ALLOWAY TIMBER (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

01019516

Incorporation date

02/08/1971

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1971)

19/01/2026

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

View PDF (3 pages)

10/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (148 pages)

10/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 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 Carboclass 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 updates

View PDF (5 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

Full accounts made up to 2023-12-31

View PDF (24 pages)

19/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (4 pages)

15/02/2024

Resolutions

View PDF (1 pages)

15/02/2024

Solvency Statement dated 07/02/24

View PDF (3 pages)

15/02/2024

Statement of capital on 2024-02-15

View PDF (3 pages)

15/02/2024

Statement by Directors

View PDF (3 pages)

15/02/2024

Solvency Statement dated 07/02/24

View PDF (3 pages)

15/01/2024

Notification of Carboclass Limited as a person with significant control on 2024-01-05

View PDF (2 pages)

15/01/2024

Cessation of Alloway Holdings Limited as a person with significant control on 2024-01-05

View PDF (1 pages)

28/11/2023

Second filing for the notification of Alloway Holdings Limited as a person with significant control

View PDF (7 pages)

16/11/2023

Change of details for Alloway Holdings Limited as a person with significant control on 2023-09-12

View PDF (2 pages)

18/09/2023

Memorandum and Articles of Association

View PDF (14 pages)

18/09/2023

Resolutions

View PDF (2 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

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

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

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

View PDF (1 pages)

12/09/2023

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

View PDF (2 pages)

12/09/2023

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

View PDF (2 pages)

11/09/2023

Satisfaction of charge 010195160008 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 010195160009 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 010195160010 in full

View PDF (1 pages)

31/08/2023

Full accounts made up to 2022-12-31

View PDF (27 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

Full accounts made up to 2021-12-31

View PDF (30 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

06/08/2021

Registration of charge 010195160009, created on 2021-08-03

View PDF (11 pages)

06/08/2021

Registration of charge 010195160010, created on 2021-08-03

View PDF (19 pages)

28/07/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

28/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

09/07/2021

Registration of charge 010195160008, created on 2021-07-05

View PDF (18 pages)

05/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

21/06/2021

Satisfaction of charge 010195160007 in full

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

05/03/2021

Cessation of Joseph Mark Alloway as a person with significant control on 2020-04-01

View PDF (1 pages)

04/03/2021

Notification of Alloway Holdings Limited as a person with significant control on 2020-04-01

View PDF (3 pages)

04/03/2021

Cessation of Sheila Alloway as a person with significant control on 2020-04-01

View PDF (1 pages)

30/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/07/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

11/05/2020

Termination of appointment of Finbarr Peter Doyle as a director on 2020-05-11

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (4 pages)

04/03/2020

Registration of charge 010195160007, created on 2020-03-02

View PDF (17 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

18/06/2019

Termination of appointment of Rashdah Bibi Ali as a director on 2019-05-31

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

22/11/2018

Appointment of Ms Rashdah Bibi Ali as a director on 2018-10-29

View PDF (2 pages)

12/10/2018

Appointment of Mr Finbarr Peter Doyle as a director on 2018-08-06

View PDF (2 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/06/2018

Termination of appointment of John Charles Chamberlain as a director on 2018-05-25

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

15/08/2017

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)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

15/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

15/06/2016

Accounts for a medium company made up to 2015-12-31

View PDF (28 pages)

05/05/2016

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

View PDF (5 pages)

21/12/2015

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

View PDF (2 pages)

11/05/2015

Accounts for a medium company made up to 2014-12-31

View PDF (22 pages)

20/04/2015

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

View PDF (5 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

Accounts for a medium company made up to 2013-12-31

View PDF (22 pages)

22/04/2014

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

View PDF (5 pages)

18/11/2013

Director's details changed for John Charles Chamberlain on 2013-11-01

View PDF (2 pages)

21/10/2013

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

View PDF (2 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)

15/05/2013

Accounts for a medium company made up to 2012-12-31

View PDF (21 pages)

08/05/2013

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

View PDF (7 pages)

08/06/2012

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

View PDF (7 pages)

31/05/2012

Accounts for a medium company made up to 2011-12-31

View PDF (21 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 (7 pages)

10/05/2011

Accounts for a medium company made up to 2010-12-31

View PDF (17 pages)

