T & T Timber Merchants Limited

Company Name	T & T Timber Merchants Limited
Company Status	Active
Company Number	02897609
Category	Private Limited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mrs Jacqueline Irene Matthews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(5 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Wood Street London E17 3HT

Secretary Name	Mrs Jacqueline Irene Matthews
Nationality	British
Status	Current
Appointed	20 December 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Wood Street London E17 3HT

Director Name	Mark Anthony Thomas John Matthews
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(11 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72-74 Wood Street Walthamstow London E17 3HT

Director Name	Mrs Sarah Jane Matthews
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 January 2006(11 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	72-74 Wood Street London E17 3HT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Thomas Patrick Hardy
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	1 Rochford Close Turnford Hertfordshire EN10 6DA

Director Name	Mr Anthony David Matthews
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	23 years, 3 months (resigned 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Gold Close Broxbourne Hertfordshire EN10 7TJ

Secretary Name	Thomas Patrick Hardy
Nationality	British
Status	Resigned
Appointed	01 March 1994(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	1 Rochford Close Turnford Hertfordshire EN10 6DA

Contact

Website	tttimber.co.uk
Email address	[email protected]
Telephone	020 85215900
Telephone region	London

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	T & T Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,654
Cash	£164,707
Current Liabilities	£717,633

Accounts

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

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

30 March 1994	Delivered on: 15 April 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or t & t holdings limited 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

30 March 1994

Delivered on: 15 April 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or t & t holdings limited 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

Filing History

13 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
13 April 2022	Secretary's details changed for Mrs Jacqueline Irene Matthews on 14 February 2022 (1 page)
13 April 2022	Director's details changed for Mrs Sarah Jane Matthews on 14 February 2022 (2 pages)
13 April 2022	Director's details changed for Mrs Jacqueline Irene Matthews on 14 February 2022 (2 pages)
13 April 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
22 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
24 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
3 September 2020	Change of details for T & T Holdings Limited as a person with significant control on 3 September 2020 (2 pages)
3 September 2020	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
5 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
27 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
23 March 2018	Director's details changed for Mrs Sarah Jane Matthews on 1 May 2008 (1 page)
27 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
27 February 2018	Change of details for T & T Holdings Limited as a person with significant control on 15 February 2017 (2 pages)
16 February 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
16 January 2018	Termination of appointment of Anthony David Matthews as a director on 13 June 2017 (1 page)
16 January 2018	Termination of appointment of Anthony David Matthews as a director on 13 June 2017 (1 page)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
26 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (7 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 (7 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (7 pages)
3 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (7 pages)
25 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (7 pages)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
22 May 2013	Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 22 May 2013 (1 page)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
15 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
6 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (7 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
14 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (7 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 February 2011	Director's details changed for Mark Anthony Thomas John Matthews on 28 January 2011 (2 pages)
4 February 2011	Director's details changed for Mark Anthony Thomas John Matthews on 28 January 2011 (2 pages)
25 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
8 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
30 March 2009	Return made up to 14/02/09; full list of members (4 pages)
30 March 2009	Return made up to 14/02/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
19 February 2008	Return made up to 14/02/08; full list of members (3 pages)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
1 March 2007	Return made up to 14/02/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 February 2006	Return made up to 14/02/06; full list of members (3 pages)
23 February 2006	Return made up to 14/02/06; full list of members (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 February 2005	Return made up to 14/02/05; full list of members (7 pages)
21 February 2005	Return made up to 14/02/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 January 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
24 February 2004	Return made up to 14/02/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 January 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
17 February 2003	Return made up to 14/02/03; full list of members (7 pages)
17 February 2003	Return made up to 14/02/03; full list of members (7 pages)
21 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
21 January 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
19 June 2002	Registered office changed on 19/06/02 from: 59A station road chingford london E4 7BJ (1 page)
19 June 2002	Registered office changed on 19/06/02 from: 59A station road chingford london E4 7BJ (1 page)
20 February 2002	Return made up to 14/02/02; full list of members (6 pages)
20 February 2002	Return made up to 14/02/02; full list of members (6 pages)
29 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 January 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 February 2001	Return made up to 14/02/01; full list of members (6 pages)
20 February 2001	Return made up to 14/02/01; full list of members (6 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
22 February 2000	Return made up to 14/02/00; full list of members (6 pages)
22 February 2000	Return made up to 14/02/00; full list of members (6 pages)
4 January 2000	New secretary appointed (2 pages)
4 January 2000	New secretary appointed (2 pages)
30 December 1999	Secretary resigned;director resigned (1 page)
30 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 March 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
19 February 1999	Return made up to 14/02/99; no change of members (4 pages)
19 February 1999	Return made up to 14/02/99; no change of members (4 pages)
25 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
25 February 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
18 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Director's particulars changed (1 page)
16 May 1997	Director's particulars changed (1 page)
18 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
18 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
24 February 1997	Return made up to 14/02/97; no change of members (4 pages)
24 February 1997	Return made up to 14/02/97; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 March 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
25 February 1996	Return made up to 14/02/96; no change of members (4 pages)
25 February 1996	Return made up to 14/02/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
20 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
14 March 1994	Company name changed\certificate issued on 14/03/94 (2 pages)
14 March 1994	Company name changed\certificate issued on 14/03/94 (2 pages)
14 February 1994	Incorporation (12 pages)
14 February 1994	Incorporation (12 pages)