All Timber Infestation & Consultancy Services Limited

Company Registration Number: 01376980

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Timber Infestation & Consultancy Services Limited is a Private Company Limited by Shares first registered on 4 July 1978. Its current registered address is in London.

Registered Address

FAO R. DOWNIE BBD LLP
4, PREBEND GARDENS
LONDON
ENGLAND
W4 1TW

There are 5 companies currently registered at this postcode, including this one.

All companies at W4 1TW

Registration Data

Company Number

01376980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,435£12,918£16,647£39,815£28,300£25,216£56,172
of which Cash £1,301£5,784£9,513£38,815£27,054£25,216£56,172
Total Assets £8,435£12,918£16,647£39,815£28,300£25,216£56,172
Current Liabilities £0£0£2,614£2,625£2,517£769£6,445
Net Current Assets £8,435£12,918£14,033£37,190£25,783£24,447£49,727
Total Net Worth £-25,952£-22,917£-18,218£-10,645£-13,592£-2,684£8,581

Previous Names

No previous names

Company Officers

  • GEORGE, Christopher John Davenport, Dr

    Secretary

     

    Nationality: British

    R. DOWNIE BBD LLP
    4
    Prebend Gardens
    London
    W4 1TW
    England

  • GEORGE, Christopher John Davenport, Dr

    Director

     

    Nationality: British

    Occupation: Timber Consultant

    Month of birth: September 1946

    4
    Prebend Gardens
    London
    W4 1TW
    United Kingdom

  • HART, Susanna Margaret, Dr

    Director

     

    Nationality: British

    Occupation: Retired Medical Practitioner

    Month of birth: October 1947

    Bryn Siriol
    Rhoscolyn
    Holyhead
    Gwynedd
    LL65 2SQ
    Wales

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjQzMjQzNWFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X63CSYCB. Transaction: MzE3MjUzODQ0NWFkaXF6a2N4.

  3. 30 March 2017 Director's details changed for Dr Christopher John Davenport George on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH01. Barcode: X63A4VPS. Transaction: MzE3MjQzNjk0OGFkaXF6a2N4.

  4. 30 March 2017 Secretary's details changed for Dr Christopher John Davenport George on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: CH03. Barcode: X63A4U1C. Transaction: MzE3MjQzNjUyNGFkaXF6a2N4.

  5. 30 March 2017 Registered office address changed from Fao R. Downie Bbd Lllp 2 Sheen Rd Richmond Surrey TW9 1AE Great Britain to Fao R. Downie Bbd Llp 4, Prebend Gardens London W4 1TW on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A4SUI. Transaction: MzE3MjQzNjE5NmFkaXF6a2N4.

  6. 30 March 2017 Registered office address changed from 2 Sheen Road Richmond Surrey TW9 1AE to Fao R. Downie Bbd Lllp 2 Sheen Rd Richmond Surrey TW9 1AE on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Address. Type: AD01. Barcode: X63A4EUA. Transaction: MzE3MjQzMjcyNGFkaXF6a2N4.

  7. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A4D69. Transaction: MzE3MjQzMjM2NWFkaXF6a2N4.

  8. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTAzNTY3MGFkaXF6a2N4.

  9. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVIUHN. Transaction: MzE0MTAzMjk4NGFkaXF6a2N4.

  10. 16 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPLY75. Transaction: MzEzOTg1MTYyOWFkaXF6a2N4.

  11. 16 January 2016 Secretary's details changed for Dr Christopher John Davenport George on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH03. Barcode: X4YPLY6X. Transaction: MzEzOTg1MTUzMmFkaXF6a2N4.

  12. 16 January 2016 Director's details changed for Dr Susanna Margaret Hart on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X4YPLY1C. Transaction: MzEzOTg1MTUzN2FkaXF6a2N4.

  13. 16 January 2016 Director's details changed for Dr Christopher John Davenport George on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: CH01. Barcode: X4YPLY4X. Transaction: MzEzOTg1MTUzNWFkaXF6a2N4.

  14. 16 January 2016 Registered office address changed from 15 Baskerville Road London SW18 3RJ to 2 Sheen Road Richmond Surrey TW9 1AE on 16 January 2016 [View PDF]

    Action Date: 16 January 2016. Category: Address. Type: AD01. Barcode: X4YPLX2Z. Transaction: MzEzOTg1MTIzNGFkaXF6a2N4.

  15. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OQO0. Transaction: MzExNTQ2MjEwM2FkaXF6a2N4.

  16. 29 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LPGGEJ. Transaction: MzExMjQzNjYzNGFkaXF6a2N4.

  17. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LVQKX. Transaction: MzA5NzE5MzI5MmFkaXF6a2N4.

  18. 15 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31SEYE3. Transaction: MzA5NDU3NjA3NmFkaXF6a2N4.

