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Home > England & Wales Companies > SOUTH LONDON TIMBER COMPANY LIMITED
Company Information for

SOUTH LONDON TIMBER COMPANY LIMITED

Unit 23b Questor Industrial Estate, Fawkes Avenue, Dartford, DA1 1JQ,
Company Registration Number
02148767
Private Limited Company
Active

Company Overview

About South London Timber Company Ltd
SOUTH LONDON TIMBER COMPANY LIMITED was founded on 1987-07-20 and has its registered office in Dartford. The organisation's status is listed as "Active". South London Timber Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SOUTH LONDON TIMBER COMPANY LIMITED
 
Legal Registered Office
Unit 23b Questor Industrial Estate
Fawkes Avenue
Dartford
DA1 1JQ
Other companies in TN1
 
Filing Information
Company Number 02148767
Company ID Number 02148767
Date formed 1987-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2025-01-21
Return next due 2026-02-04
Type of accounts FULL
VAT Number /Sales tax ID GB437486519  
Last Datalog update: 2025-01-21 10:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH LONDON TIMBER COMPANY LIMITED
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Company Officers of SOUTH LONDON TIMBER COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TRACY JAMES
 Company Secretary 1992-01-21
EDWARD JAMES
 Director 1992-01-21
MICHAEL GEORGE JAMES
 Director 1992-01-21
TRACY JAMES
 Director 1992-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES SAFA PROPERTIES LTD Director 2013-02-12 CURRENT 2013-02-12 Active
TRACY JAMES SAFA PROPERTIES LTD Director 2013-02-12 CURRENT 2013-02-12 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
2025-01-21Director's details changed for Mr Kane Swanson on 2024-03-18
2025-01-21CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES
2024-12-12FULL ACCOUNTS MADE UP TO 31/05/24
2024-02-01DIRECTOR APPOINTED MR KANE SWANSON
2024-02-01FULL ACCOUNTS MADE UP TO 31/05/23
2024-01-30CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-27CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-01-28FULL ACCOUNTS MADE UP TO 31/05/22
2023-01-28AAFULL ACCOUNTS MADE UP TO 31/05/22
2022-11-18Notification of Sl Timber Trustee Limited as a person with significant control on 2022-11-18
2022-11-18CESSATION OF EDWARD JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18CESSATION OF TRACY JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18PSC07CESSATION OF EDWARD JAMES AS A PERSON OF SIGNIFICANT CONTROL
2022-11-18PSC02Notification of Sl Timber Trustee Limited as a person with significant control on 2022-11-18
2022-08-04SH02Sub-division of shares on 2022-07-28
2022-08-04RES12Resolution of varying share rights or name
2022-08-04MEM/ARTSARTICLES OF ASSOCIATION
2022-08-04SH08Change of share class name or designation
2022-08-02CC04Statement of company's objects
2022-07-27AR0121/01/10 ANNUAL RETURN FULL LIST
2022-07-21AR0121/01/03 ANNUAL RETURN FULL LIST
2022-07-21SH0102/04/02 STATEMENT OF CAPITAL GBP 91.00
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM , 8a Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
2022-02-01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-30Amended full accounts made up to 2020-05-31
2021-12-30AAMDAmended full accounts made up to 2020-05-31
2021-12-15FULL ACCOUNTS MADE UP TO 31/05/21
2021-12-15AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE JAMES
2020-06-08PSC07CESSATION OF MICHAEL GEORGE JAMES AS A PERSON OF SIGNIFICANT CONTROL
2020-03-02SH06Cancellation of shares. Statement of capital on 2019-08-01 GBP 91.00
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-12-12AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-03AP01DIRECTOR APPOINTED MR HARRY MAJOR
2019-09-16SH06Cancellation of shares. Statement of capital on 2019-08-01 GBP 90.00
2019-09-16SH03Purchase of own shares
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 021487670006
2017-09-12ANNOTATIONReplaced
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-24LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 101
2017-01-24CS0121/01/17 STATEMENT OF CAPITAL GBP 101
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0121/01/14 ANNUAL RETURN FULL LIST
2013-01-28AR0121/01/13 ANNUAL RETURN FULL LIST
2012-01-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-02-08AR0121/01/10 ANNUAL RETURN FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JAMES / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY JAMES / 08/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES / 08/02/2010
2010-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2009-02-18363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES / 25/07/2008
2009-02-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACY JAMES / 25/07/2008
2008-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-01-24363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2007-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: THE OLD GAS WORKS 709 OLD KENT ROAD PECKHAM LONDON SE15 1JZ
2007-01-27287REGISTERED OFFICE CHANGED ON 27/01/07 FROM: PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU
2007-01-25363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-01128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-12-01128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-12-01RES12VARYING SHARE RIGHTS AND NAMES
2006-12-01RES12VARYING SHARE RIGHTS AND NAMES
2006-06-16363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 38A HIGH STREET WESTBURY ON TRYM BRISTOL AVON BS9 3DZ
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2005-01-28363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2004-02-03363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-31363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-05-02RES04NC INC ALREADY ADJUSTED 02/04/02
2002-05-02123£ NC 100/101 02/04/02
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-28363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-24363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-11-03363aRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS; AMEND
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-31363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
2000-01-31287REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 178 ST MICHAELS HILL KINGSDOWN BRISTOL AVON BS2 8DE
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-26363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-23363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-21287REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 78 DRUID STREET LONDON SE1 2HQ
1997-08-14395PARTICULARS OF MORTGAGE/CHARGE
1997-07-25395PARTICULARS OF MORTGAGE/CHARGE
1997-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-26363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-09-20AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-01-31363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to SOUTH LONDON TIMBER COMPANY 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 SOUTH LONDON TIMBER COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-25 Outstanding SANTANDER UK PLC
LEGAL CHARGE 1997-08-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1997-07-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-08-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-04-03 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-02-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SOUTH LONDON TIMBER COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SOUTH LONDON TIMBER COMPANY LIMITED registering or being granted any patents
Domain Names

SOUTH LONDON TIMBER COMPANY LIMITED owns 1 domain names.

sltimber.co.uk  

Trademarks
We have not found any records of SOUTH LONDON TIMBER COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH LONDON 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as SOUTH LONDON TIMBER COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH LONDON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH LONDON 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 SOUTH LONDON TIMBER COMPANY 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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