ALLWOOD MACHINERY LIMITED

Key Data

Status

Active

Company No.

01858716

Incorporation date

26/10/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1984)

25/09/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

05/07/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (5 pages)

04/10/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (6 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (5 pages)

06/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (6 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with updates

View PDF (5 pages)

28/07/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

26/07/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

13/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

25/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

05/06/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

26/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (5 pages)

07/05/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

10/07/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (5 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

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

View PDF (2 pages)

03/08/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

12/04/2017

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

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

03/06/2016

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

View PDF (1 pages)

10/05/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

19/06/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

11/09/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

12/08/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

12/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

22/06/2012

Appointment of Peter Whitehead as a director

View PDF (2 pages)

22/06/2012

Register(s) moved to registered office address

View PDF (1 pages)

22/06/2012

Termination of appointment of Arnulf Prentl as a director

View PDF (1 pages)

22/06/2012

Termination of appointment of Anne Prentl as a secretary

View PDF (1 pages)

22/06/2012

Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT

View PDF (1 pages)

22/06/2012

Registered office address changed from Unit 3 Galliford Road Industrial Estate Heybridge Maldon Essex CM9 4XD England on 2012-06-22

View PDF (1 pages)

22/06/2012

Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 2012-06-22

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (5 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

13/05/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

07/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/05/2010

Register inspection address has been changed

View PDF (1 pages)

07/05/2010

Director's details changed for Mr Arnulf Prentl on 2009-10-01

View PDF (2 pages)

17/02/2010

Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 2010-02-17

View PDF (1 pages)

18/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

11/05/2009

Return made up to 29/03/09; full list of members

View PDF (3 pages)

28/05/2008

Return made up to 29/03/08; full list of members

View PDF (3 pages)

23/05/2008

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

31/05/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

18/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

23/06/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

02/05/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

03/10/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (1 pages)

07/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

10/06/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (1 pages)

02/04/2004

Return made up to 29/03/04; full list of members

View PDF (6 pages)

10/07/2003

Accounts for a dormant company made up to 2003-04-30

View PDF (1 pages)

10/04/2003

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

View PDF (6 pages)

02/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (1 pages)

05/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

10/05/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

04/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

21/04/2000

Return made up to 29/03/00; full list of members

View PDF (6 pages)

25/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

08/04/1999

Return made up to 29/03/99; no change of members

View PDF (4 pages)

02/03/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

08/04/1998

Return made up to 29/03/98; full list of members

View PDF (6 pages)

26/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (5 pages)

11/04/1997

Return made up to 29/03/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts for a dormant company made up to 1996-04-30

View PDF (3 pages)

06/03/1997

Resolutions

View PDF (1 pages)

10/04/1996

Return made up to 29/03/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (3 pages)

24/04/1995

Return made up to 29/03/95; full list of members

View PDF (6 pages)

14/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

26/04/1994

Accounts for a small company made up to 1993-04-30

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31/03/1994

Return made up to 29/03/94; no change of members

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18/04/1993

Return made up to 29/03/93; no change of members

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23/02/1993

Accounts for a small company made up to 1992-04-30

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25/06/1992

Accounts for a small company made up to 1991-04-30

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09/04/1992

Return made up to 29/03/92; full list of members

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24/09/1991

Certificate of change of name

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24/09/1991

Certificate of change of name

View PDF (2 pages)

02/07/1991

Return made up to 29/03/91; no change of members

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29/05/1991

New secretary appointed

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29/05/1991

Secretary resigned

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29/05/1991

Director resigned

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02/04/1991

Accounts for a small company made up to 1990-04-30

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28/02/1991

Secretary resigned;new secretary appointed

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17/01/1991

Return made up to 09/06/90; full list of members

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15/06/1990

Accounts for a small company made up to 1989-04-30

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31/05/1989

Resolutions

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23/05/1989

Full accounts made up to 1988-04-30

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23/05/1989

Return made up to 29/03/89; no change of members

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12/10/1988

Memorandum and Articles of Association

View PDF (11 pages)

10/10/1988

Return made up to 09/07/88; no change of members

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07/09/1988

Full accounts made up to 1987-04-30

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05/09/1988

Certificate of change of name

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05/09/1988

Certificate of change of name

View PDF (2 pages)

02/02/1988

Return made up to 27/05/87; full list of members

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13/11/1987

Director's particulars changed

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12/06/1987

Full accounts made up to 1986-04-30

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01/01/1987

A selection of documents registered before 1 January 1987

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05/07/1986

Return made up to 29/04/86; full list of members

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26/10/1984

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/06/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
200.00
-
0.00
200.00
-

2022
1
200.00
-
0.00
200.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Whitehead, Peter John	Director	13/06/2012 - Present	7

Persons with Significant Control

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

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Description

About ALLWOOD MACHINERY LIMITED

ALLWOOD MACHINERY LIMITED is an(a) Active company incorporated on 26/10/1984 with the registered office located at Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex CM9 4XD. 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 MACHINERY LIMITED?

ALLWOOD MACHINERY LIMITED is currently Active. It was registered on 26/10/1984 .

Where is ALLWOOD MACHINERY LIMITED located?

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

What does ALLWOOD MACHINERY LIMITED do?

ALLWOOD MACHINERY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALLWOOD MACHINERY LIMITED?

The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2025-04-30.