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Company Information for

MANDERWOOD TIMBER ENGINEERING LIMITED

UNIT 5 GREAT HONEYBOROUGH, INDUSTRIAL ESTATE, NEYLAND MILFORD HAVEN, PEMBROKESHIRE, SA73 1SE,

Company Registration Number

01339715

Private Limited Company

Active

Company Overview

About Manderwood Timber Engineering Ltd

MANDERWOOD TIMBER ENGINEERING LIMITED was founded on 1977-11-21 and has its registered office in Neyland Milford Haven. The organisation's status is listed as "Active". Manderwood Timber Engineering 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

MANDERWOOD TIMBER ENGINEERING LIMITED

Legal Registered Office

UNIT 5 GREAT HONEYBOROUGH
INDUSTRIAL ESTATE
NEYLAND MILFORD HAVEN
PEMBROKESHIRE
SA73 1SE
Other companies in SA73


Telephone	01278793808

Filing Information

Company Number		01339715
Company ID Number		01339715
Date formed		1977-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB326860252

Last Datalog update:	2023-11-06 06:10:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MANDERWOOD TIMBER ENGINEERING LIMITED

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Company Officers of MANDERWOOD TIMBER ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER TANSEY	Company Secretary	1991-10-16
GLEN JONES	Director	2016-02-03
CHRISTOPHER TANSEY	Director	1991-10-16
HELEN MARIE TANSEY	Director	2005-08-11
ELAINE MARGARET ELIZABETH YEOMANS	Director	2005-08-11
JAMES ALFRED STANLEY YEOMANS	Director	1991-10-16
JESSICA YEOMANS	Director	2011-04-01
MARK ANTON YEOMANS	Director	2005-08-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER TANSEY	MANDERWOOD INVESTMENTS LIMITED	Company Secretary	2001-02-05	CURRENT	2001-02-05	Active
CHRISTOPHER TANSEY	MERLWOOD TIMBER LIMITED	Company Secretary	1995-11-03	CURRENT	1995-10-20	Active - Proposal to Strike off
CHRISTOPHER TANSEY	FIRWOOD HOMES LIMITED	Company Secretary	1994-04-08	CURRENT	1993-05-25	Active
ELAINE MARGARET ELIZABETH YEOMANS	MANDERWOOD INVESTMENTS LIMITED	Director	2001-02-05	CURRENT	2001-02-05	Active
JAMES ALFRED STANLEY YEOMANS	EXECULET (MILFORD HAVEN) LIMITED	Director	2009-03-06	CURRENT	2009-03-06	Active
JAMES ALFRED STANLEY YEOMANS	CLEDDAU ENTERPRISES LIMITED	Director	2005-08-30	CURRENT	2005-07-19	Active
JAMES ALFRED STANLEY YEOMANS	MANDERWOOD INVESTMENTS LIMITED	Director	2001-02-05	CURRENT	2001-02-05	Active
JAMES ALFRED STANLEY YEOMANS	MERLWOOD TIMBER LIMITED	Director	1995-11-03	CURRENT	1995-10-20	Active - Proposal to Strike off
JAMES ALFRED STANLEY YEOMANS	FIRWOOD HOMES LIMITED	Director	1993-06-14	CURRENT	1993-05-25	Active
JAMES ALFRED STANLEY YEOMANS	DJR ROOF TRUSSES LIMITED	Director	1991-07-18	CURRENT	1984-11-22	Active
JAMES ALFRED STANLEY YEOMANS	TRUSSTEC LIMITED	Director	1991-05-02	CURRENT	1988-06-10	Active
JESSICA YEOMANS	EXECULET (MILFORD HAVEN) LIMITED	Director	2010-01-13	CURRENT	2009-03-06	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.

