Integrated Timber Solutions Limited. net worth, address, company information. Free

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Integrated Timber Solutions Limited (registration number NI057896) is a private limited company established on 2006-01-23. This enterprise is located at 41 Derryhale Lane, Portadown, Craigavon BT62 4HL. Integrated Timber Solutions Limited is operating under SIC code: 16240 which stands for "manufacture of wooden containers".

Company details

Name	Integrated Timber Solutions Limited
Number	NI057896
Date of Incorporation:	Mon, 23rd Jan 2006
End of financial year:	30 April
Address:	41 Derryhale Lane, Portadown, Craigavon, BT62 4HL
SIC code:	16240 - Manufacture of wooden containers

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Michael C. (appointed on 30 March 2006), David S. (appointment date: 30 March 2006). 1 secretary is there as well: Michael C. (appointed on 30 March 2006). The official register reports 2 persons of significant control, namely: Michael C. has 1/2 or less of shares, 1/2 or less of voting rights, David S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	748,343	773,325	830,849	1,141,060	1,338,235	1,664,055
Fixed Assets	139,495	95,396	161,454	151,460	172,596	263,130
Intangible Fixed Assets	54,409	-	-	-	-	-
Shareholder Funds	140,650	313,339	519,773	673,701	916,385	1,173,771
Tangible Fixed Assets	85,086	95,396	161,454	151,460	172,596	263,130
Total Assets Less Current Liabilities	298,182	405,970	552,109	735,238	971,455	1,273,512

People with significant control

Michael C.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

David S.

1 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 5th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 17th, January 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 2nd, October 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 19th, December 2018 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Fri, 12th Jan 2018: 2198.00 GBP filed on: 2nd, February 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 1st Mar 2017: 2158.00 GBP filed on: 16th, November 2017 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, November 2017 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 29th Dec 2016: 2138.00 GBP filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jan 2016 filed on: 26th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 142.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 22nd, October 2015 \| accounts	Free Download (3 pages)
(AD04) Registers new location: 41 Derryhale Lane Portadown Craigavon County Armagh BT62 4HL. filed on: 30th, January 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from 23 Ridgewood Avenue Moy BT71 7TE on Fri, 30th Jan 2015 to 41 Derryhale Lane Portadown Craigavon County Armagh BT62 4HL filed on: 30th, January 2015 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 23 Ridgewood Avenue Moy Dungannon County Tyrone BT71 7TE Northern Ireland at an unknown date to 41 Derryhale Lane Portadown Craigavon County Armagh BT62 4HL filed on: 30th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Jan 2015 filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 142.00 GBP capital
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 5th, December 2014 \| resolution
(SH08) Change of share class name or designation filed on: 5th, December 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 25th Feb 2014: 142.00 GBP filed on: 5th, December 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 24th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd Jan 2014 filed on: 3rd, February 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Jan 2013 filed on: 1st, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 18th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Jan 2012 filed on: 1st, February 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Jan 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, April 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Jan 2010 filed on: 30th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 23rd Jan 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 23rd Jan 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Sat, 23rd Jan 2010 secretary's details were changed filed on: 29th, April 2010 \| officers	Free Download (1 page)
(AD02) Notification of SAIL filed on: 29th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 22nd, February 2010 \| accounts	Free Download (8 pages)
(371SR(NI)) 23/01/09 filed on: 15th, May 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 30/04/08 annual accts filed on: 7th, March 2009 \| accounts	Free Download (7 pages)
(371SR(NI)) 23/01/08 filed on: 23rd, April 2008 \| annual return	Free Download (6 pages)
(233(NI)) Change of ARD filed on: 29th, February 2008 \| accounts	Free Download (1 page)
(AC(NI)) 30/04/07 annual accts filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
(AC(NI)) 31/01/07 annual accts filed on: 29th, February 2008 \| accounts	Free Download (5 pages)
(371S(NI)) 23/01/07 annual return shuttle filed on: 13th, February 2007 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 22nd, June 2006 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 22nd, June 2006 \| incorporation	Free Download (12 pages)
(UDM+A(NI)) Updated mem and arts filed on: 3rd, May 2006 \| incorporation	Free Download (13 pages)
(295(NI)) Change in sit reg add filed on: 3rd, May 2006 \| address	Free Download (1 page)
(296(NI)) On Wed, 3rd May 2006 Change of dirs/sec filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 3rd May 2006 Change of dirs/sec filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(296(NI)) On Wed, 3rd May 2006 Change of dirs/sec filed on: 3rd, May 2006 \| officers	Free Download (2 pages)
(CNRES(NI)) Resolution to change name filed on: 10th, April 2006 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)

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