Allman Woodcock Limited

Company Registration Number: 04883520

Company registered in England and Wales

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Allman Woodcock Limited is a Private Company Limited by Shares first registered on 1 September 2003. Its current registered address is in Norfolk.

Registered Address

10-11 TOMBLAND
NORWICH
NORFOLK
NR3 1HF

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

All companies at NR3 1HF

Registration Data

Company Number

04883520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £147,276£116,235£125,412£102,081£161,709£211,589
of which Cash £65,878£41,688£32,797£25,067£54,513£71,572
Total Assets £147,276£116,235£125,412£102,081£161,709£211,589
Current Liabilities £83,117£57,045£68,921£68,523£106,358£150,722
Net Current Assets £64,159£59,190£56,491£33,558£55,351£60,867
Total Net Worth £75,106£65,241£64,355£43,368£67,253£73,058

Previous Names

  • CHERRYGREAT LIMITED, active until 20 October 2003

Company Officers

  • GARBUTT, Sarah Elizabeth

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1976

    3 Pinewood Gardens
    North Cove
    Beccles
    Suffolk
    NR34 7PG

  • WOODCOCK, Steven

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: February 1958

    The Granary
    Millpool Lane Ellingham
    Bungay
    Suffolk
    NR35 2EP

  • CARWAY, Lesley Jean

    Secretary

    Appointed on 24 September 2003

    Resigned on 31 May 2015

    Nationality: British

    2
    Fairhaven Court, Earlham Road
    Norwich
    NR2 3RX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2003

    Resigned on 24 September 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2003

    Resigned on 24 September 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7LQ0. Transaction: MzE1NjUyOTM4NmFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B5GS9M. Transaction: MzE1MjgyMzE3N2FkaXF6a2N4.

  3. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8DXHK. Transaction: MzEzMTI1MTg5NmFkaXF6a2N4.

  4. 18 September 2015 Termination of appointment of Lesley Jean Carway as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X4G8DXJL. Transaction: MzEzMTI1MTY5MmFkaXF6a2N4.

  5. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X6FFC. Transaction: MzEyMzc1MTI4OWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FKB44G. Transaction: MzEwNjY2MDU0OGFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3W59S. Transaction: MzEwMzcxMDk4MGFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3ZVS. Transaction: MzA4NTgzNzk3OGFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7V1EW. Transaction: MzA4MzAxNTY2MWFkaXF6a2N4.

  10. 27 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBMGBS. Transaction: MzA2NDg2MDE2OWFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF8FMY. Transaction: MzA2NDI5MDA4NmFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9PQ3XLJ. Transaction: MzA0NDAxOTUzNGFkaXF6a2N4.

  13. 6 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XOBVYXBX. Transaction: MzA0MzM2MjI3MGFkaXF6a2N4.

  14. 28 October 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XSAFNOMB. Transaction: MzAyNjAyMzIzM2FkaXF6a2N4.

  15. 28 October 2010 Director's details changed for Sarah Elizabeth Garbutt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSAFLOM9. Transaction: MzAyNjAyMjY4M2FkaXF6a2N4.

  16. 28 October 2010 Secretary's details changed for Lesley Jean Carway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSAFKOM8. Transaction: MzAyNjAyMjY3OWFkaXF6a2N4.

  17. 28 October 2010 Director's details changed for Steven Woodcock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSAFMOMA. Transaction: MzAyNjAyMjY3MmFkaXF6a2N4.

  18. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH8SXMW6. Transaction: MzAyMjU2NzA2OGFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P2D2UDQ3. Transaction: MjA0MjU3Mzk0NGFkaXF6a2N4.

  20. 29 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG5VODO2. Transaction: MjA0MjQwMjY4N2FkaXF6a2N4.

  21. 30 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9UFK3HW. Transaction: MjAxNDQyMzY4OGFkaXF6a2N4.

  22. 9 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQC8R2ZZ. Transaction: MjAxMjk5ODg5MmFkaXF6a2N4.

  23. 30 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzAzMzA3MGFkaXF6a2N4.

  24. 2 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAwMDIyMGFkaXF6a2N4.

  25. 5 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg3NTEzN2FkaXF6a2N4.

  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: MDE2MTAxMzE3MmFkaXF6a2N4.

  27. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxOTk3NWFkaXF6a2N4.

  28. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTM2OTQ2OGFkaXF6a2N4.

  29. 8 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjMwMzA1MmFkaXF6a2N4.

  30. 10 September 2004 Return made up to 01/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQ3NzcxMGFkaXF6a2N4.

  31. 17 February 2004 Accounting reference date extended from 30/09/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODAzNTgxNGFkaXF6a2N4.

  32. 31 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjU3OTY0MmFkaXF6a2N4.

  33. 26 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NjE1Mjg5MGFkaXF6a2N4.

  34. 23 October 2003 Registered office changed on 23/10/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYyODkxMGFkaXF6a2N4.

  35. 23 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4OTIzMGFkaXF6a2N4.

  36. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE1ODEzNmFkaXF6a2N4.

  37. 20 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzQxNTU2NWFkaXF6a2N4.

  38. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDczODI1M2FkaXF6a2N4.

  39. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg1NDE2MWFkaXF6a2N4.

  40. 1 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTY4MTk5OWFkaXF6a2N4.

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