Altwood Developments started in year 2008 as Private Limited Company with registration number 06633368. The Altwood Developments company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS.
Currently there are 4 directors in the the firm, namely Kirundeep D., Sundeep D. and Gursewak D. and others. In addition one secretary - Amarjit D. - is with the company. Currenlty, the firm lists one former director, whose name is Company Directors Limited and who left the the firm on 30 June 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 30 June 2008.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 06633368 |
| Date of Incorporation | Mon, 30th Jun 2008 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 01 February 2014
Position: Director
Appointed: 30 June 2008
Position: Secretary
Appointed: 30 June 2008
Position: Director
Appointed: 30 June 2008
The list of PSCs that own or have control over the company includes 5 names. As we discovered, there is Altwood Group Ltd from Iver, England. The abovementioned PSC is categorised as "a 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. Another entity in the persons with significant control register is Kirundeep D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sundeep D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Altwood Group Ltd
The Coach House Seven Hills Road, Iver, SL0 0PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13211699 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kirundeep D.
| Notified on | 9 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sundeep D.
| Notified on | 9 March 2021 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gursewak D.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Amarjit D.
| Notified on | 6 April 2016 |
| Ceased on | 9 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 64 159 | 97 219 | 97 310 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 17 543 | 15 650 | 17 013 | ||||||
| Cash Bank On Hand | 17 013 | 15 698 | 11 394 | 2 848 | 3 954 | 3 364 | 6 737 | ||
| Current Assets | 169 089 | 208 921 | 215 683 | 192 074 | 186 732 | 127 155 | 107 734 | 207 538 | 301 330 |
| Debtors | 151 546 | 193 271 | 198 670 | 176 376 | 163 284 | 86 181 | 80 656 | 196 348 | 286 571 |
| Other Debtors | 195 095 | 177 496 | 161 722 | 82 749 | 184 720 | 285 360 | |||
| Tangible Fixed Assets | 29 381 | 12 098 | |||||||
| Total Inventories | 12 054 | 38 126 | 23 124 | 7 826 | 8 022 | ||||
| Net Assets Liabilities | 33 974 | 24 492 | 15 203 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 64 059 | 97 119 | 97 210 | ||||||
| Shareholder Funds | 64 159 | 97 219 | 97 310 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 75 120 | 75 120 | 75 120 | 75 120 | 75 120 | 75 120 | |||
| Average Number Employees During Period | 10 | 8 | 8 | 8 | 8 | 7 | |||
| Creditors | 118 373 | 96 390 | 110 230 | 98 454 | 73 760 | 50 000 | 41 294 | ||
| Creditors Due Within One Year | 134 311 | 123 800 | 118 373 | ||||||
| Debtors Due After One Year | -134 819 | -192 757 | -195 095 | ||||||
| Net Current Assets Liabilities | 34 778 | 85 121 | 97 310 | 95 684 | 76 502 | 28 701 | 33 974 | 74 492 | 56 497 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | -1 626 | -19 182 | -47 801 | 5 273 | -9 482 | -9 289 | |||
| Property Plant Equipment Gross Cost | 75 120 | 75 120 | 75 120 | 75 120 | 75 120 | 75 120 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 75 120 | 75 120 | |||||||
| Tangible Fixed Assets Depreciation | 45 739 | 63 022 | 75 120 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 17 283 | 12 098 | |||||||
| Total Assets Less Current Liabilities | 64 159 | 97 219 | 97 310 | 95 684 | 76 502 | 28 701 | 33 974 | 74 492 | 56 497 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/26 filed on: 24th, May 2023 |
confirmation statement | Free Download (3 pages) |
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