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ALLWOOD TIMBER FRAMES LIMITED

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

This company is commonly known as Allwood Timber Frames Limited. The company was founded 16 years ago and was given the registration number 06539987. The firm's registered office is in TAUNTON. You can find them at Winchester House, Deane Gate Avenue, Taunton, Somerset. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLWOOD TIMBER FRAMES LIMITED
Company Number:06539987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allwood Timber Construction, Talewater Works, Talaton, Exeter, England, EX5 2RT

Director18 January 2019Active
Woodmans Hill Farm, Talaton, Exeter, England, EX5 2RW

Secretary19 March 2008Active
Allwood Timber Construction, Talewater Works, Talewater, Exeter, EX5 2RT

Director18 January 2019Active
Woodmans Hill Farm, Talaton, Exeter, EX5 2RW

Director19 March 2008Active
Woodmans Hill Farm, Talaton, Exeter, EX5 2RW

Director19 March 2008Active

People with Significant Control

Allwood Timber Construction Limited
Notified on:18 January 2019
Status:Active
Country of residence:England
Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tale Water Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-09-12Officers

Termination director company with name termination date.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

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2020-12-19Accounts

Change account reference date company previous extended.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-07Officers

Termination secretary company with name termination date.

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2019-03-01Officers

Appoint person director company with name date.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-18Officers

Termination director company with name termination date.

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2019-02-18Persons with significant control

Cessation of a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Officers

Appoint person director company with name date.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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