Chelsea Timber Merchants Limited

Company Name	Chelsea Timber Merchants Limited
Company Status	Dissolved
Company Number	01466675
Category	Private Limited Company
Incorporation Date	13 December 1979(44 years, 4 months ago)
Dissolution Date	26 November 2023 (5 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Simon Lewis Ray
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2020(40 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 November 2023)
Role	Hoarding And Fencing Contractor
Country of Residence	England
Correspondence Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA

Director Name	Mr Stuart Frederick Langford
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 1995)
Role	Timber Merchant
Correspondence Address	119 Cambridge Road Teddington Middlesex TW11 8DF

Director Name	Mr Simon Crysell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 01 April 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	51 Oakhill Road Ashtead Surrey KT21 2JH

Director Name	Mr James Holbrook Moss
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 01 April 2020)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	14 Dorset Road Merton Park London SW19 3HA

Director Name	John Frederick Riley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 11 months after company formation)
Appointment Duration	28 years, 4 months (resigned 01 April 2020)
Role	Haulier
Country of Residence	England
Correspondence Address	109 Home Park Road Wimbledon London SW19 7HT

Secretary Name	Mr Stuart Frederick Langford
Nationality	British
Status	Resigned
Appointed	26 November 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	119 Cambridge Road Teddington Middlesex TW11 8DF

Secretary Name	Mr Simon Crysell
Nationality	British
Status	Resigned
Appointed	07 February 1995(15 years, 2 months after company formation)
Appointment Duration	25 years, 1 month (resigned 01 April 2020)
Role	Sales Manager
Country of Residence	England
Correspondence Address	51 Oakhill Road Ashtead Surrey KT21 2JH

Director Name	Mr Daniel Guy Ray
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2020(40 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Depot House Brighton Road Lower Kingswood Tadworth KT20 6UT

Secretary Name	Mr Daniel Guy Ray
Status	Resigned
Appointed	01 April 2020(40 years, 3 months after company formation)
Appointment Duration	6 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	Depot House Brighton Road Lower Kingswood Tadworth KT20 6UT

Contact

Website	chelseatimbermerchants.co.uk
Telephone	020 87700448
Telephone region	London

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1.4k at £1	Mr John Frederick Riley 34.00% Ordinary
1.3k at £1	James Holbrook Moss 33.00% Ordinary
1.3k at £1	Mr Simon Crysell 33.00% Ordinary

