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Home > England & Wales Companies > WOOD GREEN TIMBER COMPANY LIMITED
Company Information for

WOOD GREEN TIMBER COMPANY LIMITED

289-295 HIGH ROAD, WOOD GREEN, LONDON, N22 8HU,
Company Registration Number
01577618
Private Limited Company
Active

Company Overview

About Wood Green Timber Company Ltd
WOOD GREEN TIMBER COMPANY LIMITED was founded on 1981-07-31 and has its registered office in London. The organisation's status is listed as "Active". Wood Green Timber Company Limited is a Private Limited Company registered in 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
WOOD GREEN TIMBER COMPANY LIMITED
 
Legal Registered Office
289-295 HIGH ROAD
WOOD GREEN
LONDON
N22 8HU
Other companies in N22
 
Filing Information
Company Number 01577618
Company ID Number 01577618
Date formed 1981-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB355170268  
Last Datalog update: 2023-11-06 07:03:49
Primary Source:Companies House
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Company Officers of WOOD GREEN TIMBER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN SILVESTER
 Company Secretary 1991-11-08
PHILLIP CHARLES DANIELS
 Director 1991-11-08
ANDREW LEONARD RANGER
 Director 2002-01-01
CHARLES SILVESTER
 Director 2015-11-01
JOHN ALAN SILVESTER
 Director 1991-11-08
THOMAS EDWARD SILVESTER
 Director 2015-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN SILVESTER BRAMLEY CARE LIMITED Company Secretary 2006-05-09 CURRENT 2006-05-09 Active
JOHN ALAN SILVESTER BRAMLEY CARE LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
THOMAS EDWARD SILVESTER SLY HOLDINGS LIMITED Director 2016-05-12 CURRENT 2016-05-12 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
2023-10-25Director's details changed for Mr Phillip Charles Daniels on 2023-10-25
2023-10-25CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20SH08Change of share class name or designation
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17PSC07CESSATION OF LINDA ANN SILVESTER AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17PSC02Notification of Sly Holdings Limited as a person with significant control on 2019-05-31
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-13AP03Appointment of Mrs Carol Ranger as company secretary on 2019-06-28
2019-09-13TM02Termination of appointment of John Alan Silvester on 2019-06-28
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEONARD RANGER
2019-04-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-11-07SH10Particulars of variation of rights attached to shares
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 110
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES
2017-09-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 110
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-04-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AP01DIRECTOR APPOINTED MR CHARLES SILVESTER
2016-02-17AP01DIRECTOR APPOINTED MR THOMAS EDWARD SILVESTER
2016-01-22SH08Change of share class name or designation
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2015-04-28RES12Resolution of varying share rights or name
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14SH08Change of share class name or designation
2015-04-14SH10Particulars of variation of rights attached to shares
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 110
2014-12-23AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALAN SILVESTER on 2014-07-08
2014-11-21CH01Director's details changed for Mr John Alan Silvester on 2014-07-08
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-21AR0108/11/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0108/11/11 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-13AR0108/11/10 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-13DISS40DISS40 (DISS40(SOAD))
2010-03-12AR0108/11/09 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEONARD RANGER / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CHARLES DANIELS / 12/03/2010
2010-03-09GAZ1FIRST GAZETTE
2009-12-14RES01ADOPT MEM AND ARTS 11/12/2009
2009-12-14RES12VARYING SHARE RIGHTS AND NAMES
2009-12-14SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-12-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2009-12-14SH0111/12/09 STATEMENT OF CAPITAL GBP 110
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009
2009-03-03363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-03363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-21363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-10363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-13363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-21288aNEW DIRECTOR APPOINTED
2001-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/01
2001-11-23363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-07-31225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-29363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-17363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-05-24363sRETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS; AMEND
1999-05-24363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-02363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1996-11-21363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-23363sRETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
1995-01-06AUDAUDITOR'S RESIGNATION
1995-01-06363sRETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-01-13363sRETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
1994-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-24363sRETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
1993-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1991-12-02363bRETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
1991-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-04-26287REGISTERED OFFICE CHANGED ON 26/04/91 FROM: 1 NEVILLE PLACE LONDON N22 4HX
1991-04-26363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WOOD GREEN TIMBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-09
Fines / Sanctions
No fines or sanctions have been issued against WOOD GREEN TIMBER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1985-04-03 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1983-01-05 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 WOOD GREEN TIMBER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOOD GREEN TIMBER COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD GREEN TIMBER COMPANY LIMITED
Trademarks
We have not found any records of WOOD GREEN TIMBER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD GREEN TIMBER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as WOOD GREEN TIMBER COMPANY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GREEN TIMBER COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOOD GREEN TIMBER COMPANY LIMITEDEvent Date2010-03-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD GREEN TIMBER COMPANY 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 WOOD GREEN TIMBER COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N22 8HU