Alan Wood Transport Ltd

Company Registration Number: 06027292

Company registered in England and Wales

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Alan Wood Transport Ltd is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in South Yorkshire.

Registered Address

17 PICCADILLY ROAD
SWINTON
SOUTH YORKSHIRE
S64 8LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06027292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£15,088£0£0
Current Assets £47,263£34,505£34,516£42,301£38,300£25,273£15,374£13,753£18,333
of which Cash £38,812£24,966£26,650£38,408£29,123£13,426£4,497£8,990£10,335
Total Assets £47,263£34,505£34,516£42,301£38,300£25,273£30,462£13,753£18,333
Current Liabilities £16,174£13,155£14,804£29,741£29,434£14,720£13,490£24,886£39,354
Net Current Assets £31,089£21,350£19,712£12,560£8,866£10,553£1,884£-11,133£-21,021
Total Net Worth £37,879£30,520£30,283£27,432£29,121£21,869£16,972£8,985£5,803

Previous Names

No previous names

Company Officers

  • WOOD, Andrew Peter

    Secretary

    Appointed on 14 December 2006

     

    14 Campsallfield Road
    Wath Upon Dearne
    Rotherham
    South Yorkshire
    S63 7SN

  • WOOD, Alan

    Director

    Appointed on 14 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    17 Piccadilly Road
    Swinton
    Mexborough
    South Yorkshire
    S64 8LG

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 13 December 2006

    Resigned on 14 December 2006

    Kemp House
    152-160 City Rd
    London
    EC1V 2NX

  • UK DIRECTORS LTD

    Corporate Director

    Appointed on 13 December 2006

    Resigned on 14 December 2006

    Kemp House
    152 - 160 City Road
    London
    EC1V 2NX

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

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66754XL. Transaction: MzE3NTU1NDQxNWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HX0K6Y. Transaction: MzE2MDQwOTIyM2FkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55413MA. Transaction: MzE0NjQ5NzEzMmFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4HY8FB6. Transaction: MzEzMzMwOTA3NmFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42ERURV. Transaction: MzExODQzMjI1OWFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JLQRG0. Transaction: MzExMDYyNDEyNGFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30HIP2X. Transaction: MzA5MzM1MDU3MmFkaXF6a2N4.

  8. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J5FG8Q. Transaction: MzA4NzI5MjY1MWFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUZ6J. Transaction: MzA3MTQ3NzY4NGFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: R1JTC2NL. Transaction: MzA2NjEyODUxNWFkaXF6a2N4.

  11. 7 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X127JY1M. Transaction: MzA1MjAyNDAyOGFkaXF6a2N4.

  12. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AWH1WYK2. Transaction: MzA0NjAyNjAwMGFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XG8MNQP9. Transaction: MzAzMDI0MDg0NmFkaXF6a2N4.

  14. 3 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGVMNMXD. Transaction: MzAyMjY0MTE2N2FkaXF6a2N4.

  15. 11 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XXHBGGK2. Transaction: MzAwNjc5MjM3MWFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Alan Wood on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXHBFGK1. Transaction: MzAwNjc4OTU5NWFkaXF6a2N4.

  17. 1 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABORF8J6. Transaction: MjAyOTY4NjcyNmFkaXF6a2N4.

  18. 6 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG43J69I. Transaction: MjAyMjUzMjI1M2FkaXF6a2N4.

  19. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALPNT0VV. Transaction: MjAwNzkyOTQyNWFkaXF6a2N4.

  20. 14 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyNTg1OGFkaXF6a2N4.

  21. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDIxOTk4N2FkaXF6a2N4.

  22. 21 February 2007 Accounting reference date extended from 31/12/07 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjQyMjQ1OWFkaXF6a2N4.

  23. 21 February 2007 Ad 14/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQyMjE0MmFkaXF6a2N4.

  24. 21 February 2007 Registered office changed on 21/02/07 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjQyMjQxN2FkaXF6a2N4.

  25. 21 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjQyMjE0MGFkaXF6a2N4.

  26. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE2MjcyNmFkaXF6a2N4.

  27. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE2Mjg3NGFkaXF6a2N4.

  28. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc1NTE0OWFkaXF6a2N4.

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