UKBizDB.co.uk

ALLWOOD SOLUTIONS LIMITED

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

This company is commonly known as Allwood Solutions Limited. The company was founded 11 years ago and was given the registration number 08398714. The firm's registered office is in DROITWICH SPA. You can find them at 14 Victoria Square, , Droitwich Spa, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:ALLWOOD SOLUTIONS LIMITED
Company Number:08398714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:14 Victoria Square, Droitwich Spa, WR9 8DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Jubilee Avenue, Redditch, United Kingdom, B97 5HE

Director12 February 2013Active
14, Victoria Square, Droitwich Spa, WR9 8DS

Director01 September 2015Active

People with Significant Control

Mr Daniel Crook
Notified on:01 July 2016
Status:Active
Date of birth:February 1975
Nationality:British
Address:14, Victoria Square, Droitwich Spa, WR9 8DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ricky Lee Smith
Notified on:01 July 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:11, Roman Way Business Centre, Droitwich, WR9 9AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2022-06-29Gazette

Gazette dissolved liquidation.

Download
2022-03-29Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-06-04Address

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

Download
2021-06-01Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-06-01Resolution

Resolution.

Download
2021-06-01Insolvency

Liquidation voluntary statement of affairs.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type micro entity.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-09-21Officers

Termination director company with name termination date.

Download
2018-09-21Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Accounts

Accounts with accounts type micro entity.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-22Officers

Appoint person director company with name date.

Download
2015-09-22Capital

Capital allotment shares.

Download
2015-08-27Accounts

Accounts with accounts type dormant.

Download
2015-03-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.