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ALLOWAY TIMBER LIMITED

Learn more about ALLOWAY TIMBER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 PRINCE ALBERT ROAD, LONDON, NW1 7SN

ALLOWAY TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 01010692
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment
Company ALLOWAY TIMBER LIMITED is a Private Limited Company, registration number 01010692, established in United Kingdom on the 11. May 1971. The company is now active. The company has been in business for 45 years and 6 months. The company is based on 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN. Business of the company ALLOWAY TIMBER LIMITED by SIC and NACE code is "46730 - Wholesale of wood, construction materials and sanitary equipment". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.07. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ALLOWAY TIMBER LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.06.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 20/12/2015
Form type: CH01
Date: 2015.12.21
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 2ND FLOOR, 85 FRAMPTON STREET, LONDON, NW8 8NQ
Form type: AD01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ALLOWAY / 18/10/2013
Form type: CH01
Date: 2013.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ALLOWAY / 18/10/2013
Form type: CH03
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 18/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK ALLOWAY / 18/10/2013
Form type: CH01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 01/01/2012
Form type: CH01
Date: 2012.02.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALLOWAY / 09/10/2008
Form type: 288c
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLOWAY / 25/01/2008
Form type: 288c
Date: 2008.04.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 06/09/06 FROM:, UNITED HOUSE, 23 DORSET STREET, LONDON, W1H 3FT
Form type: 287
Date: 2006.09.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
Child documents:
Document type: ANNOTATION
Date: 2006.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07

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Company directors and board members:

SHEILA ALLOWAY (current)
Secretary, 2002.10.31
4 PRINCE ALBERT ROAD , LONDON
NW1 7SN
JOSEPH MARK ALLOWAY (current)
Director, COMPANY DIRECTOR, 1992.03.31
4 PRINCE ALBERT ROAD , LONDON
NW1 7SN
PETER MATHEW ALLOWAY (current)
Director, COMPANY DIRECTOR, 1992.03.31
4 PRINCE ALBERT ROAD , LONDON
NW1 7SN
SHEILA ALLOWAY (current)
Director, COMPANY DIRECTOR, 1992.03.31
4 PRINCE ALBERT ROAD , LONDON
NW1 7SN
ROBERT ALLOWAY (resigned)
Secretary, 1994.12.15 - 2002.10.31
CORNERWAY BEECH CLOSE , COBHAM
KT11 2EN, SURREY
PATRICIA DANCE (resigned)
Secretary, 1992.03.31 - 1994.12.15
31 ALLBROOK HOUSE ROEHAMPTON , LONDON
SW15 4HB
ROBERT ALLOWAY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.10.31
CORNERWAY BEECH CLOSE , COBHAM
KT11 2EN, SURREY
Date 2015.12.31
Debtors £ 10,000
Shareholder Funds £ 10,000
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 10,000
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000

Companies near to ALLOWAY TIMBER ltd.

Information about the Private Limited Company ALLOWAY TIMBER LIMITED 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: 2016.07.19. Reload the data