Allwood Buildings Ltd

Company Registration Number: 02676458

Company registered in England and Wales

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Allwood Buildings Ltd is a Private Company Limited by Shares first registered on 10 January 1992. Its current registered address is in Taunton, Somerset.

Registered Address

WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH

There are 210 companies currently registered at this postcode, including this one.

All companies at TA1 2UH

Registration Data

Company Number

02676458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

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

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £996,653£882,029£842,841£1,212,230£1,029,132
of which Cash £270,207£635£74,246£237£23
Total Assets £996,653£882,029£842,841£1,212,230£1,029,132
Current Liabilities £536,673£476,194£476,310£867,544£685,875
Net Current Assets £459,980£405,835£366,531£344,686£343,257
Total Net Worth £471,726£421,777£387,898£372,155£368,971

Previous Names

  • ALLWOOD BUILDING LTD, active until 7 December 1999
  • OAKMOOR SYSTEMS LIMITED, active until 3 November 1999

Company Officers

  • KINGDON, Sandra Mary

    Secretary

    Appointed on 29 May 2003

     

    Woodmans Hill Farm
    Talaton
    Exeter
    Devon
    EX5 2RW

  • KINGDON, Sandra Mary

    Director

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Woodmans Hill Farm
    Talaton
    Exeter
    Devon
    EX5 2RW

  • KINGDON, Terence Charles

    Director

    Appointed on 10 January 1992

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Woodmans Hill Farm
    Talaton
    Exeter
    Devon
    EX5 2RW

  • BROWN, Brian

    Secretary

    Appointed on 9 July 1999

    Resigned on 20 November 2008

    57 Luton Road
    Wilstead
    Bedford
    Bedfordshire
    MK45 3ET

  • KINGDON, Sandra Mary

    Secretary

    Appointed on 10 January 1992

    Resigned on 10 July 1999

    Woodmans Hill Farm
    Talaton
    Exeter
    Devon
    EX5 2RW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1992

    Resigned on 10 January 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 1992

    Resigned on 10 January 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • QUICK, Robert James

    Director

    Appointed on 10 January 1992

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    2 Rowcroft Close
    Honiton
    Devon
    EX14 8RL

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

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD4QVV. Transaction: MzE1NzIwNzY3NmFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNHUE8. Transaction: MzE0MDc4Mjc1N2FkaXF6a2N4.

  3. 2 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSBAX. Transaction: MzEyNDA1ODk0M2FkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5OCJ4. Transaction: MzExNTQ1OTI2M2FkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJARPK. Transaction: MzEwODgzMTEwOGFkaXF6a2N4.

  6. 30 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0GTS. Transaction: MzA5MzYzODQ2MGFkaXF6a2N4.

  7. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H545YY. Transaction: MzA4NTQyOTU2NGFkaXF6a2N4.

  8. 8 February 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X21RUVHV. Transaction: MzA3MjQ5MzUxNmFkaXF6a2N4.

  9. 30 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E08EC0. Transaction: MzA2MTU4NDI0N2FkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0FF4. Transaction: MzA1MTM0MzE2MGFkaXF6a2N4.

  11. 27 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1FPYV8G. Transaction: MzAzOTQ2Nzc5NWFkaXF6a2N4.

  12. 9 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XPRRCRIP. Transaction: MzAzMTkyNTY5NmFkaXF6a2N4.

  13. 9 February 2011 Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2LH on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: XPRRBRIO. Transaction: MzAzMTkyNTU2M2FkaXF6a2N4.

  14. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB7ORNB5. Transaction: MzAyMzM4MDM5MWFkaXF6a2N4.

  15. 14 April 2010 Statement of capital on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Capital. Type: SH02. Barcode: ALQ7HIYP. Transaction: MzAxMzQ3MzMwNGFkaXF6a2N4.

  16. 14 April 2010 Registered office address changed from Talewater Works Talaton Exeter Devon EX5 2RT on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: ALQ70IY8. Transaction: MzAxMzQ3MzE1OGFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XBH84ISB. Transaction: MzAxMjcyNDc4MmFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Mr Terence Charles Kingdon on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XBH83ISA. Transaction: MzAxMjcyNDM0MGFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Mrs Sandra Mary Kingdon on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XBH82IS9. Transaction: MzAxMjcyNDMzOWFkaXF6a2N4.

  20. 17 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: A734LASB. Transaction: MjAzNTI4MjgwOWFkaXF6a2N4.

  21. 6 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOTN740. Transaction: MjAyNTExNTc2MWFkaXF6a2N4.

  22. 2 February 2009 Appointment terminated secretary brian brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFZB6XC. Transaction: MjAyNDc0MjU3NmFkaXF6a2N4.

