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CATFORD TIMBER COMPANY(THE)

Learn more about CATFORD TIMBER COMPANY(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

161, RUSHEY GREEN, CATFORD,, LONDON, SE6 4BD

CATFORD TIMBER COMPANY(THE) on the map

Company type: Private Unlimited Company
Company number: 00110625
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.07.06
last member list: 2015.05.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.16
overdue: NO
last made update: 2015.05.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.02

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 503
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2014.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
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15/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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15/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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15/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.22
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.07
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15/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.05.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WIGNELL / 15/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JANE AHERN / 15/05/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL AHERN / 15/05/2010
Form type: CH01
Date: 2010.05.21
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY MICHAEL AHERN / 15/05/2010
Form type: CH03
Date: 2010.05.21
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APPOINTMENT TERMINATED DIRECTOR MARY AHERN
Form type: 288b
Date: 2009.07.09
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RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
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RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01

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Company directors and board members:

ANTHONY MICHAEL AHERN (current)
Secretary, COMPANY DIRECTOR, 1993.11.11
161, RUSHEY GREEN CATFORD, , LONDON
SE6 4BD
ANTHONY MICHAEL AHERN (current)
Director, COMPANY DIRECTOR, 1991.06.22
161, RUSHEY GREEN CATFORD, , LONDON
SE6 4BD
DEIRDRE JANE AHERN (current)
Director, COMPANY DIRECTOR, 1991.06.22
161, RUSHEY GREEN CATFORD, , LONDON
SE6 4BD
JOHN ALAN WIGNELL (current)
Director, COMPANY DIRECTOR, 1991.06.22
161, RUSHEY GREEN CATFORD, , LONDON
SE6 4BD
BERNARD FRANCIS AHERN (resigned)
Secretary, 1991.06.22 - 1993.11.11
CHESTNUT COTTAGE 28 KINGSDOWN PARK TANKERTON , WHITSTABLE
CT5 2DF, KENT
BERNARD FRANCIS AHERN (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 1993.11.11
CHESTNUT COTTAGE 28 KINGSDOWN PARK TANKERTON , WHITSTABLE
CT5 2DF, KENT
MARY ANN THERESA AHERN (resigned)
Director, 1993.11.11 - 2009.07.05
CHESNUT COTTAGE 28A KINGSDOWN PARK , TANKERTON WHITSTABLE
CT5 2DF, KENT
ROGER FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.06.22 - 2005.10.21
29 OLD TYE AVENUE BIGGIN HILL , WESTERHAM
TN16 3NA, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 9,985 - 25.04 % £ 13,321
Tangible Fixed Assets £ 9,985 - 25.04 % £ 13,321
Current Assets £ 135,182 - 9.71 % £ 149,721
Tangible Fixed Assets Depreciation £ 185,863 + 1.83 % £ 182,527
Debtors £ 48,422 - 4.95 % £ 50,945
Shareholder Funds £ 55,626 - 25.24 % £ 74,408
Profit Loss Account Reserve £ 55,123 - 25.41 % £ 73,905
Called Up Share Capital £ 503 £ 503
Net Assets Liabilities Including Pension Asset Liability £ 55,626 - 25.24 % £ 74,408
Total Assets Less Current Liabilities £ 55,626 - 25.24 % £ 74,408
Net Current Assets Liabilities £ 45,641 - 25.29 % £ 61,087
Creditors Due Within One Year £ 89,541 + 1.02 % £ 88,634
Cash Bank In Hand £ 5,666 - 73.46 % £ 21,346
Stocks Inventory £ 81,094 + 4.73 % £ 77,430
Number Shares Allotted 1 Ordinary shares of £0.05 each
Tangible Fixed Assets Cost Or Valuation £ 195,848 £ 195,848

Companies near to CATFORD TIMBER COMPANY(THE)

Information about the Private Unlimited Company CATFORD TIMBER COMPANY(THE) 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: 2016.04.04. Reload the data