AT

ALLOWAY TIMBER (SOUTHERN) LIMITED

Active

Company number 01019516

London, United Kingdom · Incorporated 2 August 1971

12-15 Hanger Green, London, W5 3EL, United Kingdom

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carboclass Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Second Filing Of Director Appointment With Name
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Accounts With Accounts Type Full
Accounts
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2024 View
Legacy
Insolvency
15 February 2024 View
Legacy
Capital
15 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2024 View
Legacy
Insolvency
15 February 2024 View
Resolution
Resolution
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2023 View
Resolution
Resolution
18 September 2023 View
Memorandum Articles
Incorporation
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Accounts With Accounts Type Full
Accounts
31 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Accounts With Accounts Type Full
Accounts
23 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Medium
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Medium
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Accounts With Accounts Type Medium
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Medium
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Medium
Accounts
31 May 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Medium
Accounts
10 May 2011 View
Accounts With Accounts Type Medium
Accounts
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Medium
Accounts
8 May 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Medium
Accounts
2 June 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Medium
Accounts
18 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Address
6 September 2006 View
Legacy
Officers
4 September 2006 View
Accounts With Accounts Type Medium
Accounts
18 May 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Medium
Accounts
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Medium
Accounts
10 April 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Medium
Accounts
2 May 2001 View
Legacy
Annual Return
2 May 2001 View
Legacy
Officers
27 March 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Officers
27 October 1999 View
Legacy
Annual Return
5 May 1999 View
Accounts With Accounts Type Full
Accounts
20 April 1999 View
Legacy
Annual Return
9 April 1998 View
Accounts With Accounts Type Small
Accounts
9 April 1998 View
Legacy
Mortgage
3 October 1997 View
Accounts With Accounts Type Small
Accounts
24 April 1997 View
Legacy
Annual Return
24 April 1997 View
Accounts With Accounts Type Small
Accounts
7 June 1996 View
Legacy
Annual Return
18 April 1996 View
Legacy
Annual Return
29 March 1995 View
Accounts With Accounts Type Small
Accounts
23 March 1995 View
Legacy
Officers
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
23 July 1994 View
Legacy
Mortgage
3 June 1994 View
Accounts With Accounts Type Small
Accounts
26 May 1994 View
Resolution
Resolution
25 April 1994 View
Legacy
Annual Return
30 March 1994 View
Accounts With Accounts Type Small Group
Accounts
30 March 1993 View
Legacy
Annual Return
30 March 1993 View
Legacy
Mortgage
8 December 1992 View
Accounts With Accounts Type Small
Accounts
28 May 1992 View
Legacy
Annual Return
14 April 1992 View
Accounts With Accounts Type Small Group
Accounts
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Officers
10 July 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Accounts Type Small
Accounts
16 May 1990 View
Legacy
Annual Return
16 May 1990 View
Accounts With Accounts Type Small
Accounts
4 April 1989 View
Legacy
Annual Return
4 April 1989 View
Accounts With Accounts Type Small Group
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Officers
24 March 1988 View
Accounts With Accounts Type Small
Accounts
30 June 1987 View
Accounts With Accounts Type Small
Accounts
30 June 1987 View
Legacy
Annual Return
30 June 1987 View
Legacy
Annual Return
30 June 1987 View
Legacy
Annual Return
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 May 1986 View
Legacy
Officers
10 May 1986 View
Miscellaneous
Miscellaneous
2 August 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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W5 3EL

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