Alloway Timber Limited

Company Name	Alloway Timber Limited
Directors	Joseph Mark Alloway and Peter Mathew Alloway
Company Status	Active
Company Number	01010692
Category	Private Limited Company
Incorporation Date	11 May 1971(53 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Joseph Mark Alloway
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(20 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Peter Mathew Alloway
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(20 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Robert Alloway
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(20 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Cornerway Beech Close Cobham Surrey KT11 2EN

Director Name	Mrs Sheila Alloway
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(20 years, 11 months after company formation)
Appointment Duration	25 years, 1 month (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Secretary Name	Mrs Patricia Dance
Nationality	British
Status	Resigned
Appointed	31 March 1992(20 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	31 Allbrook House Roehampton London SW15 4HB

Secretary Name	Mr Robert Alloway
Nationality	British
Status	Resigned
Appointed	15 December 1994(23 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Cornerway Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Sheila Alloway
Nationality	British
Status	Resigned
Appointed	31 October 2002(31 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 18 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Albert Road London NW1 7SN

Contact

Website	allowaytimber.com
Telephone	020 88705291
Telephone region	London

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Alloway Timber (Southern) LTD 99.99% Ordinary
1 at £1	Alloway Timber (Southern) LTD & Mrs Sheila Alloway 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

2 March 2020	Delivered on: 4 March 2020 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Particulars: All of the freehold and leasehold property now vested in the company including, but not limited to, the properties short particulars of which is or are set out in schedule 1 of the factoring debenture.. All buildings and fixtures (including trade fixtures, tenant's fixtures and fixed plant and equipment) on all freehold and leasehold property or interest of the company in any of the same mortgaged or charged under the factoring debenture and includes any part of it.. Goodwill (which shall include all brand names), licenses, trademarks and service marks, patents, patent applications, designs, copyrights, confidential information, know-how, computer software and all other intellectual or intangible property or rights now and from time to time belonging to the company. Outstanding
25 May 1994	Delivered on: 3 June 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 August 1983	Delivered on: 25 August 1983 Satisfied on: 23 July 1994 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: Aspecific equitable charge over the comppanys estate or interest in all f/h or lh properties and the procees of sale theseof. Fixed and floating charge over the undertaking and all property and assets present including & book debts. Uncalled capital legal mortgage:- f/h 34 darlow road, fulham SW6. Tn-ln 89042 and the proceeds of sale otheeof. Fully Satisfied
21 August 1975	Delivered on: 22 August 1975 Satisfied on: 23 July 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 darlen road fulham london SW6. Fully Satisfied
22 March 1974	Delivered on: 4 April 1974 Satisfied on: 23 July 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H & l/h property (if any) by way of fixed & floating charge in the undertaking and all property and assets and future including & goodwill uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

19 February 2024	Confirmation statement made on 7 February 2024 with updates (4 pages)
17 November 2023	Change of details for Alloway Timber (Southern) Limited as a person with significant control on 6 April 2016 (2 pages)
16 November 2023	Change of details for Alloway Timber (Southern) Limited as a person with significant control on 12 September 2023 (2 pages)
19 September 2023	Memorandum and Articles of Association (14 pages)
19 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 September 2023	Termination of appointment of Peter Mathew Alloway as a director on 1 September 2023 (1 page)
12 September 2023	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 September 2023 (2 pages)
12 September 2023	Termination of appointment of Joseph Mark Alloway as a director on 1 September 2023 (1 page)
12 September 2023	Appointment of Mr James Herd as a director on 1 September 2023 (2 pages)
12 September 2023	Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 12 September 2023 (1 page)
12 September 2023	Appointment of Mr Christopher Michael Day as a director on 1 September 2023 (2 pages)
8 June 2023	Satisfaction of charge 4 in full (1 page)
20 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 April 2023	Confirmation statement made on 31 March 2023 with updates (4 pages)
31 March 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 31 March 2023 (1 page)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
4 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
29 July 2021	Satisfaction of charge 010106920005 in full (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
24 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
4 March 2020	Registration of charge 010106920005, created on 2 March 2020 (17 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
14 August 2017	Termination of appointment of Sheila Alloway as a secretary on 18 May 2017 (1 page)
14 August 2017	Termination of appointment of Sheila Alloway as a director on 18 May 2017 (1 page)
14 August 2017	Termination of appointment of Sheila Alloway as a secretary on 18 May 2017 (1 page)
14 August 2017	Termination of appointment of Sheila Alloway as a director on 18 May 2017 (1 page)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (4 pages)
5 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 (4 pages)
21 December 2015	Director's details changed for Peter Mathew Alloway on 20 December 2015 (2 pages)
21 December 2015	Director's details changed for Peter Mathew Alloway on 20 December 2015 (2 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (4 pages)
20 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10,000 (4 pages)
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 (1 page)
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 (1 page)
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 (1 page)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (4 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 10,000 (4 pages)
21 October 2013	Director's details changed for Peter Mathew Alloway on 18 October 2013 (2 pages)
21 October 2013	Director's details changed for Peter Mathew Alloway on 18 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mrs Sheila Alloway on 18 October 2013 (1 page)
21 October 2013	Director's details changed for Mr Joseph Mark Alloway on 18 October 2013 (2 pages)
21 October 2013	Director's details changed for Mrs Sheila Alloway on 18 October 2013 (2 pages)
21 October 2013	Director's details changed for Mrs Sheila Alloway on 18 October 2013 (2 pages)
21 October 2013	Secretary's details changed for Mrs Sheila Alloway on 18 October 2013 (1 page)
21 October 2013	Director's details changed for Mr Joseph Mark Alloway on 18 October 2013 (2 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Director's details changed for Peter Mathew Alloway on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Peter Mathew Alloway on 1 January 2012 (2 pages)
29 February 2012	Director's details changed for Peter Mathew Alloway on 1 January 2012 (2 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
19 November 2008	Director's change of particulars / joseph alloway / 09/10/2008 (1 page)
19 November 2008	Director's change of particulars / joseph alloway / 09/10/2008 (1 page)
3 June 2008	Return made up to 31/03/08; full list of members (4 pages)
3 June 2008	Return made up to 31/03/08; full list of members (4 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 April 2008	Director's change of particulars / peter alloway / 25/01/2008 (1 page)
22 April 2008	Director's change of particulars / peter alloway / 25/01/2008 (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 31/03/07; full list of members (3 pages)
9 May 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 April 2007	Director's particulars changed (1 page)
11 April 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
21 March 2007	Director's particulars changed (1 page)
6 September 2006	Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT (1 page)
6 September 2006	Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT (1 page)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 May 2005	Return made up to 31/03/05; full list of members (7 pages)
26 May 2005	Return made up to 31/03/05; full list of members (7 pages)
26 May 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Return made up to 31/03/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
8 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	Secretary resigned;director resigned (1 page)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
24 September 2001	Full accounts made up to 31 December 2000 (10 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Return made up to 31/03/00; full list of members (7 pages)
16 May 2000	Return made up to 31/03/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
9 May 2000	Full accounts made up to 31 December 1999 (10 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director's particulars changed (1 page)
5 May 1999	Return made up to 31/03/99; full list of members (6 pages)
5 May 1999	Return made up to 31/03/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Full accounts made up to 31 December 1998 (9 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 April 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 June 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1995	Return made up to 31/03/95; no change of members (4 pages)
29 March 1995	Return made up to 31/03/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
11 May 1971	Incorporation (17 pages)
11 May 1971	Incorporation (17 pages)

Alloway Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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