ALLAN AND ATWOOD LIMITED

Key Data

Status

Active

Company No.

00343908

Incorporation date

01/09/1938

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1938)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

19/12/2025

Previous accounting period extended from 2025-03-30 to 2025-03-31

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

19/05/2025

Second filing for the appointment of Mrs Claire Rosemary Pecksen as a director

View PDF (3 pages)

14/05/2025

Appointment of Mrs Claire Rosemary Peckson as a director on 2025-05-14

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (10 pages)

12/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (10 pages)

16/11/2023

Change of details for Ms Judith Carolyn Sparks as a person with significant control on 2023-11-13

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (3 pages)

03/07/2023

Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to Little Mead Maurice Road Seaford East Sussex BN25 1BG on 2023-07-03

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-30

View PDF (5 pages)

03/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

26/01/2022

Micro company accounts made up to 2021-03-30

View PDF (5 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2020-03-30

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/12/2019

Micro company accounts made up to 2019-03-30

View PDF (3 pages)

03/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-30

View PDF (3 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-30

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (6 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

23/12/2010

Director's details changed for Clive Michael Warwick Sparks on 2010-11-30

View PDF (2 pages)

23/12/2010

Secretary's details changed for Clive Michael Warwick Sparks on 2010-11-30

View PDF (2 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

28/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

29/12/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

01/08/2006

New director appointed

View PDF (1 pages)

25/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/08/2004

Registered office changed on 10/08/04 from: 23 stafford road croydon surrey CR9 4BQ

View PDF (1 pages)

22/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (2 pages)

11/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

15/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

08/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

26/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

24/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

30/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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07/01/1995

Return made up to 31/12/94; no change of members

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01/02/1994

New director appointed

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12/01/1994

Return made up to 31/12/93; full list of members

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11/11/1993

Accounts for a small company made up to 1993-03-31

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02/02/1993

Accounts for a small company made up to 1992-03-31

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31/01/1993

Return made up to 31/12/92; no change of members

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18/12/1992

Director resigned

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17/01/1992

Accounts for a small company made up to 1991-03-31

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17/01/1992

Return made up to 31/12/91; full list of members

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17/01/1992

Registered office changed on 17/01/92

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09/12/1991

New director appointed

View PDF (2 pages)

09/12/1991

Registered office changed on 09/12/91 from: 9 bridle close surbiton road kingston-upon-thames KT1 2JW

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22/01/1991

Return made up to 31/12/90; no change of members

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11/01/1991

Accounts for a small company made up to 1990-03-31

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27/02/1990

Accounts for a small company made up to 1989-03-31

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27/02/1990

Return made up to 11/01/90; no change of members

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15/05/1989

New director appointed

View PDF (2 pages)

04/03/1989

Accounts for a small company made up to 1988-03-31

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04/03/1989

Return made up to 13/01/89; full list of members

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28/01/1988

Accounts for a small company made up to 1987-03-31

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28/01/1988

Return made up to 06/01/88; no change of members

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30/01/1987

Accounts for a small company made up to 1986-03-31

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30/01/1987

Return made up to 14/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/04/1954

Certificate of change of name

View PDF (3 pages)

01/09/1938

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* 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

31/03/2025

Next confirmation date

16/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
363.50K
-
0.00
-
-

2022
2
363.20K
-
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
Sparks, Judith Carolyn	Director	07/09/1991 - Present	1
Sparks, Clive Michael Warwick	Director	31/07/2006 - Present	5
Sparks, Clive Michael Warwick	Secretary	30/12/2000 - Present	4
Pecksen, Claire Rosemary	Director	14/05/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLAN AND ATWOOD LIMITED

ALLAN AND ATWOOD LIMITED is an(a) Active company incorporated on 01/09/1938 with the registered office located at Little Mead, Maurice Road, Seaford, East Sussex BN25 1BG. 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 ALLAN AND ATWOOD LIMITED?

ALLAN AND ATWOOD LIMITED is currently Active. It was registered on 01/09/1938 .

Where is ALLAN AND ATWOOD LIMITED located?

ALLAN AND ATWOOD LIMITED is registered at Little Mead, Maurice Road, Seaford, East Sussex BN25 1BG.

What does ALLAN AND ATWOOD LIMITED do?

ALLAN AND ATWOOD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ALLAN AND ATWOOD LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.