Company NameCatford Timber Company(The)
Company StatusActive
Company Number00110625
CategoryPrivate Unlimited Company
Incorporation Date6 July 1910 (106 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Directors

Director NameAnthony Michael Ahern
Date of BirthOctober 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(81 years after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161, Rushey Green
Catford
London
SE6 4BD
Director NameDeirdre Jane Ahern
Date of BirthJanuary 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(81 years after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161, Rushey Green
Catford
London
SE6 4BD
Director NameJohn Alan Wignell
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 1991(81 years after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161, Rushey Green
Catford
London
SE6 4BD
Secretary NameAnthony Michael Ahern
NationalityBritish
StatusCurrent
Appointed11 November 1993(83 years, 4 months after company formation)
Appointment Duration23 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address161, Rushey Green
Catford
London
SE6 4BD
Director NameBernard Francis Ahern
Date of BirthNovember 1914 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(81 years after company formation)
Appointment Duration2 years, 4 months (resigned 11 November 1993)
RoleCompany Director
Correspondence AddressChestnut Cottage 28 Kingsdown Park
Tankerton
Whitstable
Kent
CT5 2DF
Director NameRoger Foster
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(81 years after company formation)
Appointment Duration14 years, 4 months (resigned 21 October 2005)
RoleCompany Director
Correspondence Address29 Old Tye Avenue
Biggin Hill
Westerham
Kent
TN16 3NA
Secretary NameBernard Francis Ahern
NationalityBritish
StatusResigned
Appointed22 June 1991(81 years after company formation)
Appointment Duration2 years, 4 months (resigned 11 November 1993)
RoleCompany Director
Correspondence AddressChestnut Cottage 28 Kingsdown Park
Tankerton
Whitstable
Kent
CT5 2DF
Director NameMary Ann Theresa Ahern
Date of BirthMarch 1915 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1993(83 years, 4 months after company formation)
Appointment Duration15 years, 7 months (resigned 05 July 2009)
RoleCompany Director
Correspondence AddressChesnut Cottage
28a Kingsdown Park
Tankerton Whitstable
Kent
CT5 2DF

Contact

Websitewww.catfordtimber.co.uk
Telephone020 86981271
Telephone regionLondon

Location

Registered Address161, Rushey Green
Catford
London
SE6 4BD
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardRushey Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

502 at £1J. Ahern & Son
99.80%
Ordinary
13 at £0.05J. Ahern & Son
0.13%
Founder
7 at £0.05Anthony Michael Ahern
0.07%
Founder

Financials

Year2014
Net Worth£42,368
Cash£17,411
Current Liabilities£107,687

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return19 May 2016 (6 months, 3 weeks ago)
Next Return Due16 June 2017 (6 months, 1 week from now)

Charges

20 May 1995Delivered on: 2 June 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

6 June 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 503
(5 pages)
11 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 June 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 May 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 503
(6 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 503
(6 pages)
19 May 2014Register(s) moved to registered office address (1 page)
17 March 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 May 2013Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
17 May 2012Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
3 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 May 2011Annual return made up to 15 May 2011 with a full list of shareholders (6 pages)
22 March 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
7 June 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
24 May 2010Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
24 May 2010Register(s) moved to registered inspection location (1 page)
24 May 2010Register inspection address has been changed (1 page)
21 May 2010Director's details changed for Deirdre Jane Ahern on 15 May 2010 (2 pages)
21 May 2010Director's details changed for Anthony Michael Ahern on 15 May 2010 (2 pages)
21 May 2010Director's details changed for John Alan Wignell on 15 May 2010 (2 pages)
21 May 2010Secretary's details changed for Anthony Michael Ahern on 15 May 2010 (1 page)
9 July 2009Appointment terminated director mary ahern (1 page)
1 June 2009Return made up to 15/05/09; full list of members (5 pages)
5 April 2009Total exemption full accounts made up to 31 December 2008 (11 pages)
14 July 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 May 2008Return made up to 15/05/08; full list of members (5 pages)
18 September 2007Full accounts made up to 31 December 2006 (11 pages)
12 June 2007Return made up to 15/05/07; full list of members (3 pages)
28 September 2006Full accounts made up to 31 December 2005 (11 pages)
25 May 2006Return made up to 15/05/06; full list of members (3 pages)
24 October 2005Director resigned (1 page)
12 September 2005Full accounts made up to 31 December 2004 (12 pages)
24 May 2005Return made up to 15/05/05; full list of members (3 pages)
6 October 2004Full accounts made up to 31 December 2003 (12 pages)
21 May 2004Return made up to 15/05/04; full list of members (8 pages)
21 July 2003Full accounts made up to 31 December 2002 (12 pages)
19 May 2003Return made up to 15/05/03; full list of members (8 pages)
27 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
13 May 2002Return made up to 08/05/02; full list of members (8 pages)
21 August 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2001Return made up to 20/05/01; full list of members (7 pages)
6 July 2000Return made up to 20/05/00; full list of members (8 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (5 pages)
2 June 1999Accounts for a small company made up to 31 December 1998 (5 pages)
25 May 1999Return made up to 20/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (5 pages)
15 August 1997Accounts for a small company made up to 31 December 1996 (7 pages)
22 June 1997Return made up to 28/05/97; full list of members (8 pages)
13 June 1996Return made up to 06/06/96; no change of members (6 pages)
23 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 July 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
6 July 1995Return made up to 22/06/95; no change of members (6 pages)
2 June 1995Particulars of mortgage/charge (4 pages)
6 July 1910Incorporation (15 pages)