Financials

Year	2014
Net Worth	£470,207
Cash	£128,349
Current Liabilities	£358,018

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

9 June 2020	Delivered on: 15 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 December 2002	Delivered on: 16 December 2002 Persons entitled: National Westminster Bank 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
25 August 1987	Delivered on: 28 August 1987 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: 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
7 October 1982	Delivered on: 13 October 1982 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: L/H 95/97 lots road, chelsea, london SW10. Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
18 November 2020	Registered office address changed from Depot House Brighton Road Lower Kingswood Tadworth KT20 6UT England to Unit 7 Bath House Road Croydon CR0 4TT on 18 November 2020 (1 page)
15 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 October 2020	Memorandum and Articles of Association (24 pages)
15 October 2020	Memorandum and Articles of Association (24 pages)
6 October 2020	Termination of appointment of Daniel Guy Ray as a secretary on 1 October 2020 (1 page)
6 October 2020	Termination of appointment of Daniel Guy Ray as a director on 1 October 2020 (1 page)
6 October 2020	Cessation of Daniel Guy Ray as a person with significant control on 1 October 2020 (1 page)
15 June 2020	Registration of charge 014666750004, created on 9 June 2020 (11 pages)
7 May 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
7 April 2020	Appointment of Mr Simon Lewis Ray as a director on 1 April 2020 (2 pages)
6 April 2020	Notification of Simon Lewis Ray as a person with significant control on 1 April 2020 (2 pages)
6 April 2020	Cessation of John Frederick Riley as a person with significant control on 1 April 2020 (1 page)
6 April 2020	Termination of appointment of James Holbrook Moss as a director on 1 April 2020 (1 page)
6 April 2020	Termination of appointment of Simon Crysell as a secretary on 1 April 2020 (1 page)
6 April 2020	Cessation of Simon Crysell as a person with significant control on 1 April 2020 (1 page)
6 April 2020	Termination of appointment of John Frederick Riley as a director on 1 April 2020 (1 page)
6 April 2020	Notification of Daniel Guy Ray as a person with significant control on 1 April 2020 (2 pages)
6 April 2020	Appointment of Mr Daniel Guy Ray as a secretary on 1 April 2020 (2 pages)
6 April 2020	Appointment of Mr Daniel Guy Ray as a director on 1 April 2020 (2 pages)
6 April 2020	Termination of appointment of Simon Crysell as a director on 1 April 2020 (1 page)
6 April 2020	Cessation of James Holbrook Moss as a person with significant control on 1 April 2020 (1 page)
6 April 2020	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Depot House Brighton Road Lower Kingswood Tadworth KT20 6UT on 6 April 2020 (1 page)
27 February 2020	Satisfaction of charge 2 in full (1 page)
27 February 2020	Satisfaction of charge 1 in full (1 page)
27 February 2020	Satisfaction of charge 3 in full (1 page)
3 December 2019	Confirmation statement made on 22 November 2019 with updates (5 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 January 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 22 November 2016 with updates (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4,000 (6 pages)
7 December 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 4,000 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,000 (6 pages)
4 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 4,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4,000 (6 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4,000 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 22 November 2012 with a full list of shareholders (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 November 2009	Director's details changed for Mr Simon Crysell on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Simon Crysell on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr Simon Crysell on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Mr James Holbrook Moss on 1 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Mr James Holbrook Moss on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for John Frederick Riley on 1 October 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for John Frederick Riley on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr James Holbrook Moss on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Frederick Riley on 1 October 2009 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
25 November 2008	Return made up to 22/11/08; full list of members (4 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 December 2007	Return made up to 22/11/07; full list of members (3 pages)
7 December 2007	Return made up to 22/11/07; full list of members (3 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 22/11/06; full list of members (3 pages)
20 December 2006	Return made up to 22/11/06; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
22 November 2005	Return made up to 22/11/05; full list of members (3 pages)
22 November 2005	Return made up to 22/11/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 December 2004	Return made up to 22/11/04; full list of members (7 pages)
2 December 2004	Return made up to 22/11/04; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
7 June 2004	Registered office changed on 07/06/04 from: 3 old barrack yard, knightsbridge, london, SW1X 7NP (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 3 old barrack yard knightsbridge london SW1X 7NP (1 page)
1 December 2003	Return made up to 22/11/03; full list of members (7 pages)
1 December 2003	Return made up to 22/11/03; full list of members (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 December 2002	Particulars of mortgage/charge (3 pages)
16 December 2002	Particulars of mortgage/charge (3 pages)
28 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
26 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2001	Return made up to 22/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
21 November 2000	Return made up to 22/11/00; full list of members (7 pages)
21 November 2000	Return made up to 22/11/00; full list of members (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 November 1999	Return made up to 22/11/99; full list of members (7 pages)
26 November 1999	Return made up to 22/11/99; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 December 1998	Return made up to 26/11/98; full list of members (6 pages)
2 December 1998	Return made up to 26/11/98; full list of members (6 pages)
28 September 1998	Director's particulars changed (1 page)
28 September 1998	Director's particulars changed (1 page)
1 September 1998	Registered office changed on 01/09/98 from: mercury house 195 knightsbridge london SW7 1RE (1 page)
1 September 1998	Registered office changed on 01/09/98 from: mercury house, 195 knightsbridge, london, SW7 1RE (1 page)
10 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 December 1997	Return made up to 26/11/97; no change of members (4 pages)
4 December 1997	Return made up to 26/11/97; no change of members (4 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 December 1996	Return made up to 26/11/96; no change of members (4 pages)
4 December 1996	Return made up to 26/11/96; no change of members (4 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 November 1995	Return made up to 26/11/95; full list of members (6 pages)
29 November 1995	Return made up to 26/11/95; full list of members (6 pages)
28 August 1987	Particulars of mortgage/charge (3 pages)
28 August 1987	Particulars of mortgage/charge (3 pages)
13 December 1979	Incorporation (15 pages)

Chelsea Timber Merchants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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