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Home > England & Wales Companies > ALLWOOD BUILDINGS LTD
Company Information for

ALLWOOD BUILDINGS LTD

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
02676458
Private Limited Company
Liquidation

Company Overview

About Allwood Buildings Ltd
ALLWOOD BUILDINGS LTD was founded on 1992-01-10 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Allwood Buildings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLWOOD BUILDINGS LTD
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in TA1
 
Telephone01404 850977
 
Filing Information
Company Number 02676458
Company ID Number 02676458
Date formed 1992-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/03/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB974951274  GB317508605  
Last Datalog update: 2024-05-05 11:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLWOOD BUILDINGS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Company Officers of ALLWOOD BUILDINGS LTD

Current Directors
Officer Role Date Appointed
SANDRA MARY KINGDON
 Company Secretary 2003-05-29
SANDRA MARY KINGDON
 Director 1992-01-10
TERENCE CHARLES KINGDON
 Director 1992-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN BROWN
 Company Secretary 1999-07-09 2008-11-20
SANDRA MARY KINGDON
 Company Secretary 1992-01-10 1999-07-10
ROBERT JAMES QUICK
 Director 1992-01-10 1999-07-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-01-10 1992-01-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-01-10 1992-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MARY KINGDON TALE WATER HOLDINGS LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
SANDRA MARY KINGDON ALLWOOD TIMBER FRAMES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active
TERENCE CHARLES KINGDON TALE WATER HOLDINGS LIMITED Director 2010-02-18 CURRENT 2010-02-18 Active - Proposal to Strike off
TERENCE CHARLES KINGDON ALLWOOD TIMBER FRAMES LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active

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
2024-04-30Compulsory winding up order
2024-04-11APPOINTMENT TERMINATED, DIRECTOR GLYN PARRY
2024-02-1431/03/22 STATEMENT OF CAPITAL GBP 10000
2023-12-31Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-07-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR RICKY CAMM-KEYTE
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICKY CAMM-KEYTE
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AP01DIRECTOR APPOINTED MR GLYN PARRY
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-11-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-03-08TM02Termination of appointment of Sandra Mary Kingdon on 2019-01-18
2019-03-07AP01DIRECTOR APPOINTED MR ANDREW PETER BAREFOOT
2019-02-18PSC07CESSATION OF TALE WATER HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18AP01DIRECTOR APPOINTED MR RICKY CAMM-KEYTE
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CHARLES KINGDON
2019-02-18PSC02Notification of Allwood Timber Construction Limited as a person with significant control on 2019-01-18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-29AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 3
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-30AR0110/01/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0110/01/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0110/01/12 ANNUAL RETURN FULL LIST
2011-06-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0110/01/11 ANNUAL RETURN FULL LIST
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/11 FROM Winchester House Deane Gate Avenue Taunton Somerset TA1 2LH
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-14SH0222/03/10 STATEMENT OF CAPITAL GBP 3
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM TALEWATER WORKS TALATON EXETER DEVON EX5 2RT
2010-04-01AR0110/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CHARLES KINGDON / 04/02/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY KINGDON / 04/02/2010
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-02288bAPPOINTMENT TERMINATED SECRETARY BRIAN BROWN
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-07363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-08287REGISTERED OFFICE CHANGED ON 08/06/03 FROM: 57 LUTON ROAD WILSTEAD BEDFORD BEDFORDSHIRE MK45 3ET
2003-02-08363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-0188(2)RAD 16/12/00--------- £ SI 30000@1
2001-01-16363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-10363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-06CERTNMCOMPANY NAME CHANGED ALLWOOD BUILDING LTD CERTIFICATE ISSUED ON 07/12/99
1999-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/99
1999-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 24/11/99
1999-11-02CERTNMCOMPANY NAME CHANGED OAKMOOR SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/11/99
1999-07-28ORES04£ NC 1000/1000000 09/0
1999-07-28225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-07-28ELRESS366A DISP HOLDING AGM 09/07/99
1999-07-28288bSECRETARY RESIGNED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: DEBORAH HOUSE HIGH STREET HONITON DEVON EX14 8PD
1999-07-28288aNEW SECRETARY APPOINTED
1999-07-28288bDIRECTOR RESIGNED
1999-07-28ELRESS252 DISP LAYING ACC 09/07/99
1999-07-28ELRESS386 DISP APP AUDS 09/07/99
1999-07-2888(2)RAD 09/07/99--------- £ SI 1@1=1 £ IC 2/3
1999-03-17363sRETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-02-09363sRETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS
1997-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-02-07363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-03-07363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1996-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-07363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1994-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ALLWOOD BUILDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2024-04-24
Petitions to Wind Up (Companies)2024-04-03
Petitions 2022-04-01
Fines / Sanctions
No fines or sanctions have been issued against ALLWOOD BUILDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-02-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2021-03-31

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 ALLWOOD BUILDINGS LTD

Intangible Assets
Patents
We have not found any records of ALLWOOD BUILDINGS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ALLWOOD BUILDINGS LTD owns 2 domain names.

allwoodbuildings.co.uk   allwoodtimber.co.uk  

Trademarks
We have not found any records of ALLWOOD BUILDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLWOOD BUILDINGS LTD. 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 (41201 - Construction of commercial buildings) as ALLWOOD BUILDINGS LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ALLWOOD BUILDINGS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyALLWOOD BUILDINGS LTDEvent Date2022-04-01
In the High Court of Justice, Business and Property Courts of England and Wales, Companies Court (ChD) Court Number: CR-2022-000552 In the Matter of ALLWOOD BUILDINGS LTD (Company Number 02676458 ) an…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLWOOD BUILDINGS LTD 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 ALLWOOD BUILDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TA1 2UH