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Home > England & Wales Companies > NEW WORLD TIMBER SUPPLIES LIMITED
Company Information for

NEW WORLD TIMBER SUPPLIES LIMITED

FIRST FLOOR, 3 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ,
Company Registration Number
04383461
Private Limited Company
Active

Company Overview

About New World Timber Supplies Ltd
NEW WORLD TIMBER SUPPLIES LIMITED was founded on 2002-02-27 and has its registered office in London. The organisation's status is listed as "Active". New World Timber Supplies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW WORLD TIMBER SUPPLIES LIMITED
 
Legal Registered Office
FIRST FLOOR, 3 CUMBRIAN HOUSE
217 MARSH WALL
LONDON
E14 9FJ
Other companies in AL9
 
Filing Information
Company Number 04383461
Company ID Number 04383461
Date formed 2002-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB792133919  
Last Datalog update: 2025-04-05 08:04:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD TIMBER SUPPLIES LIMITED
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Company Officers of NEW WORLD TIMBER SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
LEON SAMUELS
 Company Secretary 2002-02-27
GLEN JOHNSON
 Director 2002-02-27
LEON SAMUELS
 Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-02-27 2002-02-27
THEYDON NOMINEES LIMITED
 Nominated Director 2002-02-27 2002-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN JOHNSON ITS SO YOU LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
GLEN JOHNSON BOX SASH LONDON LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
GLEN JOHNSON SORREL BAY LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2014-12-02
LEON SAMUELS PINKSTAR PROPERTIES LTD Director 2018-04-06 CURRENT 2018-04-06 Active
LEON SAMUELS BOX SASH LONDON LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
LEON SAMUELS WOODROW COURT WILLOUGHBY LANE (MANAGEMENT) LIMITED Director 2007-08-27 CURRENT 1970-04-30 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
2025-03-07CONFIRMATION STATEMENT MADE ON 27/02/25, WITH NO UPDATES
2024-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 35 Beaufort Court Admirals Way London E14 9XL United Kingdom
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0127/02/16 ANNUAL RETURN FULL LIST
2015-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR LEON SAMUELS on 2014-05-19
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEON SAMUELS / 19/05/2014
2015-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHNSON / 19/05/2014
2014-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/14
2014-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 043834610001
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM 1a Green Close Brookmans Park Hertfordshire AL9 7ST
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0127/02/14 ANNUAL RETURN FULL LIST
2014-01-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-05AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-05AR0127/02/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-15AP01DIRECTOR APPOINTED MR LEON SAMUELS
2011-02-28AR0127/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-01AR0127/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Glen Johnson on 2010-03-01
2009-09-15AA31/03/09 TOTAL EXEMPTION FULL
2009-03-24363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / GLEN JOHNSON / 31/01/2009
2009-01-29AA31/03/08 TOTAL EXEMPTION FULL
2008-05-30363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-02-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/04
2004-03-13363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-23AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-06-16288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-1788(2)RAD 27/02/02--------- £ SI 8@1=8 £ IC 2/10
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288aNEW SECRETARY APPOINTED
2002-03-09287REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-03-09288bDIRECTOR RESIGNED
2002-03-09288bSECRETARY RESIGNED
2002-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to NEW WORLD TIMBER SUPPLIES 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 NEW WORLD TIMBER SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-04 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NEW WORLD TIMBER SUPPLIES LIMITED

Intangible Assets
Patents
We have not found any records of NEW WORLD TIMBER SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WORLD TIMBER SUPPLIES LIMITED
Trademarks
We have not found any records of NEW WORLD TIMBER SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WORLD TIMBER SUPPLIES 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 (43210 - Electrical installation) as NEW WORLD TIMBER SUPPLIES LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD TIMBER SUPPLIES 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 NEW WORLD TIMBER SUPPLIES 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 NEW WORLD TIMBER SUPPLIES 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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    Other companies at postcode E14 9FJ