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Home > England & Wales Companies > ALAN WOOD & PARTNERS LIMITED
Company Information for

ALAN WOOD & PARTNERS LIMITED

341 BEVERLEY ROAD, HULL, NORTH HUMBERSIDE, HU5 1LD,
Company Registration Number
02648520
Private Limited Company
Active

Company Overview

About Alan Wood & Partners Ltd
ALAN WOOD & PARTNERS LIMITED was founded on 1991-09-25 and has its registered office in North Humberside. The organisation's status is listed as "Active". Alan Wood & Partners Limited 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
ALAN WOOD & PARTNERS LIMITED
 
Legal Registered Office
341 BEVERLEY ROAD
HULL
NORTH HUMBERSIDE
HU5 1LD
Other companies in HU5
 
Filing Information
Company Number 02648520
Company ID Number 02648520
Date formed 1991-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:15:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN WOOD & PARTNERS LIMITED
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Company Officers of ALAN WOOD & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
NEIL READ
Company Secretary 2012-09-27
MICHAEL CAMPBELL BLAKE
Director 2000-01-01
NEIL READ
Director 2006-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WARD
Director 2002-09-12 2017-02-28
CHRISTOPHER JOHN MEDLIN
Company Secretary 1996-09-26 2012-09-27
CHRISTOPHER JOHN MEDLIN
Director 1995-11-01 2012-09-27
GLYN JAMES EVANS
Director 1991-10-25 2006-09-14
DAVID EDWARD TIPLADY
Director 1991-10-25 2002-09-12
CLIVE POLLARD
Director 1991-10-25 2000-01-01
DAVID EDWARD TIPLADY
Company Secretary 1991-09-25 1996-09-26
ALAN WOOD
Director 1991-09-25 1994-03-30
JOHN BRIGHAM WARD
Director 1991-10-25 1993-12-31
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-09-25 1991-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CAMPBELL BLAKE ALAN WOOD HOLDINGS LIMITED Director 2015-10-22 CURRENT 2015-09-03 Active
MICHAEL CAMPBELL BLAKE ALAN WOOD PARTNERSHIP LIMITED Director 2000-01-01 CURRENT 1986-02-11 Active
NEIL READ ALAN WOOD HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-09-03 Active
NEIL READ ALAN WOOD PARTNERSHIP LIMITED Director 2006-09-01 CURRENT 1986-02-11 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
2024-02-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-08-17DIRECTOR APPOINTED MARK GEOFFREY COATES
2023-02-09DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW HUDSON
2023-02-09DIRECTOR APPOINTED MR MARK ANDREW BARWOOD
2023-02-09DIRECTOR APPOINTED MR JONATHAN MARK SAUNDERS
2023-02-09DIRECTOR APPOINTED MR JAMES JONATHAN SHORES
2023-02-09APPOINTMENT TERMINATED, DIRECTOR NEIL READ
2023-02-06Termination of appointment of Neil Read on 2022-12-31
2023-02-06APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL BLAKE
2023-02-02DIRECTOR APPOINTED MR JAMES ANDREW GIBSON
2023-01-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-02-1431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-03-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-03-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-03-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL READ / 25/09/2017
2017-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL BLAKE / 25/09/2017
2017-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARD
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-12-19DISS40Compulsory strike-off action has been discontinued
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0125/09/15 ANNUAL RETURN FULL LIST
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AD02Register inspection address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-09-29AD03Registers moved to registered inspection location of Regent's Court Princess Street Hull East Yorkshire HU2 8BA
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0125/09/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-24AP03Appointment of Neil Read as company secretary
2012-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER MEDLIN
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEDLIN
2012-10-18AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-20CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN MEDLIN on 2012-06-20
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 20/06/2012
2012-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0125/09/11 FULL LIST
2011-10-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-14AR0125/09/10 FULL LIST
2010-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-14AD02SAIL ADDRESS CREATED
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARD / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL READ / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 25/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAMPBELL BLAKE / 25/09/2010
2010-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MEDLIN / 25/09/2010
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-13AR0125/09/09 FULL LIST
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-09-30363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WARD / 04/04/2008
2008-03-03AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-10-05363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-16288bDIRECTOR RESIGNED
