Allwood Flooring Installations Limited

Company Registration Number: 04133567

Company registered in England and Wales

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Allwood Flooring Installations Limited is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Middlesex.

Registered Address

2 MOUNTSIDE
STANMORE
MIDDLESEX
HA7 2DT

There are 282 companies currently registered at this postcode, including this one.

All companies at HA7 2DT

Registration Data

Company Number

04133567

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

9 December 2015

Returns Next Due

6 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £87,008£95,299£107,906£95,326£97,223£91,260
of which Cash £12,055£23,048£42,438£40,004£31,323£7,001
Total Assets £87,008£95,299£107,906£95,326£97,223£91,260
Current Liabilities £67,233£85,398£57,343£57,526£55,345£60,193
Net Current Assets £19,775£9,901£50,563£37,800£41,878£31,067
Total Net Worth £34,443£25,765£57,758£44,040£48,011£35,439

Previous Names

No previous names

Company Officers

  • O'REILLY, William Michael

    Secretary

    Appointed on 29 December 2000

     

    Nationality: Irish

    Occupation: Floor Installer

    49 Townson Avenue
    Northolt
    Middlesex
    UB5 6PW

  • MINITER, Gerard

    Director

    Appointed on 29 December 2000

     

    Nationality: Irish

    Occupation: Floor Installer

    Month of birth: April 1969

    77 Warley Road
    Hayes
    Middlesex
    UB4 0QD

  • O'REILLY, William Michael

    Director

    Appointed on 29 December 2000

     

    Nationality: Irish

    Occupation: Floor Installer

    Month of birth: August 1960

    49 Townson Avenue
    Northolt
    Middlesex
    UB5 6PW

  • VGW&CO PROFESSIONAL SECRETARIES LIMITED

    Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    1a The Parade
    30 Haven Green
    Ealing London
    W5 2PB

  • VGW&CO PROFESSIONAL DIRECTORS LIMITED

    Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    1a The Parade
    30 Haven Green
    Ealing London
    W5 2PB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUT6UG. Transaction: MzE2NDUyMTA4MGFkaXF6a2N4.

  2. 20 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: X5FY250W. Transaction: MzE1Nzc3NzIxNWFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPANCX. Transaction: MzEzODAyNjYyMGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMC4DD. Transaction: MzEyNzkzNzIxNWFkaXF6a2N4.

  5. 10 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFJGNC. Transaction: MzExMzIwNzM4MWFkaXF6a2N4.

  6. 12 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39VGJH7. Transaction: MzEwMTgxNTc3MWFkaXF6a2N4.

  7. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU9UAZ. Transaction: MzA5MDM0OTM5NmFkaXF6a2N4.

  8. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28QUAHF. Transaction: MzA3ODI2MDc5M2FkaXF6a2N4.

  9. 27 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMV6DU. Transaction: MzA3MDA0MzExOWFkaXF6a2N4.

  10. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3GC41. Transaction: MzA1OTE3MDY0NWFkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSV94. Transaction: MzA0OTk4ODQwMGFkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLBJGX0P. Transaction: MzA0MjgxMDQxNGFkaXF6a2N4.

  13. 31 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XCRD3QEK. Transaction: MzAyOTU3ODYwNWFkaXF6a2N4.

  14. 10 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2K7BJRO. Transaction: MzAxNTIyMDI5M2FkaXF6a2N4.

  15. 17 February 2010 Statement of capital following an allotment of shares on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Capital. Type: SH01. Barcode: A5NPBHK3. Transaction: MzAwOTYwOTY5N2FkaXF6a2N4.

  16. 9 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XS9I3GHG. Transaction: MzAwNjY3ODA1NmFkaXF6a2N4.

  17. 8 January 2010 Director's details changed for William Michael O'reilly on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS9I2GHF. Transaction: MzAwNjY3NzYzOGFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Gerard Miniter on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS9I1GHE. Transaction: MzAwNjY3NzYzN2FkaXF6a2N4.

  19. 19 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: PDIHWAU1. Transaction: MjAzNTQzNzY2NWFkaXF6a2N4.

  20. 27 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2GS6VU. Transaction: MjAyNDM2MTYxNGFkaXF6a2N4.

  21. 19 August 2008 Return made up to 29/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASNAR2E6. Transaction: MjAxMTM2NTI5M2FkaXF6a2N4.

  22. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQVKGZ5Z. Transaction: MjAwNDAyNzU1M2FkaXF6a2N4.

  23. 16 November 2007 Registered office changed on 16/11/07 from: 12 a the mall ealing london W5 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODMzODEwOWFkaXF6a2N4.

  24. 30 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNTg3MmFkaXF6a2N4.

  25. 4 July 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE1ODM3MmFkaXF6a2N4.

  26. 3 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzg4NDExMGFkaXF6a2N4.

  27. 7 November 2006 Registered office changed on 07/11/06 from: 1A the parade 30 haven green london W5 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDgzNTU4MGFkaXF6a2N4.

  28. 20 March 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNjczMGFkaXF6a2N4.

  29. 20 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTIzNDgzOWFkaXF6a2N4.

  30. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTU4NjczNGFkaXF6a2N4.

  31. 13 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc3NzAzMWFkaXF6a2N4.

  32. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA3MTAwMWFkaXF6a2N4.

  33. 16 August 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzAwMzIyN2FkaXF6a2N4.

  34. 17 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjQwOTQ1N2FkaXF6a2N4.

  35. 30 March 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzkxNTI2MGFkaXF6a2N4.

  36. 26 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzQ0MzY0N2FkaXF6a2N4.

  37. 11 March 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Njg2NDQ5NmFkaXF6a2N4.

  38. 11 March 2003 Return made up to 29/12/02; full list of members

    Category: Annual return. Type: 363a. Transaction: OTY4NjQ0OTZhZGlxemtjeA.

  39. 11 March 2003 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEzMzYxOWFkaXF6a2N4.

  40. 11 March 2003 Return made up to 29/12/01; full list of members

    Category: Annual return. Type: 363a. Transaction: NzQxMzM2MTlhZGlxemtjeA.

  41. 11 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTk2MDg3NWFkaXF6a2N4.

  42. 11 March 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODk2OTQxOGFkaXF6a2N4.

  43. 11 March 2003 Ad 29/12/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTM0NjkyNGFkaXF6a2N4.

  44. 7 March 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDAyOTQyMDE0N2FkaXF6a2N4.

  45. 22 October 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA0NDc5MDg1N2FkaXF6a2N4.

  46. 2 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMjEzMDEzNWFkaXF6a2N4.

  47. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxODUzNmFkaXF6a2N4.

  48. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg2MTU3NWFkaXF6a2N4.

  49. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MjU4OWFkaXF6a2N4.

  50. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2NTgyOGFkaXF6a2N4.

  51. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc0MzE1MmFkaXF6a2N4.

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