| Company Name | 414 Timber Products Limited |
|---|---|
| Director | Mark Andrew Loughrey |
| Company Status | Active |
| Company Number | 04840866 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Andrew Loughrey |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | Archers Hall Archers Green Hertford Hertfordshire SG14 2NG |
| Secretary Name | Valerie Loughrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | Sevenacres Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | 414timber.co.uk |
|---|---|
| Telephone | 07 998120120 |
| Telephone region | Mobile |
Location
| Registered Address | 208 Green Lanes Palmers Green London N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mark Lougrhrey 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (3 months from now) |
Filing History
| 7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 23 August 2023 | Confirmation statement made on 22 July 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 11 August 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 29 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 3 August 2020 | Confirmation statement made on 22 July 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 September 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 5 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 16 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 December 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 23 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 24 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 24 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 January 2006 | Return made up to 22/07/05; full list of members (2 pages) |
| 25 January 2006 | Return made up to 22/07/05; full list of members (2 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 21 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 13 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 13 September 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 20 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | Registered office changed on 07/12/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 7 December 2003 | New director appointed (2 pages) |
| 7 December 2003 | New secretary appointed (2 pages) |
| 16 September 2003 | New secretary appointed (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 16 September 2003 | New secretary appointed (1 page) |
| 16 September 2003 | New director appointed (2 pages) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | Director resigned (1 page) |
| 6 August 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Incorporation (16 pages) |
| 22 July 2003 | Incorporation (16 pages) |