ALLWOOD BUILDINGS LTD - TAUNTON
| Company Profile | Company Filings |
Overview
ALLWOOD BUILDINGS LTD is a Private Limited Company from TAUNTON and has the status: Active.
ALLWOOD BUILDINGS LTD was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALLWOOD BUILDINGS LTD was incorporated 32 years ago on 10/01/1992 and has the registered number: 02676458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ALLWOOD BUILDINGS LTD - TAUNTON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
WINCHESTER HOUSE
TAUNTON
SOMERSET
TA1 2UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PETER BAREFOOT | Mar 1967 | British | Director | 2019-01-18 | CURRENT |
| MR RICKY CAMM-KEYTE | Jun 1973 | British | Director | 2019-01-18 UNTIL 2022-09-06 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1992-01-10 UNTIL 1992-01-10 | RESIGNED | ||
| MR ROBERT JAMES QUICK | Apr 1946 | British | Director | 1992-01-10 UNTIL 1999-07-09 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1992-01-10 UNTIL 1992-01-10 | RESIGNED | ||
| MR GLYN PARRY | Mar 1973 | British | Director | 2021-04-26 UNTIL 2024-03-01 | RESIGNED |
| MR TERENCE CHARLES KINGDON | May 1949 | British | Director | 1992-01-10 UNTIL 2019-01-18 | RESIGNED |
| MR BRIAN BROWN | British | Secretary | 1999-07-09 UNTIL 2008-11-20 | RESIGNED | |
| MRS SANDRA MARY KINGDON | Feb 1952 | British | Secretary | 2003-05-29 UNTIL 2019-01-18 | RESIGNED |
| MRS SANDRA MARY KINGDON | Feb 1952 | British | Director | 1992-01-10 UNTIL 2019-01-18 | RESIGNED |
| MRS SANDRA MARY KINGDON | Feb 1952 | British | Secretary | 1992-01-10 UNTIL 1999-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allwood Timber Construction Limited | 2019-01-18 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tale Water Holdings Limited | 2016-04-06 - 2019-01-18 | Taunton Somerset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Allwood Buildings Ltd - Period Ending 2022-03-31 | 2023-07-29 | 31-03-2022 | £7 Cash £33,685 equity |
| Allwood Buildings Limited - Period Ending 2021-03-31 | 2021-09-02 | 31-03-2021 | £107 Cash £64,449 equity |
| Allwood Buildings Limited - Period Ending 2020-03-31 | 2021-03-23 | 31-03-2020 | £257 Cash £63,791 equity |
| Allwood Buildings Limited - Period Ending 2018-12-31 | 2019-11-12 | 31-12-2018 | £79,286 equity |
| Allwood Buildings Limited - Period Ending 2017-12-31 | 2018-09-21 | 31-12-2017 | £308 Cash £173,947 equity |
| Allwood Buildings Limited - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £66,054 Cash £213,389 equity |
| Allwood Buildings Limited - Period Ending 2015-12-31 | 2016-09-13 | 31-12-2015 | £238,685 Cash £347,107 equity |