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Company Information for

ALLWOOD AUTOMOBILE COMPANY LIMITED

1 TOWER HOUSE,, TOWER CENTRE,, HODDESDON, HERTFORDSHIRE,, EN11 8UR,
Company Registration Number
07337521
Private Limited Company
Active

Company Overview

About Allwood Automobile Company Ltd
ALLWOOD AUTOMOBILE COMPANY LIMITED was founded on 2010-08-05 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Allwood Automobile Company 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 AUTOMOBILE COMPANY LIMITED
 
Legal Registered Office
1 TOWER HOUSE,
TOWER CENTRE,
HODDESDON
HERTFORDSHIRE,
EN11 8UR
Other companies in EN11
 
Filing Information
Company Number 07337521
Company ID Number 07337521
Date formed 2010-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106343643  
Last Datalog update: 2023-09-05 19:38:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWOOD AUTOMOBILE COMPANY LIMITED
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Company Officers of ALLWOOD AUTOMOBILE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
WENDY DAWN HALL-WOODCOCK
 Director 2014-05-22
ALAN JOHN WOODCOCK
 Director 2010-08-05
MAISON JACK WOODCOCK
 Director 2014-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELA SHAH
 Director 2010-08-05 2010-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN WOODCOCK WALTHAM CROSS PROPERTY COMPANY LIMITED Director 1997-04-14 CURRENT 1997-04-14 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
2023-08-22CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-08-18CESSATION OF MAISON JACK WOODCOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24Director's details changed for Mr Alan John Woodcock on 2023-03-09
2023-07-24Change of details for Mr Alan John Woodcock as a person with significant control on 2023-03-09
2023-07-24Director's details changed for Mrs Wendy Dawn Hall-Woodcock on 2023-03-09
2023-07-24Change of details for Mrs Wendy Dawn Hall-Woodcock as a person with significant control on 2023-03-09
2023-07-24Director's details changed for Mr Maison Jack Woodcock on 2023-03-09
2023-07-24Director's details changed for Miss Olivia Tia Woodcock on 2023-03-09
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2021-03-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AP01DIRECTOR APPOINTED MISS OLIVIA TIA WOODCOCK
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-05-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02RP04CS01Second filing of Confirmation Statement dated 05/08/2017
2017-09-11SH0121/07/17 STATEMENT OF CAPITAL GBP 4
2017-09-11SH0121/07/17 STATEMENT OF CAPITAL GBP 4
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAISON WOODCOCK
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN WOODCOCK
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY DAWN HALL-WOODCOCK
2017-08-07LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 4
2017-08-07CS0105/08/17 STATEMENT OF CAPITAL GBP 4
2017-05-04AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-11AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-08AR0105/08/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Maison Woodcock on 2014-05-22
2014-09-08SH0122/05/14 STATEMENT OF CAPITAL GBP 3
2014-05-28AP01DIRECTOR APPOINTED MAISON WOODCOCK
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28AP01DIRECTOR APPOINTED MRS WENDY DAWN HALL-WOODCOCK
2013-08-14AR0105/08/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21SH0119/09/11 STATEMENT OF CAPITAL GBP 2
2011-08-09AR0105/08/11 FULL LIST
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-10AP01DIRECTOR APPOINTED MR ALAN JOHN WOODCOCK
2010-08-10SH0106/08/10 STATEMENT OF CAPITAL GBP 1
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2010-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALLWOOD AUTOMOBILE COMPANY 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 AUTOMOBILE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-19 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 43,006
Creditors Due After One Year 2012-08-31 £ 5,076
Creditors Due Within One Year 2013-08-31 £ 67,626
Creditors Due Within One Year 2012-08-31 £ 148,209
Provisions For Liabilities Charges 2013-08-31 £ 1,119
Provisions For Liabilities Charges 2012-08-31 £ 1,480

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AUTOMOBILE COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 42,456
Current Assets 2013-08-31 £ 213,171
Current Assets 2012-08-31 £ 207,175
Debtors 2013-08-31 £ 35,859
Debtors 2012-08-31 £ 32,930
Shareholder Funds 2013-08-31 £ 107,015
Shareholder Funds 2012-08-31 £ 59,810
Stocks Inventory 2013-08-31 £ 134,856
Stocks Inventory 2012-08-31 £ 174,245
Tangible Fixed Assets 2013-08-31 £ 5,595
Tangible Fixed Assets 2012-08-31 £ 7,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLWOOD AUTOMOBILE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLWOOD AUTOMOBILE COMPANY LIMITED
Trademarks
We have not found any records of ALLWOOD AUTOMOBILE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWOOD AUTOMOBILE COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as ALLWOOD AUTOMOBILE COMPANY LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where ALLWOOD AUTOMOBILE COMPANY 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 AUTOMOBILE COMPANY 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 AUTOMOBILE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN11 8UR