ALLWOOD BUILDINGS LTD

Key Data

Status

Liquidation

Company No.

02676458

Incorporation date

10/01/1992

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1992)

30/04/2024

Order of court to wind up

View PDF (2 pages)

11/04/2024

Termination of appointment of Glyn Parry as a director on 2024-03-01

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

14/02/2024

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

31/12/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

16/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

12/09/2022

Termination of appointment of Ricky Camm-Keyte as a director on 2022-09-06

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

01/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

27/04/2021

Appointment of Mr Glyn Parry as a director on 2021-04-26

View PDF (2 pages)

22/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

18/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2020-01-10 with updates

View PDF (4 pages)

11/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

07/11/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

08/03/2019

Termination of appointment of Sandra Mary Kingdon as a secretary on 2019-01-18

View PDF (2 pages)

07/03/2019

Appointment of Mr Andrew Peter Barefoot as a director on 2019-01-18

View PDF (2 pages)

18/02/2019

Cessation of Tale Water Holdings Limited as a person with significant control on 2019-01-18

View PDF (3 pages)

18/02/2019

Appointment of Mr Ricky Camm-Keyte as a director on 2019-01-18

View PDF (2 pages)

18/02/2019

Termination of appointment of Sandra Mary Kingdon as a director on 2019-01-18

View PDF (1 pages)

18/02/2019

Notification of Allwood Timber Construction Limited as a person with significant control on 2019-01-18

View PDF (4 pages)

18/02/2019

Termination of appointment of Terence Charles Kingdon as a director on 2019-01-18

View PDF (1 pages)

12/02/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

20/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

23/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

23/03/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

08/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (6 pages)

27/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (6 pages)

09/02/2011

Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2LH on 2011-02-09

View PDF (1 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/04/2010

Statement of capital on 2010-03-22

View PDF (5 pages)

14/04/2010

Registered office address changed from Talewater Works Talaton Exeter Devon EX5 2RT on 2010-04-14

View PDF (2 pages)

01/04/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (6 pages)

01/04/2010

Director's details changed for Mr Terence Charles Kingdon on 2010-02-04

View PDF (2 pages)

01/04/2010

Director's details changed for Mrs Sandra Mary Kingdon on 2010-02-04

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/02/2009

Return made up to 10/01/09; full list of members

View PDF (5 pages)

02/02/2009

Appointment terminated secretary brian brown

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/07/2008

Return made up to 10/01/08; full list of members

View PDF (5 pages)

19/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

20/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Return made up to 10/01/06; full list of members

View PDF (3 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

07/04/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

03/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

06/04/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 08/06/03 from: 57 luton road wilstead bedford bedfordshire MK45 3ET

View PDF (1 pages)

08/02/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

22/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

26/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

01/05/2001

Ad 16/12/00--------- £ si 30000@1

View PDF (3 pages)

16/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

25/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

06/12/1999

Certificate of change of name

View PDF (2 pages)

03/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

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

View PDF (1 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (0 pages)

28/07/1999

Resolutions

View PDF (1 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

New secretary appointed

View PDF (2 pages)

28/07/1999

Registered office changed on 28/07/99 from: deborah house high street honiton devon EX14 8PD

View PDF (1 pages)

28/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

28/07/1999

Ad 09/07/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/03/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

12/11/1998

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

View PDF (1 pages)

10/03/1998

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

View PDF (1 pages)

09/02/1998

Return made up to 10/01/98; no change of members

View PDF (4 pages)

22/05/1997

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

View PDF (1 pages)

07/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

07/03/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

10/01/1996

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

View PDF (1 pages)

07/03/1995

Return made up to 10/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

17/04/1994

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

View PDF (0 pages)

17/04/1994

Return made up to 10/01/94; no change of members

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03/08/1993

Auditor's resignation

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20/05/1993

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

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20/05/1993

Resolutions

View PDF (0 pages)

16/03/1993

Return made up to 10/01/93; full list of members

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08/09/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

16/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1992

New director appointed

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16/01/1992

Registered office changed on 16/01/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/01/1992

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

10/01/2025

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

30/03/2023

Next due on

31/03/2024

See more events →

Financial Ratios

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

2021
27
64.45K
-
0.00
107.00
-

2022
32
33.69K
-
0.00
7.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/01/1992 - 10/01/1992	16011
London Law Services Limited	Nominee Director	10/01/1992 - 10/01/1992	15403
Kingdon, Terence Charles	Director	10/01/1992 - 18/01/2019	3
Kingdon, Sandra Mary	Director	10/01/1992 - 18/01/2019	3
Barefoot, Andrew Peter	Director	18/01/2019 - Present	4

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About ALLWOOD BUILDINGS LTD

ALLWOOD BUILDINGS LTD is an(a) Liquidation company incorporated on 10/01/1992 with the registered office located at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWOOD BUILDINGS LTD?

ALLWOOD BUILDINGS LTD is currently Liquidation. It was registered on 10/01/1992 .

Where is ALLWOOD BUILDINGS LTD located?

ALLWOOD BUILDINGS LTD is registered at Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

What does ALLWOOD BUILDINGS LTD do?

ALLWOOD BUILDINGS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ALLWOOD BUILDINGS LTD?

The latest filing was on 30/04/2024: Order of court to wind up.