S. V. Timber Ltd. net worth, address, company information. Free

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S. V. Timber Ltd (registration number 05112363) is a private limited company founded on 2004-04-26 in England. This enterprise is located at Bramall Lane, Sheffield, South Yorkshire S2 4RJ. Changed on 2007-02-01, the previous name this business used was Soar Valley Timber (Midlands) Ltd. S. V. Timber Ltd is operating under SIC code: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	S. V. Timber Ltd
Number	05112363
Date of Incorporation:	2004-04-26
End of financial year:	31 December
Address:	Bramall Lane, Sheffield, South Yorkshire, S2 4RJ
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Scott C. (appointed on 01 February 2024), Patrick G. (appointment date: 13 September 2022), Richard M. (appointed on 13 September 2022). The official register indexes 2 persons of significant control, namely: National Timber Group England Limited can be found at Sheffield, S2 4RJ North Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,192,431	1,392,339	1,911,518	2,217,478	2,504,497	2,909,194	4,187,650	6,200,758
Total Assets Less Current Liabilities	1,022,204	1,203,368	1,484,900	1,809,644	2,281,326	2,649,079	3,738,369	4,690,113
Fixed Assets	855,062	866,870	985,430	-	-	-	-	-
Number Shares Allotted	-	1	1	-	-	-	-	-
Shareholder Funds	715,838	912,602	1,200,193	-	-	-	-	-
Tangible Fixed Assets	855,062	866,870	985,430	-	-	-	-	-

People with significant control

National Timber Group England Limited

12 September 2022

Address	Bramall Lane Sheffield, North Yorkshire, S2 4RJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10608445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

26 April 2017 - 13 September 2022

Nature of control:	significiant influence or control

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (44 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 3rd, January 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 14th, October 2022 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution, Resolution of allotment of securities filed on: 14th, October 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 26th April 2012: 229.00 GBP filed on: 14th, October 2022 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (26 pages)
(MA) Articles and Memorandum of Association filed on: 20th, September 2022 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, September 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 29th, May 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 11th, May 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2016 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 19th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2015 filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st October 2013: 230.00 GBP filed on: 20th, January 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2013 filed on: 28th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2012 filed on: 31st, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2011 filed on: 19th, May 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 26th April 2010 filed on: 17th, May 2010 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 18th, June 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 23rd May 2008 with complete member list filed on: 23rd, May 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, July 2007 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 3rd July 2007 annual return
(363s) Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 9th May 2006 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 9th May 2006 annual return
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, May 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, October 2005 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 114 shares on 26th August 2005. Value of each share 1 £, total number of shares: 228. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 114 shares on 26th August 2005. Value of each share 1 £, total number of shares: 228. filed on: 14th, October 2005 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, October 2005 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, October 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 14th, October 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 14th, October 2005 \| resolution	Free Download
(363s) Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 22nd July 2005 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Registered office changed on 22/07/05) up to 22nd July 2005 annual return
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (20 pages)

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