Allwood Buildings Ltd in Deane Gate Avenue TAUNTON - TA1 2UH

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Allwood Buildings Ltd TAUNTON

Allwood Buildings started in year 1992 as Private Limited Company with registration number 02676458. The Allwood Buildings company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Taunton at Winchester House. Postal code: TA1 2UH. Since 7th December 1999 Allwood Buildings Ltd is no longer carrying the name Allwood Building.

The firm has 2 directors, namely Glyn P., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 18 January 2019 and Glyn P. has been with the company for the least time - from 26 April 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Allwood Buildings Ltd Address / Contact

Office Address	Winchester House
Office Address2	Deane Gate Avenue
Town	Taunton
Post code	TA1 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676458
Date of Incorporation	Fri, 10th Jan 1992
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Glyn P.

Position: Director

Appointed: 26 April 2021

Andrew B.

Position: Director

Appointed: 18 January 2019

Ricky C.

Position: Director

Appointed: 18 January 2019

Resigned: 06 September 2022

Sandra K.

Position: Secretary

Appointed: 29 May 2003

Resigned: 18 January 2019

Brian B.

Position: Secretary

Appointed: 09 July 1999

Resigned: 20 November 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1992

Resigned: 10 January 1992

Terence K.

Position: Director

Appointed: 10 January 1992

Resigned: 18 January 2019

Sandra K.

Position: Secretary

Appointed: 10 January 1992

Resigned: 10 July 1999

Robert Q.

Position: Director

Appointed: 10 January 1992

Resigned: 09 July 1999

Sandra K.

Position: Director

Appointed: 10 January 1992

Resigned: 18 January 2019

London Law Services Limited

Position: Nominee Director

Appointed: 10 January 1992

Resigned: 10 January 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Allwood Timber Construction Limited from Taunton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tale Water Holdings Limited that entered Taunton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Allwood Timber Construction Limited

Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1529355
Notified on	18 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tale Water Holdings Limited

Winchester House Deane Gate Avenue, Taunton, Somerset, TA1 2UH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07161523
Notified on	6 April 2016
Ceased on	18 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Allwood Building	December 7, 1999
Oakmoor Systems	November 3, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	471 726	347 107

Balance Sheet
Cash Bank On Hand		238 685	66 054	308		257	107	7
Current Assets	996 653	833 631	770 529	1 010 978	1 071 250	1 113 864	1 401 271	1 976 423
Debtors	625 404	425 685	571 008	816 045	791 786	665 295	1 026 951	1 319 991
Net Assets Liabilities		347 107	213 389	173 947	79 286	63 791	64 449	33 685
Other Debtors		156 156	107 061	193 507	198 783	69 988	42 536	6 973
Property Plant Equipment		99 544	89 160	79 748	95 001	74 363	57 278	100 425
Total Inventories		169 261	133 467	194 625	279 464	448 312	374 213	656 425
Cash Bank In Hand	270 207	238 685
Net Assets Liabilities Including Pension Asset Liability	471 726	347 107
Stocks Inventory	101 042	169 261
Tangible Fixed Assets	14 674	99 544

Reserves/Capital
Called Up Share Capital	3	3
Profit Loss Account Reserve	471 684	347 075
Shareholder Funds	471 726	347 107

Other
Accumulated Depreciation Impairment Property Plant Equipment		98 471	117 041	133 118	153 599	178 467	196 739	218 070
Additions Other Than Through Business Combinations Property Plant Equipment			8 186	6 665	35 734	4 230	1 187	64 478
Amounts Owed By Related Parties		8 362	8 362	8 362
Amounts Owed To Related Parties								17 107
Average Number Employees During Period		17	16	17	31	34	27	32
Bank Borrowings							50 000	33 225
Bank Overdrafts				279 409	122 426	99 811	46 017	125 256
Creditors		15 783	8 443	668	1 086 965	281 000	335 000	611 274
Decrease In Loans Owed By Related Parties Due To Loans Repaid					-8 362
Decrease In Loans Owed To Related Parties Due To Loans Repaid		-30 646	-30 965	-31 439	25 708	129 367
Dividend Per Share Interim			12 000	11 000
Dividends Paid On Shares Interim		36 000	36 000	33 000
Finance Lease Liabilities Present Value Total		15 783	8 443	668	668
Financial Commitments Other Than Capital Commitments		45 000	45 000	405 000	373 125	316 875	316 875	301 875
Further Item Debtors Component Total Debtors							23 422	40 998
Gross Amount Due From Customers For Construction Contract Work As Asset							249 787	614 147
Increase From Depreciation Charge For Year Property Plant Equipment			18 570	16 077	20 481	24 868	18 272	21 331
Increase In Loans Owed To Related Parties Due To Loans Advanced			97 500
Loans Owed By Related Parties	8 362	8 362	8 362	8 362
Loans Owed To Related Parties	150 625	119 979	186 514	-155 075	-129 367
Net Current Assets Liabilities	459 980	263 346	132 672	94 867	-15 715	270 428	342 171	544 534
Other Creditors		120 184	186 514	154 712	132 461	12 753	4 902	27 299
Other Inventories		165 640	121 066	194 530	259 794	397 928	374 213	656 425
Other Payables Accrued Expenses							93 824	375 719
Other Remaining Borrowings						281 000	285 000	578 049
Par Value Share		1	12 000
Prepayments							66 101	112 357
Property Plant Equipment Gross Cost		198 015	206 201	212 866	248 600	252 830	254 017	318 495
Taxation Social Security Payable		8 794	25 419	17 206	47 346	131 883	191 367	250 060
Total Assets Less Current Liabilities	474 654	362 890	221 832	174 615	79 286	344 791	399 449	644 959
Total Borrowings		15 783	8 443	668	123 094	281 000	335 000	611 274
Trade Creditors Trade Payables		195 628	224 835	246 519	617 918	538 099	722 990	595 951
Trade Debtors Trade Receivables		239 866	431 922	591 358	569 300	523 662	645 105	545 516
Work In Progress		3 621	12 401	95	19 670	50 384
Amount Specific Advance Or Credit Directors								-17 107
Amount Specific Advance Or Credit Repaid In Period Directors								-17 107
Creditors Due After One Year		15 783
Creditors Due Within One Year	536 673	570 285
Fixed Assets	14 674	99 544
Number Shares Allotted	3	3
Provisions For Liabilities Charges	2 928
Revaluation Reserve	39	29
Value Shares Allotted	3	3

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2023 filed on: 31st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to 30th March 2023 filed on: 31st, December 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 28th, July 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 1st, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 11th, November 2019	accounts	Free Download (11 pages)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 7th, November 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, June 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, July 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 17th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 26th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 19th, June 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, July 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 25th, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 3rd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2000 filed on: 10th, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 28th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 12th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1998 filed on: 12th, November 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1997 filed on: 10th, March 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 22nd, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1996 filed on: 22nd, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 17th, April 1994	accounts
AA	Accounts for a dormant company made up to 31st March 1994 filed on: 17th, April 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 20th, May 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 31st March 1993 filed on: 20th, May 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, September 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 8th, September 1992	accounts	Free Download

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