Alloway Timber Limited

Company Registration Number: 01010692

Company registered in England and Wales

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Alloway Timber Limited is a Private Company Limited by Shares first registered on 11 May 1971. Its current registered address is in London.

Registered Address

4 PRINCE ALBERT ROAD
LONDON
NW1 7SN

There are 558 companies currently registered at this postcode, including this one.

All companies at NW1 7SN

Registration Data

Company Number

01010692

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALLOWAY, Sheila

    Secretary

    Appointed on 31 October 2002

     

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • ALLOWAY, Joseph Mark

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • ALLOWAY, Peter Mathew

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • ALLOWAY, Sheila

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    4
    Prince Albert Road
    London
    NW1 7SN
    United Kingdom

  • ALLOWAY, Robert

    Secretary

    Appointed on 15 December 1994

    Resigned on 31 October 2002

    Cornerway Beech Close
    Cobham
    Surrey
    KT11 2EN

  • DANCE, Patricia

    Secretary

    Resigned on 15 December 1994

    31 Allbrook House
    Roehampton
    London
    SW15 4HB

  • ALLOWAY, Robert

    Director

    Resigned on 31 October 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Cornerway Beech Close
    Cobham
    Surrey
    KT11 2EN

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LWVWH. Transaction: MzE1MDI1MDU5OGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X56CPSL4. Transaction: MzE0Nzg3MzE1NmFkaXF6a2N4.

  3. 21 December 2015 Director's details changed for Peter Mathew Alloway on 20 December 2015 [View PDF]

    Action Date: 20 December 2015. Category: Officers. Type: CH01. Barcode: X4MPBBR4. Transaction: MzEzODAzMjY0NWFkaXF6a2N4.

  4. 11 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ERYTT. Transaction: MzEyMjUzMzU3NmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45QP2YP. Transaction: MzEyMTUwNjA4NmFkaXF6a2N4.

  6. 8 September 2014 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Address. Type: AD01. Barcode: X3FZU6XL. Transaction: MzEwNzEwMjI2OGFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L14TK. Transaction: MzA5OTk0MjM3MWFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36C3CIH. Transaction: MzA5ODU2NjkyMGFkaXF6a2N4.

  9. 21 October 2013 Director's details changed for Mrs Sheila Alloway on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2JGAKTU. Transaction: MzA4NzI5MjczMWFkaXF6a2N4.

  10. 21 October 2013 Secretary's details changed for Mrs Sheila Alloway on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH03. Barcode: X2JGAKTM. Transaction: MzA4NzI5MjcyN2FkaXF6a2N4.

  11. 21 October 2013 Director's details changed for Peter Mathew Alloway on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2JGAKSA. Transaction: MzA4NzI5MjcyMmFkaXF6a2N4.

  12. 21 October 2013 Director's details changed for Mr Joseph Mark Alloway on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Officers. Type: CH01. Barcode: X2JGAKS2. Transaction: MzA4NzI5MjcxNWFkaXF6a2N4.

  13. 15 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: A27Y8QGI. Transaction: MzA3ODAyMTcwNGFkaXF6a2N4.

  14. 8 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X27VT2HL. Transaction: MzA3NzU2MTYyMGFkaXF6a2N4.

  15. 8 June 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1ALEVCY. Transaction: MzA1ODc3NDU0OWFkaXF6a2N4.

  16. 31 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: A19XVJQ8. Transaction: MzA1ODQ3NDcyNGFkaXF6a2N4.

  17. 29 February 2012 Director's details changed for Peter Mathew Alloway on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13PRDMQ. Transaction: MzA1MzM0MjI0N2FkaXF6a2N4.

  18. 16 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XMH23U65. Transaction: MzAzNzIxNTg3NmFkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGY56TXP. Transaction: MzAzNjkxNDE4MmFkaXF6a2N4.

  20. 4 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: AOGV1KIC. Transaction: MzAxNjkzNjAwOGFkaXF6a2N4.

  21. 14 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XW5OLJZP. Transaction: MzAxNTU2NDg3NmFkaXF6a2N4.

  22. 8 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV83F9IM. Transaction: MjAzMjUxNTM0MmFkaXF6a2N4.

  23. 8 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RPO8T6. Transaction: MjAzMDE0NjI1NWFkaXF6a2N4.

  24. 19 November 2008 Director's change of particulars / joseph alloway / 09/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6ES54YG. Transaction: MjAxODMyOTM3MWFkaXF6a2N4.

  25. 3 June 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4J4Q08M. Transaction: MjAwNjQ0NDU4OWFkaXF6a2N4.

  26. 2 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A34KQ05W. Transaction: MjAwNjQzMzg2OWFkaXF6a2N4.

  27. 22 April 2008 Director's change of particulars / peter alloway / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVUZDZ30. Transaction: MjAwMzg2MjgxMWFkaXF6a2N4.

  28. 22 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ5NTc5NWFkaXF6a2N4.

  29. 9 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1Mzc1M2FkaXF6a2N4.

  30. 18 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxMjA4NGFkaXF6a2N4.

