Allwood Automobile Company Limited

Company Registration Number: 07337521

Company registered in England and Wales

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Allwood Automobile Company Limited is a Private Company Limited by Shares first registered on 5 August 2010. Its current registered address is in Hoddesdon, Hertfordshire,.

Registered Address

1 TOWER HOUSE,
TOWER CENTRE,
HODDESDON
HERTFORDSHIRE,
EN11 8UR

There are 647 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

07337521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £208,422£249,745£213,171£207,175£124,955
of which Cash £0£0£42,456£0£0
Total Assets £208,422£249,745£213,171£207,175£124,955
Current Liabilities £42,954£68,637£67,626£148,209£119,755
Net Current Assets £165,468£181,108£145,545£58,966£5,200
Total Net Worth £141,555£151,366£107,015£59,810£5,036

Previous Names

No previous names

Company Officers

  • HALL-WOODCOCK, Wendy Dawn

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    Holly Tree House,
    27, Orchard Road
    Tewin
    Welwyn
    Hertfordshire
    AL6 0HL
    England

  • WOODCOCK, Alan John

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Motor Vehicle Dealer

    Month of birth: April 1958

    Holly Tree House
    Orchard Road
    Tewin
    Welwyn
    Hertfordshire
    AL6 0HL
    England

  • WOODCOCK, Maison Jack

    Director

    Appointed on 22 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1994

    Holly Tree House
    27, Orchard Road
    Tewin
    Welwyn
    Hertfordshire
    AL6 0HL
    England

  • SHAH, Ela

    Director

    Appointed on 5 August 2010

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1QB3F. Transaction: MzE1NDg0NjQ4OGFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X53FT1VM. Transaction: MzE0NDg1MTg2MmFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK5FPC. Transaction: MzEyODc3MTMwNmFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CO3LD. Transaction: MzEyNDA4Njg4N2FkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZVK69. Transaction: MzEwNzExNDk5NWFkaXF6a2N4.

  6. 8 September 2014 Director's details changed for Maison Woodcock on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X3FZVK61. Transaction: MzEwNzExNDc4OWFkaXF6a2N4.

  7. 8 September 2014 Statement of capital following an allotment of shares on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Capital. Type: SH01. Barcode: X3FZUU3U. Transaction: MzEwNzEwODQ1M2FkaXF6a2N4.

  8. 28 May 2014 Appointment of Maison Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0JYX. Transaction: MzEwMDg2OTkxOWFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V0FJ4. Transaction: MzEwMDg2OTAzNmFkaXF6a2N4.

  10. 28 May 2014 Appointment of Mrs Wendy Dawn Hall-Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38V0A4R. Transaction: MzEwMDg2NzgyN2FkaXF6a2N4.

  11. 14 August 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPNE6P. Transaction: MzA4MzI3NjA0NmFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2B0HECJ. Transaction: MzA4MDUxMDY5NmFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2W6Q. Transaction: MzA2MjEyNjk3MWFkaXF6a2N4.

  14. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NRW6H. Transaction: MzA1NjYxMDk1NGFkaXF6a2N4.

  15. 21 November 2011 Statement of capital following an allotment of shares on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Capital. Type: SH01. Barcode: ALVH0ZCI. Transaction: MzA0NzQ3OTY0OWFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XFKNKWJI. Transaction: MzA0MTgzNTMwMmFkaXF6a2N4.

  17. 19 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARJ7NODF. Transaction: MzAyNTQ5NjM1NWFkaXF6a2N4.

  18. 10 August 2010 Statement of capital following an allotment of shares on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Capital. Type: SH01. Barcode: XVG21MFC. Transaction: MzAyMTEyNjczNmFkaXF6a2N4.

  19. 10 August 2010 Appointment of Mr Alan John Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVFULMFN. Transaction: MzAyMTEyNjA5OWFkaXF6a2N4.

  20. 6 August 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUC09MB9. Transaction: MzAyMDkyMDI1NmFkaXF6a2N4.

  21. 5 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTOBPMAA. Transaction: MzAyMDg1MDAxMmFkaXF6a2N4.

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