Alan Woods Associates Limited

Company Registration Number: 04597413

Company registered in England and Wales

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Alan Woods Associates Limited is a Private Company Limited by Shares first registered on 21 November 2002. Its current registered address is in Cambridge.

Registered Address

72 LONGWORTH AVENUE
CHESTERTON
CAMBRIDGE
CB4 1GU

There are 7 companies currently registered at this postcode, including this one.

All companies at CB4 1GU

Registration Data

Company Number

04597413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £52,976£13,993£17,835£21,990£26,548
of which Cash £42,350£12,913£16,353£20,974£24,738
Total Assets £52,976£13,993£17,835£21,990£26,548
Current Liabilities £15,578£3,168£7,184£5,292£9,104
Net Current Assets £37,398£10,825£10,651£16,698£17,444
Total Net Worth £37,398£10,825£10,651£16,911£18,544

Previous Names

No previous names

Company Officers

  • WOODS, Laura Mary

    Secretary

    Appointed on 21 November 2002

     

    72 Longworth Avenue
    Chesterton
    Cambridge
    CB4 1GU

  • WOODS, Alan, Dr

    Director

    Appointed on 21 November 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    72 Longworth Avenue
    Chesterton
    Cambridge
    CB4 1GU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2002

    Resigned on 21 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8O6MQ. Transaction: MzE2MjMwMzIyOWFkaXF6a2N4.

  2. 2 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70UWR. Transaction: MzE1ODU3ODg2M2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4LDZG7T. Transaction: MzEzNjU3MjAyOWFkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E85JW9. Transaction: MzEyOTg3NTYwM2FkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC97OA. Transaction: MzExMTkxMDcwNmFkaXF6a2N4.

  6. 18 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33OIP01. Transaction: MzA5NjQ2MDM5OWFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5MGJ. Transaction: MzA4OTIwNDA0N2FkaXF6a2N4.

  8. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22OTL6J. Transaction: MzA3MzM0MjQ3N2FkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6WXK0. Transaction: MzA2Nzg3ODY0OGFkaXF6a2N4.

  10. 17 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A190GEHT. Transaction: MzA1NzY1ODkwNWFkaXF6a2N4.

  11. 22 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEH77ZGL. Transaction: MzA0NzU2OTM3MmFkaXF6a2N4.

  12. 15 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYDKYSFA. Transaction: MzAzMzg0OTIxOWFkaXF6a2N4.

  13. 22 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X0LQMPBU. Transaction: MzAyNzM0ODg3M2FkaXF6a2N4.

  14. 30 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXZWOM1D. Transaction: MzAyMDUyOTE2OWFkaXF6a2N4.

  15. 14 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XG1POFSY. Transaction: MzAwNDk0MzUwNmFkaXF6a2N4.

  16. 14 December 2009 Director's details changed for Dr Alan Woods on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG1PNFSX. Transaction: MzAwNDk0MzI0M2FkaXF6a2N4.

  17. 29 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2L9NDO9. Transaction: MjA0MjM4MzM4N2FkaXF6a2N4.

  18. 4 December 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TV65CH. Transaction: MjAxOTMzMDQ5MGFkaXF6a2N4.

  19. 8 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4FK33RA. Transaction: MjAxNTA4ODQ3OWFkaXF6a2N4.

  20. 28 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgyMzI5NmFkaXF6a2N4.

  21. 7 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk1NjgxMWFkaXF6a2N4.

  22. 4 December 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2MjAyNGFkaXF6a2N4.

  23. 4 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk2MjAyNWFkaXF6a2N4.

  24. 4 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk2MjAxMGFkaXF6a2N4.

  25. 1 August 2006 Registered office changed on 01/08/06 from: 48A church street, great gransden, sandy beds SG19 3AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDAxODA0NmFkaXF6a2N4.

  26. 2 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc3ODQzMWFkaXF6a2N4.

  27. 19 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzA1NDU2NGFkaXF6a2N4.

  28. 18 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDA5MDY0MWFkaXF6a2N4.

  29. 26 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyMTc0NGFkaXF6a2N4.

  30. 2 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjM2MDc4NGFkaXF6a2N4.

  31. 14 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ3MDk1NWFkaXF6a2N4.

  32. 27 February 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTU1Mzc3OGFkaXF6a2N4.

  33. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwNjQ2MWFkaXF6a2N4.

  34. 2 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIyMzA3OGFkaXF6a2N4.

  35. 2 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkxMzQ2M2FkaXF6a2N4.

  36. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM1NzA2NWFkaXF6a2N4.

  37. 21 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODg0MjE0MWFkaXF6a2N4.

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