ALAN WOOD & PARTNERS LIMITED

Key Data

Status

Active

Company No.

02648520

Incorporation date

25/09/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

14/04/2026

Termination of appointment of Mark Andrew Barwood as a director on 2026-04-08

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14/04/2026

Termination of appointment of Yow Kim Han as a director on 2026-04-08

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27/03/2026

Total exemption full accounts made up to 2025-08-31

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21/10/2025

Confirmation statement made on 2025-09-25 with updates

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03/04/2025

Termination of appointment of Jonathan Mark Saunders as a director on 2025-03-31

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06/01/2025

Accounts for a dormant company made up to 2024-08-31

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25/09/2024

Confirmation statement made on 2024-09-25 with updates

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02/02/2024

Total exemption full accounts made up to 2023-08-31

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25/09/2023

Confirmation statement made on 2023-09-25 with updates

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17/08/2023

Appointment of Mark Geoffrey Coates as a director on 2022-12-31

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09/05/2023

Appointment of Mr Yow Kim Han as a director on 2023-04-26

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08/02/2023

Appointment of Mr Christopher Matthew Hudson as a director on 2022-12-31

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08/02/2023

Appointment of Mr Mark Andrew Barwood as a director on 2022-12-31

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08/02/2023

Appointment of Mr Jonathan Mark Saunders as a director on 2022-12-31

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08/02/2023

Appointment of Mr James Jonathan Shores as a director on 2022-12-31

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08/02/2023

Termination of appointment of Neil Read as a director on 2022-12-31

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05/02/2023

Termination of appointment of Neil Read as a secretary on 2022-12-31

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05/02/2023

Termination of appointment of Michael Campbell Blake as a director on 2022-12-31

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01/02/2023

Appointment of Mr James Andrew Gibson as a director on 2022-12-31

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22/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (5 pages)

14/02/2022

Total exemption full accounts made up to 2021-08-31

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27/09/2021

Confirmation statement made on 2021-09-25 with updates

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11/03/2021

Total exemption full accounts made up to 2020-08-31

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28/09/2020

Confirmation statement made on 2020-09-25 with updates

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03/03/2020

Total exemption full accounts made up to 2019-08-31

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25/09/2019

Confirmation statement made on 2019-09-25 with updates

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19/03/2019

Total exemption full accounts made up to 2018-08-31

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25/09/2018

Confirmation statement made on 2018-09-25 with updates

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27/02/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (7 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

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25/09/2017

Director's details changed for Michael Campbell Blake on 2017-09-25

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25/09/2017

Director's details changed for Neil Read on 2017-09-25

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07/03/2017

Accounts for a dormant company made up to 2016-08-31

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01/03/2017

Termination of appointment of Nicholas Ward as a director on 2017-02-28

View PDF (1 pages)

27/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (6 pages)

10/02/2016

Accounts for a dormant company made up to 2015-08-31

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19/12/2015

Compulsory strike-off action has been discontinued

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17/12/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (7 pages)

15/12/2015

First Gazette notice for compulsory strike-off

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30/09/2015

Register inspection address has been changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA

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29/09/2015

Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA

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19/04/2015

Accounts for a dormant company made up to 2014-08-31

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29/09/2014

Annual return made up to 2014-09-25 with full list of shareholders

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28/01/2014

Accounts for a dormant company made up to 2013-08-31

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02/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

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08/02/2013

Accounts for a dormant company made up to 2012-08-31

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24/10/2012

Appointment of Neil Read as a secretary

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24/10/2012

Termination of appointment of Christopher Medlin as a secretary

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24/10/2012

Termination of appointment of Christopher Medlin as a director

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18/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (7 pages)

20/06/2012

Secretary's details changed for Christopher John Medlin on 2012-06-20

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20/06/2012

Director's details changed for Christopher John Medlin on 2012-06-20

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17/02/2012

Accounts for a dormant company made up to 2011-08-31

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04/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

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04/10/2011

Register(s) moved to registered office address

View PDF (1 pages)

25/01/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

14/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

14/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2010

Register inspection address has been changed

View PDF (1 pages)

14/10/2010

Director's details changed for Michael Campbell Blake on 2010-09-25

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14/10/2010

Director's details changed for Neil Read on 2010-09-25

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14/10/2010

Director's details changed for Nicholas Ward on 2010-09-25

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14/10/2010

Director's details changed for Christopher John Medlin on 2010-09-25

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14/10/2010

Secretary's details changed for Christopher John Medlin on 2010-09-25

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17/03/2010

Accounts for a dormant company made up to 2009-08-31

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13/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

