ALLOWAY TIMBER (SOUTHERN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLOWAY TIMBER (SOUTHERN) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALLOWAY TIMBER (SOUTHERN) LIMITED was incorporated 52 years ago on 02/08/1971 and has the registered number: 01019516. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLOWAY TIMBER (SOUTHERN) LIMITED was incorporated 52 years ago on 02/08/1971 and has the registered number: 01019516. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLOWAY TIMBER (SOUTHERN) LIMITED - LONDON
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 1 RADFORD INDUSTRIAL ESTATE
LONDON
NW10 6UA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES HERD | Jan 1980 | British | Director | 2023-09-01 | CURRENT |
MR SHANKER BHUPENDRABHAI PATEL | Feb 1971 | British | Director | 2023-09-01 | CURRENT |
CHRISTOPHER DAY | Mar 1984 | British | Director | 2023-09-01 | CURRENT |
WILLIAM ALFRED WALLER | Jun 1941 | British | Director | 2002-01-01 UNTIL 2006-06-30 | RESIGNED |
JOHN CHARLES CHAMBERLAIN | May 1962 | British | Director | 2003-02-10 UNTIL 2018-05-25 | RESIGNED |
FINBARR PETER DOYLE | Dec 1967 | Irish | Director | 2018-08-06 UNTIL 2020-05-11 | RESIGNED |
MRS SHEILA ALLOWAY | Feb 1937 | British | Director | RESIGNED | |
MR ROBERT ALLOWAY | May 1971 | British | Director | 1991-08-18 UNTIL 2002-10-31 | RESIGNED |
PETER MATHEW ALLOWAY | Nov 1963 | British | Director | RESIGNED | |
MR JOSEPH MARK ALLOWAY | Dec 1960 | British | Director | RESIGNED | |
MS RASHDAH BIBI ALI | Apr 1974 | British | Director | 2018-10-29 UNTIL 2019-05-31 | RESIGNED |
MRS PATRICIA DANCE | British | Secretary | 1991-05-01 UNTIL 1994-11-25 | RESIGNED | |
MRS SHEILA ALLOWAY | Feb 1937 | British | Secretary | 2002-10-31 UNTIL 2017-05-18 | RESIGNED |
MR ROBERT ALLOWAY | May 1971 | British | Secretary | 1994-12-15 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alloway Holdings Limited | 2020-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Joseph Mark Alloway | 2016-04-06 - 2020-04-01 | 12/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sheila Alloway | 2016-04-06 - 2020-04-01 | 2/1937 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alloway Timber (Southern) Limited - Limited company accounts 23.2 | 2023-09-01 | 31-12-2022 | £79,594 Cash £1,388,520 equity |
Alloway Timber (Southern) Limited - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 | £378,368 Cash £2,326,930 equity |
Alloway Timber (Southern) Limited - Limited company accounts 20.1 | 2021-07-06 | 31-12-2020 | £709,058 Cash £1,116,346 equity |
Alloway Timber (Southern) Limited - Limited company accounts 20.1 | 2020-12-31 | 31-12-2019 | £2,929 Cash £553,518 equity |
Alloway Timber (Southern) Limited - Limited company accounts 18.2 | 2019-09-25 | 31-12-2018 | £3,833 Cash £1,395,564 equity |
Alloway Timber (Southern) Limited - Limited company accounts 18.1.1 | 2018-06-21 | 31-12-2017 | £3,574 Cash £1,603,334 equity |