Allwood Interiors Ltd

Company Registration Number: 04398730

Company registered in England and Wales

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Allwood Interiors Ltd is a Private Company Limited by Shares first registered on 19 March 2002. Its current registered address is in Portchester Fareham, Hampshire.

Registered Address

ALLWOOD BUILDING
CASTLE TRADING ESTATE
PORTCHESTER FAREHAM
HAMPSHIRE
PO16 9SF

There are 8 companies currently registered at this postcode, including this one.

All companies at PO16 9SF

Registration Data

Company Number

04398730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31090 - Manufacture of other furniture

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

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £26,766£40,179£41,559£42,843£43,087£50,723£59,400£61,922£63,205£74,307£79,364£77,332
of which Cash £3,127£9,372£7,018£5,415£5,496£4,015£15,371£13,676£3,727£15,513£4,900£23,007
Total Assets £26,766£40,179£41,559£42,843£43,087£50,723£59,400£61,922£63,205£74,307£79,364£77,332
Current Liabilities £12,456£24,939£34,279£42,013£41,397£49,487£45,301£58,825£48,205£39,879£34,010£29,249
Net Current Assets £14,310£15,240£7,280£830£1,690£1,236£14,099£3,097£15,000£34,428£45,354£48,083
Total Net Worth £7,791£9,276£8,342£3,650£3,373£5,112£15,475£2,745£7,791£7,445£7,173£7,001

Previous Names

No previous names

Company Officers

  • MAFFEY, David Stephen

    Secretary

    Appointed on 31 March 2016

     

    48a
    West Street
    Portchester
    Fareham
    Hampshire
    PO16 9UN
    England

  • HARRISON, Timothy John

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1981

    8
    Acre Lane
    Waterlooville
    Hampshire
    PO7 8RJ
    England

  • MAFFEY, David Stephen

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1985

    48a
    West Street
    Portchester
    Fareham
    Hampshire
    PO16 9UN
    England

  • SILVESTER, Angela Rose

    Secretary

    Appointed on 21 March 2002

    Resigned on 1 January 2013

    7 Kentidge Road
    Purbrook
    Waterlooville
    Hampshire
    PO7 5NH

  • STARTCO LIMITED

    Corporate Secretary

    Appointed on 19 March 2002

    Resigned on 21 March 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • DAVISON, Trevor Anthony

    Director

    Appointed on 21 March 2002

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Technical Sales Manager

    Month of birth: April 1951

    7 Kentidge Road
    Purbrook
    Waterlooville
    Hampshire
    PO7 5NH

  • NEWCO LIMITED

    Director

    Appointed on 19 March 2002

    Resigned on 21 March 2002

    30 Aldwick Avenue
    Bognor Regis
    Sussex
    PO21 3AQ

  • SEYMOUR, Thomas Darren

    Director

    Appointed on 17 May 2013

    Resigned on 23 August 2014

    Nationality: British

    Occupation: Customer Service Manager

    Month of birth: December 1968

    Allwood Building
    Castle Trading Estate
    Portchester Fareham
    Hampshire
    PO16 9SF

  • SILVESTER, Angela Rose

    Director

    Appointed on 21 March 2002

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1965

    7 Kentidge Road
    Purbrook
    Waterlooville
    Hampshire
    PO7 5NH

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

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Latest Filings

  1. 2 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: X5IXNVSQ. Transaction: MzE2MTAxMzkxOGFkaXF6a2N4.

  2. 26 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VUMG. Transaction: MzE1NTkyMTcxNGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X54WCS6A. Transaction: MzE0NjM4NjQzMWFkaXF6a2N4.

  4. 7 April 2016 Appointment of Mr Timothy John Harrison as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54DZH5K. Transaction: MzE0NTg3MzUwM2FkaXF6a2N4.

  5. 7 April 2016 Appointment of Mr David Stephen Maffey as a secretary on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP03. Barcode: X54DZGFS. Transaction: MzE0NTg3MzIzMGFkaXF6a2N4.

  6. 7 April 2016 Appointment of Mr David Stephen Maffey as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54DZF8Y. Transaction: MzE0NTg3Mjg4NWFkaXF6a2N4.

