Allium Wood Limited

Company Registration Number: 07012349

Company registered in England and Wales

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Allium Wood Limited is a Private Company Limited by Shares first registered on 8 September 2009. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

THE CHESTNUTS BREWERS END
TAKELEY
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6QJ

There are 77 companies currently registered at this postcode, including this one.

All companies at CM22 6QJ

Registration Data

Company Number

07012349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,555£104,184£71,840£54,755£33,985£22,178
of which Cash £76,997£62,267£35,054£29,579£15,672£6,306
Total Assets £114,555£104,184£71,840£54,755£33,985£22,178
Current Liabilities £67,870£64,209£51,035£38,271£29,712£20,796
Net Current Assets £46,685£39,975£20,805£16,484£4,273£1,382
Total Net Worth £49,926£42,885£23,808£20,185£7,911£2,716

Previous Names

No previous names

Company Officers

  • CAFFELL, Donnah Louise

    Director

    Appointed on 8 September 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1978

    The Chestnuts
    Brewers End
    Takeley
    Bishop's Stortford
    Hertfordshire
    CM22 6QJ
    United Kingdom

  • CAFFELL, Donnah Louise

    Secretary

    Appointed on 8 September 2009

    Resigned on 1 September 2011

    31
    Leigh Drive
    Elsenham
    Bishops Stortford
    Herts
    CM22 6BY
    England

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

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Latest Filings

  1. 22 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G394UZ. Transaction: MzE1Nzk1NDQ0NWFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YKOB1F. Transaction: MzEzOTc4MjYwNWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRJTT. Transaction: MzEzMTg4MzAwMGFkaXF6a2N4.

  4. 1 September 2015 Director's details changed for Mrs Donnah Louise Caffell on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4F064U2. Transaction: MzEzMDE1NjM5NmFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3NWBBS0. Transaction: MzExNTEwMjcxOGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKLJ35. Transaction: MzEwNzU4MjczN2FkaXF6a2N4.

  7. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A32GWQ34. Transaction: MzA5NTc2OTk4NWFkaXF6a2N4.

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

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I36IA3. Transaction: MzA4NjE0NDA3MmFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2499RWJ. Transaction: MzA3NDg5NTEzOWFkaXF6a2N4.

  10. 20 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW48ZF. Transaction: MzA2NDQ1NzAxNGFkaXF6a2N4.

  11. 14 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AO9ETZ5I. Transaction: MzA0NzA5ODIzMWFkaXF6a2N4.

  12. 14 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X1JSVYDF. Transaction: MzA0NTUwNjU0MWFkaXF6a2N4.

  13. 14 October 2011 Director's details changed for Mrs Donnah Louise Caffell on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: X1JSUYDE. Transaction: MzA0NTUwNjM1NGFkaXF6a2N4.

  14. 14 October 2011 Termination of appointment of Donnah Caffell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JSTYDD. Transaction: MzA0NTUwNjMzMGFkaXF6a2N4.

  15. 6 October 2011 Statement of capital following an allotment of shares on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Capital. Type: SH01. Barcode: XYT90Y50. Transaction: MzA0NTAwNTEwMmFkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHDV8TWW. Transaction: MzAzNjg1MTk2NWFkaXF6a2N4.

  17. 20 October 2010 Registered office address changed from the Nook Burton End Stansted Essex CM24 8UQ on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Address. Type: AD01. Barcode: XPLBZOEJ. Transaction: MzAyNTU4Mjk0N2FkaXF6a2N4.

  18. 5 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XIREQNYV. Transaction: MzAyNDYzMjU1NWFkaXF6a2N4.

  19. 4 October 2010 Secretary's details changed for Mrs Donnah Louise Caffell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XIREPNYU. Transaction: MzAyNDUyNTM1NmFkaXF6a2N4.

  20. 18 February 2010 Registered office address changed from Suite 100 3Rd Floor Endeavour House Coopers End Road Stansted Essex CM24 1SJ on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOCL1HMM. Transaction: MzAwOTcyNzcwNGFkaXF6a2N4.

  21. 18 November 2009 Registered office address changed from 31 Leigh Drive Elsenham Bishops Stortford Herts CM22 6BY on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWD45F2O. Transaction: MzAwMzE2MjAzNWFkaXF6a2N4.

  22. 8 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9WZ1D3I. Transaction: MjA0MDg0NzQ1MWFkaXF6a2N4.

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