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Company Information for

ALLWOOD HOLDINGS LIMITED

UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE, HEYBRIDGE, MALDON, ESSEX, CM9 4XD,
Company Registration Number
04936734
Private Limited Company
Active

Company Overview

About Allwood Holdings Ltd
ALLWOOD HOLDINGS LIMITED was founded on 2003-10-20 and has its registered office in Maldon. The organisation's status is listed as "Active". Allwood Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWOOD HOLDINGS LIMITED
 
Legal Registered Office
UNIT 3 GALLIFORD ROAD INDUSTRIAL ESTATE
HEYBRIDGE
MALDON
ESSEX
CM9 4XD
Other companies in CM9
 
Filing Information
Company Number 04936734
Company ID Number 04936734
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 17:32:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWOOD HOLDINGS LIMITED
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Companies with same name ALLWOOD HOLDINGS LIMITED
The following companies were found which have the same name as ALLWOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLWOOD HOLDINGS PTY. LTD. Active Company formed on the 1998-01-07
ALLWOOD HOLDINGS LTD British Columbia Active Company formed on the 2022-04-11

Company Officers of ALLWOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA JACQUELINE WHITEHEAD
 Company Secretary 2003-10-20
PETER JOHN WHITEHEAD
 Director 2003-10-20
SYLVIA JACQUELINE WHITEHEAD
 Director 2003-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
SDG REGISTRARS LIMITED
 Nominated Director 2003-10-20 2004-03-31
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-10-20 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA JACQUELINE WHITEHEAD INTERWOOD LIMITED Company Secretary 2002-01-23 CURRENT 2002-01-10 Active
SYLVIA JACQUELINE WHITEHEAD ALLWOOD MACHINERY ESSEX LIMITED Company Secretary 1997-11-20 CURRENT 1997-11-20 Active
PETER JOHN WHITEHEAD ALLWOOD MACHINERY LIMITED Director 2012-06-13 CURRENT 1984-10-26 Active
PETER JOHN WHITEHEAD ALLWOOD MACHINERY ESSEX LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-08-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-09-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25PSC04Change of details for Mrs Sylvia Jacqueline Whitehead as a person with significant control on 2018-06-25
2018-06-25CH01Director's details changed for Mr Peter John Whitehead on 2018-06-25
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1002
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12AD02Register inspection address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1002
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03AD03Registers moved to registered inspection location of Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1002
2015-11-12AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1002
2014-11-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 1002
2013-10-30AR0120/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0120/10/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD02Register inspection address changed from 129 New London Road Chelmsford Essex CM2 0QT England
2011-09-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM , 82 East Hill, Colchester, Essex, CO1 2QW, United Kingdom
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/11 FROM , 129 New London Road, Chelmsford, Essex, CM2 0QT
2010-10-20AR0120/10/10 FULL LIST
2010-10-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JACQUELINE WHITEHEAD / 01/10/2009
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITEHEAD / 01/10/2009
2010-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JACQUELINE WHITEHEAD / 01/10/2009
2010-08-05AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-22AR0120/10/09 FULL LIST
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-10-22AD02SAIL ADDRESS CREATED
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA JACQUELINE WHITEHEAD / 01/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WHITEHEAD / 01/10/2009
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22123NC INC ALREADY ADJUSTED 19/12/08
2008-12-22RES12VARYING SHARE RIGHTS AND NAMES
2008-12-22RES04GBP NC 1000/1002 19/12/2008
2008-12-2288(2)AD 19/12/08 GBP SI 2@1=2 GBP IC 1000/1002
2008-11-13363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 129 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0QT
2007-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/07
2007-11-08363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-14363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 20/10/05; CHANGE OF MEMBERS
2005-07-12287REGISTERED OFFICE CHANGED ON 12/07/05 FROM: MOULSHAM COURT, 39 MOULSHAM, STREET, CHELMSFORD, ESSEX, CM2 0HY
2004-11-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-16363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-13288bDIRECTOR RESIGNED
2004-07-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-07-2088(2)RAD 01/04/04--------- £ SI 998@1=998 £ IC 2/1000
2004-06-11225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-06-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-1188(2)RAD 29/03/04--------- £ SI 1@1=1 £ IC 1/2
2003-11-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-28288bSECRETARY RESIGNED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288aNEW DIRECTOR APPOINTED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALLWOOD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLWOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLWOOD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLWOOD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,002
Called Up Share Capital 2012-03-31 £ 1,002
Cash Bank In Hand 2013-03-31 £ 520
Cash Bank In Hand 2012-03-31 £ 1,679
Current Assets 2013-03-31 £ 174,314
Current Assets 2012-03-31 £ 183,230
Debtors 2013-03-31 £ 173,794
Debtors 2012-03-31 £ 181,551
Fixed Assets 2013-03-31 £ 301,000
Fixed Assets 2012-03-31 £ 301,000
Shareholder Funds 2013-03-31 £ 465,498
Shareholder Funds 2012-03-31 £ 477,126
Tangible Fixed Assets 2013-03-31 £ 300,000
Tangible Fixed Assets 2012-03-31 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLWOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWOOD HOLDINGS LIMITED
Trademarks
We have not found any records of ALLWOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWOOD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ALLWOOD HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALLWOOD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWOOD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLWOOD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM9 4XD