Allwood Machinery Essex Limited

Company Registration Number: 03468987

Company registered in England and Wales

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Allwood Machinery Essex Limited is a Private Company Limited by Shares first registered on 20 November 1997. 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

03468987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £267,446£267,100£261,818£308,740£313,329£310,288£316,657£313,016£314,937£633,642£536,188£529,632
of which Cash £222,085£225,181£189,199£253,701£232,026£178,786£211,731£235,900£186,364£217,590£136,266£108,349
Total Assets £267,446£267,100£261,818£308,740£313,329£310,288£316,657£313,016£314,937£633,642£536,188£529,632
Current Liabilities £281,315£235,896£243,216£255,279£313,217£323,511£314,477£306,484£307,859£152,524£122,185£144,939
Net Current Assets £-13,869£31,204£18,602£53,461£112£-13,223£2,180£6,532£7,078£481,118£414,003£384,693
Total Net Worth £1,496£37,354£36,221£70,626£26,122£26,611£41,941£40,702£46,905£517,939£450,835£424,095

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Sylvia Jacqueline

    Secretary

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Director

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

  • HINKS, Michael

    Director

    Appointed on 1 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

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

  • WHITEHEAD, Peter John

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

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

  • WHITEHEAD, Sylvia Jacqueline

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

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

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    120 East Road
    London
    N1 6AA

  • SPONG, Andrew Michael

    Director

    Appointed on 1 April 2010

    Resigned on 26 October 2015

    Nationality: English

    Occupation: Director

    Month of birth: June 1972

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

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVXTT. Transaction: MzE2MzE1MDE4NWFkaXF6a2N4.

  2. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0JNY3. Transaction: MzE2MTIyODQzMmFkaXF6a2N4.

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

    Category: Address. Type: AD03. Barcode: X58E35O8. Transaction: MzE1MDA0MTYzOWFkaXF6a2N4.

  4. 16 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4LG80WZ. Transaction: MzEzNzY4ODc4OWFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1NFVT. Transaction: MzEzNzM2Nzk4OGFkaXF6a2N4.

  6. 24 November 2015 Cancellation of shares. Statement of capital on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Capital. Type: SH06. Barcode: A4K0SIZN. Transaction: MzEzNTg2MjUyM2FkaXF6a2N4.

  7. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4ZY97. Transaction: MzEzNDE5MTA5MGFkaXF6a2N4.

  8. 26 October 2015 Termination of appointment of Andrew Michael Spong as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUCF8Z. Transaction: MzEzMzgxMTk2NWFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXTLMZ. Transaction: MzExMzY5ODI3M2FkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5KVAZ. Transaction: MzEwODI0ODM2MmFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4O0O8. Transaction: MzA5MDY1MDc5MWFkaXF6a2N4.

  12. 5 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FUW1XJ. Transaction: MzA4NDQ2ODE3M2FkaXF6a2N4.

  13. 7 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOM4I. Transaction: MzA3MDYzMDE0OGFkaXF6a2N4.

  14. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D14G0P. Transaction: MzA2MDcyNzcwNGFkaXF6a2N4.

  15. 23 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEW2MZHB. Transaction: MzA0NzY0NjMzM2FkaXF6a2N4.

  16. 23 November 2011 Register inspection address has been changed from 129 New London Road Chelmsford CM2 0QT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XEW2KZH9. Transaction: MzA0NzY0NTcwOWFkaXF6a2N4.

  17. 23 November 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XEW2LZHA. Transaction: MzA0NzY0NTcxMmFkaXF6a2N4.

  18. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFF08X1A. Transaction: MzA0MzA4NTM3MGFkaXF6a2N4.

  19. 16 August 2011 Registered office address changed from 82 East Hill Colchester Essex CO1 2QW United Kingdom on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHN4PWQG. Transaction: MzA0MjE1MDc5NGFkaXF6a2N4.

  20. 16 February 2011 Registered office address changed from 129 New London Road Chelmsford Essex CH2 0QT on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS7J8RP3. Transaction: MzAzMjM1NzcyNGFkaXF6a2N4.

