HARROGATE TIMBER LIMITED - MIDDLESBROUGH
Company Profile | Company Filings |
Overview
HARROGATE TIMBER LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
HARROGATE TIMBER LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARROGATE TIMBER LIMITED was incorporated 20 years ago on 26/06/2003 and has the registered number: 04812172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARROGATE TIMBER LIMITED - MIDDLESBROUGH
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNTON HOUSE
MIDDLESBROUGH
TS3 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ENDEAVOUR SECRETARY LIMITED | Corporate Secretary | 2021-12-14 | CURRENT | ||
MR CHRISTOPHER JACK GILBERTSON | Mar 1988 | British | Director | 2021-12-14 | CURRENT |
MR JAMES DAVID EDWIN ATKINSON | Feb 1985 | British | Director | 2021-12-14 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-06-26 UNTIL 2003-06-26 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-26 UNTIL 2003-06-26 | RESIGNED | ||
MR MATHEW JAMES HOULDSWORTH | Dec 1984 | British | Director | 2020-01-31 UNTIL 2021-12-14 | RESIGNED |
AMY SMITH | Nov 1986 | British | Director | 2020-01-31 UNTIL 2021-12-14 | RESIGNED |
STEPEN SAMUEL COULTER | Jun 1964 | British | Director | 2003-06-26 UNTIL 2020-01-31 | RESIGNED |
BRYAN TYSON | British | Secretary | 2003-06-26 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btsco Limited | 2020-01-31 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Samuel Coulter | 2016-04-06 - 2020-01-31 | 6/1964 | Harrogate North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-26 | 31-12-2022 | 2 equity |
Harrogate Timber Limited - Period Ending 2019-11-30 | 2020-03-20 | 30-11-2019 | £1,510,651 Cash |
Harrogate Timber Limited - Period Ending 2018-11-30 | 2019-05-31 | 30-11-2018 | £1,405,468 Cash £1,656,059 equity |
Harrogate Timber Limited - Period Ending 2017-11-30 | 2018-05-16 | 30-11-2017 | £1,365,475 Cash £1,599,791 equity |
Harrogate Timber Limited - Period Ending 2016-11-30 | 2017-07-05 | 30-11-2016 | £1,287,386 Cash £1,541,823 equity |
Harrogate Timber Limited - Abbreviated accounts 16.1 | 2016-07-29 | 30-11-2015 | £1,141,026 Cash £1,466,938 equity |
Harrogate Timber Limited - Limited company - abbreviated - 11.6 | 2015-03-20 | 30-11-2014 | £1,026,055 Cash £1,412,316 equity |
Harrogate Timber Limited - Limited company - abbreviated - 11.0.0 | 2014-08-05 | 30-11-2013 | £939,734 Cash £1,294,898 equity |