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ALLWOOD AUTOMOBILE COMPANY LIMITED

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ALLWOOD AUTOMOBILE COMPANY LIMITED

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Key Data

Status

Active

Company No.

07337521

Incorporation date

05/08/2010

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Tower House,, Tower Centre,, Hoddesdon, Hertfordshire, EN11 8URCopy
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Latest events (Record since 05/08/2010)
dot icon15/08/2025
Confirmation statement made on 2025-08-05 with updates
View PDF (5 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-05 with updates
View PDF (5 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (10 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-05 with updates
View PDF (5 pages)
dot icon18/08/2023
Cessation of Maison Jack Woodcock as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon24/07/2023
Director's details changed for Mr Alan John Woodcock on 2023-03-09
View PDF (2 pages)
dot icon24/07/2023
Change of details for Mr Alan John Woodcock as a person with significant control on 2023-03-09
View PDF (2 pages)
dot icon24/07/2023
Director's details changed for Mrs Wendy Dawn Hall-Woodcock on 2023-03-09
View PDF (2 pages)
dot icon24/07/2023
Change of details for Mrs Wendy Dawn Hall-Woodcock as a person with significant control on 2023-03-09
View PDF (2 pages)
dot icon24/07/2023
Director's details changed for Mr Maison Jack Woodcock on 2023-03-09
View PDF (2 pages)
dot icon24/07/2023
Director's details changed for Miss Olivia Tia Woodcock on 2023-03-09
View PDF (2 pages)
dot icon11/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (10 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (5 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (10 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (5 pages)
dot icon02/03/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (5 pages)
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon23/03/2020
Appointment of Miss Olivia Tia Woodcock as a director on 2020-03-01
View PDF (2 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with updates
View PDF (5 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (10 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-05 with updates
View PDF (5 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon02/10/2017
Second filing of Confirmation Statement dated 05/08/2017
View PDF (8 pages)
dot icon11/09/2017
Statement of capital following an allotment of shares on 2017-07-21
View PDF (4 pages)
dot icon07/08/2017
05/08/17 Statement of Capital gbp 4
View PDF (6 pages)
dot icon07/08/2017
Notification of Maison Woodcock as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Notification of Alan John Woodcock as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Notification of Wendy Dawn Hall-Woodcock as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (8 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon11/08/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon08/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2014
Director's details changed for Maison Woodcock on 2014-05-22
View PDF (2 pages)
dot icon08/09/2014
Statement of capital following an allotment of shares on 2014-05-22
View PDF (4 pages)
dot icon28/05/2014
Appointment of Maison Woodcock as a director
View PDF (2 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon28/05/2014
Appointment of Mrs Wendy Dawn Hall-Woodcock as a director
View PDF (2 pages)
dot icon14/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon08/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon21/11/2011
Statement of capital following an allotment of shares on 2011-09-19
View PDF (4 pages)
dot icon09/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (3 pages)
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon10/08/2010
Statement of capital following an allotment of shares on 2010-08-06
View PDF (3 pages)
dot icon10/08/2010
Appointment of Mr Alan John Woodcock as a director
View PDF (2 pages)
dot icon06/08/2010
Termination of appointment of Ela Shah as a director
View PDF (1 pages)
dot icon05/08/2010
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-15.14 % *

* during past year

Cash in Bank

£124,723.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext 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
5
413.81K
-
0.00
146.97K
-
2022
5
424.71K
-
0.00
124.72K
-
2022
5
424.71K
-
0.00
124.72K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

424.71K £Ascended2.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.72K £Descended-15.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Ela
Director
05/08/2010 - 05/08/2010
1510
Mr Alan John Woodcock
Director
05/08/2010 - Present
3
Mrs Wendy Dawn Hall-Woodcock
Director
22/05/2014 - Present
-
Mr Maison Jack Woodcock
Director
22/05/2014 - Present
-
Woodcock, Olivia Tia
Director
01/03/2020 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ALLWOOD AUTOMOBILE COMPANY LIMITED

ALLWOOD AUTOMOBILE COMPANY LIMITED is an(a) Active company incorporated on 05/08/2010 with the registered office located at 1 Tower House,, Tower Centre,, Hoddesdon, Hertfordshire, EN11 8UR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWOOD AUTOMOBILE COMPANY LIMITED?

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ALLWOOD AUTOMOBILE COMPANY LIMITED is currently Active. It was registered on 05/08/2010 .

Where is ALLWOOD AUTOMOBILE COMPANY LIMITED located?

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ALLWOOD AUTOMOBILE COMPANY LIMITED is registered at 1 Tower House,, Tower Centre,, Hoddesdon, Hertfordshire, EN11 8UR.

What does ALLWOOD AUTOMOBILE COMPANY LIMITED do?

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ALLWOOD AUTOMOBILE COMPANY LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does ALLWOOD AUTOMOBILE COMPANY LIMITED have?

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ALLWOOD AUTOMOBILE COMPANY LIMITED had 5 employees in 2022.

What is the latest filing for ALLWOOD AUTOMOBILE COMPANY LIMITED?

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The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-05 with updates.