Alan Wood Limited

Company Registration Number: 04641775

Company registered in England and Wales

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Alan Wood Limited is a Private Company Limited by Shares first registered on 20 January 2003. Its current registered address is in Bolton, Lancashire.

Registered Address

20 CHORLEY NEW ROAD
LOSTOCK
BOLTON
LANCASHIRE
BL6 4AT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04641775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £160,857£161,032£161,296£96,199£97,134£98,464£79,010
Current Assets £113,431£84,891£60,892£120,051£94,788£54,841£68,632
of which Cash £110,962£82,601£59,317£118,583£93,638£53,177£67,482
Total Assets £274,288£245,923£222,188£216,250£191,922£153,305£147,642
Current Liabilities £137,664£114,843£89,136£93,003£79,389£47,266£46,996
Net Current Assets £-24,233£-29,952£-28,244£27,048£15,399£7,575£21,636
Total Net Worth £136,624£131,080£133,052£123,247£112,533£106,039£100,646

Previous Names

No previous names

Company Officers

  • PENDLEBURY, Janet

    Secretary

    Appointed on 20 January 2003

     

    Nationality: British

    20 Chorley New Road
    Lostock
    Bolton
    Lancashire
    BL6 4AT

  • WOOD, Alan

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Joiner

    Month of birth: December 1956

    20 Chorley New Road
    Lostock
    Bolton
    Lancashire
    BL6 4AT

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 January 2003

    Resigned on 20 January 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

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

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPZGQ. Transaction: MzE2NzUxOTY1NGFkaXF6a2N4.

  2. 3 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XD1VAY. Transaction: MzE2NTcyMzgyMmFkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4Z2N2M8. Transaction: MzE0MDIwNzAxN2FkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZH7F. Transaction: MzE0MDA5MjQ2NWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAS4P. Transaction: MzExNTg4ODMxNGFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ZL9A41. Transaction: MzExNTg3MzIzN2FkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7B3U. Transaction: MzA5NDQ1OTYyMWFkaXF6a2N4.

  8. 2 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MEILM2. Transaction: MzA4OTgzNjI4MWFkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X24V3YOJ. Transaction: MzA3NTA5NDg4M2FkaXF6a2N4.

  10. 6 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21MNPAG. Transaction: MzA3MjM1OTY5NmFkaXF6a2N4.

  11. 19 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1508OXT. Transaction: MzA1NDMzMDMyOWFkaXF6a2N4.

  12. 14 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12N16LJ. Transaction: MzA1MjQzNTIzOGFkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XYM97V6Y. Transaction: MzAzOTEyODIyN2FkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XPKQ6RHA. Transaction: MzAzMTg3ODY2N2FkaXF6a2N4.

  15. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XEMIKK6P. Transaction: MzAxNjA0MTQ2NWFkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XRP6OH6U. Transaction: MzAwODQ2ODQ0M2FkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Alan Wood on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRP6NH6T. Transaction: MzAwODQ2NzU2M2FkaXF6a2N4.

  18. 11 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XKCL5AMF. Transaction: MjAzNDg5OTQ5OGFkaXF6a2N4.

  19. 4 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO45R73V. Transaction: MjAyNDk0MzM3NmFkaXF6a2N4.

  20. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN6KQ0T6. Transaction: MjAwNzc3ODAyM2FkaXF6a2N4.

  21. 24 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2ODE3NWFkaXF6a2N4.

  22. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE0OTk1MGFkaXF6a2N4.

  23. 25 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTExNzYxMGFkaXF6a2N4.

  24. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM0MDkwNWFkaXF6a2N4.

  25. 23 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTc1ODM0NmFkaXF6a2N4.

  26. 7 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc0NjY5OGFkaXF6a2N4.

  27. 15 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyNTA0NjAyN2FkaXF6a2N4.

  28. 16 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTY2MjM2MGFkaXF6a2N4.

  29. 22 October 2003 Accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE0NTA0MDkxOGFkaXF6a2N4.

  30. 22 October 2003 Accounting reference date shortened from 31/01/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjQwNDk4OWFkaXF6a2N4.

  31. 28 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ0MDcxMWFkaXF6a2N4.

  32. 20 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTI0MDM2NmFkaXF6a2N4.

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