2N4.

  80. 10 June 1992 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxOTIzMTEzNGFkaXF6a2N4.

  81. 5 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTEyODAwOWFkaXF6a2N4.

  82. 5 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTcwNTkyOGFkaXF6a2N4.

  83. 5 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM2NzU4M2FkaXF6a2N4.

  84. 5 December 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTE2NjY3NmFkaXF6a2N4.

  85. 25 November 1991 Ad 25/10/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE3NDg2MmFkaXF6a2N4.

  86. 30 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NDExODA5N2FkaXF6a2N4.

  87. 25 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NTM2Njg4MDVhZGlxemtjeA.

  88. 25 September 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY2ODgwNWFkaXF6a2N4.

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