Uk Timber Limited (Companies House Registration Number 04346719) is a private limited company started on 2002-01-03 originating in United Kingdom. The enterprise is registered at The Gas Depot, Weldon Road, Corby NN17 5UE. Changed on 2010-03-11, the previous name this business used was Lpg Direct Limited. Uk Timber Limited operates SIC: 47910 which means "retail sale via mail order houses or via internet".

Company details

Name Uk Timber Limited
Number 04346719
Date of Incorporation: 2002-01-03
End of financial year: 28 January
Address: The Gas Depot, Weldon Road, Corby, NN17 5UE
SIC code: 47910 - Retail sale via mail order houses or via Internet

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: James H. (in the company from 03 January 2002). The official register reports 4 persons of significant control, namely: Uk Timber Holdings Limited is located at Weldon Road, NN17 5UE Corby. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James H. owns over 3/4 of shares, 3/4 to full of voting rights, Keith S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-30 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2023-01-31
Current Assets 923,100 1,390,744 1,342,879 1,071,668 1,055,882 1,244,883 1,924,450 2,182,382 2,558,977 2,150,166
Fixed Assets 773,413 698,682 752,683 877,707 936,123 947,890 912,378 1,009,587 1,634,515 2,929,999
Total Assets Less Current Liabilities 412,003 411,532 553,334 696,176 368,353 456,020 402,632 567,407 1,732,000 2,684,859
Number Shares Allotted - 2 - 100,000 - - - - - -
Shareholder Funds 160,787 291,314 428,506 489,452 - - - - - -
Tangible Fixed Assets 773,215 698,484 752,485 877,509 - - - - - -

People with significant control

Uk Timber Holdings Limited
17 August 2023
Address The Gas Depot Weldon Road, Corby, NN17 5UE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 15030006
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James H.
6 April 2016 - 17 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
Keith S.
6 April 2016 - 26 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Peggy S.
6 April 2016 - 7 April 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 13th, July 2023 | accounts
Free Download (12 pages)