All About Wood Limited

Company Registration Number: 06637536

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Wood Limited is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Edlesborough, Bedfordshire.

Registered Address

GABLE END SPARROW HALL BUSINESS PARK
LEIGHTON ROAD
EDLESBOROUGH
BEDFORDSHIRE
ENGLAND
LU6 2ES

There are 258 companies currently registered at this postcode, including this one.

All companies at LU6 2ES

Registration Data

Company Number

06637536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,199£66,792£67,080£78,487£123,593£78,106
of which Cash £2,658£8,453£3,701£4,544£24£737
Total Assets £107,199£66,792£67,080£78,487£123,593£78,106
Current Liabilities £116,073£66,885£71,282£94,370£135,177£87,783
Net Current Assets £-8,874£-93£-4,202£-15,883£-11,584£-9,677
Total Net Worth £5,991£16,688£14,438£4,458£835£3,248

Previous Names

No previous names

Company Officers

  • VOIGT, Brian Michael

    Director

    Appointed on 1 September 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: October 1972

    3
    Danes Close
    Harpenden
    AL5 5HX
    United Kingdom

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 July 2008

    Resigned on 3 December 2015

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • REDDICK, Keith

    Director

    Appointed on 30 June 2009

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    11 High Street
    Burcott
    Leighton Buzzard
    Bedfordshire
    LU7 0JS

  • REDDICK, Keith

    Director

    Appointed on 3 July 2008

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    11 High Street
    Burcott
    Leighton Buzzard
    Bedfordshire
    LU7 0JS

  • SMITH, Davina Jessica

    Director

    Appointed on 3 July 2008

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    8
    Jenkins Court
    Wingrave
    Buckinghamshire
    HP22 4RT

  • ALDBURY DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    Ternion Court
    264 - 268 Upper Fourth Street
    Central Milton Keynes
    Buckinghamshire
    MK9 1DP
    England

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR97D5. Transaction: MzE1NDUzODM5NmFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7M1IZ. Transaction: MzE1MjA1OTg4NGFkaXF6a2N4.

  3. 4 December 2015 Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Gable End Sparrow Hall Business Park Leighton Road Edlesborough Bedfordshire LU6 2ES on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Address. Type: AD01. Barcode: X4LGQ72W. Transaction: MzEzNjcyNDU1NmFkaXF6a2N4.

  4. 3 December 2015 Termination of appointment of Aldbury Secretaries Limited as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4LGQ6ZF. Transaction: MzEzNjcyNDU2MmFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4H1982X. Transaction: MzEzMjEwNTUwNWFkaXF6a2N4.

  6. 17 July 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4BTTRMG. Transaction: MzEyNzI4Nzk5N2FkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ5HN. Transaction: MzEyNjE0MjA1OGFkaXF6a2N4.

  8. 21 April 2015 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TCQ0J. Transaction: MzEyMTU5NTMwN2FkaXF6a2N4.

  9. 2 October 2014 Second filing of AR01 previously delivered to Companies House made up to 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Document replacement. Type: RP04. Barcode: A3H91OZM. Transaction: MzEwODcwMTM4MmFkaXF6a2N4.

  10. 25 September 2014 Director's details changed for Mr Brian Michael Voigt on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3H5HRU0. Transaction: MzEwODIwNTUwNWFkaXF6a2N4.

  11. 21 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERU8WJ. Transaction: MzEwNTk5Mjk0MWFkaXF6a2N4.

  12. 8 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HRRQO. Transaction: MzA5OTY5Nzg0NGFkaXF6a2N4.

  13. 14 November 2013 Termination of appointment of Keith Reddick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L3ZI5K. Transaction: MzA4ODc3MTQzM2FkaXF6a2N4.

  14. 14 November 2013 Appointment of Mr Brian Michael Voigt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L3ZHW9. Transaction: MzA4ODc3MTMzM2FkaXF6a2N4.

  15. 25 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFFJ4. Transaction: MzA4MjE1MzQ1OWFkaXF6a2N4.

  16. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7ME4W. Transaction: MzA2OTg0ODQ3OWFkaXF6a2N4.

  17. 9 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYN6SW. Transaction: MzA2MjE3ODAyOGFkaXF6a2N4.

  18. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVRKOA. Transaction: MzA1OTc5NjgxNWFkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X5JFKVQ5. Transaction: MzA0MDIxMDc2NWFkaXF6a2N4.

  20. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZ5N2V7S. Transaction: MzAzOTIxODQzN2FkaXF6a2N4.

  21. 28 September 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XFV51NSS. Transaction: MzAyNDE1MTUzMWFkaXF6a2N4.

  22. 4 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A678EJLD. Transaction: MzAxNDc4NDc1MWFkaXF6a2N4.

  23. 28 August 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CONCSV. Transaction: MjA0MDIxNDI0NGFkaXF6a2N4.

  24. 30 June 2009 Director appointed keith reddick [View PDF]

    Category: Officers. Type: 288a. Barcode: XPHQRB50. Transaction: MjAzNjE1OTIyNWFkaXF6a2N4.

  25. 30 June 2009 Appointment terminated director davina smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XPHQSB51. Transaction: MjAzNjE1OTIyNmFkaXF6a2N4.

  26. 19 May 2009 Appointment terminated director keith reddick [View PDF]

    Category: Officers. Type: 288b. Barcode: XET0O9Z0. Transaction: MjAzMzI2OTM1OGFkaXF6a2N4.

  27. 6 February 2009 Accounting reference date extended from 31/07/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7HDP6Z5. Transaction: MjAyNTE2OTM0MGFkaXF6a2N4.

  28. 4 July 2008 Director appointed davina jessica smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XBKDY137. Transaction: MjAwODQwNDkyNWFkaXF6a2N4.

  29. 3 July 2008 Director appointed keith reddick [View PDF]

    Category: Officers. Type: 288a. Barcode: XBKDZ138. Transaction: MjAwODQwNDkzN2FkaXF6a2N4.

  30. 3 July 2008 Appointment terminated director aldbury directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKE013A. Transaction: MjAwODQwNDk0MGFkaXF6a2N4.

  31. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBE0U13K. Transaction: MjAwODM3Mjk4MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.