ALLWOOD MACHINERY ESSEX LIMITED - MALDON
| Company Profile | Company Filings |
Overview
ALLWOOD MACHINERY ESSEX LIMITED is a Private Limited Company from MALDON and has the status: Active.
ALLWOOD MACHINERY ESSEX LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLWOOD MACHINERY ESSEX LIMITED was incorporated 26 years ago on 20/11/1997 and has the registered number: 03468987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLWOOD MACHINERY ESSEX LIMITED - MALDON
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE
MALDON
ESSEX
CM9 4XD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYLVIA JACQUELINE WHITEHEAD | British | Director | 1997-11-20 | CURRENT | |
| PETER JOHN WHITEHEAD | Mar 1951 | British | Director | 1997-11-20 | CURRENT |
| SYLVIA JACQUELINE WHITEHEAD | British | Secretary | 1997-11-20 | CURRENT | |
| MR MICHAEL HINKS | Jun 1958 | British | Director | 2010-04-01 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-11-20 UNTIL 1997-11-20 | RESIGNED | ||
| MR ANDREW MICHAEL SPONG | Jun 1972 | English | Director | 2010-04-01 UNTIL 2015-10-26 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-11-20 UNTIL 1997-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allwood Holdings Limited | 2016-04-06 | Maldon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sylvia Jacqueline Whitehead | 2016-04-06 | 10/1945 | Maldon Essex | Significant influence or control |
| Mr Peter John Whitehead | 2016-04-06 | 3/1951 | Maldon Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2023-09-13 | 31-03-2023 | £186,248 Cash £260,929 equity |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2022-09-01 | 31-03-2022 | £153,163 Cash £198,417 equity |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2021-09-21 | 31-03-2021 | £319,627 Cash £224,347 equity |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2020-07-10 | 31-03-2020 | £227,884 Cash £168,404 equity |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2019-08-24 | 31-03-2019 | £170,248 Cash £136,994 equity |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2018-09-05 | 31-03-2018 | £227,997 Cash £51,447 equity |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2017-08-08 | 31-03-2017 | £150,294 Cash |
| ALLWOOD_MACHINERY_ESSEX_L - Accounts | 2016-11-05 | 31-03-2016 | £222,085 Cash £1,496 equity |
| Allwood Machinery Essex Limited Produce iXBRL abbreviated or dormant small company accounts for eFiling | 2015-10-31 | 31-03-2015 | £37,354 equity |
| Accounts filed on 31-03-2014 | 2014-09-26 | 31-03-2014 | £189,199 Cash £36,221 equity |