ALLWOOD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04936734

Incorporation date

20/10/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (5 pages)

14/10/2025

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

View PDF (9 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (5 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (5 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

24/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (5 pages)

24/08/2022

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

View PDF (9 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

02/09/2021

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

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (5 pages)

07/07/2020

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

View PDF (9 pages)

23/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

23/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (5 pages)

04/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

25/06/2018

Change of details for Mr Peter John Whitehead as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Change of details for Mrs Sylvia Jacqueline Whitehead as a person with significant control on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mrs Sylvia Jacqueline Whitehead on 2018-06-25

View PDF (2 pages)

25/06/2018

Director's details changed for Mr Peter John Whitehead on 2018-06-25

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (5 pages)

03/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

12/04/2017

Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU

View PDF (1 pages)

09/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

03/06/2016

Register(s) moved to registered inspection location Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (5 pages)

30/10/2015

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

View PDF (7 pages)

14/11/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (5 pages)

25/09/2014

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

View PDF (5 pages)

30/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (5 pages)

28/08/2013

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

View PDF (5 pages)

05/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (5 pages)

12/07/2012

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

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

01/11/2011

Register inspection address has been changed from 129 New London Road Chelmsford Essex CM2 0QT England

View PDF (1 pages)

01/09/2011

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

View PDF (6 pages)

16/08/2011

Registered office address changed from , 82 East Hill, Colchester, Essex, CO1 2QW, United Kingdom on 2011-08-16

View PDF (1 pages)

16/02/2011

Registered office address changed from , 129 New London Road, Chelmsford, Essex, CM2 0QT on 2011-02-16

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Sylvia Jacqueline Whitehead on 2009-10-01

View PDF (2 pages)

20/10/2010

Director's details changed for Peter John Whitehead on 2009-10-01

View PDF (2 pages)

20/10/2010

Register(s) moved to registered office address

View PDF (1 pages)

20/10/2010

Secretary's details changed for Sylvia Jacqueline Whitehead on 2009-10-01

View PDF (1 pages)

05/08/2010

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

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (8 pages)

22/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

22/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Director's details changed for Sylvia Jacqueline Whitehead on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Peter John Whitehead on 2009-10-01

View PDF (2 pages)

03/09/2009

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

View PDF (5 pages)

22/12/2008

Ad 19/12/08\gbp si 2@1=2\gbp ic 1000/1002\

View PDF (2 pages)

22/12/2008

Nc inc already adjusted 19/12/08

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

13/11/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

28/07/2008

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

View PDF (5 pages)

08/11/2007

Registered office changed on 08/11/07 from: 129 new london road, chelmsford, essex CM2 0QT

View PDF (1 pages)

08/11/2007

Return made up to 20/10/07; full list of members

View PDF (7 pages)

22/08/2007

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

View PDF (5 pages)

14/11/2006

Return made up to 20/10/06; full list of members

View PDF (7 pages)

12/09/2006

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

View PDF (6 pages)

02/11/2005

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

View PDF (5 pages)

27/10/2005

Return made up to 20/10/05; change of members

View PDF (7 pages)

12/07/2005

Registered office changed on 12/07/05 from: moulsham court, 39 moulsham, street, chelmsford, essex, CM2 0HY

View PDF (1 pages)

16/11/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

13/08/2004

Director resigned

View PDF (1 pages)

13/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

20/07/2004

Particulars of contract relating to shares

View PDF (4 pages)

20/07/2004

Ad 01/04/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

11/06/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

11/06/2004

Ad 29/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/06/2004

Resolutions

View PDF (1 pages)

28/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

20/10/2026

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)

2022
2
97.88K
-
0.00
79.75K
-

2023
2
128.44K
-
0.00
84.73K
-

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
SDG SECRETARIES LIMITED	Nominee Secretary	19/10/2003 - 19/10/2003	4073
SDG REGISTRARS LIMITED	Nominee Director	19/10/2003 - 30/03/2004	4035
Whitehead, Sylvia Jacqueline	Director	20/10/2003 - Present	4
Whitehead, Peter John	Director	20/10/2003 - Present	7
Whitehead, Sylvia Jacqueline	Secretary	19/10/2003 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLWOOD HOLDINGS LIMITED

ALLWOOD HOLDINGS LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XD. There are currently 3 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 ALLWOOD HOLDINGS LIMITED?

ALLWOOD HOLDINGS LIMITED is currently Active. It was registered on 20/10/2003 .

Where is ALLWOOD HOLDINGS LIMITED located?

ALLWOOD HOLDINGS LIMITED is registered at Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XD.

What does ALLWOOD HOLDINGS LIMITED do?

ALLWOOD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLWOOD HOLDINGS LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with updates.