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Orpington Timber & Building Supplies Limited (Companies House Registration Number 02246762) is a private limited company created on 1988-04-21 in England. The business has its registered office at C/O David Cover and Son Limited Sussex House, Quarry Lane, Chichester PO19 8PE. Orpington Timber & Building Supplies Limited operates SIC code: 99999 which means "dormant company".

Company details

Name Orpington Timber & Building Supplies Limited
Number 02246762
Date of Incorporation: Thu, 21st Apr 1988
End of financial year: 31 December
Address: C/o David Cover And Son Limited Sussex House, Quarry Lane, Chichester, PO19 8PE
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Henry G. (in the company from 02 January 2018), Rupert G. (appointment date: 02 January 2018). 1 secretary is also there: Rupert G. (appointed on 02 January 2018). The official register indexes 4 persons of significant control, namely: David Cover And Son Limited can be reached at Quarry Lane, PO19 8PE Chichester, West Sussex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael O. has 1/2 or less of shares, Andrew D. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,261,767 2,065,210 2,014,469 1,628,280 1,884,126 2,586,526 3,579,887 1,097,222 1,089,033 1,089,033 1,089,033
Fixed Assets 1,475,371 1,743,871 1,986,475 1,961,168 2,055,670 2,101,095 2,591,392 - - - -
Total Assets Less Current Liabilities - 3,516,388 3,704,543 3,176,744 3,424,310 4,038,622 6,079,566 1,084,655 - - -
Intangible Fixed Assets 1 1 1 1 1 - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - -
Shareholder Funds 3,317,723 3,516,388 3,686,196 3,162,534 3,363,951 - - - - - -
Tangible Fixed Assets 1,475,370 1,743,870 1,986,474 1,961,167 2,055,669 - - - - - -

People with significant control

David Cover And Son Limited
2 January 2018
Address Sussex House Quarry Lane, Chichester, West Sussex, PO19 8PE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00396804
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael O.
6 April 2016 - 2 January 2018
Nature of control: 25-50% shares
Andrew D.
5 October 2016 - 2 January 2018
Nature of control: 50,01-75% shares
Pamela D.
6 April 2016 - 5 October 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Small company accounts for the period up to December 31, 2022
filed on: 3rd, August 2023 | accounts 		Free Download (7 pages)

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