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Company Information for

ALLOWAY TIMBER LIMITED

UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, NW10 6UA,
Company Registration Number
01010692
Private Limited Company
Active

Company Overview

About Alloway Timber Ltd
ALLOWAY TIMBER LIMITED was founded on 1971-05-11 and has its registered office in London. The organisation's status is listed as "Active". Alloway Timber Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLOWAY TIMBER LIMITED
 
Legal Registered Office
UNIT 1 RADFORD INDUSTRIAL ESTATE
GOODHALL STREET
LONDON
NW10 6UA
Other companies in NW1
 
Filing Information
Company Number 01010692
Company ID Number 01010692
Date formed 1971-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:10:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLOWAY TIMBER LIMITED
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Companies with same name ALLOWAY TIMBER LIMITED
The following companies were found which have the same name as ALLOWAY TIMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLOWAY TIMBER (SOUTHERN) LIMITED UNIT 1 RADFORD INDUSTRIAL ESTATE GOODHALL STREET LONDON NW10 6UA Active Company formed on the 1971-08-02

Company Officers of ALLOWAY TIMBER LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MARK ALLOWAY
 Director 1992-03-31
PETER MATHEW ALLOWAY
 Director 1992-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ALLOWAY
 Company Secretary 2002-10-31 2017-05-18
SHEILA ALLOWAY
 Director 1992-03-31 2017-05-18
ROBERT ALLOWAY
 Company Secretary 1994-12-15 2002-10-31
ROBERT ALLOWAY
 Director 1992-03-31 2002-10-31
PATRICIA DANCE
 Company Secretary 1992-03-31 1994-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MARK ALLOWAY PROFESSIONAL BUILDERS MERCHANTS LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active
JOSEPH MARK ALLOWAY PUTNEY BUILDERS MERCHANTS LIMITED Director 2003-03-05 CURRENT 2002-11-13 Active
JOSEPH MARK ALLOWAY SCREWPLUS LIMITED Director 1999-03-12 CURRENT 1999-03-12 Active
JOSEPH MARK ALLOWAY ALLOWAY TIMBER (SOUTHERN) LIMITED Director 1992-03-31 CURRENT 1971-08-02 Active
PETER MATHEW ALLOWAY ALLOWAY TIMBER (SOUTHERN) LIMITED Director 1992-03-31 CURRENT 1971-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19Memorandum articles filed
2023-09-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-12APPOINTMENT TERMINATED, DIRECTOR PETER MATHEW ALLOWAY
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 55 Loudoun Road London NW8 0DL United Kingdom
2023-09-12DIRECTOR APPOINTED MR SHANKER BHUPENDRABHAI PATEL
2023-09-12DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAY
2023-09-12APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARK ALLOWAY
2023-09-12DIRECTOR APPOINTED MR JAMES HERD
2023-06-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-04-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 4 Prince Albert Road London NW1 7SN
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010106920005
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 010106920005
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 10000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-14TM02Termination of appointment of Sheila Alloway on 2017-05-18
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ALLOWAY
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-05AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Peter Mathew Alloway on 2015-12-20
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-20AR0131/03/15 FULL LIST
2015-04-20AR0131/03/15 FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ALLOWAY / 18/10/2013
2013-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEILA ALLOWAY on 2013-10-18
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MATHEW ALLOWAY / 18/10/2013
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK ALLOWAY / 18/10/2013
2013-05-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0131/03/13 ANNUAL RETURN FULL LIST
2012-06-08AR0131/03/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29CH01Director's details changed for Peter Mathew Alloway on 2012-01-01
2011-05-16AR0131/03/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-06-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-14AR0131/03/10 FULL LIST
2009-05-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALLOWAY / 09/10/2008
2008-06-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ALLOWAY / 25/01/2008
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-11288cDIRECTOR'S PARTICULARS CHANGED
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-26363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-13363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-03288cDIRECTOR'S PARTICULARS CHANGED
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-09-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-16363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27288cDIRECTOR'S PARTICULARS CHANGED
1999-05-05363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-04-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-04-09363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-18363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-03-29363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ALLOWAY TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLOWAY TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE 1983-08-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1975-08-21 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1974-03-22 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLOWAY TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of ALLOWAY TIMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLOWAY TIMBER LIMITED
Trademarks
We have not found any records of ALLOWAY TIMBER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLOWAY TIMBER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-1 GBP £515 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2014-9 GBP £547
London Borough of Wandsworth 2014-9 GBP £547 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2013-11 GBP £626
London Borough of Wandsworth 2013-11 GBP £626 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2012-9 GBP £442
London Borough of Wandsworth 2012-9 GBP £442 EQUIPMENT, FURNITURE & MATS
Wandsworth Council 2012-3 GBP £1,229
London Borough of Wandsworth 2012-3 GBP £1,229 BUILDING WORKS STORES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ALLOWAY TIMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLOWAY TIMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLOWAY TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW10 6UA