ALLOWAY TIMBER (SOUTHERN) LIMITED
Active - Accounts Filed
General Information
NAME
ALLOWAY TIMBER (SOUTHERN) LIMITED
COMPANY NUMBER
01019516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
02/08/1971
(53 years and 5 months old)
WEBSITE
www.allowaytimber.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6UA
Telephone: 02086415111
TPS: No
58 St Dunstans Hill
Cheam
Sutton
Surrey
SM1 2UD
Telephone: 86415111
Forval Close Wandle Way
Mitcham
Surrey
CR4 4NE
Telephone: 86405544
Unit 1
Radford Industrial Estate
London
NW10 6UA
NW10 6UA
Telephone: 85411151
Unit C
120 Oyster Lane
West Byfleet
Surrey
KT14 7JQ
Telephone: 355532
147 Carendon House
Lodnon Road
Kingston-upon-thames
Surrey
KT2 6NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLOWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLOWAY TIMBER (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALLOWAY TIMBER (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLOWAY TIMBER (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLOWAY TIMBER (SOUTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
04/06/2024 - Present (7 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 25 Past: 150 |
View Report |
|
01/05/1991 - 25/11/1994 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 18/08/1991 - 31/10/2002 (11 years and 2 months) Secretary: 15/12/1994 - 31/10/2002 (7 years and 10 months) Born in May 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLOWAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALLOWAY PROPERTIES LIMITED | Non-Trading | View Report |
| ALLOWAY TIMBER (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| PUTNEY BUILDERS MERCHANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Stuart Charles Kilpatrick (910953672) Appointed |
| 31/05/2024 | Christopher Michael Day (923954255) has left the board |
| 08/05/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 14/09/2023 | New Board Member Christopher Michael Day (923954255) Appointed |
| 14/09/2023 | New Board Member James Herd (931342865) Appointed |
| 14/09/2023 | New Board Member Shanker Bhupendrabhai Patel (911898273) Appointed |
| 14/09/2023 | Joseph Mark Alloway (900743445) has left the board |
| 14/09/2023 | Peter Mathew Alloway (902652207) has left the board |
| 06/09/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/05/2020 | Finbarr Peter Doyle (920268383) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 20/06/2019 | Rashdah Bibi Ali (925277719) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Board Member Rashdah Bibi Ali (925277719) Appointed |
| 16/10/2018 | New Board Member Finbarr Peter Doyle (920268383) Appointed |
| 24/06/2018 | New Accounts filed |
| 05/06/2018 | John Charles Chamberlain (908919477) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | Sheila Alloway (902652208) has left the board |
| 28/05/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 02/05/2016 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 10/09/2014 | Change in Reg. Office |
| 19/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 10/05/2013 | Change in Reg. Office |
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