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Home > England & Wales Companies > ALTWOOD SYSTEMS LIMITED
Company Information for

ALTWOOD SYSTEMS LIMITED

EVERGREEN HOUSE NORTH, GRAFTON PLACE, LONDON, NW1 2DX,
Company Registration Number
02039925
Private Limited Company
Liquidation

Company Overview

About Altwood Systems Ltd
ALTWOOD SYSTEMS LIMITED was founded on 1986-07-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Altwood Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTWOOD SYSTEMS LIMITED
 
Legal Registered Office
EVERGREEN HOUSE NORTH
GRAFTON PLACE
LONDON
NW1 2DX
Other companies in SE1
 
Filing Information
Company Number 02039925
Company ID Number 02039925
Date formed 1986-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-09 12:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTWOOD SYSTEMS LIMITED
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Company Officers of ALTWOOD SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CARL HAZELL
 Company Secretary 2014-04-01
RIZWAN MAHMOOD BUTT
 Director 2016-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES
 Director 2014-08-13 2016-01-31
MELVIN NORMAN MISSEN
 Director 2013-09-01 2014-08-14
GILES STANLEY
 Company Secretary 2007-12-12 2014-03-31
PAUL GIBSON MOORE
 Director 2010-02-28 2013-08-31
STEVE BURDEN
 Director 2009-02-01 2012-05-24
NICK MARTIN
 Director 2009-01-01 2010-02-28
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2006-02-28 2009-02-27
KENNETH EDWARD GOULDING
 Director 2004-01-05 2009-01-30
DAVID JOHN ALLEN
 Director 2007-06-05 2008-12-31
JEFFERY PAUL WINGO
 Director 2007-06-05 2008-03-23
KEITH JONES
 Director 2007-06-05 2008-01-15
RACHEL CLARE STANHOPE
 Director 2007-06-05 2007-12-21
JASPAL CHAHAL
 Company Secretary 2007-06-05 2007-12-12
HELLEN STEIN
 Company Secretary 2005-03-11 2007-06-05
JASPAL CHAHAL
 Director 2006-05-25 2007-06-05
JONATHAN PETER CANO LOPEZ
 Director 1992-05-18 2006-12-31
ESTER VAN T HOOFT
 Director 2002-10-15 2006-10-12
KETANKUMAR DEVSHI SHAH
 Director 2004-01-05 2006-05-25
AUKE JAN VAN DEN HOUT
 Director 2002-11-14 2006-05-25
ANNE MARIE HORGAN
 Company Secretary 2004-01-05 2005-03-11
CINDY ANNE TRUYENS
 Director 2004-01-05 2004-04-16
COSEC SERVICES LIMITED
 Company Secretary 2003-01-16 2004-01-05
JONATHAN PETER CANO LOPEZ
 Company Secretary 1992-07-10 2003-01-16
JOHN WILLIAM GRAHAM
 Director 1991-05-08 2003-01-16
KEVIN PAUL MACHIN
 Director 1992-05-18 2003-01-16
RICHARD DAVID BANDELL
 Director 1999-09-09 2002-11-14
OSIAS SALOMON LILIAN
 Director 1999-12-16 2002-10-15
MARK ANDREW PATRON
 Director 1999-01-29 1999-12-16
RICHARD THOMAS HALPENNY
 Director 1999-01-29 1999-06-17
MAUREEN GRAHAM
 Company Secretary 1991-05-08 1992-07-10
MAUREEN GRAHAM
 Director 1991-05-08 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIZWAN MAHMOOD BUTT HEDY LIMITED Director 2016-01-30 CURRENT 2013-06-26 Active
RIZWAN MAHMOOD BUTT ACXIOM LIMITED Director 2016-01-30 CURRENT 1974-08-29 Active
RIZWAN MAHMOOD BUTT CLARITAS (UK) LIMITED Director 2016-01-30 CURRENT 1985-07-25 Liquidation
RIZWAN MAHMOOD BUTT DORMANT COMPANY 02771375 LIMITED Director 2016-01-30 CURRENT 1992-12-07 Liquidation
RIZWAN MAHMOOD BUTT CONSUMER ACCESS LIMITED Director 2016-01-30 CURRENT 1994-11-03 Liquidation
RIZWAN MAHMOOD BUTT CONSODATA U.K. LIMITED Director 2016-01-30 CURRENT 1998-05-01 Liquidation
RIZWAN MAHMOOD BUTT DIGITAL IMPACT EMARKETING (UK) LIMITED Director 2016-01-30 CURRENT 2000-03-24 Liquidation
RIZWAN MAHMOOD BUTT ACXIOM EUROPEAN HOLDINGS LIMITED Director 2016-01-30 CURRENT 2003-10-13 Active
RIZWAN MAHMOOD BUTT STARFIELD SEVEN LIMITED Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2018-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-24
2019-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/19 FROM Acre House 11-15 William Road London NW1 3ER
2019-06-20LIQ06Voluntary liquidation. Resignation of liquidator
2019-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/19 FROM 17 Hatfields London SE1 8DJ
2019-02-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-25