  19. 15 February 2014 Director's details changed for Dr Susanna Margaret Hart on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X31SEYDV. Transaction: MzA5NDU3NjA2N2FkaXF6a2N4.

  20. 4 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21HGPIR. Transaction: MzA3MjIxNDQ3NmFkaXF6a2N4.

  21. 23 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MKDZT. Transaction: MzA3MTYzNDU1MGFkaXF6a2N4.

  22. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145XBUQ. Transaction: MzA1MzgxMzE3MmFkaXF6a2N4.

  23. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N3TKG. Transaction: MzA1MjQ2NjU0M2FkaXF6a2N4.

  24. 22 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW6BGSMH. Transaction: MzAzNDIyMjcyNWFkaXF6a2N4.

  25. 14 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XRIDARN7. Transaction: MzAzMjIwNDk3M2FkaXF6a2N4.

  26. 18 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PILRKIDY. Transaction: MzAxMTc1MTM5NmFkaXF6a2N4.

  27. 11 February 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XGPSXHFN. Transaction: MzAwOTI4ODE1OGFkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Dr Christopher John Davenport George on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGPSVHFL. Transaction: MzAwOTI4ODEzMWFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Dr Susanna Margaret Hart on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGPSWHFM. Transaction: MzAwOTI4ODEyOGFkaXF6a2N4.

  30. 13 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICDP6HG. Transaction: MjAyMzE5ODQzMGFkaXF6a2N4.

  31. 29 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AA3763GJ. Transaction: MjAxNDMzMTg0N2FkaXF6a2N4.

  32. 27 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ACUQNYC3. Transaction: MjAwMjEyMTMwMGFkaXF6a2N4.

  33. 24 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MDk5MWFkaXF6a2N4.

  34. 1 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk0OTU4N2FkaXF6a2N4.

  35. 18 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY0MTMzNmFkaXF6a2N4.

  36. 5 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzNDgwNmFkaXF6a2N4.

  37. 30 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzYzMDk3NWFkaXF6a2N4.

  38. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTY0MjM4N2FkaXF6a2N4.

  39. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk4MjE0MGFkaXF6a2N4.

  40. 2 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjAzMDUxMWFkaXF6a2N4.

  41. 10 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQyODUxN2FkaXF6a2N4.

  42. 5 April 2003 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA5NzcxM2FkaXF6a2N4.

  43. 6 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI4NTM5OGFkaXF6a2N4.

  44. 5 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNzM1Nzg3NWFkaXF6a2N4.

  45. 13 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg1Nzk3OWFkaXF6a2N4.

  46. 14 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk4MTc2NmFkaXF6a2N4.

  47. 29 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1ODU0NWFkaXF6a2N4.

  48. 24 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMjc4NTI4MmFkaXF6a2N4.

  49. 23 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwNzA0MWFkaXF6a2N4.

  50. 23 July 1999 Amended full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AAMD. Transaction: MDExMzkwODc5MmFkaXF6a2N4.

  51. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyMDA3NDM2MmFkaXF6a2N4.

  52. 7 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MjIyMGFkaXF6a2N4.

  53. 10 June 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMzgxODY1MWFkaXF6a2N4.

  54. 28 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY5MTY2NmFkaXF6a2N4.

  55. 1 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjE3MjMyNmFkaXF6a2N4.

  56. 24 December 1996 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI0NDEwOGFkaXF6a2N4.

  57. 10 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQxMzQwOGFkaXF6a2N4.

  58. 30 October 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyNjY0NDE3NWFkaXF6a2N4.

  59. 14 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1MjE4NmFkaXF6a2N4.

  60. 8 November 1994 Full accounts made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1OTMxNzA5MGFkaXF6a2N4.

  61. 20 April 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3OTA1MDMzMGFkaXF6a2N4.

  62. 16 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzMxMjE5NmFkaXF6a2N4.

  63. 6 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzODU3NzY1MmFkaXF6a2N4.

  64. 1 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODE2MzQ2NWFkaXF6a2N4.

  65. 6 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5ODY3MDM5M2FkaXF6a2N4.

  66. 6 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDU2ODg0N2FkaXF6a2N4.

  67. 18 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ5MzI3MmFkaXF6a2N4.

  68. 7 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0NTc2NTY0MmFkaXF6a2N4.

  69. 30 March 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA3MTgxNDE4NWFkaXF6a2N4.

  70. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDQzMjk1OGFkaXF6a2N4.

  71. 20 October 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAxOTk4OTY1MmFkaXF6a2N4.

  72. 14 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQwNDk1OGFkaXF6a2N4.

  73. 23 January 1988 Return made up to 24/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTU1MDQ0MmFkaXF6a2N4.

  74. 23 January 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMjc5MTcyNWFkaXF6a2N4.

  75. 12 November 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0NzM4ODMzOWFkaXF6a2N4.

  76. 12 November 1986 Return made up to 29/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYxNzUzNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.