Alan Wood (Plumbing & Heating Contractors) Limited

Company Registration Number: 03650788

Company registered in England and Wales

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Alan Wood (Plumbing & Heating Contractors) Limited is a Private Company Limited by Shares first registered on 16 October 1998. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

UNIT 6 ZENITH PARK
NETWORK CENTRE WHALEY ROAD
BARNSLEY
SOUTH YORKSHIRE
S75 1HT

There are 74 companies currently registered at this postcode, including this one.

All companies at S75 1HT

Registration Data

Company Number

03650788

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,286,587£1,371,282£1,394,325£1,112,320£1,402,427£1,290,503
of which Cash £582,415£660,048£742,863£615,106£826,204£546,780
Total Assets £1,286,587£1,371,282£1,394,325£1,112,320£1,402,427£1,290,503
Current Liabilities £392,725£383,094£470,637£225,361£511,997£366,131
Net Current Assets £893,862£988,188£923,688£886,959£890,430£924,372
Total Net Worth £951,793£1,060,577£989,855£949,442£967,773£979,790

Previous Names

No previous names

Company Officers

  • WOOD, Alan

    Director

    Appointed on 16 October 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1949

    38 Springfields
    Wilthorpe
    Barnsley
    S75 1JS

  • WOOD, Jonathan

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Foreman

    Month of birth: July 1975

    5 Wood Syke
    Dodworth
    Barnsley
    S75 3SZ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • WOOD, Janet

    Secretary

    Appointed on 16 October 1998

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Secretary

    38 Springfields
    Wilthorpe
    Barnsley
    S75 1JS

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 16 October 1998

    Resigned on 16 October 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0ZG0. Transaction: MzE2MDY2NzkyM2FkaXF6a2N4.

  2. 18 October 2016 Termination of appointment of Janet Wood as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5HUDEV7. Transaction: MzE1OTg4OTg5NGFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5116MN7. Transaction: MzE0MjE4MTQzMmFkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GCX6. Transaction: MzEzMzIxMTEwMmFkaXF6a2N4.

  5. 2 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X40DUZ5F. Transaction: MzExNjUxOTIzOWFkaXF6a2N4.

  6. 24 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3S9Z7. Transaction: MzEwOTk3ODQ5MmFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34DZ8RM. Transaction: MzA5Njk0NTc3M2FkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JG9S8I. Transaction: MzA4NzI4NDE4N2FkaXF6a2N4.

  9. 30 April 2013 Registered office address changed from Unit 3 & 11 Edwins Close Athersley Business Centre Athersley Barnsley South Yorkshire S71 3BH on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: X27DQKD5. Transaction: MzA3NzE3MTM1NGFkaXF6a2N4.

  10. 13 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21U3CWH. Transaction: MzA3Mjc3NDUwMGFkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJOT8P. Transaction: MzA2NzM0MTcyNGFkaXF6a2N4.

  12. 12 November 2012 Director's details changed for Jonathan Wood on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1LJOSXN. Transaction: MzA2NzM0MTY1NGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15QGTYP. Transaction: MzA1NTA1NDA2M2FkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X3O1QYKX. Transaction: MzA0NTg1NzM5MGFkaXF6a2N4.

  15. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQ7JXT2I. Transaction: MzAzNTQwMzU1NGFkaXF6a2N4.

  16. 20 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XP94OOEP. Transaction: MzAyNTU0OTk2MmFkaXF6a2N4.

  17. 19 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1T3YHM8. Transaction: MzAwOTgwMDQ2MWFkaXF6a2N4.

  18. 19 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XNWHTE8C. Transaction: MzAwMDk5MzEzN2FkaXF6a2N4.

  19. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1POO79S. Transaction: MjAyNTY0NDI0MWFkaXF6a2N4.

  20. 3 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OT84IA. Transaction: MjAxNzEwNzU5MWFkaXF6a2N4.

  21. 25 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQGZSZ6C. Transaction: MjAwNDE0MTE4N2FkaXF6a2N4.

  22. 5 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkxMjkxMWFkaXF6a2N4.

  23. 21 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIwMzc2N2FkaXF6a2N4.

  24. 19 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU5NjI5NmFkaXF6a2N4.

  25. 23 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTYzNTU5NmFkaXF6a2N4.

  26. 17 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc2OTMzNWFkaXF6a2N4.

  27. 10 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMDgyODU1N2FkaXF6a2N4.

  28. 25 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY3ODU2OGFkaXF6a2N4.

  29. 8 June 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MDM1MTYyNmFkaXF6a2N4.

  30. 23 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk2MDYzMmFkaXF6a2N4.

  31. 13 June 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI1NTgwMGFkaXF6a2N4.

  32. 30 October 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUwODgyNWFkaXF6a2N4.

  33. 7 June 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MTc2N2FkaXF6a2N4.

  34. 31 May 2002 Ad 01/12/01--------- £ si [email protected]=500 £ ic 2/502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQ2MjY5MGFkaXF6a2N4.

  35. 18 December 2001 Return made up to 16/10/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5OTE0NmFkaXF6a2N4.

  36. 10 October 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0NzIwOWFkaXF6a2N4.

  37. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk5OTg4N2FkaXF6a2N4.

  38. 28 November 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2NjI5NDU1OWFkaXF6a2N4.

  39. 28 November 2000 Accounting reference date shortened from 31/10/00 to 31/07/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MjkxMTE5M2FkaXF6a2N4.

  40. 3 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzk2MDU3OGFkaXF6a2N4.

  41. 1 November 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk2MTY5NWFkaXF6a2N4.

  42. 22 March 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2NDg3MDc2OWFkaXF6a2N4.

  43. 12 November 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2OTExMmFkaXF6a2N4.

  44. 12 November 1999 Registered office changed on 12/11/99 from: 23 grafton street barnsley south yorkshire S70 6AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc2MjUwOGFkaXF6a2N4.

  45. 22 October 1998 Registered office changed on 22/10/98 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUyNjE3OGFkaXF6a2N4.

  46. 22 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5NjE2NmFkaXF6a2N4.

  47. 22 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDUxNTg2NmFkaXF6a2N4.

  48. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgyMjM1N2FkaXF6a2N4.

  49. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3OTIzN2FkaXF6a2N4.

  50. 16 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjk3MjM3MWFkaXF6a2N4.

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