2006-10-16288aNEW DIRECTOR APPOINTED
2006-03-08AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-28363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-10-04363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-10-30288bDIRECTOR RESIGNED
2002-10-30363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30363(288)DIRECTOR RESIGNED
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-24363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-02-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-29363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-03-07AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-25288bDIRECTOR RESIGNED
1999-10-11363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-03-16AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-14363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-10-21363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-05-30AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-10-11288bSECRETARY RESIGNED
1996-10-11363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-10-11288aNEW SECRETARY APPOINTED
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 ALAN WOOD & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALAN WOOD & PARTNERS 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
2014-08-31
Annual Accounts
2013-08-31
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 & PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of ALAN WOOD & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN WOOD & PARTNERS LIMITED
Trademarks
We have not found any records of ALAN WOOD & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALAN WOOD & PARTNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Borough Council 2015-3 GBP £4,748
Hull City Council 2015-2 GBP £450 CAPITAL
Scarborough Borough Council 2015-2 GBP £2,530
Scarborough Borough Council 2014-12 GBP £750
Hull City Council 2014-12 GBP £1,575 CAPITAL
Hull City Council 2014-11 GBP £250 CAPITAL
Scarborough Council 2014-10 GBP £8,412
Ryedale District Council 2014-10 GBP £591
Hull City Council 2014-10 GBP £4,470 CAPITAL
City of York Council 2014-10 GBP £2,850 Customer & Business Support
Scarborough Council 2014-9 GBP £1,200
Hull City Council 2014-9 GBP £6,886 CAPITAL
City of York Council 2014-9 GBP £1,095
Hull City Council 2014-8 GBP £615 CAPITAL
City of York Council 2014-8 GBP £150
Scarborough Council 2014-7 GBP £43,309
East Riding Council 2014-7 GBP £995
Hull City Council 2014-7 GBP £5,438 Neighbourhoods & Housing
Hull City Council 2014-6 GBP £13,833 CAPITAL
Scarborough Council 2014-5 GBP £35,841
Scarborough Borough Council 2014-5 GBP £35,841 Miscellaneous
Hull City Council 2014-5 GBP £813 Neighbourhoods & Housing
Scarborough Council 2014-4 GBP £19,438
Scarborough Borough Council 2014-4 GBP £19,438 Miscellaneous
Hull City Council 2014-4 GBP £1,023 CAPITAL
Scarborough Council 2014-3 GBP £1,640
Scarborough Borough Council 2014-3 GBP £1,640 Consultants
Hull City Council 2014-3 GBP £3,247 CAPITAL
City of York Council 2014-3 GBP £1,050
East Riding Council 2014-2 GBP £1,300
Hull City Council 2014-2 GBP £1,380 Neighbourhoods & Housing
City of York Council 2014-2 GBP £750
East Riding Council 2014-1 GBP £750
Hull City Council 2014-1 GBP £672 CAPITAL
City of York Council 2014-1 GBP £2,395
Sheffield City Council 2013-12 GBP £4,077
East Riding Council 2013-12 GBP £2,000
Hull City Council 2013-12 GBP £530 Neighbourhoods & Housing
Scarborough Council 2013-11 GBP £600
Hull City Council 2013-11 GBP £740 Economic Development & Regeneration
City of York Council 2013-11 GBP £2,750
City of York Council 2013-10 GBP £1,688
Hull City Council 2013-9 GBP £140 CAPITAL
Scarborough Council 2013-9 GBP £1,000
Hull City Council 2013-8 GBP £175 CAPITAL
Scarborough Council 2013-8 GBP £485
City of York Council 2013-7 GBP £725
Hull City Council 2013-6 GBP £2,323 Capital
Hull City Council 2013-5 GBP £595 Physical Regeneration
Scarborough Council 2013-5 GBP £1,320
City of York Council 2013-5 GBP £425
City of York Council 2013-3 GBP £1,500
Scarborough Council 2013-3 GBP £2,697
Hull City Council 2013-3 GBP £1,417 Capital
City of York Council 2013-2 GBP £295
City of York Council 2013-1 GBP £1,650
East Lindsey District Council 2013-1 GBP £575 Professional & Contractors Fees
City of York Council 2012-11 GBP £1,100
Hull City Council 2012-11 GBP £764 Capital
City of York Council 2012-10 GBP £10,855
Hull City Council 2012-10 GBP £750 Capital
City of York Council 2012-9 GBP £11,075
Hull City Council 2012-7 GBP £275 Capital
East Lindsey District Council 2012-7 GBP £515 Professional & Contractors Fees
Hull City Council 2012-6 GBP £78 Capital
Hull City Council 2012-4 GBP £637 Capital
Hull City Council 2012-3 GBP £383 Capital
Hull City Council 2012-2 GBP £171 Capital
Hull City Council 2012-1 GBP £472 Capital

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ALAN WOOD & PARTNERS 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 & PARTNERS 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 & PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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