2019-02-19600Appointment of a voluntary liquidator
2019-02-19LIQ01Voluntary liquidation declaration of solvency
2019-01-22AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN MAHMOOD BUTT
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-05AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0108/05/16 FULL LIST
2016-05-09AR0108/05/16 FULL LIST
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES
2016-02-03AP01DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR MELVIN NORMAN MISSEN
2014-10-09AP01DIRECTOR APPOINTED MR IAN JAMES
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-30AP03Appointment of Mr Alexander Carl Hazell as company secretary on 2014-04-01
2014-04-30TM02Termination of appointment of Giles Stanley on 2014-03-31
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2014-02-05AP01DIRECTOR APPOINTED MR MELVIN MISSEN
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON MOORE
2013-06-22AR0108/05/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-27AR0108/05/12 ANNUAL RETURN FULL LIST
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BURDEN
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BURDEN
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVE BURDEN
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-15AR0108/05/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE BORDEN / 14/06/2011
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 14/06/2011
2011-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/06/2011
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ACXIOM LTD COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN
2011-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-30AR0108/05/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MR PAUL GIBSON MOORE
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-28RES13APPROVAL & CIRCULATIONS OF ACCOUNTS 14/01/2010
2009-05-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009
2009-03-10288aDIRECTOR APPOINTED STEVE BORDEN
2009-03-09288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-12288aDIRECTOR APPOINTED NICK MARTIN
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING
2009-01-06AUDAUDITOR'S RESIGNATION
2009-01-05AUDAUDITOR'S RESIGNATION
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
2008-12-30AUDAUDITOR'S RESIGNATION
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17288cSECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008
2008-05-15363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO
2008-01-29288aNEW SECRETARY APPOINTED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bSECRETARY RESIGNED
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-25288aNEW SECRETARY APPOINTED
2007-06-14288bSECRETARY RESIGNED
2007-06-14288bDIRECTOR RESIGNED
2007-05-15363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-02-19AUDAUDITOR'S RESIGNATION
2007-02-16ELRESS386 DISP APP AUDS 31/01/07
2007-02-16ELRESS366A DISP HOLDING AGM 31/01/07
2007-02-14288bDIRECTOR RESIGNED
2007-02-05288bDIRECTOR RESIGNED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01288bDIRECTOR RESIGNED
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALTWOOD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-02-05
Fines / Sanctions
No fines or sanctions have been issued against ALTWOOD SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTWOOD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTWOOD SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALTWOOD SYSTEMS LIMITED registering or being granted any patents
Domain Names

ALTWOOD SYSTEMS LIMITED owns 1 domain names.

altwood.co.uk  

Trademarks
We have not found any records of ALTWOOD SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTWOOD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALTWOOD SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALTWOOD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTWOOD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTWOOD SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 2DX