TAWE TIMBER LIMITED - Wholesale of wood, construction materials and sanitary equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Tawe Timber Ltd

TAWE TIMBER LIMITED was founded on 1984-08-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Tawe Timber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

TAWE TIMBER LIMITED

Legal Registered Office

THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD
SA1 SWANSEA WATERFRONT
SWANSEA
SA1 8QY
Other companies in SA1


Telephone	02920735507

Filing Information

Company Number		01844305
Company ID Number		01844305
Date formed		1984-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB667205919

Last Datalog update:	2023-11-06 05:25:51
Primary Source:	Companies House

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

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Company Officers of TAWE TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE ANNE BROCKWAY	Company Secretary	2005-03-01
JACQUELINE ANNE BROCKWAY	Director	2005-03-01
STEPHEN PAUL BROCKWAY	Director	1996-06-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELIZABETH JONES	Company Secretary	1991-11-22	2005-02-23
JOHN CARLO DEIAS	Director	1991-11-22	2005-02-23
ELIZABETH JONES	Director	1991-11-22	2005-02-23
BYRON JONES	Director	1991-11-22	2002-10-31

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
2023-10-06		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-07-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 401
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-17	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 401
2015-10-30	AR01	26/10/15 ANNUAL RETURN FULL LIST
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 401
2014-11-21	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 401
2013-11-22	AR01	26/10/13 ANNUAL RETURN FULL LIST
2012-11-22	AR01	26/10/12 ANNUAL RETURN FULL LIST
2012-11-15	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24	AR01	26/10/11 ANNUAL RETURN FULL LIST
2011-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/11 FROM the Third Floor Langdon Road Sa1 Swansea Waterfront Swansea SA1 8QY Wales
2011-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/11 FROM C/O Wbv Limited 33 Heathfield Swansea SA1 6HD United Kingdom
2010-12-07	AR01	26/10/10 ANNUAL RETURN FULL LIST
2010-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/10 FROM C/O H W Vaughan 33 Heathfield Swansea SA1 6HD Wales
2010-09-17	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-01	AR01	26/10/09 ANNUAL RETURN FULL LIST
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROCKWAY / 31/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BROCKWAY / 31/10/2009
2009-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 33 HEATHFIELD SWANSEA SA1 6HD
2009-08-12	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/2009 FROM C/O GOWER TIMBER LTD STATION ROAD PENCLAWDD, SWANSEA. . SA4 3XN
2009-01-14	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2009-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/2009 FROM CROFTY SAWMILLS, PENCLAWDD, SWANSEA. SA4 3XN.
2008-05-14	AA	29/02/08 TOTAL EXEMPTION SMALL
2007-11-01	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-02	88(2)R	AD 22/02/07--------- £ SI 1@1=1 £ IC 400/401
2007-03-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-21	363a	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-22	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-04	AUD	AUDITOR'S RESIGNATION
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10	288b	DIRECTOR RESIGNED
2004-11-24	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-11-13	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-14	288b	DIRECTOR RESIGNED
2002-11-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-22	363s	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-06	AUD	AUDITOR'S RESIGNATION
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-12-28	363s	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-11-17	363s	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-11	363s	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-06	363s	RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-11-10	363s	RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-06	288	NEW DIRECTOR APPOINTED
1996-07-06	88(2)R	AD 21/06/96--------- £ SI 398@1=398 £ IC 2/400
1995-11-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-11-07	363s	RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1994-11-01	363s	RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1993-12-07	363s	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to TAWE TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 TAWE TIMBER LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1996-07-12	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-02-28	£ 80,642
Creditors Due Within One Year	2012-02-29	£ 46,116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 TAWE TIMBER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-02-28	£ 9,004
Cash Bank In Hand	2012-02-29	£ 1,990
Current Assets	2013-02-28	£ 107,985
Current Assets	2012-02-29	£ 84,939
Debtors	2013-02-28	£ 86,205
Debtors	2012-02-29	£ 72,882
Fixed Assets	2013-02-28	£ 12,180
Fixed Assets	2012-02-29	£ 17,700
Shareholder Funds	2013-02-28	£ 39,523
Shareholder Funds	2012-02-29	£ 56,523
Stocks Inventory	2013-02-28	£ 12,776
Stocks Inventory	2012-02-29	£ 10,067
Tangible Fixed Assets	2013-02-28	£ 8,230
Tangible Fixed Assets	2012-02-29	£ 13,750

Debtors and other cash assets

Intangible Assets

Patents

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

Income

Government Income

We have not found government income sources for TAWE TIMBER 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as TAWE TIMBER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TAWE TIMBER 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.

Import/Export of Goods

Goods imported/exported by TAWE TIMBER LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-01-01	44123900	Plywood consisting solely of sheets of wood <= 6 mm thick (excl. of bamboo, plywood of subheadings 4412.31 and 4412.32; sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TAWE TIMBER 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 TAWE TIMBER 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.

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