Alan Wood & Partners Limited in Hull NORTH HUMBERSIDE - HU5 1LD

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Alan Wood & Partners Limited NORTH HUMBERSIDE

Founded in 1991, Alan Wood & Partners, classified under reg no. 02648520 is an active company. Currently registered at 341 Beverley Road HU5 1LD, North Humberside the company has been in the business for thirty three years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 7 directors, namely Yow H., Christopher H. and James S. and others. Of them, Christopher H., James S., Mark B., Mark C., Jonathan S., James G. have been with the company the longest, being appointed on 31 December 2022 and Yow H. has been with the company for the least time - from 26 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alan Wood & Partners Limited Address / Contact

Office Address	341 Beverley Road
Office Address2	Hull
Town	North Humberside
Post code	HU5 1LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648520
Date of Incorporation	Wed, 25th Sep 1991
Industry	Non-trading company
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Yow H.

Position: Director

Appointed: 26 April 2023

Christopher H.

Position: Director

Appointed: 31 December 2022

James S.

Position: Director

Appointed: 31 December 2022

Mark B.

Position: Director

Appointed: 31 December 2022

Mark C.

Position: Director

Appointed: 31 December 2022

Jonathan S.

Position: Director

Appointed: 31 December 2022

James G.

Position: Director

Appointed: 31 December 2022

Neil R.

Position: Secretary

Appointed: 27 September 2012

Resigned: 31 December 2022

Neil R.

Position: Director

Appointed: 14 September 2006

Resigned: 31 December 2022

Nicholas W.

Position: Director

Appointed: 12 September 2002

Resigned: 28 February 2017

Michael B.

Position: Director

Appointed: 01 January 2000

Resigned: 31 December 2022

Christopher M.

Position: Secretary

Appointed: 26 September 1996

Resigned: 27 September 2012

Christopher M.

Position: Director

Appointed: 01 November 1995

Resigned: 27 September 2012

Clive P.

Position: Director

Appointed: 25 October 1991

Resigned: 01 January 2000

John W.

Position: Director

Appointed: 25 October 1991

Resigned: 31 December 1993

David T.

Position: Director

Appointed: 25 October 1991

Resigned: 12 September 2002

Glyn E.

Position: Director

Appointed: 25 October 1991

Resigned: 14 September 2006

David T.

Position: Secretary

Appointed: 25 September 1991

Resigned: 26 September 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 1991

Resigned: 25 September 1991

Alan W.

Position: Director

Appointed: 25 September 1991

Resigned: 30 March 1994

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Alan Wood Partnership Ltd from Hull, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan Wood Partnership Ltd

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01988349
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Debtors	100	100	100	100	100

Other
Amounts Owed By Group Undertakings	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 23rd, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 14th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 11th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 19th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 10th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-25 filed on: 17th, December 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-12-17: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-25 filed on: 29th, September 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-25 filed on: 2nd, October 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 8th, February 2013	accounts
AR01	Annual return with full list of company shareholders, made up to 2012-09-25 filed on: 18th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 17th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-25 filed on: 4th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-25 filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 17th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-25 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 17th, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 3rd, March 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (8 pages)
363s	Period up to 2007-10-05 - Annual return with full member list filed on: 5th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-08-31 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-10-17 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 8th, March 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2005-08-31 filed on: 8th, March 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-08-31 filed on: 23rd, February 2005	accounts
AA	Full accounts data made up to 2004-08-31 filed on: 23rd, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-09-28 - Annual return with full member list filed on: 28th, September 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2003-08-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2003-08-31 filed on: 28th, January 2004	accounts	Free Download (5 pages)
363s	Period up to 2003-10-04 - Annual return with full member list filed on: 4th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-04 - Annual return with full member list filed on: 4th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 3rd, January 2003	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 3rd, January 2003	accounts	Free Download (5 pages)
363s	Period up to 2002-10-30 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-10-30 (Director resigned)	annual return
363s	Period up to 2002-10-30 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-10-30 (Director resigned)	annual return
AA	Full accounts data made up to 2001-08-31 filed on: 27th, January 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 27th, January 2002	accounts	Free Download (5 pages)
363s	Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-09-24 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 15th, February 2001	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 15th, February 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-09-29 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 7th, March 2000	accounts	Free Download (5 pages)
363s	Period up to 1999-10-11 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-10-11 - Annual return with full member list filed on: 11th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 16th, March 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 16th, March 1999	accounts	Free Download (5 pages)
363s	Period up to 1998-10-14 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 1998-10-14 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1997-08-31 filed on: 28th, May 1998	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 28th, May 1998	accounts	Free Download (5 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 30th, May 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 30th, May 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-10-11 - Annual return with full member list filed on: 11th, October 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-10-11 - Annual return with full member list filed on: 11th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 5th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 5th, June 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-11-20 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (4 pages)
363s	Period up to 1995-11-20 - Annual return with full member list filed on: 20th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1994-08-31 filed on: 13th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-08-31 filed on: 13th, January 1995	accounts
363s	Period up to 1994-10-04 - Annual return with full member list filed on: 4th, October 1994	annual return	Free Download
363s	Period up to 1994-10-04 - Annual return with full member list filed on: 4th, October 1994	annual return
AA	Full accounts data made up to 1993-08-31 filed on: 14th, December 1993	accounts
AA	Full accounts data made up to 1993-08-31 filed on: 14th, December 1993	accounts	Free Download
363s	Period up to 1993-12-08 - Annual return with full member list filed on: 8th, December 1993	annual return	Free Download
363s	Period up to 1993-12-08 - Annual return with full member list filed on: 8th, December 1993	annual return
AA	Full accounts data made up to 1992-08-31 filed on: 2nd, June 1993	accounts
AA	Full accounts data made up to 1992-08-31 filed on: 2nd, June 1993	accounts	Free Download
363s	Period up to 1992-10-13 - Annual return with full member list filed on: 13th, October 1992	annual return
363s	Period up to 1992-10-13 - Annual return with full member list filed on: 13th, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/08 filed on: 10th, June 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 10th, June 1992	accounts	Free Download

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