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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLOWAY TIMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A.W. LUMB (MIDLANDS) LIMITED LONDON UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
A.W. LUMB (NORTHERN) LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
CARBOCLASS LIMITED LONDON Active FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
ADVANCE ROOFING SUPPLIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
SCREWPLUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HOWAD LIMITED LONDON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PUTNEY BUILDERS MERCHANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
CONDELL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46130 - Agents involved in the sale of timber and building materials
PROFESSIONAL BUILDERS MERCHANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPITAL DRYWALL LIMITED HATFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INDEPENDENT BUYING CONSORTIUM LIMITED STANMORE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHILTERN TIMBER SUPPLIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
DOLFIN SCG LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PROCUREMENT 4 HOUSE BUILDERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
ALLOWAY HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ALLOWAY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAYLIGHT (LONDON) LIMITED LONDON ENGLAND Active MICRO ENTITY 46130 - Agents involved in the sale of timber and building materials
SNOW HILL BPRA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.W.LUMB & CO.LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALLOWAY TIMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
A.W. LUMB (MIDLANDS) LIMITED LONDON UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
A.W. LUMB (NORTHERN) LIMITED LONDON UNITED KINGDOM Active SMALL 46130 - Agents involved in the sale of timber and building materials
ADVANCE ROOFING SUPPLIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46730 - Wholesale of wood, construction materials and sanitary equipment
HEVEY BUILDING SUPPLIES LIMITED LONDON UNITED KINGDOM Active FULL 46130 - Agents involved in the sale of timber and building materials
PUTNEY BUILDERS MERCHANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
A P P WHOLESALE LIMITED LONDON ENGLAND Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ALLOWAY PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate