Company Name414 Timber Products Limited
DirectorMark Loughrey
Company StatusActive
Company Number04840866
CategoryPrivate Limited Company
Incorporation Date22 July 2003 (14 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Loughrey
Date of BirthAugust 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleCarpenter
Country of ResidenceEngland
Correspondence AddressArchers Hall
Archers Green
Hertford
Hertfordshire
SG14 2NG
Secretary NameValerie Loughrey
NationalityBritish
StatusCurrent
Appointed22 July 2003(same day as company formation)
RoleBook Keeper
Correspondence AddressSevenacres Upper Green Road
Tewin
Welwyn
Hertfordshire
AL6 0LE
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 July 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Website414timber.co.uk
Telephone07 998120120
Telephone regionMobile

Location

Registered Address208 Green Lanes
Palmers Green
London
N13 5UE
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

1000 at £1Mark Lougrhrey
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 8 months ago)
Next Accounts Due31 December 2017 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return22 July 2017 (4 months, 3 weeks ago)
Next Return Due5 August 2020 (2 years, 7 months from now)

Filing History

30 August 2017Confirmation statement made on 22 July 2017 with no updates (3 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 September 2016Confirmation statement made on 22 July 2016 with updates (5 pages)
1 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 September 2015Annual return made up to 22 July 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
(4 pages)
19 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 September 2014Annual return made up to 22 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
(4 pages)
5 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 September 2013Annual return made up to 22 July 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 September 2012Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
12 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 September 2011Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
21 September 2010Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
14 July 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
16 September 2009Return made up to 22/07/09; full list of members (3 pages)
7 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
9 December 2008Return made up to 22/07/08; full list of members (3 pages)
1 February 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 July 2007Return made up to 22/07/07; full list of members (2 pages)
24 August 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
24 July 2006Return made up to 22/07/06; full list of members (2 pages)
25 January 2006Return made up to 22/07/05; full list of members (2 pages)
21 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 September 2004Return made up to 22/07/04; full list of members (6 pages)
20 August 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
20 August 2004Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
7 December 2003Registered office changed on 07/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 December 2003New director appointed (2 pages)
7 December 2003New secretary appointed (2 pages)
16 September 2003New secretary appointed (1 page)
16 September 2003New director appointed (2 pages)
6 August 2003Director resigned (1 page)
6 August 2003Secretary resigned (1 page)
22 July 2003Incorporation (16 pages)