Date	Document Type	Document Description
2023-10-18		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-09-29		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-15		Memorandum articles filed
2023-04-15		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-15		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-12		28/03/23 STATEMENT OF CAPITAL GBP 7501
2023-03-22		Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 2023-03-22
2023-03-22		Change of details for Mr James Alfred Stanley Yeomans as a person with significant control on 2023-03-22
2023-01-04		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-06		DIRECTOR APPOINTED MR SHAUN MILLS
2022-06-06	AP01	DIRECTOR APPOINTED MR SHAUN MILLS
2022-05-26	AP01	DIRECTOR APPOINTED MR PAUL STEPHEN CHAPMAN
2022-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GLEN JONES
2021-11-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET ELIZABETH YEOMANS
2021-10-14	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-10-15	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CH01	Director's details changed for Miss Jessica Yeomans on 2019-10-07
2019-10-13	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-07-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-08-10	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 7500
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	AP01	DIRECTOR APPOINTED MR GLEN JONES
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 7500
2015-10-22	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06	CH01	Director's details changed for Elaine Margaret Elizabeth John on 2013-06-28
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 7500
2014-10-23	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-08-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2013-10-08
2013-11-13	ANNOTATION	Clarification
2013-10-21	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 7500
2013-10-21	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-08-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	SH08	Change of share class name or designation
2012-10-24	CH01	Director's details changed for Mark Anton Yeomans on 2012-10-24
2012-10-17	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-10-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10	AP01	DIRECTOR APPOINTED MISS JESSICA YEOMANS
2010-10-18	AR01	08/10/10 FULL LIST
2010-10-18	AR01	08/10/09 FULL LIST
2010-09-02	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTON YEOMANS / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED STANLEY YEOMANS / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARIE TANSEY / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TANSEY / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MARGARET ELIZABETH JOHN / 01/10/2009
2009-08-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-08	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-07-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-01	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-25	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-09-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-12	288a	NEW DIRECTOR APPOINTED
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-09-30	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2004-11-02	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-10-12	122	£ SR 1000@1 05/10/04
2004-10-08	RES12	VARYING SHARE RIGHTS AND NAMES
2004-08-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-10-15	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-22	RES12	VARYING SHARE RIGHTS AND NAMES
2002-10-16	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-26	169	£ IC 16000/8500 11/03/02 £ SR 15000@.5=7500
2002-02-01	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2002-02-01	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-12	363(287)	REGISTERED OFFICE CHANGED ON 12/10/01
2001-10-12	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/01
2001-09-04	RES06	REDUCE ISSUED CAPITAL 31/08/01
2001-09-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-04	122	£ NC 1045000/1025000 31/08/01
2001-09-04	RES12	VARYING SHARE RIGHTS AND NAMES
2001-05-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2000-12-07	123	NC INC ALREADY ADJUSTED 23/10/00
2000-11-21	363s	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-11-01	ORES04	£ NC 50000/1045000 23/1
2000-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14	SRES01	ADOPT MEM AND ARTS 02/06/00
2000-06-14	ORES12	VARYING SHARE RIGHTS AND NAMES 02/06/00
1999-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22	363s	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1998-11-27	363s	RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-30	363s	RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS

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

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0079032	Active	Licenced property: GREAT HONEYBOROUGH UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE;SEAWAY DRIVE UNIT 4, RUTHERGLEN CENTRE SEAWAY PARADE INDUSTRIAL ESTATE BAGLAN PORT TALBOT SEAWAY PARADE INDUSTRIAL ESTATE GB SA12 7BR. Correspondance address: HONEYBOROUGH INDUSTRIAL ESTATE UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0079032	Active	Licenced property: GREAT HONEYBOROUGH UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE;SEAWAY DRIVE UNIT 4, RUTHERGLEN CENTRE SEAWAY PARADE INDUSTRIAL ESTATE BAGLAN PORT TALBOT SEAWAY PARADE INDUSTRIAL ESTATE GB SA12 7BR. Correspondance address: HONEYBOROUGH INDUSTRIAL ESTATE UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG0079032	Active	Licenced property: GREAT HONEYBOROUGH UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE;SEAWAY DRIVE UNIT 4, RUTHERGLEN CENTRE SEAWAY PARADE INDUSTRIAL ESTATE BAGLAN PORT TALBOT SEAWAY PARADE INDUSTRIAL ESTATE GB SA12 7BR. Correspondance address: HONEYBOROUGH INDUSTRIAL ESTATE UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH0211004	Active	Licenced property: COMMERCE WAY UNIT 9A WALROW HIGHBRIDGE WALROW GB TA9 4AG. Correspondance address: HONEYBOROUGH INDUSTRIAL ESTATE UNIT 5 NEYLAND MILFORD HAVEN NEYLAND GB SA73 1SE

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 MANDERWOOD TIMBER ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-04-14	Outstanding	THE WELSH DEVELOPMENT AGENCY

Filed Financial Reports

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
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MANDERWOOD TIMBER ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of MANDERWOOD TIMBER ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MANDERWOOD TIMBER ENGINEERING LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	MERLWOOD TIMBER LIMITED	1999-04-01	Outstanding
DEBENTURE	MERLWOOD TIMBER LIMITED	2007-11-13	Outstanding

We have found 2 mortgage charges which are owed to MANDERWOOD TIMBER ENGINEERING LIMITED

Income

Government Income

We have not found government income sources for MANDERWOOD TIMBER ENGINEERING 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 (16100 - Sawmilling and planing of wood) as MANDERWOOD TIMBER ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MANDERWOOD TIMBER ENGINEERING 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 MANDERWOOD TIMBER ENGINEERING 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 MANDERWOOD TIMBER ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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