  23. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQKA72HK. Transaction: MjAxMTc2NjUyN2FkaXF6a2N4.

  24. 25 July 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG87I1P0. Transaction: MjAwOTY2MzY0NGFkaXF6a2N4.

  25. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk1NzMzN2FkaXF6a2N4.

  26. 26 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MjU1MmFkaXF6a2N4.

  27. 20 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcwNjI3MWFkaXF6a2N4.

  28. 27 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwNjc5M2FkaXF6a2N4.

  29. 25 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: MDE1NDU0MDk1OWFkaXF6a2N4.

  30. 7 April 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTU0MjcxNGFkaXF6a2N4.

  31. 3 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU5NzIyMGFkaXF6a2N4.

  32. 6 April 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzkwMDI3OWFkaXF6a2N4.

  33. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAzMDUzNWFkaXF6a2N4.

  34. 26 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA1NzE4OGFkaXF6a2N4.

  35. 8 June 2003 Registered office changed on 08/06/03 from: 57 luton road wilstead bedford bedfordshire MK45 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMwMTk1MGFkaXF6a2N4.

  36. 8 February 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE1NDQ1OGFkaXF6a2N4.

  37. 22 May 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0OTQwOTczMmFkaXF6a2N4.

  38. 26 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE4NjAzMGFkaXF6a2N4.

  39. 10 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjYwMjE3NGFkaXF6a2N4.

  40. 1 May 2001 Ad 16/12/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDMxNDM2MWFkaXF6a2N4.

  41. 16 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA4OTQ1OGFkaXF6a2N4.

  42. 25 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: MDEwODAwNjEzM2FkaXF6a2N4.

  43. 29 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODc3NjE1MmFkaXF6a2N4.

  44. 10 February 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyODIxNmFkaXF6a2N4.

  45. 6 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNDg3MTIxNGFkaXF6a2N4.

  46. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzkxNzU5N2FkaXF6a2N4.

  47. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzI0MDAyNmFkaXF6a2N4.

  48. 3 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNjMxMjE4MWFkaXF6a2N4.

  49. 2 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODU3NDMxMGFkaXF6a2N4.

  50. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ5NjQ0MGFkaXF6a2N4.

  51. 28 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1Nzc2NjUxNmFkaXF6a2N4.

  52. 28 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTIwNjg5NmFkaXF6a2N4.

  53. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjUzMzg2NGFkaXF6a2N4.

  54. 28 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMxMjMwMmFkaXF6a2N4.

  55. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM3MDUxN2FkaXF6a2N4.

  56. 28 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM3OTY1MmFkaXF6a2N4.

  57. 28 July 1999 Registered office changed on 28/07/99 from: deborah house high street honiton devon EX14 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgzODA3MWFkaXF6a2N4.

  58. 28 July 1999 Accounting reference date shortened from 31/03/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTAwMDE4M2FkaXF6a2N4.

  59. 28 July 1999 Ad 09/07/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTE3MzE3NGFkaXF6a2N4.

  60. 17 March 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM4NDQ2NmFkaXF6a2N4.

  61. 12 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMTg2Nzc4OWFkaXF6a2N4.

  62. 10 March 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzODU0Mjk2MGFkaXF6a2N4.

  63. 9 February 1998 Return made up to 10/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5ODM4NmFkaXF6a2N4.

  64. 22 May 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NzMyODM2MWFkaXF6a2N4.

  65. 7 February 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1MTcwOWFkaXF6a2N4.

  66. 7 March 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5NTMyMGFkaXF6a2N4.

  67. 10 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA2OTg5NTk1MGFkaXF6a2N4.

  68. 7 March 1995 Return made up to 10/01/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA0MDc5N2FkaXF6a2N4.

  69. 17 April 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODI3NTY1NmFkaXF6a2N4.

  70. 17 April 1994 Return made up to 10/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Njg2MTUxNGFkaXF6a2N4.

  71. 3 August 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMzc3MzAxNWFkaXF6a2N4.

  72. 20 May 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3NjAwOTUyNmFkaXF6a2N4.

  73. 20 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODIyMjE0N2FkaXF6a2N4.

  74. 16 March 1993 Return made up to 10/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwMzA0N2FkaXF6a2N4.

  75. 8 September 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDEwNDQ1Mjk3OWFkaXF6a2N4.

  76. 16 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM4MDA4OGFkaXF6a2N4.

  77. 16 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzUyMjMxN2FkaXF6a2N4.

  78. 16 January 1992 Registered office changed on 16/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2MTM4NDA0MWFkaXF6a2N4.

  79. 10 January 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzEzMDcwMmFkaXF6a2N4.

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