A.w. Champion Timber Limited

Company Registration Number: 04844708

Company registered in England and Wales

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A.w. Champion Timber Limited is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in New Malden, Surrey.

Registered Address

CHAMPION HOUSE
BURLINGTON ROAD
NEW MALDEN
SURREY
KT3 4NB

There are 3 companies currently registered at this postcode, including this one.

All companies at KT3 4NB

Registration Data

Company Number

04844708

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

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

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,202,766£9,839,562£8,731,494£8,028,135£7,907,933£7,119,259
of which Cash £4,964,928£5,041,170£3,828,984£3,508,037£3,327,581£3,007,755
Total Assets £10,202,766£9,839,562£8,731,494£8,028,135£7,907,933£7,119,259
Current Liabilities £3,353,092£3,490,453£3,090,677£2,832,889£3,182,257£2,612,117
Net Current Assets £6,849,674£6,349,109£5,640,817£5,195,246£4,725,676£4,507,142
Total Net Worth £8,805,953£8,092,993£7,410,473£6,970,940£6,639,971£6,160,703

Previous Names

  • KIERS SYSTEMS LIMITED, active until 30 December 2003

Company Officers

  • BOWDEN, Stephen Patrick

    Secretary

    Appointed on 31 July 2003

     

    45 Mount Hermon Road
    Woking
    Surrey
    GU22 7UN

  • CHAMPION, Phillip William Aron

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: November 1952

    Inglenook Cottage 3 The Park
    Bookham
    Leatherhead
    Surrey
    KT23 3JL

  • LISTER, Steven Bernard Lewis

    Director

    Appointed on 4 January 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: February 1954

    Champion House
    Burlington Road
    New Malden
    Surrey
    KT3 4NB

  • SAUNDERS, Martin Edward

    Director

    Appointed on 31 July 2003

     

    Nationality: British

    Occupation: Yard Manager

    Month of birth: December 1951

    Champion House
    Burlington Road
    New Malden
    Surrey
    KT3 4NB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 2003

    Resigned on 31 July 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CHAMPION, Clifford Stanley Beackon

    Director

    Appointed on 31 July 2003

    Resigned on 26 August 2004

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: March 1928

    Oakwood House Boxhill Road
    Tadworth
    Surrey
    KT20 7JX

  • JESSOP, Malcolm George

    Director

    Appointed on 31 July 2003

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1950

    Little Buckland
    Ugley Green
    Bishops Stortford
    Hertfordshire
    CM22 6HL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 July 2003

    Resigned on 31 July 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5E76A0Y. Transaction: MzE1NjQwMTEzNmFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6790W. Transaction: MzE1Mzg5MTU4N2FkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7IB8H. Transaction: MzEyOTMxMzU5NWFkaXF6a2N4.

  4. 3 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CL1Z5K. Transaction: MzEyODAxNjc4MGFkaXF6a2N4.

  5. 15 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DP0ACA. Transaction: MzEwNTQyNzgyNWFkaXF6a2N4.

  6. 5 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ2DN. Transaction: MzEwNTA1MjM5NWFkaXF6a2N4.

  7. 5 August 2014 Director's details changed for Martin Edward Saunders on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X3DMJ2DF. Transaction: MzEwNTA1MjM5MWFkaXF6a2N4.

  8. 30 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMC2Y. Transaction: MzA4NjA0MzMyOGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IX8Z. Transaction: MzA4MjgzMjQ2N2FkaXF6a2N4.

  10. 14 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0QU1. Transaction: MzA2NDEzMDM5NWFkaXF6a2N4.

  11. 12 September 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA2Mzk5OTE5M2FkaXF6a2N4.

  12. 9 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYMYC9. Transaction: MzA2MjE3NDYyMGFkaXF6a2N4.

  13. 8 August 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EV1CGG. Transaction: MzA2MjQwNDc1M2FkaXF6a2N4.

  14. 22 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIX6JWR1. Transaction: MzA0MjQ0NjY3OWFkaXF6a2N4.

  15. 2 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XDJ2ZWC2. Transaction: MzA0MTQ3NDQ0OWFkaXF6a2N4.

  16. 10 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQVVM9F. Transaction: MzAyMTEzNzU2NmFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XS6XEM7Z. Transaction: MzAyMDYyOTI1M2FkaXF6a2N4.

  18. 2 August 2010 Director's details changed for Martin Edward Saunders on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS6XDM7Y. Transaction: MzAyMDYyOTA3MmFkaXF6a2N4.

  19. 2 August 2010 Director's details changed for Phillip William Aron Champion on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XS6XCM7X. Transaction: MzAyMDYyOTA2OWFkaXF6a2N4.

  20. 12 February 2010 Appointment of Mr Steven Bernard Lewis Lister as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIU2VHG3. Transaction: MzAwOTM0ODczNmFkaXF6a2N4.

  21. 12 February 2010 Termination of appointment of Malcolm Jessop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIRDPHG5. Transaction: MzAwOTM0NDU2OWFkaXF6a2N4.

  22. 3 September 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8RLQCYH. Transaction: MjA0MDU3NDUxNGFkaXF6a2N4.

  23. 29 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7T6DCSX. Transaction: MjA0MDI4MjQ2NWFkaXF6a2N4.

  24. 13 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1UGR3VA. Transaction: MjAxNTQyNTIwOGFkaXF6a2N4.

  25. 22 August 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMR802H1. Transaction: MjAxMTY4OTA3OWFkaXF6a2N4.

  26. 11 September 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI0MTU4M2FkaXF6a2N4.

  27. 24 August 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU1NzE1OGFkaXF6a2N4.

  28. 18 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2Mzk3MmFkaXF6a2N4.

  29. 12 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjkyODgxMGFkaXF6a2N4.

  30. 17 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTA2NDA3NmFkaXF6a2N4.

  31. 2 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTAzMzgzNmFkaXF6a2N4.

  32. 7 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ3NzU5MmFkaXF6a2N4.

  33. 15 September 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkwNTgzMmFkaXF6a2N4.

  34. 7 June 2004 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1Njk4MDUwOWFkaXF6a2N4.

  35. 20 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjUwMzI3NGFkaXF6a2N4.

  36. 8 February 2004 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTg3MTk0M2FkaXF6a2N4.

  37. 9 January 2004 Ad 24/11/03--------- £ si 32481@.01=324 £ ic 1/325 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjQyMjI5OWFkaXF6a2N4.

  38. 9 January 2004 S-div 21/11/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4MjUxMjk1OWFkaXF6a2N4.

  39. 9 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTUxMTE0MWFkaXF6a2N4.

  40. 30 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODk2NzM0NmFkaXF6a2N4.

  41. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgzODE0NGFkaXF6a2N4.

  42. 11 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAzMjY4MGFkaXF6a2N4.

  43. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI5OTY2N2FkaXF6a2N4.

  44. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY3MzY4M2FkaXF6a2N4.

  45. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NTIxN2FkaXF6a2N4.

  46. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ5MDAxNWFkaXF6a2N4.

  47. 28 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODMyOTA3OGFkaXF6a2N4.

  48. 28 October 2003 Registered office changed on 28/10/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzYyNzQ4M2FkaXF6a2N4.

  49. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg3OTg2MWFkaXF6a2N4.

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