19/05/2010

Accounts for a medium company made up to 2009-12-31

View PDF (17 pages)

14/05/2010

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

View PDF (6 pages)

08/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

08/04/2009

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

View PDF (4 pages)

20/11/2008

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 medium company made up to 2007-12-31

View PDF (21 pages)

22/04/2008

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

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 medium company made up to 2006-12-31

View PDF (20 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 W1U 6EL

View PDF (1 pages)

04/09/2006

Director resigned

View PDF (1 pages)

18/05/2006

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

View PDF (21 pages)

18/05/2006

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

View PDF (8 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/05/2005

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

View PDF (8 pages)

13/05/2004

Accounts for a medium company made up to 2003-12-31

View PDF (20 pages)

13/05/2004

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

View PDF (8 pages)

28/04/2003

New director appointed

View PDF (2 pages)

10/04/2003

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

View PDF (9 pages)

10/04/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

20/12/2002

Particulars of mortgage/charge

View PDF (3 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 (8 pages)

29/04/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

12/03/2002

New director appointed

View PDF (2 pages)

02/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (19 pages)

02/05/2001

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

View PDF (8 pages)

27/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/05/2000

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

View PDF (8 pages)

27/10/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

20/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

09/04/1998

Return made up to 31/03/98; full list of members

View PDF (0 pages)

09/04/1998

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

View PDF (8 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

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

View PDF (9 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 (7 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 (7 pages)

18/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

29/11/1994

Secretary resigned

View PDF (0 pages)

23/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

26/05/1994

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

View PDF (0 pages)

25/04/1994

Resolutions

View PDF (12 pages)

30/03/1994

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

View PDF (0 pages)

30/03/1993

Group accounts for a small company made up to 1992-12-31

View PDF (0 pages)

30/03/1993

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

View PDF (0 pages)

08/12/1992

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1992

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

View PDF (0 pages)

14/04/1992

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

View PDF (0 pages)

10/07/1991

Group accounts for a small company made up to 1990-12-31

View PDF (0 pages)

10/07/1991

New director appointed

View PDF (0 pages)

10/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/04/1991

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

View PDF (0 pages)

16/05/1990

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

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16/05/1990

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

View PDF (0 pages)

04/04/1989

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

View PDF (0 pages)

04/04/1989

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

View PDF (0 pages)

15/06/1988

Group accounts for a small company made up to 1987-12-31

View PDF (0 pages)

15/06/1988

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

View PDF (4 pages)

24/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1987

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

View PDF (10 pages)

30/06/1987

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

View PDF (10 pages)

30/06/1987

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

View PDF (4 pages)

30/06/1987

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

View PDF (0 pages)

30/06/1987

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

View PDF (0 pages)

31/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/05/1986

New director appointed

View PDF (0 pages)

02/08/1971

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

16 *

* 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

Total Exemption Full

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
59
2.33M
-
0.00
378.37K
-

2022
65
1.39M
-
12.62M
79.59K
-

2023
81
50.00K
-
11.76M
-
-

2023
81
50.00K
-
11.76M
-
-

Employees

2023

Employees

81 25 % *

Net Assets(GBP)

50.00K £-96.40 % *

Total Assets(GBP)

Turnover(GBP)

11.76M £-6.81 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alloway, Robert	Director	18/08/1991 - 31/10/2002	2
Doyle, Finbarr Peter	Director	06/08/2018 - 11/05/2020	8
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

Persons with Significant Control

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

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Description

About ALLOWAY TIMBER (SOUTHERN) LIMITED

ALLOWAY TIMBER (SOUTHERN) LIMITED is an(a) Active company incorporated on 02/08/1971 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 81 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLOWAY TIMBER (SOUTHERN) LIMITED?

ALLOWAY TIMBER (SOUTHERN) LIMITED is currently Active. It was registered on 02/08/1971 .

Where is ALLOWAY TIMBER (SOUTHERN) LIMITED located?

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

What does ALLOWAY TIMBER (SOUTHERN) LIMITED do?

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

How many employees does ALLOWAY TIMBER (SOUTHERN) LIMITED have?

ALLOWAY TIMBER (SOUTHERN) LIMITED had 81 employees in 2023.

What is the latest filing for ALLOWAY TIMBER (SOUTHERN) LIMITED?

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