ALLWOOD FLOORING INSTALLATIONS LIMITED

Key Data

Status

Active

Company No.

04133567

Incorporation date

29/12/2000

Size

Unaudited abridged

Classification

Floor and wall covering (43.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

17/06/2025

Termination of appointment of Gerard Miniter as a director on 2025-03-31

View PDF (1 pages)

29/05/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

21/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

29/07/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

13/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

16/06/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

17/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

20/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

30/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

18/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

19/05/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-14 with updates

View PDF (3 pages)

12/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

24/07/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

20/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

22/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

18/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

15/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

20/09/2016

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

View PDF (8 pages)

21/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

28/07/2015

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

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

12/06/2014

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

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

20/05/2013

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

View PDF (8 pages)

27/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

14/06/2012

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

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

26/08/2011

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

View PDF (6 pages)

31/12/2010

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

10/05/2010

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

View PDF (7 pages)

17/02/2010

Statement of capital following an allotment of shares on 2009-12-30

View PDF (4 pages)

09/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for William Michael O'reilly on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Gerard Miniter on 2010-01-08

View PDF (2 pages)

19/06/2009

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

View PDF (7 pages)

27/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

19/08/2008

Return made up to 29/12/07; no change of members

View PDF (7 pages)

24/04/2008

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

View PDF (7 pages)

16/11/2007

Registered office changed on 16/11/07 from: 12 a the mall ealing london W5 2PJ

View PDF (1 pages)

30/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/07/2007

Return made up to 29/12/06; full list of members

View PDF (2 pages)

03/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

07/11/2006

Registered office changed on 07/11/06 from: 1A the parade 30 haven green london W5 2PB

View PDF (1 pages)

20/03/2006

Return made up to 29/12/05; full list of members

View PDF (2 pages)

20/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

16/08/2005

Return made up to 29/12/04; full list of members

View PDF (5 pages)

17/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

30/03/2004

Return made up to 29/12/03; full list of members

View PDF (5 pages)

26/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

11/03/2003

Return made up to 29/12/02; full list of members

View PDF (5 pages)

11/03/2003

Return made up to 29/12/01; full list of members

View PDF (5 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/03/2003

Ad 29/12/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

07/03/2003

Restoration by order of the court

View PDF (2 pages)

22/10/2002

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2000

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-45.25 % *

* during past year

Cash in Bank

£77,388.00

Business linkages

Check business linkages of ALLWOOD FLOORING INSTALLATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
143.29K
-
0.00
141.34K
-

2022
2
105.74K
-
0.00
77.39K
-

2022
2
105.74K
-
0.00
77.39K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

105.74K £-26.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

77.39K £-45.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miniter, Gerard	Director	29/12/2000 - 31/03/2025	2
O'reilly, William Michael	Director	29/12/2000 - Present	-
O'reilly, William Michael	Secretary	29/12/2000 - Present	-
VGW&CO PROFESSIONAL SECRETARIES LIMITED	Corporate Secretary	29/12/2000 - 29/12/2000	9
VGW&CO PROFESSIONAL DIRECTORS LIMITED	Corporate Director	29/12/2000 - 29/12/2000	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
TOADHOLE LIMITED The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB, 03972879	Growing of cereals (except rice) leguminous crops and oil seeds	14/04/2000	Active	-	3
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
SPEYSIDE TREE SERVICES LTD Drum Croft, Marypark, Ballindalloch AB37 9BJ, SC422867	Support services to forestry	26/04/2012	Active	-	4
RIVERVIEW FARMS LIMITED 26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA, NI028430	Growing of cereals (except rice) leguminous crops and oil seeds	03/05/1994	Active	-	4

TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

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

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

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

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALLWOOD FLOORING INSTALLATIONS LIMITED

ALLWOOD FLOORING INSTALLATIONS LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 2 Mountside, Stanmore, Middlesex HA7 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWOOD FLOORING INSTALLATIONS LIMITED?

ALLWOOD FLOORING INSTALLATIONS LIMITED is currently Active. It was registered on 29/12/2000 .

Where is ALLWOOD FLOORING INSTALLATIONS LIMITED located?

ALLWOOD FLOORING INSTALLATIONS LIMITED is registered at 2 Mountside, Stanmore, Middlesex HA7 2DT.

What does ALLWOOD FLOORING INSTALLATIONS LIMITED do?

ALLWOOD FLOORING INSTALLATIONS LIMITED operates in the Floor and wall covering (43.33 - SIC 2007) sector.

How many employees does ALLWOOD FLOORING INSTALLATIONS LIMITED have?

ALLWOOD FLOORING INSTALLATIONS LIMITED had 2 employees in 2022.

What is the latest filing for ALLWOOD FLOORING INSTALLATIONS LIMITED?

The latest filing was on 17/06/2025: Termination of appointment of Gerard Miniter as a director on 2025-03-31.