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Home > England & Wales Companies > ALAN WOOD HOLDINGS LIMITED
Company Information for

ALAN WOOD HOLDINGS LIMITED

341 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU5 1LD,
Company Registration Number
09760841
Private Limited Company
Active

Company Overview

About Alan Wood Holdings Ltd
ALAN WOOD HOLDINGS LIMITED was founded on 2015-09-03 and has its registered office in Hull. The organisation's status is listed as "Active". Alan Wood Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALAN WOOD HOLDINGS LIMITED
 
Legal Registered Office
341 BEVERLEY ROAD
HULL
EAST YORKSHIRE
HU5 1LD
 
Filing Information
Company Number 09760841
Company ID Number 09760841
Date formed 2015-09-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 01/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB228954375  
Last Datalog update: 2024-03-06 16:15:27
Primary Source:Companies House
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Company Officers of ALAN WOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW BARWOOD
 Director 2015-10-27
MICHAEL CAMPBELL BLAKE
 Director 2015-10-22
MARK GEOFFREY COATES
 Director 2016-05-18
PETER DRENON
 Director 2015-10-27
JAMES ANDREW GIBSON
 Director 2015-10-27
NEIL READ
 Director 2015-10-27
JONATHAN MARK SAUNDERS
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WARD
 Director 2015-09-03 2017-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BARWOOD ALAN WOOD PARTNERSHIP LIMITED Director 2015-10-27 CURRENT 1986-02-11 Active
MICHAEL CAMPBELL BLAKE ALAN WOOD PARTNERSHIP LIMITED Director 2000-01-01 CURRENT 1986-02-11 Active
MICHAEL CAMPBELL BLAKE ALAN WOOD & PARTNERS LIMITED Director 2000-01-01 CURRENT 1991-09-25 Active
MARK GEOFFREY COATES ALAN WOOD PARTNERSHIP LIMITED Director 2016-05-18 CURRENT 1986-02-11 Active
PETER DRENON ALAN WOOD PARTNERSHIP LIMITED Director 2015-10-27 CURRENT 1986-02-11 Active
JAMES ANDREW GIBSON ALAN WOOD PARTNERSHIP LIMITED Director 2015-10-27 CURRENT 1986-02-11 Active
NEIL READ ALAN WOOD & PARTNERS LIMITED Director 2006-09-14 CURRENT 1991-09-25 Active
NEIL READ ALAN WOOD PARTNERSHIP LIMITED Director 2006-09-01 CURRENT 1986-02-11 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
2024-03-12Purchase of own shares
2024-03-04Cancellation of shares. Statement of capital on 2024-02-26 GBP 231,250
2024-01-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-01-02Purchase of own shares
2023-12-04Cancellation of shares. Statement of capital on 2023-11-24 GBP 235,000
2023-09-21CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-09-13Purchase of own shares
2023-09-05Cancellation of shares. Statement of capital on 2023-08-24 GBP 238,750
2023-06-23Purchase of own shares
2023-06-07Cancellation of shares. Statement of capital on 2023-05-24 GBP 217,500
2023-03-10Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution purchase number of shares</ul>
2023-03-10Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution purchase number of shares<li>Resolution Buyback agreement 24/02/2023</ul>
2023-03-10Change of share class name or designation
2023-03-10Memorandum articles filed
2023-03-08Cancellation of shares. Statement of capital on 2023-02-24 GBP 221,250
2023-02-20Statement of capital on 2022-10-31 GBP225,000
2023-02-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-02-09Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-02-09Memorandum articles filed
2023-02-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL BLAKE
2023-02-06APPOINTMENT TERMINATED, DIRECTOR PETER DRENON
2023-02-02APPOINTMENT TERMINATED, DIRECTOR NEIL READ
2023-02-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL READ
2023-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097608410001
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-07SH0101/11/20 STATEMENT OF CAPITAL GBP 262500
2020-11-02AP01DIRECTOR APPOINTED MR JAMES JONATHAN SHORES
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-03-17SH10Particulars of variation of rights attached to shares
2020-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-02CH01Director's details changed for Mark Geoffrey Coates on 2019-09-02
2019-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CAMPBELL BLAKE / 08/09/2017
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL READ / 08/09/2017
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DRENON / 08/09/2017
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 212500
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SAUNDERS / 08/09/2017
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GIBSON / 08/09/2017
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW BARWOOD / 08/09/2017
2017-03-22SH03Purchase of own shares
2017-03-10SH06Cancellation of shares. Statement of capital on 2017-02-28 GBP 212,500
2017-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-03-06SH10Particulars of variation of rights attached to shares
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARD
2016-09-22AA01Previous accounting period shortened from 30/09/16 TO 31/08/16
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GIBSON / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SAUNDERS / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DRENON / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ANDREW BARWOOD / 13/09/2016
2016-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GEOFFREY COATES / 13/09/2016
2016-06-07AP01DIRECTOR APPOINTED MARK GEOFFREY COATES
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 237500
2016-05-27SH0118/05/16 STATEMENT OF CAPITAL GBP 237500
2016-05-25RES13ALLOTMENT OF SHARES 18/05/2016
2016-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-10AP01DIRECTOR APPOINTED NEIL READ
2015-12-10AP01DIRECTOR APPOINTED PETER DRENON
2015-11-27AP01DIRECTOR APPOINTED MR JONATHAN MARK SAUNDERS
2015-11-27AP01DIRECTOR APPOINTED JAMES ANDREW GIBSON
2015-11-27AP01DIRECTOR APPOINTED MR. MARK ANDREW BARWOOD
2015-11-12SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-12SH0127/10/15 STATEMENT OF CAPITAL GBP 212500.00
2015-11-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-12RES12VARYING SHARE RIGHTS AND NAMES
2015-11-12RES01ADOPT ARTICLES 27/10/2015
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097608410002
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 097608410001
2015-10-22AP01DIRECTOR APPOINTED MR MICHAEL CAMPBELL BLAKE
2015-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALAN WOOD 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 ALAN WOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALAN WOOD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 ALAN WOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN WOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN WOOD HOLDINGS LIMITED
Trademarks
We have not found any records of ALAN WOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN WOOD 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 (64209 - Activities of other holding companies n.e.c.) as ALAN WOOD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN WOOD 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 ALAN WOOD 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 ALAN WOOD HOLDINGS 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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