Free data on 57M+ companies

Home > England & Wales Companies > ALAN WOOD PARTNERSHIP LIMITED

Company Information for

ALAN WOOD PARTNERSHIP LIMITED

341 BEVERLEY ROAD, HULL, HU5 1LD,

Company Registration Number

01988349

Private Limited Company

Active

Company Overview

About Alan Wood Partnership Ltd

ALAN WOOD PARTNERSHIP LIMITED was founded on 1986-02-11 and has its registered office in . The organisation's status is listed as "Active". Alan Wood Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALAN WOOD PARTNERSHIP LIMITED

341 BEVERLEY ROAD HULL HU5 1LD Other companies in HU5

Filing Information

Company Number		01988349
Company ID Number		01988349
Date formed		1986-02-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 16:15:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN WOOD PARTNERSHIP LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ALAN WOOD PARTNERSHIP LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL READ	Company Secretary	2012-09-27
MARK ANDREW BARWOOD	Director	2015-10-27
MICHAEL CAMPBELL BLAKE	Director	2000-01-01
MARK GEOFFREY COATES	Director	2016-05-18
PETER DRENON	Director	2015-10-27
JAMES ANDREW GIBSON	Director	2015-10-27
NEIL READ	Director	2006-09-01
JONATHAN MARK SAUNDERS	Director	2015-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS WARD	Director	2002-09-01	2017-02-28
CHRISTOPHER JOHN MEDLIN	Company Secretary	1994-01-01	2012-09-27
CHRISTOPHER JOHN MEDLIN	Director	1994-09-01	2012-09-27
GLYN JAMES EVANS	Director	1992-01-31	2006-08-31
DAVID EDWARD TIPLADY	Director	1992-01-31	2002-08-31
CLIVE POLLARD	Director	1992-01-31	2000-01-01
ALAN WOOD	Director	1992-01-31	1994-03-30
DAVID EDWARD TIPLADY	Company Secretary	1992-01-31	1994-01-01
JOHN BRIGHAM WARD	Director	1992-01-31	1993-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANDREW BARWOOD	ALAN WOOD HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2015-09-03	Active
MICHAEL CAMPBELL BLAKE	ALAN WOOD HOLDINGS LIMITED	Director	2015-10-22	CURRENT	2015-09-03	Active
MICHAEL CAMPBELL BLAKE	ALAN WOOD & PARTNERS LIMITED	Director	2000-01-01	CURRENT	1991-09-25	Active
MARK GEOFFREY COATES	ALAN WOOD HOLDINGS LIMITED	Director	2016-05-18	CURRENT	2015-09-03	Active
PETER DRENON	ALAN WOOD HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2015-09-03	Active
JAMES ANDREW GIBSON	ALAN WOOD HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2015-09-03	Active
NEIL READ	ALAN WOOD HOLDINGS LIMITED	Director	2015-10-27	CURRENT	2015-09-03	Active
NEIL READ	ALAN WOOD & PARTNERS LIMITED	Director	2006-09-14	CURRENT	1991-09-25	Active
JONATHAN MARK SAUNDERS	MYLNHURST MERLINS LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
JONATHAN MARK SAUNDERS	MYLNHURST LIMITED	Director	2010-12-14	CURRENT	1996-01-16	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.

