Allwood & Palfrey Limited

Company Registration Number: 07093276

Company registered in England and Wales

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Allwood & Palfrey Limited is a Private Company Limited by Shares first registered on 2 December 2009. Its current registered address is in Theale, Berkshire.

Registered Address

37 HIGH STREET
THEALE
BERKSHIRE
RG7 5AH

There are 45 companies currently registered at this postcode, including this one.

All companies at RG7 5AH

Registration Data

Company Number

07093276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2279985

Registration Start Date

24 June 2010

Registration Expiry Date

23 June 2017

Trading Names

THEALE WELLBEING CENTRE

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,387£19,318£14,813£17,361£14,945£16,988
of which Cash £25,789£14,121£13,355£16,046£12,948£16,750
Total Assets £32,387£19,318£14,813£17,361£14,945£16,988
Current Liabilities £28,239£25,491£23,272£28,116£29,059£34,142
Net Current Assets £4,148£-6,173£-8,459£-10,755£-14,114£-17,154
Total Net Worth £6,158£-5,851£-8,081£-10,623£-11,608£-12,663

Previous Names

No previous names

Company Officers

  • CLARK-MORRIS, Lloyd Jonathan Edward

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    2
    Dark Lane
    Bradfield
    Reading
    Berkshire
    RG7 6DG
    England

  • PALFREY, Michael James

    Director

    Appointed on 2 December 2009

     

    Nationality: British

    Occupation: Osteopath

    Month of birth: August 1972

    37
    High Street
    Theale
    Berkshire
    RG7 5AH
    United Kingdom

  • ALLWOOD, Lisa Jane

    Director

    Appointed on 2 December 2009

    Resigned on 15 September 2013

    Nationality: British

    Occupation: Osteopath

    Month of birth: June 1974

    37
    High Street
    Theale
    Berkshire
    RG7 5AH
    United Kingdom

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

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWHK9. Transaction: MzE2MzkxMjM3MmFkaXF6a2N4.

  2. 5 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X548PH3T. Transaction: MzE0NTY2ODI0N2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LE2B6X. Transaction: MzEzNjYwNDkzNmFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKG440. Transaction: MzEyOTY0MTE1MmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X40ODL15. Transaction: MzExNjkxMDYyNWFkaXF6a2N4.

  6. 9 February 2015 Appointment of Mr Lloyd Jonathan Edward Clark-Morris as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X40ODKVK. Transaction: MzExNjg0NDU2MGFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36IOLKJ. Transaction: MzA5OTA1ODUyN2FkaXF6a2N4.

  8. 20 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN249T. Transaction: MzA5MTI4MjgyNGFkaXF6a2N4.

  9. 20 December 2013 Director's details changed for Mr Michael James Palfrey on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2NN249D. Transaction: MzA5MTI4MjYzNGFkaXF6a2N4.

  10. 8 October 2013 Termination of appointment of Lisa Allwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILAKGZ. Transaction: MzA4NjU5NDIyMWFkaXF6a2N4.

  11. 5 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A251DJ7D. Transaction: MzA3NTcxMzA2OWFkaXF6a2N4.

  12. 28 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPHF1E. Transaction: MzA3MDExNjA2MGFkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A198CZ8Z. Transaction: MzA1Nzk2OTA3NWFkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVDLS. Transaction: MzA0OTI5OTEyNWFkaXF6a2N4.

  15. 5 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJ9F8TQ8. Transaction: MzAzNjYyNjI2NWFkaXF6a2N4.

  16. 17 March 2011 Previous accounting period shortened from 31 December 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X28F7SI3. Transaction: MzAzMzk4NTAyOGFkaXF6a2N4.

  17. 7 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X5LLIPQ5. Transaction: MzAyODM5OTY0OWFkaXF6a2N4.

  18. 7 December 2010 Director's details changed for Mr Michael James Palfrey on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5LLHPQ4. Transaction: MzAyODM5OTU0NGFkaXF6a2N4.

  19. 7 December 2010 Director's details changed for Mrs Lisa Jane Allwood on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X5LLGPQ3. Transaction: MzAyODM5OTU0MWFkaXF6a2N4.

  20. 8 June 2010 Registered office address changed from 37 High Street Theale Berkshire RG7 5AN on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XKAM8KOT. Transaction: MzAxNzEzNzU5MmFkaXF6a2N4.

  21. 7 June 2010 Registered office address changed from 62 Horseshoe Road Pangbourne Reading Berkshire RG8 7JL United Kingdom on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJ71PKLI. Transaction: MzAxNjk3MDE0M2FkaXF6a2N4.

  22. 26 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARPWDKBU. Transaction: MzAxNjY1NTQ5NmFkaXF6a2N4.

  23. 2 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA78UFGB. Transaction: MzAwNDEyMzk5OWFkaXF6a2N4.

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