  7. 7 April 2016 Termination of appointment of Trevor Anthony Davison as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54DZDP7. Transaction: MzE0NTg3MjMzOWFkaXF6a2N4.

  8. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUKOP. Transaction: MzEzNzgwMTk1NmFkaXF6a2N4.

  9. 11 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X453DJ8H. Transaction: MzEyMTAwNTY0N2FkaXF6a2N4.

  10. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDN8ZL. Transaction: MzExNDExNDgwM2FkaXF6a2N4.

  11. 2 September 2014 Termination of appointment of Thomas Darren Seymour as a director on 23 August 2014 [View PDF]

    Action Date: 23 August 2014. Category: Officers. Type: TM01. Barcode: X3FKECSB. Transaction: MzEwNjY5MjA3N2FkaXF6a2N4.

  12. 12 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFG6W. Transaction: MzA5ODE0MDc2MmFkaXF6a2N4.

  13. 27 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1MZ7L. Transaction: MzA4OTU5NDQzOGFkaXF6a2N4.

  14. 18 May 2013 Appointment of Mr Thomas Darren Seymour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28LRQ0Z. Transaction: MzA3ODIwNjY2M2FkaXF6a2N4.

  15. 13 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X268BPD6. Transaction: MzA3NjE5MDk1OGFkaXF6a2N4.

  16. 3 February 2013 Termination of appointment of Angela Silvester as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21EX1EP. Transaction: MzA3MjE2ODkzNWFkaXF6a2N4.

  17. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPQJS. Transaction: MzA2NzUxOTk5MGFkaXF6a2N4.

  18. 31 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCGT6. Transaction: MzA1NTExMDQ2OWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZ31LYEA. Transaction: MzA0NTY5OTA0MGFkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XBHH5T8C. Transaction: MzAzNTQ2MjM3MGFkaXF6a2N4.

  21. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASCZSOA3. Transaction: MzAyNTQwNjI0NmFkaXF6a2N4.

  22. 12 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XF531J15. Transaction: MzAxMzI1MTU2MGFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Trevor Anthony Davison on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF530J14. Transaction: MzAxMzI0ODQ1MWFkaXF6a2N4.

  24. 24 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: AWGYEDJU. Transaction: MjA0MjA2MjQ2N2FkaXF6a2N4.

  25. 10 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I2T8WJ. Transaction: MjAzMDQyMjkwM2FkaXF6a2N4.

  26. 30 March 2009 Appointment terminated director angela silvester [View PDF]

    Category: Officers. Type: 288b. Barcode: AD4YZ8HD. Transaction: MjAyOTM2ODk4M2FkaXF6a2N4.

  27. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQDDR2I1. Transaction: MjAxMTgwNDk2N2FkaXF6a2N4.

  28. 3 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRPGMYKX. Transaction: MjAwMjYxNDg0N2FkaXF6a2N4.

  29. 15 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: MDE4NDI4NDM4N2FkaXF6a2N4.

  30. 22 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMzg1OWFkaXF6a2N4.

  31. 1 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: MDE2Mzk0MjkyOGFkaXF6a2N4.

  32. 29 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI5NDI1OWFkaXF6a2N4.

  33. 12 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA5NDU2MGFkaXF6a2N4.

  34. 11 April 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxMzE4MGFkaXF6a2N4.

  35. 22 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTAyOTg5NmFkaXF6a2N4.

  36. 17 April 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIwNzAyM2FkaXF6a2N4.

  37. 1 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM0NTM4MGFkaXF6a2N4.

  38. 17 April 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUyOTIxN2FkaXF6a2N4.

  39. 10 April 2002 Ad 21/03/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjk5NjU2N2FkaXF6a2N4.

  40. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA0MTYwNmFkaXF6a2N4.

  41. 10 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3Mjc3NmFkaXF6a2N4.

  42. 29 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE1NTgxNmFkaXF6a2N4.

  43. 29 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTExOTU5MGFkaXF6a2N4.

  44. 29 March 2002 Registered office changed on 29/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkyODUzMWFkaXF6a2N4.

  45. 19 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODA3MDYxMmFkaXF6a2N4.

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