Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EATON TIMBER SOLUTIONS LIMITED
Company Information for

EATON TIMBER SOLUTIONS LIMITED

UNIT 67B, BLACKPOLE TRADING ESTATE WEST, WORCESTER, WR3 8TJ,
Company Registration Number
01337770
Private Limited Company
Active

Company Overview

About Eaton Timber Solutions Ltd
EATON TIMBER SOLUTIONS LIMITED was founded on 1977-11-08 and has its registered office in Worcester. The organisation's status is listed as "Active". Eaton Timber Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EATON TIMBER SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 67B
BLACKPOLE TRADING ESTATE WEST
WORCESTER
WR3 8TJ
Other companies in WR3
 
Previous Names
EATON TIMBER PRODUCTS LIMITED04/12/2012
Filing Information
Company Number 01337770
Company ID Number 01337770
Date formed 1977-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948365677  
Last Datalog update: 2024-11-05 17:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EATON TIMBER SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EATON TIMBER SOLUTIONS LIMITED
The following companies were found which have the same name as EATON TIMBER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EATON TIMBER SOLUTIONS HOLDINGS LIMITED 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH Active Company formed on the 2012-01-17

Company Officers of EATON TIMBER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JOHN VENABLES
 Director 2012-04-27
MELANIE JAYNE VENABLES
 Director 2012-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL WILSON
 Company Secretary 2007-08-14 2012-04-27
SUSANNAH LOUISE DAY
 Director 2010-06-14 2012-04-27
PAUL DICKINS
 Director 2008-10-21 2012-04-27
TIMOTHY NOEL PATRICK WELCH
 Director 2005-03-16 2012-04-27
PATRICK WILLIAM WELCH
 Director 2009-06-01 2010-07-08
DAVID HAWKES
 Director 2005-03-16 2009-11-27
TIMOTHY NOEL PATRICK WELCH
 Company Secretary 2005-03-16 2007-08-14
DUNCAN JAMES MOORE
 Company Secretary 2001-02-01 2005-01-31
CHRISTINE KENRICK
 Director 2002-09-03 2005-01-31
DUNCAN JAMES MOORE
 Director 2001-02-01 2005-01-31
ADRIAN REEVE
 Director 2003-07-03 2005-01-31
MICHAEL GEORGE FISHER
 Director 2001-02-01 2003-04-30
DAVID CHARLES DAVIES
 Director 1997-06-18 2002-09-10
DAVID WILLIAM EVERITT
 Company Secretary 1997-06-18 2001-02-01
DAVID WILLIAM EVERITT
 Director 1997-06-18 2001-02-01
JOHN HAWKES
 Director 1991-09-07 2001-02-01
ALAN JOHN VENABLES
 Director 1997-06-18 2001-02-01
BENJAMIN JOHN HAWKES
 Director 1991-09-07 1998-06-10
DAVID HAWKES
 Director 1991-09-07 1998-06-10
PATRICK WILLIAM WELCH
 Director 1991-09-07 1998-06-10
DAVID HAWKES
 Company Secretary 1995-02-06 1997-06-18
BENJAMIN JOHN HAWKES
 Company Secretary 1991-09-07 1995-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE JAYNE VENABLES EATON TIMBER SOLUTIONS HOLDINGS LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-06-1031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-08-10AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-08-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-07-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-09CH01Director's details changed for Mrs Melaine Jayne Venables on 2016-06-08
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-11AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-13AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-02AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04RES15CHANGE OF NAME 29/11/2012
2012-12-04CERTNMCompany name changed eaton timber products LIMITED\certificate issued on 04/12/12
2012-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-09-14AR0107/09/12 ANNUAL RETURN FULL LIST
2012-07-20MG01Particulars of a mortgage or charge / charge no: 4
2012-05-25AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/12 FROM Unit 6 Stambermill Industrial Estate, Timmis Road, Lye Stourbridge West Midlands DY9 7BQ
2012-05-18RES13Resolutions passed:
  • The guarantee 27/03/2012
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELCH
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH DAY
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINS
2012-05-08AP01DIRECTOR APPOINTED MR ALAN VENABLES
2012-05-08AP01DIRECTOR APPOINTED MRS MELANIE JAYNE VENABLES
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-02RES01ALTER ARTICLES 28/03/2012
2011-11-01AA31/01/11 TOTAL EXEMPTION SMALL
2011-09-13AR0107/09/11 FULL LIST
2010-09-07AR0107/09/10 FULL LIST
2010-09-07AP01DIRECTOR APPOINTED MRS SUSANNAH LOUISE DAY
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WELCH
2010-06-21AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM WELCH / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NOEL PATRICK WELCH / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKES / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DICKINS / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL WILSON / 30/10/2009
2009-10-30AR0107/09/09 FULL LIST
2009-09-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-03288aDIRECTOR APPOINTED MR PATRICK WILLIAM WELCH
2009-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-10-21288aDIRECTOR APPOINTED MR PAUL DICKINS
2008-10-01363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2007-11-05AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-09-21363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-14288aNEW SECRETARY APPOINTED
2007-08-14288bSECRETARY RESIGNED
2007-01-04363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-10-03AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-09-14353LOCATION OF REGISTER OF MEMBERS
2005-09-14363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: WOODGATE BUSINESS PARK KETTLES WOOD DRIVE BIRMINGHAM WEST MIDLANDS B32 3GH
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bDIRECTOR RESIGNED
2005-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-08-31363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to EATON TIMBER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EATON TIMBER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-20 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2012-04-24 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-09-12 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-09-12 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 205,734
Creditors Due Within One Year 2012-01-31 £ 243,474

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON TIMBER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-01-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 55,420
Cash Bank In Hand 2012-01-31 £ 150,334
Current Assets 2013-03-31 £ 374,890
Current Assets 2012-01-31 £ 356,053
Debtors 2013-03-31 £ 247,508
Debtors 2012-01-31 £ 143,374
Secured Debts 2013-03-31 £ 32,256
Shareholder Funds 2013-03-31 £ 182,909
Shareholder Funds 2012-01-31 £ 118,697
Stocks Inventory 2013-03-31 £ 71,962
Stocks Inventory 2012-01-31 £ 62,345
Tangible Fixed Assets 2013-03-31 £ 13,753
Tangible Fixed Assets 2012-01-31 £ 6,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EATON TIMBER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EATON TIMBER SOLUTIONS LIMITED
Trademarks
We have not found any records of EATON TIMBER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EATON TIMBER SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as EATON TIMBER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EATON TIMBER SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EATON TIMBER SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EATON TIMBER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WR3 8TJ