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E. CONWAY & SONS (TIMBER SALES) LIMITED

Learn more about E. CONWAY & SONS (TIMBER SALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

85/ 87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ

E. CONWAY & SONS (TIMBER SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 01077348
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.18
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.25
documents available: 1

Mortgages:

WILLIAM & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1975.03.07
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1990.01.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1997.12.03
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1998.03.04

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
£2.95
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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 2775
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN CONWAY / 01/02/2013
Form type: CH01
Date: 2013.03.04
£2.95
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DIRECTOR APPOINTED MR MATTHEW ALAN CONWAY
Form type: AP01
Date: 2013.02.01
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
£2.95
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN CONWAY / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ELIEZER CONWAY / 01/10/2009
Form type: CH01
Date: 2010.03.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
Child documents:
Document type: ANNOTATION
Date: 2000.03.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/03/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.15
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
Child documents:
Document type: ANNOTATION
Date: 1996.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Child documents:
Document type: ANNOTATION
Date: 1995.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14

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Company directors and board members:

GORDON ELIEZER CONWAY (current)
Secretary, 1991.02.28
6 HILL CREST DRIVE HAUGHTON GREEN DENTON , MANCHESTER
M34 7GH
GORDON ELIEZER CONWAY (current)
Director, 1991.02.28
6 HILL CREST DRIVE HAUGHTON GREEN DENTON , MANCHESTER
M34 7GH
MATTHEW ALAN CONWAY (current)
Director, COMPANY DIRECTOR, 2013.02.01
8 TAVERN ROAD HADFIELD , GLOSSOP
SK13 2RB, DERBYSHIRE
ENGLAND
STEVEN BRIAN CONWAY (current)
Director, 1991.02.28
2 SANDBROOK WAY DENTON , MANCHESTER
M34 3TT
Date 2013.10.31
Tangible Fixed Assets £ 363,902
Current Assets £ 223,727
Tangible Fixed Assets Depreciation £ 221,133
Provisions For Liabilities Charges £ 2,180
Debtors £ 68,075
Shareholder Funds £ 416,031
Profit Loss Account Reserve £ 413,256
Called Up Share Capital £ 2,775
Net Assets Liabilities Including Pension Asset Liability £ 416,031
Total Assets Less Current Liabilities £ 418,211
Net Current Assets Liabilities £ 45,073
Creditors Due Within One Year £ 178,654
Cash Bank In Hand £ 64,538
Stocks Inventory £ 91,114
Share Capital Allotted Called Up Paid £ 2,775
Number Shares Allotted £ 2,775
Tangible Fixed Assets Additions £ 3,590
Tangible Fixed Assets Cost Or Valuation £ 585,035
Tangible Fixed Assets Depreciation Charged In Period £ 12,826

Companies near to E. CONWAY & SONS (TIMBER SALES) ltd.

Information about the Private Limited Company E. CONWAY & SONS (TIMBER SALES) 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: 2016.07.23. Reload the data