A.j. Ferguson and Company (Timber) Limited

Company Registration Number: 00909375

Company registered in England and Wales

Approximate Location Map
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A.j. Ferguson and Company (Timber) Limited is a Private Company Limited by Shares first registered on 27 June 1967. Its current registered address is in London.

Registered Address

4-6 KEITH GROVE
LONDON
ENGLAND
W12 9EZ

There are 4 companies currently registered at this postcode, including this one.

All companies at W12 9EZ

Registration Data

Company Number

00909375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 1967

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£390,457£312,581£297,192
Current Assets £647,312£566,602£463,255£590,373£329,737£303,226£250,430
of which Cash £54,469£146,751£109,039£129,800£64,914£105,638£45,189
Total Assets £647,312£566,602£463,255£590,373£720,194£615,807£547,622
Current Liabilities £176,146£195,482£194,523£240,020£203,587£149,602£141,642
Net Current Assets £471,166£371,120£268,732£350,353£126,150£153,624£108,788
Total Net Worth £581,985£480,182£378,210£391,482£516,607£466,205£405,980

Previous Names

No previous names

Company Officers

  • BLUETT, Elaine Jane

    Secretary

    Appointed on 15 April 1999

     

    36 King Edwards Gardens
    London
    W3 9RQ

  • BLUETT, Elaine Jane

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: July 1965

    36
    King Edwards Gardens
    London
    W3 9RQ
    England

  • BLUETT, Jarlath Leo

    Director

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: January 1961

    36 King Edwards Gardens
    London
    W3 9RQ

  • BALAZS, Laura

    Secretary

    Resigned on 4 February 2003

    61a Prebend Gardens
    London
    W6 0XT

  • TENNANT, Carmel

    Director

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1931

    5 Tudor Way
    Acton
    London
    W3 9AG

  • TENNANT, Ronald John Charles

    Director

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1930

    5 Tudor Way
    Acton
    London
    W3 9AG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BY5SK9. Transaction: MzE4MjA0ODUxMWFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BY5L5K. Transaction: MzE4MjA0ODI3OGFkaXF6a2N4.

  3. 5 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67XE4ZD. Transaction: MzE3NzM0MTc2M2FkaXF6a2N4.

  4. 26 September 2016 Registered office address changed from 10 Portland Business Centre Manor House Lane Datchet Berkshire SL3 9EG to 4-6 Keith Grove London W12 9EZ on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB6V3S. Transaction: MzE1ODIwOTE2MWFkaXF6a2N4.

  5. 6 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AN8GY2. Transaction: MzE1MjM1OTQ1MWFkaXF6a2N4.

  6. 13 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X591I5IJ. Transaction: MzE1MDYzMjI3NWFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6NU74. Transaction: MzEyNzUxMzUxN2FkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KW008. Transaction: MzEyNTE0ODU2M2FkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHZSR4. Transaction: MzEwNzUxNjI2MmFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0Q2Y. Transaction: MzEwMTg1Mjg4OGFkaXF6a2N4.

  11. 13 May 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37SNEDD. Transaction: MzEwMDE2MTEyNWFkaXF6a2N4.

  12. 13 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37SNEDL. Transaction: MzEwMDE2MTE1OWFkaXF6a2N4.

  13. 10 April 2014 Appointment of Mrs Elaine Jane Bluett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35JREZV. Transaction: MzA5ODAzNTUwNGFkaXF6a2N4.

  14. 12 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE95OR. Transaction: MzA3OTY0OTk0OGFkaXF6a2N4.

  15. 13 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X283NMMG. Transaction: MzA3Nzc3NjQ2MGFkaXF6a2N4.

  16. 13 June 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0UF4W. Transaction: MzA1OTA5Njk0NGFkaXF6a2N4.

  17. 23 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19ITK2P. Transaction: MzA1Nzk1MjM0OGFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT5DGVVR. Transaction: MzA0MDcxNzc3MmFkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XWUPIV0P. Transaction: MzAzODg3NDQwN2FkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: X9NV3KU5. Transaction: MzAxNzQ5ODc4NWFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Jarlath Leo Bluett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9NV2KU4. Transaction: MzAxNzQ5ODEyNWFkaXF6a2N4.

  22. 3 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APQR2KEG. Transaction: MzAxNjgyODYxOWFkaXF6a2N4.

  23. 4 August 2009 Registered office changed on 04/08/2009 from 4/6 keith grove london W12 9EZ [View PDF]

    Category: Address. Type: 287. Barcode: X04HDC4B. Transaction: MjAzODQ4NjI4MmFkaXF6a2N4.

  24. 4 August 2009 Return made up to 12/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04FJC4F. Transaction: MjAzODQ5ODIzMmFkaXF6a2N4.

  25. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADR59AEG. Transaction: MjAzNDQ4MTY4N2FkaXF6a2N4.

