Albert Plaut Wood Agencies Limited

Company Registration Number: 02920987

Company registered in England and Wales

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Albert Plaut Wood Agencies Limited is a Private Company Limited by Shares first registered on 20 April 1994. Its current registered address is in Woodford Green.

Registered Address

8C BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ENGLAND
IG8 8HD

There are 1463 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

02920987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£2
of which Cash £0£0£0£0£0£2
Total Assets £0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HIGMAN, Dominic

    Secretary

    Appointed on 23 December 2011

     

    8c Bourne Court
    Southend Road
    Woodford Green
    IG8 8HD
    England

  • LINDENBERG, Edward James

    Director

    Appointed on 24 April 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    8c Bourne Court
    Southend Road
    Woodford Green
    IG8 8HD
    England

  • BURBIDGE, Ian Ferguson

    Secretary

    Appointed on 11 February 2003

    Resigned on 23 December 2011

    1a Balfour Road
    Ilford
    Essex
    IG1 4HP

  • DADD, Kenneth

    Secretary

    Appointed on 24 April 1994

    Resigned on 11 February 2003

    36 The Albany
    Woodford Green
    Essex
    IG8 0TJ

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 1994

    Resigned on 24 April 1994

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 20 April 1994

    Resigned on 24 April 1994

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJCQ0. Transaction: MzE2MTU5MjUzNGFkaXF6a2N4.

  2. 22 September 2016 Registered office address changed from 1a Balfour Road Ilford Essex IG1 4HP to 8C Bourne Court Southend Road Woodford Green IG8 8HD on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Address. Type: AD01. Barcode: X5G3D2Q1. Transaction: MzE1Nzk5NTg2NWFkaXF6a2N4.

  3. 26 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4L0S7FV. Transaction: MzEzNjA3MjM1OWFkaXF6a2N4.

  4. 26 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0S1BU. Transaction: MzEzNjA3MDM0NWFkaXF6a2N4.

  5. 7 November 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3K4C17C. Transaction: MzExMDk0MTg3NWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4BY2W. Transaction: MzExMDk0MDg5MmFkaXF6a2N4.

  7. 8 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KOJ2XT. Transaction: MzA4ODQyNzg3MmFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2KOIMCX. Transaction: MzA4ODQyMzc1NmFkaXF6a2N4.

  9. 23 January 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X20OZNIV. Transaction: MzA3MTYwNjA5OGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6Y8M8. Transaction: MzA2NzE0NDc1NmFkaXF6a2N4.

  11. 4 January 2012 Appointment of Mr Dominic Higman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0ZUHNYP. Transaction: MzA1MDExNTQ1N2FkaXF6a2N4.

  12. 4 January 2012 Termination of appointment of Ian Burbidge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZUHMRF. Transaction: MzA1MDExNDk3MGFkaXF6a2N4.

  13. 21 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XE45SZFQ. Transaction: MzA0NzQ5MDExNmFkaXF6a2N4.

  14. 18 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X2IYSYHM. Transaction: MzA0NTY2NDEzNGFkaXF6a2N4.

  15. 21 January 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XJO7VQZV. Transaction: MzAzMDg3OTQzMWFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X10V6PC0. Transaction: MzAyNzQyMjY2OGFkaXF6a2N4.

  17. 4 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBRD7FIG. Transaction: MzAwNDMwMTQ3M2FkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Edward James Lindenberg on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBRD6FIF. Transaction: MzAwNDMwMTIxN2FkaXF6a2N4.

  19. 4 December 2009 Secretary's details changed for Ian Ferguson Burbidge on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH03. Barcode: XBRD5FIE. Transaction: MzAwNDMwMTIwOGFkaXF6a2N4.

  20. 4 December 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XBOQKFI3. Transaction: MzAwNDI5NjAyN2FkaXF6a2N4.

  21. 10 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XJYXOALU. Transaction: MjAzNDgwMzczMmFkaXF6a2N4.

  22. 5 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA4JU5D6. Transaction: MjAxOTQwMzMxM2FkaXF6a2N4.

  23. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XE9DV1G9. Transaction: MjAwOTE0MTg2OGFkaXF6a2N4.

  24. 6 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczNjEwNGFkaXF6a2N4.

  25. 23 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxMTQ3NWFkaXF6a2N4.

  26. 15 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQwMTQ5MGFkaXF6a2N4.

  27. 5 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzY1NjQzNGFkaXF6a2N4.

  28. 14 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQzMjU4OWFkaXF6a2N4.

  29. 19 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2NTMxMmFkaXF6a2N4.

  30. 19 November 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI0MDgyNmFkaXF6a2N4.

  31. 17 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY4MjI5NmFkaXF6a2N4.

  32. 8 December 2003 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTg2MTU2N2FkaXF6a2N4.

  33. 7 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDAyODg3MmFkaXF6a2N4.

  34. 7 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3Nzc2OTA1M2FkaXF6a2N4.

  35. 18 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0NzEzMGFkaXF6a2N4.

  36. 18 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0NTI2MGFkaXF6a2N4.

  37. 8 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4OTc0NmFkaXF6a2N4.

  38. 8 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwOTkyNjg4MWFkaXF6a2N4.

  39. 14 May 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwOTI4N2FkaXF6a2N4.

  40. 14 May 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMzkxMTg3NWFkaXF6a2N4.

  41. 11 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDU3MjM5MGFkaXF6a2N4.

  42. 11 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ1NzE2MGFkaXF6a2N4.

  43. 5 May 1999 Accounts for a dormant company made up to 30 September 1998

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0NTk2MDMxMmFkaXF6a2N4.

  44. 5 May 1999 Return made up to 20/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU2NDk5MGFkaXF6a2N4.

  45. 18 May 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1ODA0MWFkaXF6a2N4.

  46. 5 May 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4MzY2NzkxN2FkaXF6a2N4.

  47. 16 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MDY5MjM5NGFkaXF6a2N4.

  48. 8 May 1997 Return made up to 20/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwMjczMmFkaXF6a2N4.

  49. 9 May 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3ODA2MGFkaXF6a2N4.

  50. 21 February 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MzIzNDA4OWFkaXF6a2N4.

  51. 21 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkxMjA5NGFkaXF6a2N4.

  52. 25 April 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjYyMjUyMWFkaXF6a2N4.

  53. 25 April 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwMTUwN2FkaXF6a2N4.

  54. 9 December 1994 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyNzgzOTkyNGFkaXF6a2N4.

  55. 13 June 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDMyNzAxNmFkaXF6a2N4.

  56. 13 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY0NjYyN2FkaXF6a2N4.

  57. 1 June 1994 Registered office changed on 01/06/94 from: 5 holywell hill st albans hertfordshire AL1 1EU

    Category: Address. Type: 287. Transaction: MDE1Mjg0MTI0M2FkaXF6a2N4.

  58. 20 April 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk1OTA2M2FkaXF6a2N4.

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