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S.ALLWOOD & SON LIMITED

Learn more about S.ALLWOOD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOREST ROAD, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9PR

S.ALLWOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00663731
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.30
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
Company S.ALLWOOD & SON LIMITED is a Private Limited Company, registration number 00663731, established in United Kingdom on the 30. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on FOREST ROAD, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9PR. Business of the company S.ALLWOOD & SON LIMITED by SIC and NACE code is "47220 - Retail sale of meat and meat products in specialised stores". There are 62 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company S.ALLWOOD & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.11.14

List of company documents:

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Find out more information about S.ALLWOOD & SON LIMITED. Our website makes it possible to view other available documents related to S.ALLWOOD & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3435
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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PREVSHO FROM 30/09/2014 TO 29/09/2014
Form type: AA01
Date: 2015.06.29
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALLWOOD / 01/09/2010
Form type: CH01
Date: 2010.11.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALLWOOD / 30/11/2009
Form type: CH01
Date: 2010.02.08
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALLWOOD / 01/10/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES ALLWOOD / 01/10/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ANN ALLWOOD / 01/10/2009
Form type: CH01
Date: 2010.01.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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AD 25/10/02---------, £ SI [email protected]=75, £ IC 3360/3435
Form type: 88(2)R
Date: 2002.12.17
£2.95
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NC INC ALREADY ADJUSTED, 25/10/02
Form type: 123
Date: 2002.12.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.03
Child documents:
Document type: ANNOTATION
Date: 2002.12.03
Form type: RES04
Document description: £ NC 5000/6000
Document type: ANNOTATION
Date: 2002.12.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.05
£2.95
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ALTER MEM AND ARTS 19/09/97
Form type: SRES01
Date: 1997.10.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.08

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Company directors and board members:

BRENDA ANN ALLWOOD (current)
Secretary, 1990.12.28
THE YEWS BOTHAMSALL , RETFORD
DN22 8DT, NOTTINGHAMSHIRE
BRENDA ANN ALLWOOD (current)
Director, TEACHER, 1990.12.28
THE YEWS BOTHAMSALL , RETFORD
DN22 8DT, NOTTINGHAMSHIRE
EDWARD JAMES ALLWOOD (current)
Director, BUTCHER, 1990.12.28
THE YEWS BOTHAMSALL , RETFORD
DN22 8DT, NOTTINGHAMSHIRE
RICHARD JAMES ALLWOOD (current)
Director, BUTCHER, 1999.10.01
FOREST ROAD NEW OLLERTON , NEWARK
NG22 9PR, NOTTINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 163,997
Current Assets £ 8,462
Tangible Fixed Assets Depreciation £ 36,742
Debtors £ 4,265
Shareholder Funds £ 44,838
Profit Loss Account Reserve £ 41,403
Called Up Share Capital £ 3,435
Net Assets Liabilities Including Pension Asset Liability £ 44,838
Total Assets Less Current Liabilities £ 109,890
Net Current Assets Liabilities £ 54,107
Creditors Due Within One Year £ 62,569
Cash Bank In Hand £ 347
Stocks Inventory £ 3,850
Share Capital Allotted Called Up Paid £ 75
Number Shares Allotted £ 75
Tangible Fixed Assets Cost Or Valuation £ 200,157
Tangible Fixed Assets Depreciation Charged In Period £ 582
Creditors Due After One Year £ 65,052

Companies near to S.ALLWOOD & SON ltd.

Information about the Private Limited Company S.ALLWOOD & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data