Allwood Holdings Limited

Company Registration Number: 04936734

Company registered in England and Wales

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Allwood Holdings Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in Maldon, Essex.

Registered Address

UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE
HEYBRIDGE
MALDON
ESSEX
CM9 4XD

There are 11 companies currently registered at this postcode, including this one.

All companies at CM9 4XD

Registration Data

Company Number

04936734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £301,000£301,000£301,000£301,000£301,000£301,000
Current Assets £143,445£161,649£174,314£183,230£215,374£246,134
of which Cash £386£458£520£1,679£1,711£1,723
Total Assets £444,445£462,649£475,314£484,230£516,374£547,134
Current Liabilities £10,356£9,909£9,816£7,104£7,692£7,639
Net Current Assets £133,089£151,740£164,498£176,126£207,682£238,495
Total Net Worth £434,089£452,740£465,498£477,126£508,682£539,495

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Sylvia Jacqueline

    Secretary

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Company Director

    Unit 3
    Galliford Road Industrial Estate
    Heybridge
    Maldon
    Essex
    CM9 4XD
    United Kingdom

  • WHITEHEAD, Peter John

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    Unit 3
    Galliford Road Industrial Estate
    Heybridge
    Maldon
    Essex
    CM9 4XD
    United Kingdom

  • WHITEHEAD, Sylvia Jacqueline

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    Unit 3
    Galliford Road Industrial Estate
    Heybridge
    Maldon
    Essex
    CM9 4XD
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 20 October 2003

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 31 March 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 21/01/2017.

Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDI049. Transaction: MzE2MTU3OTIxN2FkaXF6a2N4.

  2. 4 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: X5J0JKD5. Transaction: MzE2MTIyNzQ5MmFkaXF6a2N4.

  3. 3 June 2016 Register(s) moved to registered inspection location Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW [View PDF]

    Category: Address. Type: AD03. Barcode: X58E36BT. Transaction: MzE1MDA0MTkwOWFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0D8YX. Transaction: MzEzNTA2ODg4MGFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4ZNXS. Transaction: MzEzNDE4ODgzM2FkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMFRPV. Transaction: MzExMTM1NDA1MWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H5KX5M. Transaction: MzEwODI0ODkxN2FkaXF6a2N4.

  8. 30 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3NESB. Transaction: MzA4Nzg5ODAxMmFkaXF6a2N4.

  9. 28 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FPMZUR. Transaction: MzA4Mzk4NjI0OWFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q1AH. Transaction: MzA2Njk3MDgyNGFkaXF6a2N4.

  11. 12 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D14H2Q. Transaction: MzA2MDcyODAyM2FkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X6S2DYU2. Transaction: MzA0NjM4MDkwNWFkaXF6a2N4.

  13. 1 November 2011 Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England [View PDF]

    Category: Address. Type: AD02. Barcode: X6S2CYU1. Transaction: MzA0NjMzMDg5NmFkaXF6a2N4.

  14. 1 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFF07X19. Transaction: MzA0MzA4NTM0MWFkaXF6a2N4.

  15. 16 August 2011 Registered office address changed from , 82 East Hill, Colchester, Essex, CO1 2QW, United Kingdom on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Address. Type: AD01. Barcode: XHN5KWQC. Transaction: MzA0MjE1MDkyNGFkaXF6a2N4.

  16. 16 February 2011 Registered office address changed from , 129 New London Road, Chelmsford, Essex, CM2 0QT on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS7QURPW. Transaction: MzAzMjM1ODE4OWFkaXF6a2N4.

  17. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPMV5OEA. Transaction: MzAyNTU4NzQ1MGFkaXF6a2N4.

  18. 20 October 2010 Director's details changed for Sylvia Jacqueline Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPMV3OE8. Transaction: MzAyNTU4Njc2NWFkaXF6a2N4.

  19. 20 October 2010 Director's details changed for Peter John Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPMV2OE7. Transaction: MzAyNTU4Njc2MmFkaXF6a2N4.

  20. 20 October 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XPMV4OE9. Transaction: MzAyNTU4Njc2OWFkaXF6a2N4.

  21. 20 October 2010 Secretary's details changed for Sylvia Jacqueline Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XPMV1OE6. Transaction: MzAyNTU4Njc2MGFkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWD8DM4U. Transaction: MzAyMDg2MzQ1MWFkaXF6a2N4.

  23. 22 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XPOB3EBD. Transaction: MzAwMTI3MjYxOWFkaXF6a2N4.

  24. 22 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPOB2EBC. Transaction: MzAwMTI2Nzk2MGFkaXF6a2N4.

  25. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPOB1EBB. Transaction: MzAwMTI2Nzk1OGFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Sylvia Jacqueline Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPOB0EBA. Transaction: MzAwMTI2Nzk1NmFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Peter John Whitehead on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPOAZEB8. Transaction: MzAwMTI2Nzk0NmFkaXF6a2N4.

  28. 3 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: RX7NMCYE. Transaction: MjA0MDU5NzkwOGFkaXF6a2N4.

  29. 22 December 2008 Ad 19/12/08\gbp si [email protected]=2\gbp ic 1000/1002\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWSUF5T5. Transaction: MjAyMTAyMzExN2FkaXF6a2N4.

  30. 22 December 2008 Nc inc already adjusted 19/12/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AWSUE5T4. Transaction: MjAyMTAyMjk3NmFkaXF6a2N4.

  31. 22 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTAyMjI5NWFkaXF6a2N4.

  32. 13 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X58SG4SE. Transaction: MjAxNzk2ODE0N2FkaXF6a2N4.

  33. 28 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A57Z01PB. Transaction: MjAwOTc0NzM0N2FkaXF6a2N4.

  34. 8 November 2007 Registered office changed on 08/11/07 from: 129 new london road, chelmsford, essex CM2 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgwNTczNmFkaXF6a2N4.

  35. 8 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgwMjYxNGFkaXF6a2N4.

  36. 22 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: MDE4NDM1ODkxNmFkaXF6a2N4.

  37. 14 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDMxNTgzN2FkaXF6a2N4.

  38. 12 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: MDE2NTgxNTE4NGFkaXF6a2N4.

  39. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTE2MTAzNGFkaXF6a2N4.

  40. 27 October 2005 Return made up to 20/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3Mjc1N2FkaXF6a2N4.

  41. 12 July 2005 Registered office changed on 12/07/05 from: moulsham court, 39 moulsham, street, chelmsford, essex, CM2 0HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDMwMjc3OGFkaXF6a2N4.

  42. 16 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc3OTQxNWFkaXF6a2N4.

  43. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA2MzY3M2FkaXF6a2N4.

  44. 13 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTMyNzYxMmFkaXF6a2N4.

  45. 20 July 2004 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDExODEzMzc3OWFkaXF6a2N4.

  46. 20 July 2004 Ad 01/04/04--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzI3NTc1MWFkaXF6a2N4.

  47. 11 June 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDkyODA2NmFkaXF6a2N4.

  48. 11 June 2004 Ad 29/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUyOTEzNmFkaXF6a2N4.

  49. 11 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMxODA5MGFkaXF6a2N4.

  50. 28 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc2Nzk3NWFkaXF6a2N4.

  51. 28 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ5ODc3M2FkaXF6a2N4.

  52. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTAwOTkwMmFkaXF6a2N4.

  53. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDA3NzQ4MmFkaXF6a2N4.

  54. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDk2ODIzNGFkaXF6a2N4.

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