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17/02/2009

Full accounts made up to 2008-08-31

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30/09/2008

Return made up to 25/09/08; full list of members

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30/09/2008

Director's change of particulars / nicholas ward / 04/04/2008

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03/03/2008

Full accounts made up to 2007-08-31

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05/10/2007

Return made up to 25/09/07; no change of members

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18/04/2007

Full accounts made up to 2006-08-31

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21/02/2007

Director's particulars changed

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17/10/2006

Return made up to 25/09/06; full list of members

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16/10/2006

Director resigned

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16/10/2006

New director appointed

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08/03/2006

Full accounts made up to 2005-08-31

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04/10/2005

Return made up to 25/09/05; full list of members

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23/02/2005

Full accounts made up to 2004-08-31

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28/09/2004

Return made up to 25/09/04; full list of members

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28/01/2004

Full accounts made up to 2003-08-31

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04/10/2003

Return made up to 25/09/03; full list of members

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03/01/2003

Full accounts made up to 2002-08-31

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30/10/2002

New director appointed

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30/10/2002

Director resigned

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30/10/2002

Return made up to 25/09/02; full list of members

View PDF (8 pages)

27/01/2002

Full accounts made up to 2001-08-31

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24/09/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

15/02/2001

Full accounts made up to 2000-08-31

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29/09/2000

Return made up to 25/09/00; full list of members

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07/03/2000

Full accounts made up to 1999-08-31

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25/02/2000

Director resigned

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25/02/2000

New director appointed

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11/10/1999

Return made up to 25/09/99; no change of members

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16/03/1999

Full accounts made up to 1998-08-31

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14/10/1998

Return made up to 25/09/98; no change of members

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28/05/1998

Full accounts made up to 1997-08-31

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21/10/1997

Return made up to 25/09/97; full list of members

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30/05/1997

Full accounts made up to 1996-08-31

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11/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

11/10/1996

Secretary resigned

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11/10/1996

New secretary appointed

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05/06/1996

Full accounts made up to 1995-08-31

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06/12/1995

New director appointed

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20/11/1995

Return made up to 25/09/95; no change of members

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13/01/1995

Accounts for a small company made up to 1994-08-31

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04/10/1994

Return made up to 25/09/94; full list of members

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13/06/1994

Director resigned

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15/02/1994

Director resigned

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14/12/1993

Full accounts made up to 1993-08-31

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08/12/1993

Return made up to 25/09/93; full list of members

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02/06/1993

Full accounts made up to 1992-08-31

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13/10/1992

Return made up to 25/09/92; full list of members

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10/06/1992

Accounting reference date notified as 31/08

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05/12/1991

New director appointed

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05/12/1991

New director appointed

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05/12/1991

New director appointed

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05/12/1991

New director appointed

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25/11/1991

Ad 25/10/91--------- £ si 98@1=98 £ ic 2/100

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30/09/1991

Secretary resigned

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25/09/1991

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

25/09/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/09/1991 - 25/09/1991	99600
Saunders, Jonathan Mark	Director	31/12/2022 - 31/03/2025	8
Wood, Alan	Director	25/09/1991 - 30/03/1994	-
Barwood, Mark Andrew	Director	31/12/2022 - 08/04/2026	3
Michael Campbell Blake	Director	01/01/2000 - 31/12/2022	2

Persons with Significant Control

No PSC data available.

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Description

About ALAN WOOD & PARTNERS LIMITED

ALAN WOOD & PARTNERS LIMITED is an(a) Active company incorporated on 25/09/1991 with the registered office located at 341 Beverley Road, Hull, North Humberside HU5 1LD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN WOOD & PARTNERS LIMITED?

ALAN WOOD & PARTNERS LIMITED is currently Active. It was registered on 25/09/1991 .

Where is ALAN WOOD & PARTNERS LIMITED located?

ALAN WOOD & PARTNERS LIMITED is registered at 341 Beverley Road, Hull, North Humberside HU5 1LD.

What does ALAN WOOD & PARTNERS LIMITED do?

ALAN WOOD & PARTNERS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALAN WOOD & PARTNERS LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Mark Andrew Barwood as a director on 2026-04-08.