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ALLWOOD CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allwood Consulting Ltd. The company was founded 10 years ago and was given the registration number 08825456. The firm's registered office is in KETTERING. You can find them at The Elms Newland Road, Walgrave, Kettering, Northamptonshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ALLWOOD CONSULTING LTD
Company Number:08825456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2013
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Elms Newland Road, Walgrave, Kettering, Northamptonshire, NN6 9PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Elms, Newland Road, Walgrave, Kettering, United Kingdom, NN69PZ

Secretary24 December 2013Active
9 Ensign House, Admiral's Way, Marsh Wall, London, E14 9XQ

Director24 December 2013Active

People with Significant Control

Mr Stephen Michael Allwood
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:9 Ensign House, Admiral's Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lesley Anne Allwood
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:9 Ensign House, Admiral's Way, London, E14 9XQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Gazette

Gazette dissolved liquidation.

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2023-04-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-25Address

Change registered office address company with date old address new address.

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2022-08-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-08-25Resolution

Resolution.

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2022-08-25Insolvency

Liquidation voluntary declaration of solvency.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-05-10Accounts

Change account reference date company previous extended.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-02-21Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Incorporation

Incorporation company.

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