Allwood Timber Supplies Limited

Company Registration Number: 04298434

Company registered in England and Wales

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Allwood Timber Supplies Limited is a Private Company Limited by Shares first registered on 3 October 2001. Its current registered address is in Doncaster.

Registered Address

FIRST FLOOR BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
DN4 8QG

There are 432 companies currently registered at this postcode, including this one.

All companies at DN4 8QG

Registration Data

Company Number

04298434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

3 October 2013

Returns Next Due

31 October 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £18,852£40,187£64,822£53,291£51,098
of which Cash £100£0£224£3,063£186
Total Assets £18,852£40,187£64,822£53,291£51,098
Current Liabilities £111,076£106,166£81,004£72,486£73,792
Net Current Assets £-92,224£-65,979£-16,182£-19,195£-22,694
Total Net Worth £-107,052£-55,848£-59,664£-48,898£-30,778

Previous Names

No previous names

Company Officers

  • COY, Andrew James

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    2 Brand End Road
    Butterwick
    Boston
    Lincolnshire
    PE22 0ET

  • HIMSWORTH, Kenneth Robert

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    The Paddock
    Fen Road
    Frampton Fen
    Boston
    Lincolnshire
    PE20 1SD
    United Kingdom

  • CHAPMAN, John

    Secretary

    Appointed on 1 November 2004

    Resigned on 28 October 2011

    1 Fieldfare Croft
    Boston
    Lincolnshire
    PE21 8ED

  • HIMSWORTH, Kenneth Robert

    Secretary

    Appointed on 1 November 2004

    Resigned on 18 November 2010

    Lakeview
    Station Road Hubberts Bridge
    Boston
    PE20 3QT

  • HORRY, Yvonne Elizabeth

    Secretary

    Appointed on 3 October 2001

    Resigned on 1 November 2004

    Foremans Cottage High Ferry Farm
    Boston Road
    Sibsey
    Lincolnshire
    PE22 0TB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHAPMAN, John

    Director

    Appointed on 1 November 2004

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    1 Fieldfare Croft
    Boston
    Lincolnshire
    PE21 8ED

  • CHILDS, Ernest James

    Director

    Appointed on 3 October 2001

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1917

    Sunset
    Littlemoors Lane
    Sibsey
    Lincolnshire
    PE22 0TU

  • HORRY, Paul

    Director

    Appointed on 12 August 2004

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Timber Specialist

    Month of birth: November 1962

    Feremans Cottage
    High Ferry Farm Boston Road Sibsey
    Boston
    Lincolnshire
    PE22 0TB

  • HORRY, Yvonne Elizabeth

    Director

    Appointed on 3 October 2001

    Resigned on 31 October 2004

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: September 1966

    Foremans Cottage High Ferry Farm
    Boston Road
    Sibsey
    Lincolnshire
    PE22 0TB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 3 October 2001

    Resigned on 3 October 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3OTM5NzUxM2FkaXF6a2N4.

  2. 30 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A62RLRMA. Transaction: MzE3MjQxMDQ4OWFkaXF6a2N4.

  3. 18 January 2017 Liquidators statement of receipts and payments to 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Insolvency. Type: 4.68. Barcode: A5XTV3KA. Transaction: MzE2Njg4OTQ4MGFkaXF6a2N4.

  4. 24 February 2016 Liquidators statement of receipts and payments to 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Insolvency. Type: 4.68. Barcode: A510MUIO. Transaction: MzE0MjY0NjQ5NGFkaXF6a2N4.

  5. 25 February 2015 Liquidators statement of receipts and payments to 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Insolvency. Type: 4.68. Barcode: A41IIOCI. Transaction: MzExODA0ODY3NmFkaXF6a2N4.

  6. 22 January 2014 Registered office address changed from Broadfield Lane Industrial Estate, Broadfield Lane Boston Lincolnshire PE21 8DR on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: A2ZU1OFU. Transaction: MzA5MzExNjA4NWFkaXF6a2N4.

  7. 14 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2ZBXHW0. Transaction: MzA5MjU5MDk2NWFkaXF6a2N4.

  8. 14 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZBXHZF. Transaction: MzA5MjU5MDc4NWFkaXF6a2N4.

  9. 14 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjU5MDcxMmFkaXF6a2N4.

  10. 14 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJaQlhIVlNhZGlxemtjeA.

  11. 5 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2MJZYK9. Transaction: MzA5MDE1NjQ2OGFkaXF6a2N4.

  12. 7 November 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWZH4. Transaction: MzA4ODM2OTUyNmFkaXF6a2N4.

  13. 7 November 2013 Director's details changed for Kenneth Robert Himsworth on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KLWZGW. Transaction: MzA4ODM2OTIxNWFkaXF6a2N4.

  14. 6 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21MO70A. Transaction: MzA3MjM2NDc3MmFkaXF6a2N4.

  15. 5 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWENQR. Transaction: MzA2NTMzNDgxMWFkaXF6a2N4.