  26. 25 June 2008 Return made up to 12/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LCF0VD. Transaction: MjAwNzgzNDg0N2FkaXF6a2N4.

  27. 16 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADENSZQ5. Transaction: MjAwNTUxNTQzM2FkaXF6a2N4.

  28. 11 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM3MjE4MGFkaXF6a2N4.

  29. 9 August 2007 Return made up to 12/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MDExN2FkaXF6a2N4.

  30. 7 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjUyNzcxNWFkaXF6a2N4.

  31. 4 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY4Njk0NmFkaXF6a2N4.

  32. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3MjA3MmFkaXF6a2N4.

  33. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM3ODk3MGFkaXF6a2N4.

  34. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgzMzk0OWFkaXF6a2N4.

  35. 4 August 2006 Return made up to 12/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyNTUyMmFkaXF6a2N4.

  36. 30 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTAzODM1N2FkaXF6a2N4.

  37. 12 July 2005 Return made up to 12/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3NDg5MmFkaXF6a2N4.

  38. 28 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzAwNzI3MmFkaXF6a2N4.

  39. 21 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODgwODI2OGFkaXF6a2N4.

  40. 9 June 2004 Return made up to 12/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3MjI0MmFkaXF6a2N4.

  41. 18 July 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDUxMDgwOGFkaXF6a2N4.

  42. 15 June 2003 Return made up to 12/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAwNDEzOGFkaXF6a2N4.

  43. 5 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODg3NTIwMWFkaXF6a2N4.

  44. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTA3MDUyM2FkaXF6a2N4.

  45. 23 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc5NTE2MmFkaXF6a2N4.

  46. 25 July 2002 Return made up to 12/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc0NjE2OGFkaXF6a2N4.

  47. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0OTg2NzM1NWFkaXF6a2N4.

  48. 5 July 2001 Return made up to 12/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3ODQ0M2FkaXF6a2N4.

  49. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMDA0Njc1MGFkaXF6a2N4.

  50. 2 August 2000 Return made up to 12/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQxODYxM2FkaXF6a2N4.

  51. 2 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyNzI5NGFkaXF6a2N4.

  52. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDkyNzU0N2FkaXF6a2N4.

  53. 9 July 1999 Return made up to 12/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE0MDQ2NmFkaXF6a2N4.

  54. 5 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NjkzMDk3OGFkaXF6a2N4.

  55. 14 July 1998 Return made up to 12/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDcwNTE4NWFkaXF6a2N4.

  56. 3 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDU3NjkwMWFkaXF6a2N4.

  57. 26 June 1997 Return made up to 12/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA0MjIxOGFkaXF6a2N4.

  58. 12 July 1996 Return made up to 12/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQxMDQ3MmFkaXF6a2N4.

  59. 14 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjM2NTc1OWFkaXF6a2N4.

  60. 14 June 1995 Return made up to 12/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgzMjk1M2FkaXF6a2N4.

  61. 22 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzODI0MDcwN2FkaXF6a2N4.

  62. 8 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzg1ODM0NGFkaXF6a2N4.

  63. 8 June 1994 Return made up to 12/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDYzNTAzM2FkaXF6a2N4.

  64. 17 June 1993 Return made up to 12/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjEwODM5OWFkaXF6a2N4.

  65. 27 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MzkyNjI2N2FkaXF6a2N4.

  66. 3 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMDI2OTczMGFkaXF6a2N4.

  67. 16 July 1992 Return made up to 12/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjExNTc3OWFkaXF6a2N4.

  68. 7 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1Mzk4MDY5OWFkaXF6a2N4.

  69. 7 July 1991 Return made up to 12/06/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTk3NjcyM2FkaXF6a2N4.

  70. 11 July 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzODUzMTQ5M2FkaXF6a2N4.

  71. 11 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDk0MTc0NmFkaXF6a2N4.

  72. 19 June 1990 Return made up to 12/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTMwMzM5MmFkaXF6a2N4.

  73. 26 July 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MzU2MDA4MGFkaXF6a2N4.

  74. 18 July 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzEzMjgyMmFkaXF6a2N4.

  75. 20 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MjIyNDg4MmFkaXF6a2N4.

  76. 20 May 1988 Return made up to 05/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTIwMDQ3MmFkaXF6a2N4.

  77. 25 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDczNjMyMmFkaXF6a2N4.

  78. 6 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTkxNDU5M2FkaXF6a2N4.

  79. 11 April 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0Mjc5Mjg3MmFkaXF6a2N4.

  80. 27 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzOTYwNTk2MWFkaXF6a2N4.

  81. 13 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NTQzNjUyNWFkaXF6a2N4.

  82. 27 June 1967 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NTMxNDc2NGFkaXF6a2N4.

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