Allwoods Projects Limited

Company Registration Number: 05189294

Company registered in England and Wales

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Allwoods Projects Limited is a Private Company Limited by Shares first registered on 26 July 2004. Its current registered address is in Hertfordshire.

Registered Address

12 WEST STREET
WARE
HERTFORDSHIRE
SG12 9EE

There are 351 companies currently registered at this postcode, including this one.

All companies at SG12 9EE

Registration Data

Company Number

05189294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £334,245£334,094£334,112£334,094£334,094£334,095
of which Cash £245£94£112£94£94£95
Total Assets £334,245£334,094£334,112£334,094£334,094£334,095
Current Liabilities £352,101£358,294£365,159£372,211£376,336£377,675
Net Current Assets £-17,856£-24,200£-31,047£-38,117£-42,242£-43,580
Total Net Worth £-17,856£-24,200£-31,047£-38,117£-42,242£-43,580

Previous Names

No previous names

Company Officers

  • WOODS, Keith Patrick Alan

    Secretary

    Appointed on 26 July 2004

     

    12 West Street
    Ware
    Hertfordshire
    SG12 9EE

  • WOODS, Keith Patrick Alan

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    12 West Street
    Ware
    Hertfordshire
    SG12 9EE

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 26 July 2004

    Resigned on 26 July 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • WOODS, Andrew Keith

    Director

    Appointed on 26 July 2004

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    12 West Street
    Ware
    Hertfordshire
    SG12 9EE

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 14 October 2016 Termination of appointment of Andrew Keith Woods as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: A5GZIAVU. Transaction: MzE1OTY3NDY2NWFkaXF6a2N4.

  2. 26 September 2016 Termination of appointment of Andrew Keith Woods as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5GB4ZEX. Transaction: MzE1ODE5MDM2M2FkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHDSYO. Transaction: MzE1NTIzNTA2NGFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MIOFK. Transaction: MzE0NzEzNTQ4OGFkaXF6a2N4.

  5. 8 April 2016 Director's details changed for Mr Andrew Woods on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DZO8G. Transaction: MzE0NTg3NTg1NWFkaXF6a2N4.

  6. 6 October 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGWR9F. Transaction: MzEzMjQ4ODgwMWFkaXF6a2N4.

  7. 6 October 2015 Director's details changed for Mr Andrew Woods on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWR94. Transaction: MzEzMjQ4ODc1NGFkaXF6a2N4.

  8. 6 October 2015 Director's details changed for Keith Patrick Alan Woods on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGWR60. Transaction: MzEzMjQ4ODc1NmFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4GYJVLM. Transaction: MzEzMjAxODM1MWFkaXF6a2N4.

  10. 12 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyODc5OTY4NGFkaXF6a2N4.

  11. 4 August 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNzg2NzUxMGFkaXF6a2N4.

  12. 12 September 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3GACIQX. Transaction: MzEwNzQxNTkyNGFkaXF6a2N4.

  13. 30 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjI3MTMzMWFkaXF6a2N4.

  14. 28 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3F2AGVK. Transaction: MzEwNjI3MTIyMGFkaXF6a2N4.

  15. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyNzY3N2FkaXF6a2N4.

  16. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTE3NzEyOGFkaXF6a2N4.

  17. 21 November 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2LM301F. Transaction: MzA4OTE3NzA4OGFkaXF6a2N4.

  18. 19 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4ODYwMTI0OGFkaXF6a2N4.

  19. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTV2B. Transaction: MzA3NzIwNDY5M2FkaXF6a2N4.

  20. 25 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1K9DDYI. Transaction: MzA2NjQ1OTAxMmFkaXF6a2N4.

  21. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4WFL. Transaction: MzA1NjcyNTAzMmFkaXF6a2N4.

  22. 29 December 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X0P80JWD. Transaction: MzA0OTgxMTM3NGFkaXF6a2N4.

  23. 24 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDE4NDY3MmFkaXF6a2N4.

  24. 21 September 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XTD1RXQI. Transaction: MzA0NDE4NDYyMGFkaXF6a2N4.

  25. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTA0MzY0NmFkaXF6a2N4.

  26. 18 November 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZIENP7B. Transaction: MzAyNzE5MTU1OWFkaXF6a2N4.

  27. 28 October 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XSH47OMR. Transaction: MzAyNjA0MjQ1NmFkaXF6a2N4.

  28. 28 October 2010 Director's details changed for Keith Patrick Alan Woods on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSH46OMQ. Transaction: MzAyNjA0MjE0NmFkaXF6a2N4.

  29. 28 October 2010 Secretary's details changed for Keith Patrick Alan Woods on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XSH44OMO. Transaction: MzAyNjA0MjEzN2FkaXF6a2N4.

  30. 28 October 2010 Director's details changed for Mr Andrew Woods on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XSH45OMP. Transaction: MzAyNjA0MjE0MWFkaXF6a2N4.

  31. 30 December 2009 Annual return made up to 26 July 2009 with full list of shareholders [View PDF]

    Action Date: 26 July 2009. Category: Annual return. Type: AR01. Barcode: XRVQNG8K. Transaction: MzAwNTkzNDY1M2FkaXF6a2N4.

  32. 2 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDAwNjQwN2FkaXF6a2N4.

  33. 1 December 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X9B5ZFEE. Transaction: MzAwNDAwNjMyNGFkaXF6a2N4.

  34. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY2OTQ1NGFkaXF6a2N4.

  35. 16 December 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XCOYI5P7. Transaction: MjAyMDM5MjMyMmFkaXF6a2N4.

  36. 10 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHLB303. Transaction: MjAxMzEwMjA5MWFkaXF6a2N4.

  37. 10 September 2008 Director's change of particulars / andrew woods / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQHLA302. Transaction: MjAxMzEwMTkxOWFkaXF6a2N4.

  38. 14 January 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE5MDgzNDk0M2FkaXF6a2N4.

  39. 7 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzgyNTEzMmFkaXF6a2N4.

  40. 4 September 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2MzcxMGFkaXF6a2N4.

  41. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc2MjI0NWFkaXF6a2N4.

  42. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDEyODg5N2FkaXF6a2N4.

  43. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDY4MDAxMGFkaXF6a2N4.

  44. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDQzODI3NmFkaXF6a2N4.

  45. 3 November 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU5MzAzMmFkaXF6a2N4.

  46. 3 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3NDE3MWFkaXF6a2N4.

  47. 30 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY4OTk1NWFkaXF6a2N4.

  48. 8 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODgxNzQzMWFkaXF6a2N4.

  49. 24 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzk4NzIyMmFkaXF6a2N4.

  50. 22 November 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzAwNTkzNWFkaXF6a2N4.

  51. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM0MDY0MmFkaXF6a2N4.

  52. 21 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5NjMwMmFkaXF6a2N4.

  53. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDc2OTkzOGFkaXF6a2N4.

  54. 26 July 2004 Registered office changed on 26/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwNDQyMWFkaXF6a2N4.

  55. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3MDMzOWFkaXF6a2N4.

  56. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDAyNjE5N2FkaXF6a2N4.

  57. 26 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTM5MTcwOGFkaXF6a2N4.

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