  16. 19 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B5F2G8. Transaction: MzA1OTM1Njk5NWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X1AVMGR6. Transaction: MzA1ODkzMTAzNWFkaXF6a2N4.

  18. 28 October 2011 Statement of capital following an allotment of shares on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Capital. Type: SH01. Barcode: X64YHYRB. Transaction: MzA0NjI0MjU2NmFkaXF6a2N4.

  19. 28 October 2011 Termination of appointment of John Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X64UDYR3. Transaction: MzA0NjI0MjMwNmFkaXF6a2N4.

  20. 28 October 2011 Termination of appointment of John Chapman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X64T6YRV. Transaction: MzA0NjI0MjIzNWFkaXF6a2N4.

  21. 19 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X2ZBSYIH. Transaction: MzA0NTczMDE4N2FkaXF6a2N4.

  22. 2 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APGMWW70. Transaction: MzA0MTQ2NTg4NGFkaXF6a2N4.

  23. 2 December 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: X4904PLO. Transaction: MzAyODA5NjM5MmFkaXF6a2N4.

  24. 2 December 2010 Termination of appointment of Kenneth Himsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4903PLN. Transaction: MzAyODA5NjI0MmFkaXF6a2N4.

  25. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWANMM4F. Transaction: MzAyMDgzMzM0MmFkaXF6a2N4.

  26. 6 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XXE0UEQ6. Transaction: MzAwMjI5MDQwNWFkaXF6a2N4.

  27. 6 November 2009 Director's details changed for Kenneth Robert Himsworth on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXE0TEQ5. Transaction: MzAwMjI4NTQyOWFkaXF6a2N4.

  28. 6 November 2009 Director's details changed for John Chapman on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXE0REQ3. Transaction: MzAwMjI4NTQyNWFkaXF6a2N4.

  29. 6 November 2009 Director's details changed for Andrew James Coy on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXE0SEQ4. Transaction: MzAwMjI4NTQyN2FkaXF6a2N4.

  30. 20 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABB70CKZ. Transaction: MjAzOTYzNjU4NWFkaXF6a2N4.

  31. 11 August 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AICO7C6H. Transaction: MjAzOTAwMzI5MmFkaXF6a2N4.

  32. 27 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSLI8I7. Transaction: MjAyOTUzNzM2MWFkaXF6a2N4.

  33. 24 March 2009 Appointment terminated director yvonne horry [View PDF]

    Category: Officers. Type: 288b. Barcode: X0NAB8FS. Transaction: MjAyODg0MzM5OGFkaXF6a2N4.

  34. 19 January 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQN96NV. Transaction: MjAyMzY2NzE2NmFkaXF6a2N4.

  35. 14 May 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFB0TZNF. Transaction: MjAwNTMzMzY5OGFkaXF6a2N4.

  36. 8 January 2008 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUzMDIxMWFkaXF6a2N4.

  37. 24 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYyMzkzN2FkaXF6a2N4.

  38. 25 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTcxOTQ1NmFkaXF6a2N4.

  39. 15 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4MzIwN2FkaXF6a2N4.

  40. 5 January 2006 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDY5NjIwMmFkaXF6a2N4.

  41. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTEwMDY2OGFkaXF6a2N4.

  42. 20 April 2005 Nc inc already adjusted 19/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NDg0Mjg1MmFkaXF6a2N4.

  43. 20 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODg4NzQ2OWFkaXF6a2N4.

  44. 20 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUyODk0MGFkaXF6a2N4.

  45. 30 November 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2OTMyN2FkaXF6a2N4.

  46. 9 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk0MTMxMmFkaXF6a2N4.

  47. 9 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTkxNzAyMWFkaXF6a2N4.

  48. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY0ODk0MWFkaXF6a2N4.

  49. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk5MjkyMWFkaXF6a2N4.

  50. 9 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzEyMTg5MGFkaXF6a2N4.

  51. 8 November 2004 Ad 18/10/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTQ5MjcyOWFkaXF6a2N4.

  52. 23 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzY2NjkwMGFkaXF6a2N4.

  53. 23 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMDY5NDkyMWFkaXF6a2N4.

  54. 23 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYxNTQ4MGFkaXF6a2N4.

  55. 23 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTYxODU5NGFkaXF6a2N4.

  56. 10 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg3Njk0OWFkaXF6a2N4.

  57. 26 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyOTQ4OTQ2MWFkaXF6a2N4.

  58. 24 December 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgwNDE4NmFkaXF6a2N4.

  59. 10 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4MjUyNmFkaXF6a2N4.

  60. 10 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTIyNTEzMGFkaXF6a2N4.

  61. 10 October 2001 Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcxNjMyOWFkaXF6a2N4.

  62. 10 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE5OTM4MGFkaXF6a2N4.

  63. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE2NTc0MGFkaXF6a2N4.

  64. 3 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDM2OTA0N2FkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:40:30 +0100