Date	Document Type	Document Description
2024-02-12		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019883490011
2024-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019883490010
2024-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2024-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2024-02-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2024-01-29		FULL ACCOUNTS MADE UP TO 31/08/23
2023-02-09		APPOINTMENT TERMINATED, DIRECTOR NEIL READ
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR PETER DRENON
2023-02-06		Termination of appointment of Neil Read on 2022-12-31
2023-02-06		APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL BLAKE
2023-01-31		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2023-01-23		FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-23	AA	FULL ACCOUNTS MADE UP TO 31/08/22
2022-11-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019883490009
2022-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019883490011
2022-02-15		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14		FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-14	AA	FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-14		Director's details changed for James Andrew Gibson on 2021-12-14
2021-12-14	CH01	Director's details changed for James Andrew Gibson on 2021-12-14
2021-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019883490010
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-11-02	AP01	DIRECTOR APPOINTED MR JAMES JONATHAN SHORES
2020-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-03-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-02-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 69375
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-03-06	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2017-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARD
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 69375
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-09	CH01	Director's details changed for Neil Read on 2017-01-09
2016-09-22	AP01	DIRECTOR APPOINTED MARK GEOFFREY COATES
2016-02-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 69375
2016-02-04	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-12-03	AP01	DIRECTOR APPOINTED MR JONATHAN MARK SAUNDERS
2015-12-03	AP01	DIRECTOR APPOINTED PETER DRENON
2015-12-03	AP01	DIRECTOR APPOINTED MR. MARK ANDREW BARWOOD
2015-12-03	AP01	DIRECTOR APPOINTED JAMES ANDREW GIBSON
2015-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 019883490009
2015-09-30	AD02	Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-09-29	AD03	Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-04-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 69375
2015-02-05	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 69375
2014-02-05	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-02-07	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-10-25	SH06	Cancellation of shares. Statement of capital on 2012-10-25 GBP 69,375
2012-10-25	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-10-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2012-10-24	AP03	SECRETARY APPOINTED NEIL READ
2012-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MEDLIN
2012-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEDLIN
2012-10-08	SH02	26/09/12 STATEMENT OF CAPITAL GBP 80000
2012-06-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 20/06/2012
2012-06-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 20/06/2012
2012-02-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2012-02-13	AR01	31/01/12 FULL LIST
2012-02-13	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-18	RES01	ALTER ARTICLES 10/01/2012
2011-02-08	AR01	31/01/11 FULL LIST
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL BLAKE / 30/06/2010
2011-02-08	AD02	SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE, REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND
2011-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-02-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-10	AR01	31/01/10 FULL LIST
2010-02-10	AD02	SAIL ADDRESS CREATED
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL READ / 31/01/2010
2010-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARD / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 31/01/2010
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL BLAKE / 31/01/2010
2009-02-12	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARD / 22/04/2008
2009-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-07-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-14	363s	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-02-21	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-10-04	288b	DIRECTOR RESIGNED
2006-10-04	288a	NEW DIRECTOR APPOINTED
2006-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-22	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-08	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-06	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-02-17	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-09-20	288b	DIRECTOR RESIGNED
2002-09-20	288a	NEW DIRECTOR APPOINTED
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-14	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-22	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to ALAN WOOD PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALAN WOOD PARTNERSHIP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-27	Outstanding	NICHOLAS WARD
DEBENTURE	2008-07-24	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2006-08-19	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2006-03-18	Outstanding	HSBC BANK PLC
LEGAL CHARGE	2006-03-10	Satisfied	HAYSTEAD LIMITED
LEGAL MORTGAGE	1999-01-15	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1995-01-18	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1990-09-28	Outstanding	MIDLAND BANK PLC
CHARGE	1986-05-22	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ALAN WOOD PARTNERSHIP LIMITED

Intangible Assets

Patents

We have not found any records of ALAN WOOD PARTNERSHIP LIMITED registering or being granted any patents

Domain Names

ALAN WOOD PARTNERSHIP LIMITED owns 1 domain names.

awpltd.co.uk

Trademarks

We have not found any records of ALAN WOOD PARTNERSHIP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALAN WOOD PARTNERSHIP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Borough Council of King's Lynn & West Norfolk	2012-11-26	GBP £595	General Repairs
Borough Council of King's Lynn & West Norfolk	2012-04-23	GBP £1,000	Works

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALAN WOOD PARTNERSHIP 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 ALAN WOOD PARTNERSHIP 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 ALAN WOOD PARTNERSHIP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.