ALLWOOD HOLDINGS LIMITED - MALDON
| Company Profile | Company Filings |
Overview
ALLWOOD HOLDINGS LIMITED is a Private Limited Company from MALDON and has the status: Active.
ALLWOOD HOLDINGS LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04936734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLWOOD HOLDINGS LIMITED was incorporated 20 years ago on 20/10/2003 and has the registered number: 04936734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ALLWOOD HOLDINGS LIMITED - MALDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYLVIA JACQUELINE WHITEHEAD | British | Director | 2003-10-20 | CURRENT | |
| PETER JOHN WHITEHEAD | Mar 1951 | British | Director | 2003-10-20 | CURRENT |
| SYLVIA JACQUELINE WHITEHEAD | British | Secretary | 2003-10-20 | CURRENT | |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-10-20 UNTIL 2004-03-31 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-20 UNTIL 2003-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sylvia Jacqueline Whitehead | 2016-04-06 | 10/1945 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter John Whitehead | 2016-04-06 | 3/1951 | Maldon Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2023-08-08 | 31-03-2023 | £84,733 Cash £272,556 equity |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2022-08-25 | 31-03-2022 | £79,750 Cash £303,118 equity |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2021-09-03 | 31-03-2021 | £51 Cash £335,563 equity |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2020-07-08 | 31-03-2020 | £51 Cash £365,062 equity |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2019-08-24 | 31-03-2019 | £3,116 Cash £399,437 equity |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2018-09-05 | 31-03-2018 | £3,176 Cash £525,108 equity |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2017-08-04 | 31-03-2017 | £3,241 Cash |
| ALLWOOD_HOLDINGS_LIMITED - Accounts | 2016-11-05 | 31-03-2016 | £314 Cash £365,960 equity |
| Allwood Holdings Limited Produce iXBRL abbreviated or dormant small company accounts for eFiling | 2015-10-31 | 31-03-2015 | £434,089 equity |
| Accounts filed on 31-03-2014 | 2014-09-26 | 31-03-2014 | £458 Cash £452,740 equity |