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Home > England & Wales Companies > E. CONWAY & SONS (TIMBER SALES) LIMITED
Company Information for

E. CONWAY & SONS (TIMBER SALES) LIMITED

85/ 87 HIGH STREET WEST, GLOSSOP, DERBYSHIRE, SK13 8AZ,
Company Registration Number
01077348
Private Limited Company
Active

Company Overview

About E. Conway & Sons (timber Sales) Ltd
E. CONWAY & SONS (TIMBER SALES) LIMITED was founded on 1972-10-18 and has its registered office in Derbyshire. The organisation's status is listed as "Active". E. Conway & Sons (timber Sales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E. CONWAY & SONS (TIMBER SALES) LIMITED
 
Legal Registered Office
85/ 87 HIGH STREET WEST
GLOSSOP
DERBYSHIRE
SK13 8AZ
Other companies in SK13
 
Filing Information
Company Number 01077348
Company ID Number 01077348
Date formed 1972-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:34:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E. CONWAY & SONS (TIMBER SALES) LIMITED
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Company Officers of E. CONWAY & SONS (TIMBER SALES) LIMITED

Current Directors
Officer Role Date Appointed
GORDON ELIEZER CONWAY
Company Secretary 1991-02-28
GORDON ELIEZER CONWAY
Director 1991-02-28
MATTHEW ALAN CONWAY
Director 2013-02-01
STEVEN BRIAN CONWAY
Director 1991-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON ELIEZER CONWAY ACEGRAND LIMITED Director 1991-06-29 CURRENT 1984-12-31 Active
MATTHEW ALAN CONWAY ACEGRAND LIMITED Director 2001-10-13 CURRENT 1984-12-31 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
2024-02-27CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-13CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-11-24AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2021-11-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2020-12-14AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-05-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-06-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2775
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-05-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 2775
2016-03-03AR0125/02/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2775
2015-03-04AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2775
2014-03-04AR0125/02/14 ANNUAL RETURN FULL LIST
2013-06-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-04CH01Director's details changed for Mr Matthew Alan Conway on 2013-02-01
2013-02-01AP01DIRECTOR APPOINTED MR MATTHEW ALAN CONWAY
2012-06-12AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0125/02/12 ANNUAL RETURN FULL LIST
2011-05-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0125/02/11 ANNUAL RETURN FULL LIST
2010-06-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIAN CONWAY / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ELIEZER CONWAY / 01/10/2009
2009-08-17AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-06363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-25363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-04363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-20363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-02-23363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/00
2000-03-17363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-23363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-04395PARTICULARS OF MORTGAGE/CHARGE
1998-02-25363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-12-03395PARTICULARS OF MORTGAGE/CHARGE
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-18363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-06363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-07363sRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-08363sRETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-03-03363sRETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
1992-08-17AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-03-18363sRETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
1991-06-07363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1990-05-21288DIRECTOR RESIGNED
1990-05-14363RETURN MADE UP TO 25/02/90; FULL LIST OF MEMBERS
1990-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-01-10395PARTICULARS OF MORTGAGE/CHARGE
1989-09-04363RETURN MADE UP TO 25/02/89; FULL LIST OF MEMBERS
1989-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to E. CONWAY & SONS (TIMBER SALES) 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 E. CONWAY & SONS (TIMBER SALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-03-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-12-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1990-01-10 Outstanding THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE 1975-03-07 Outstanding WILLIAM & GLYN'S BANK LTD
Creditors
Creditors Due Within One Year 2012-10-31 £ 178,654
Creditors Due Within One Year 2011-10-31 £ 167,057
Provisions For Liabilities Charges 2012-10-31 £ 2,180
Provisions For Liabilities Charges 2011-10-31 £ 1,612

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 E. CONWAY & SONS (TIMBER SALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 2,775
Called Up Share Capital 2011-10-31 £ 2,775
Cash Bank In Hand 2012-10-31 £ 64,538
Cash Bank In Hand 2011-10-31 £ 94,402
Current Assets 2012-10-31 £ 223,727
Current Assets 2011-10-31 £ 233,690
Debtors 2012-10-31 £ 68,075
Debtors 2011-10-31 £ 48,442
Shareholder Funds 2012-10-31 £ 416,031
Shareholder Funds 2011-10-31 £ 445,916
Stocks Inventory 2012-10-31 £ 91,114
Stocks Inventory 2011-10-31 £ 90,846
Tangible Fixed Assets 2012-10-31 £ 373,138
Tangible Fixed Assets 2011-10-31 £ 380,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. CONWAY & SONS (TIMBER SALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E. CONWAY & SONS (TIMBER SALES) LIMITED
Trademarks
We have not found any records of E. CONWAY & SONS (TIMBER SALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. CONWAY & SONS (TIMBER SALES) 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as E. CONWAY & SONS (TIMBER SALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E. CONWAY & SONS (TIMBER SALES) 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 E. CONWAY & SONS (TIMBER SALES) 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 E. CONWAY & SONS (TIMBER SALES) 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.
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