  21. 21 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XA38NQ4Z. Transaction: MzAyOTExNDI4MmFkaXF6a2N4.

  22. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA38MQ4Y. Transaction: MzAyOTEwMTUwMGFkaXF6a2N4.

  23. 21 December 2010 Director's details changed for Sylvia Jacqueline Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA38KQ4W. Transaction: MzAyOTEwMTQ5NWFkaXF6a2N4.

  24. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA38LQ4X. Transaction: MzAyOTEwMTQ5OGFkaXF6a2N4.

  25. 21 December 2010 Director's details changed for Peter John Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA38JQ4V. Transaction: MzAyOTEwMTQ5M2FkaXF6a2N4.

  26. 21 December 2010 Secretary's details changed for Sylvia Jacqueline Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA38IQ4U. Transaction: MzAyOTEwMTQ5MWFkaXF6a2N4.

  27. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWD8KM41. Transaction: MzAyMDg2MjkyNWFkaXF6a2N4.

  28. 28 May 2010 Appointment of Mr Andrew Michael Spong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOW1KDE. Transaction: MzAxNjU0OTA2OGFkaXF6a2N4.

  29. 24 May 2010 Appointment of Mr Michael Hinks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKU0KK9O. Transaction: MzAxNjE4MTQ0M2FkaXF6a2N4.

  30. 20 May 2010 Statement of capital following an allotment of shares on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Capital. Type: SH01. Barcode: AVOT9K4J. Transaction: MzAxNTk1NTgxM2FkaXF6a2N4.

  31. 20 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTk1NTczOWFkaXF6a2N4.

  32. 30 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X8OQWFE8. Transaction: MzAwMzkzMDg4MWFkaXF6a2N4.

  33. 3 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5F4HCYP. Transaction: MjA0MDU5NzkyM2FkaXF6a2N4.

  34. 18 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRURP7HM. Transaction: MjAyNjEzMDAwNWFkaXF6a2N4.

  35. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A57YZ1P9. Transaction: MjAwOTc0NzI3NmFkaXF6a2N4.

  36. 11 December 2007 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyODU3NmFkaXF6a2N4.

  37. 22 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUxODY5MWFkaXF6a2N4.

  38. 6 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk2NzM3N2FkaXF6a2N4.

  39. 12 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI2MTIyOWFkaXF6a2N4.

  40. 15 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTk1ODQ3MWFkaXF6a2N4.

  41. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNzQ2MDQyOGFkaXF6a2N4.

  42. 12 July 2005 Registered office changed on 12/07/05 from: moulsham court 39 moulsham street, chelmsford CM2 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODI5Mjk2NmFkaXF6a2N4.

  43. 29 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTcyOTM0MGFkaXF6a2N4.

  44. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzQ4OTY0NmFkaXF6a2N4.

  45. 23 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyNTI3MWFkaXF6a2N4.

  46. 8 October 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDkwMzk1N2FkaXF6a2N4.

  47. 6 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM4MjcwOWFkaXF6a2N4.

  48. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDAyNTg3MWFkaXF6a2N4.

  49. 30 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzNzc3OWFkaXF6a2N4.

  50. 8 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTg2NjMzN2FkaXF6a2N4.

  51. 19 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg0Mzc2M2FkaXF6a2N4.

  52. 30 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyODMyMjQwNGFkaXF6a2N4.

  53. 22 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjcxNTAwMmFkaXF6a2N4.

  54. 16 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAzNjc1MTE1NmFkaXF6a2N4.

  55. 11 December 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2MjQyMGFkaXF6a2N4.

  56. 19 November 1998 Ad 08/12/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE1ODU3NmFkaXF6a2N4.

  57. 30 July 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MzE4NDYzMGFkaXF6a2N4.

  58. 27 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzMTI3MGFkaXF6a2N4.

  59. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzk3Mjg4NmFkaXF6a2N4.

  60. 27 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5MjMyMWFkaXF6a2N4.

  61. 27 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTc0MDM4OGFkaXF6a2N4.

  62. 20 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI0MDE3NGFkaXF6a2N4.

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