Channel Timber Limited

Company Name	Channel Timber Limited
Company Status	Active
Company Number	02617359
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Charles Sacofsky
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Timber Importer
Country of Residence	England
Correspondence Address	17 Anthony Road Borehamwood Hertfordshire WD6 4NF

Secretary Name	Mr Charles Sacofsky
Nationality	British
Status	Current
Appointed	09 July 1991(1 month after company formation)
Appointment Duration	32 years, 10 months
Role	Timber Importer
Country of Residence	England
Correspondence Address	17 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Karen Hannah Sacofsky
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 June 1994(3 years after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Anthony Road Borehamwood Hertfordshire WD6 4NF

Director Name	Mr Mark Jonathan Sacofsky
Date of Birth	October 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 July 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 110 5 Elstree Way Borehamwood Hertfordshire WD6 1SF

Director Name	Mr Jonathan Morris Gruneberg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 June 1994)
Role	Computer Administrator
Correspondence Address	10 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	channeltimber.com
Email address	[email protected]

Location

Registered Address	Unit 4, Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London

Shareholders

1 at £1	Karen Hannah Sacofsky 50.00% Ordinary
1 at £1	Mr Charles Sacofsky 50.00% Ordinary

Financials

Year	2014
Net Worth	£145,984
Cash	£48,474
Current Liabilities	£229,075

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

21 November 2016	Delivered on: 21 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
3 December 1993	Delivered on: 17 December 1993 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
21 September 1993	Delivered on: 28 September 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit being the debt(s) owing to the company by the bnak or any party (a) on the account with the bank re: channel timber limited denominated in U.S. dollars designated interest bearing account no. 11048058 and any replacement account(s) and (b) all interest (if any) owing in respect of any such account(s) or deposit(s). See the mortgage charge document for full details. Outstanding

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
21 July 2023	Satisfaction of charge 1 in full (1 page)
21 July 2023	Satisfaction of charge 2 in full (1 page)
6 July 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
23 May 2023	Registered office address changed from Unit 110 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England to Unit 4, Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 23 May 2023 (1 page)
4 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
21 December 2020	Registered office address changed from 4 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to Unit 110 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 21 December 2020 (1 page)
18 November 2020	Appointment of Mr Mark Jonathan Sacofsky as a director on 1 July 2020 (2 pages)
10 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
11 May 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
22 July 2019	Registered office address changed from 17 Anthony Road Borehamwood Hertfordshire WD6 4NF to 4 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 22 July 2019 (1 page)
21 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
13 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
17 July 2017	Notification of Charles Sacofsky as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Charles Sacofsky as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
23 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
21 November 2016	Registration of charge 026173590003, created on 21 November 2016 (18 pages)
21 November 2016	Registration of charge 026173590003, created on 21 November 2016 (18 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
16 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
28 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (12 pages)
14 June 2010	Director's details changed for Karen Hannah Sacofsky on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Charles Sacofsky on 5 June 2010 (2 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Mr Charles Sacofsky on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Charles Sacofsky on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Karen Hannah Sacofsky on 5 June 2010 (2 pages)
14 June 2010	Director's details changed for Karen Hannah Sacofsky on 5 June 2010 (2 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
3 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
23 June 2009	Return made up to 05/06/09; full list of members (4 pages)
23 June 2009	Return made up to 05/06/09; full list of members (4 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
1 July 2008	Return made up to 05/06/08; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
21 June 2007	Return made up to 05/06/07; full list of members (2 pages)
21 June 2007	Return made up to 05/06/07; full list of members (2 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
9 June 2006	Return made up to 05/06/06; full list of members (7 pages)
9 June 2006	Return made up to 05/06/06; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
23 June 2005	Return made up to 05/06/05; full list of members (7 pages)
23 June 2005	Return made up to 05/06/05; full list of members (7 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
5 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
8 July 2004	Return made up to 05/06/04; full list of members (7 pages)
8 July 2004	Return made up to 05/06/04; full list of members (7 pages)
15 August 2003	Return made up to 05/06/03; full list of members (7 pages)
15 August 2003	Return made up to 05/06/03; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
8 July 2002	Return made up to 05/06/02; full list of members (7 pages)
8 July 2002	Return made up to 05/06/02; full list of members (7 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
31 July 2001	Full accounts made up to 30 September 2000 (12 pages)
15 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Registered office changed on 29/11/00 from: 25 anthony road borehamwood hertfordshire WD6 4NF (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 25 anthony road borehamwood hertfordshire WD6 4NF (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
28 July 2000	Return made up to 05/06/00; full list of members (6 pages)
28 July 2000	Return made up to 05/06/00; full list of members (6 pages)
6 July 1999	Return made up to 05/06/99; no change of members (4 pages)
6 July 1999	Return made up to 05/06/99; no change of members (4 pages)
11 June 1999	Full accounts made up to 30 September 1998 (12 pages)
11 June 1999	Full accounts made up to 30 September 1998 (12 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (11 pages)
7 July 1998	Return made up to 05/06/98; full list of members (6 pages)
7 July 1998	Return made up to 05/06/98; full list of members (6 pages)
17 June 1997	Return made up to 05/06/97; no change of members (4 pages)
17 June 1997	Return made up to 05/06/97; no change of members (4 pages)
29 May 1997	Full accounts made up to 30 September 1996 (10 pages)
29 May 1997	Full accounts made up to 30 September 1996 (10 pages)
3 July 1996	Return made up to 05/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 July 1996	Return made up to 05/06/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 April 1996	Full accounts made up to 30 September 1995 (9 pages)
28 April 1996	Full accounts made up to 30 September 1995 (9 pages)
7 June 1995	Return made up to 05/06/95; full list of members (6 pages)
7 June 1995	Return made up to 05/06/95; full list of members (6 pages)
9 May 1995	Full accounts made up to 30 September 1994 (9 pages)
9 May 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
5 June 1991	Incorporation (10 pages)
5 June 1991	Incorporation (10 pages)

Channel Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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