Wyatts Green Road Wyatts Green
Brentwood
CM15 0PT
Director Name | Jane Marie McKnight |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Govannon Wyatts Green Road Wyatts Green Brentwood CM15 0PT |
Secretary Name | Jane Marie McKnight |
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Nationality | British |
Status | Current |
Appointed | 24 February 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Govannon Wyatts Green Road Wyatts Green Brentwood CM15 0PT |
Director Name | LLC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Master Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1995(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Website | www.chamberstimber.co.uk |
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Telephone | 020 85006772 |
Telephone region | London |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £702,934 |
Cash | £162,764 |
Current Liabilities | £134,114 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 February 2024 (1 month ago) |
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Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
25 August 2000 | Delivered on: 31 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at loreley site bracken industrial estate hainault ilford essex. Outstanding |
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11 April 1995 | Delivered on: 18 April 1995 Persons entitled: Barclays 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 |
12 October 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
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5 May 2020 | Confirmation statement made on 24 February 2020 with updates (5 pages) |
8 October 2019 | Total exemption full accounts made up to 31 January 2019 (13 pages) |
14 June 2019 | Satisfaction of charge 1 in full (3 pages) |
14 June 2019 | Satisfaction of charge 2 in full (4 pages) |
26 February 2019 | Confirmation statement made on 24 February 2019 with updates (5 pages) |
8 May 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
20 March 2018 | Notification of Allen Mcknight as a person with significant control on 6 April 2016 (2 pages) |
20 March 2018 | Confirmation statement made on 24 February 2018 with updates (5 pages) |
20 March 2018 | Notification of Jane Marie Mcknight as a person with significant control on 6 April 2016 (2 pages) |
10 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
10 August 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
25 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
13 May 2010 | Director's details changed for Jane Marie Mcknight on 24 February 2010 (2 pages) |
13 May 2010 | Director's details changed for Allen Mcknight on 24 February 2010 (2 pages) |
13 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Director's details changed for Jane Marie Mcknight on 24 February 2010 (2 pages) |
13 May 2010 | Director's details changed for Allen Mcknight on 24 February 2010 (2 pages) |
13 May 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (6 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
22 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
22 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
15 April 2008 | Return made up to 24/02/08; no change of members (7 pages) |
15 April 2008 | Return made up to 24/02/08; no change of members (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
1 August 2007 | Return made up to 24/02/07; full list of members
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1 August 2007 | Return made up to 24/02/07; full list of members
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14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street london E17 9PX (1 page) |
14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street london E17 9PX (1 page) |
19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
5 May 2006 | Return made up to 24/02/06; full list of members (8 pages) |
5 May 2006 | Return made up to 24/02/06; full list of members (8 pages) |
8 February 2006 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
8 February 2006 | Accounting reference date shortened from 30/04/06 to 31/01/06 (1 page) |
23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
13 May 2005 | Return made up to 24/02/05; full list of members (8 pages) |
13 May 2005 | Return made up to 24/02/05; full list of members (8 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
9 March 2004 | Return made up to 24/02/04; full list of members (8 pages) |
9 March 2004 | Return made up to 24/02/04; full list of members (8 pages) |
26 August 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
26 August 2003 | Accounts for a small company made up to 30 April 2003 (6 pages) |
28 April 2003 | Return made up to 24/02/03; full list of members
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28 April 2003 | Return made up to 24/02/03; full list of members
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3 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
3 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
25 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
25 March 2002 | Return made up to 24/02/02; full list of members (7 pages) |
21 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
21 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
2 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
2 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
31 August 2000 | Particulars of mortgage/charge (3 pages) |
31 August 2000 | Particulars of mortgage/charge (3 pages) |
16 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
16 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
1 September 1999 | Registered office changed on 01/09/99 from: 218-222 hoe street london E17 3AY (1 page) |
1 September 1999 | Registered office changed on 01/09/99 from: 218-222 hoe street london E17 3AY (1 page) |
24 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
24 August 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
4 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
4 March 1999 | Return made up to 24/02/99; full list of members (6 pages) |
26 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
26 January 1999 | Full accounts made up to 30 April 1998 (13 pages) |
3 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
3 March 1998 | Return made up to 24/02/98; no change of members (4 pages) |
26 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
26 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
4 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
4 December 1996 | Full accounts made up to 30 April 1996 (8 pages) |
6 November 1996 | Return made up to 24/02/96; full list of members (6 pages) |
6 November 1996 | Return made up to 24/02/96; full list of members (6 pages) |
10 October 1995 | Accounting reference date notified as 30/04 (1 page) |
10 October 1995 | Accounting reference date notified as 30/04 (1 page) |
18 April 1995 | Particulars of mortgage/charge (4 pages) |
18 April 1995 | Particulars of mortgage/charge (4 pages) |
24 February 1995 | Incorporation (13 pages) |
24 February 1995 | Incorporation (13 pages) |