  31. 11 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTE5MTMwNWFkaXF6a2N4.

  32. 21 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk4Nzc5MWFkaXF6a2N4.

  33. 6 September 2006 Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc1MDU1NWFkaXF6a2N4.

  34. 18 May 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTczNDU1M2FkaXF6a2N4.

  35. 18 May 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDUwMDc4MmFkaXF6a2N4.

  36. 26 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNjc4NzU0NmFkaXF6a2N4.

  37. 26 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI1NDc3M2FkaXF6a2N4.

  38. 13 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc3MzUwOWFkaXF6a2N4.

  39. 13 May 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM4NDI2MmFkaXF6a2N4.

  40. 8 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU5NzMxOWFkaXF6a2N4.

  41. 10 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA4ODAzMWFkaXF6a2N4.

  42. 7 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTc1MzUzMmFkaXF6a2N4.

  43. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4MTg3NGFkaXF6a2N4.

  44. 3 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDA4NTg5M2FkaXF6a2N4.

  45. 29 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU4OTcwMmFkaXF6a2N4.

  46. 29 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU3NjczM2FkaXF6a2N4.

  47. 24 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3NDI1MDA3M2FkaXF6a2N4.

  48. 2 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA5NDQyNGFkaXF6a2N4.

  49. 27 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzUxMTg0MGFkaXF6a2N4.

  50. 16 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2NzcwNmFkaXF6a2N4.

  51. 9 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTA2NDg3MGFkaXF6a2N4.

  52. 27 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzQxOTUxOGFkaXF6a2N4.

  53. 5 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI5MTM3M2FkaXF6a2N4.

  54. 20 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzA2NTI0MWFkaXF6a2N4.

  55. 9 April 1998 Return made up to 31/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxNzUwOWFkaXF6a2N4.

  56. 9 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDgwOTkxNmFkaXF6a2N4.

  57. 24 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMDM5MDQyNWFkaXF6a2N4.

  58. 24 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY1NTc4NWFkaXF6a2N4.

  59. 7 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNTUwMTkyOGFkaXF6a2N4.

  60. 18 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA1MjQ4MmFkaXF6a2N4.

  61. 29 March 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI1MDg3OWFkaXF6a2N4.

  62. 23 March 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MDcwNTUzNmFkaXF6a2N4.

  63. 28 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NDA0OTA2NmFkaXF6a2N4.

  64. 23 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNDI2NzE1N2FkaXF6a2N4.

  65. 23 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMTk4NTg2OGFkaXF6a2N4.

  66. 23 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MTEwNDk1OWFkaXF6a2N4.

  67. 3 June 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjI4MjE2OWFkaXF6a2N4.

  68. 26 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODk0MDg1OWFkaXF6a2N4.

  69. 17 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzODU3MTAwMmFkaXF6a2N4.

  70. 30 March 1994 Return made up to 31/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2NDA2MWFkaXF6a2N4.

  71. 30 March 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExOTE0Njg1M2FkaXF6a2N4.

  72. 30 March 1993 Return made up to 31/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzc5MTU3NmFkaXF6a2N4.

  73. 28 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4MDQyOTk2MGFkaXF6a2N4.

  74. 14 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDY1ODQ4N2FkaXF6a2N4.

  75. 11 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDY3MzI5M2FkaXF6a2N4.

  76. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzgyNzA1N2FkaXF6a2N4.

  77. 11 July 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NTE3MzA2N2FkaXF6a2N4.

  78. 29 April 1991 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDQwNjcyMmFkaXF6a2N4.

  79. 15 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyOTcyMzYyNGFkaXF6a2N4.

  80. 15 May 1990 Return made up to 20/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMjIzMjI4MmFkaXF6a2N4.

  81. 3 April 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MTkyNWFkaXF6a2N4.

  82. 3 April 1989 Return made up to 17/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODk1MTM3MmFkaXF6a2N4.

  83. 15 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxMjY0OTgzMmFkaXF6a2N4.

  84. 15 June 1988 Return made up to 25/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTI3MTYwMmFkaXF6a2N4.

  85. 24 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTQwMzU0M2FkaXF6a2N4.

  86. 23 June 1987 Return made up to 19/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTMzOTM3MGFkaXF6a2N4.

  87. 23 June 1987 Return made up to 19/05/87; full list of members

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

  88. 23 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzEzOTY3OWFkaXF6a2N4.

  89. 23 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NDMxMzk2NzlhZGlxemtjeA.

  90. 23 June 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzOTQxNTI4MWFkaXF6a2N4.

  91. 23 June 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxMjU3NDcwM2FkaXF6a2N4.

  92. 23 June 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzY5NDUyOGFkaXF6a2N4.

  93. 23 June 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ3Njk0NTI4YWRpcXprY3g.

  94. 31 May 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzAyNTM5MGFkaXF6a2N4.

  95. 10 May 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNjQwNzczMmFkaXF6a2N4.

  96. 11 May 1971 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAzNjAwNDA4MGFkaXF6a2N4.

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