About

Registered Number: 04936734
Date of Incorporation: 20/10/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, CM9 4XD

 

Allwood Holdings Ltd was founded on 20 October 2003 and are based in Maldon, Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 23 October 2019
AA - Annual Accounts 23 August 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 04 September 2018
PSC04 - N/A 25 June 2018
PSC04 - N/A 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 20 October 2017
AA - Annual Accounts 03 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 04 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 June 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 01 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 November 2011
AA - Annual Accounts 01 September 2011
AD01 - Change of registered office address 16 August 2011
AD01 - Change of registered office address 16 February 2011
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 20 October 2010
CH01 - Change of particulars for director 20 October 2010
AD04 - Change of location of company records to the registered office 20 October 2010
CH03 - Change of particulars for secretary 20 October 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 22 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 03 September 2009
RESOLUTIONS - N/A 22 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 December 2008
123 - Notice of increase in nominal capital 22 December 2008
363a - Annual Return 13 November 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 14 November 2006
AA - Annual Accounts 12 September 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 27 October 2005
287 - Change in situation or address of Registered Office 12 July 2005
363s - Annual Return 16 November 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
AA - Annual Accounts 13 August 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
RESOLUTIONS - N/A 11 June 2004
225 - Change of Accounting Reference Date 11 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2004
288a - Notice of appointment of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
NEWINC - New incorporation documents 20 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.