ALLOWAY TIMBER LIMITED

Key Data

Status

Active

Company No.

01010692

Incorporation date

11/05/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1971)

19/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/07/2025

Second filing for the appointment of Mr Shanker Bhupendrabhai Patel as a director

View PDF (3 pages)

17/06/2025

Change of details for Alloway Timber (Southern) Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

17/06/2025

Registered office address changed from Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA United Kingdom to 12-15 Hanger Green London W5 3EL on 2025-06-17

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

12/06/2024

Appointment of Mr Stuart Charles Kilpatrick as a director on 2024-06-04

View PDF (2 pages)

29/05/2024

Termination of appointment of Christopher Michael Day as a director on 2024-05-17

View PDF (1 pages)

03/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

17/11/2023

Change of details for Alloway Timber (Southern) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2023

Change of details for Alloway Timber (Southern) Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

19/09/2023

Memorandum and Articles of Association

View PDF (14 pages)

19/09/2023

Resolutions

View PDF (2 pages)

12/09/2023

Termination of appointment of Peter Mathew Alloway as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2023-09-12

View PDF (1 pages)

12/09/2023

Appointment of Mr Shanker Bhupendrabhai Patel as a director on 2023-09-01

View PDF (3 pages)

12/09/2023

Appointment of Mr Christopher Michael Day as a director on 2023-09-01

View PDF (2 pages)

12/09/2023

Termination of appointment of Joseph Mark Alloway as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr James Herd as a director on 2023-09-01

View PDF (2 pages)

08/06/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

20/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

20/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

31/03/2023

Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-03-31

View PDF (1 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

29/07/2021

Satisfaction of charge 010106920005 in full

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

24/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

18/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

04/03/2020

Registration of charge 010106920005, created on 2020-03-02

View PDF (17 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

20/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

14/08/2017

Termination of appointment of Sheila Alloway as a director on 2017-05-18

View PDF (1 pages)

14/08/2017

Termination of appointment of Sheila Alloway as a secretary on 2017-05-18

View PDF (1 pages)

17/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

07/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

21/12/2015

Director's details changed for Peter Mathew Alloway on 2015-12-20

View PDF (2 pages)

11/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

08/09/2014

Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08

View PDF (1 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

21/10/2013

Director's details changed for Mrs Sheila Alloway on 2013-10-18

View PDF (2 pages)

21/10/2013

Secretary's details changed for Mrs Sheila Alloway on 2013-10-18

View PDF (1 pages)

21/10/2013

Director's details changed for Peter Mathew Alloway on 2013-10-18

View PDF (2 pages)

21/10/2013

Director's details changed for Mr Joseph Mark Alloway on 2013-10-18

View PDF (2 pages)

15/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

08/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

08/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

29/02/2012

Director's details changed for Peter Mathew Alloway on 2012-01-01

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

04/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

19/11/2008

Director's change of particulars / joseph alloway / 09/10/2008

View PDF (1 pages)

03/06/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

02/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

22/04/2008

Director's change of particulars / peter alloway / 25/01/2008

View PDF (1 pages)

22/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

18/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: united house 23 dorset street london W1H 3FT

View PDF (1 pages)

18/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

18/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

26/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

26/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

13/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

13/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

07/11/2002

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

03/09/2002

Director's particulars changed

View PDF (1 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

27/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/04/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

09/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

24/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

07/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

29/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

23/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

28/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

23/07/1994

Declaration of satisfaction of mortgage/charge

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23/07/1994

Declaration of satisfaction of mortgage/charge

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23/07/1994

Declaration of satisfaction of mortgage/charge

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03/06/1994

Particulars of mortgage/charge

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26/04/1994

Resolutions

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17/04/1994

Accounts for a small company made up to 1993-12-31

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30/03/1994

Return made up to 31/03/94; no change of members

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30/03/1993

Accounts for a small company made up to 1992-12-31

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30/03/1993

Return made up to 31/03/93; full list of members

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28/05/1992

Accounts for a small company made up to 1991-12-31

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14/04/1992

Return made up to 31/03/92; no change of members

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11/07/1991

Secretary resigned;new secretary appointed

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11/07/1991

New director appointed

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11/07/1991

Accounts for a small company made up to 1990-12-31

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29/04/1991

Return made up to 31/03/91; no change of members

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15/05/1990

Accounts for a small company made up to 1989-12-31

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15/05/1990

Return made up to 20/03/90; full list of members

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03/04/1989

Accounts for a small company made up to 1988-12-31

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03/04/1989

Return made up to 17/03/89; full list of members

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15/06/1988

Accounts for a small company made up to 1987-12-31

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15/06/1988

Return made up to 25/05/88; full list of members

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24/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/06/1987

Return made up to 19/05/87; full list of members

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23/06/1987

Return made up to 31/12/86; full list of members

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23/06/1987

Accounts for a small company made up to 1986-12-31

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23/06/1987

Accounts for a small company made up to 1985-12-31

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23/06/1987

Return made up to 31/12/85; full list of members

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31/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

10/05/1986

New director appointed

View PDF (0 pages)

11/05/1971

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Shanker Bhupendrabhai	Director	01/09/2023 - Present	60
Day, Christopher Michael	Director	01/09/2023 - 17/05/2024	41
Kilpatrick, Stuart Charles	Director	04/06/2024 - Present	161
Alloway, Sheila	Secretary	31/10/2002 - 18/05/2017	3
Herd, James	Director	01/09/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALLOWAY TIMBER LIMITED

ALLOWAY TIMBER LIMITED is an(a) Active company incorporated on 11/05/1971 with the registered office located at 12-15 Hanger Green, London W5 3EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOWAY TIMBER LIMITED?

ALLOWAY TIMBER LIMITED is currently Active. It was registered on 11/05/1971 .

Where is ALLOWAY TIMBER LIMITED located?

ALLOWAY TIMBER LIMITED is registered at 12-15 Hanger Green, London W5 3EL.

What does ALLOWAY TIMBER LIMITED do?

ALLOWAY TIMBER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALLOWAY TIMBER LIMITED have?

ALLOWAY TIMBER LIMITED had 2 employees in 2023.

What is the latest filing for ALLOWAY TIMBER LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with no updates.