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Home > England & Wales Companies > CROWN TIMBER MERCHANTS LIMITED
Company Information for

CROWN TIMBER MERCHANTS LIMITED

CIRENCESTER OFFICE PARK, UNIT 18/19 CIRENCESTER OFFICE PARK, UNIT 18/19, TETBURY ROAD, CIRENCESTER, GLOS, GL7 6JJ,
Company Registration Number
01871841
Private Limited Company
Active

Company Overview

About Crown Timber Merchants Ltd
CROWN TIMBER MERCHANTS LIMITED was founded on 1984-12-14 and has its registered office in Cirencester. The organisation's status is listed as "Active". Crown Timber Merchants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CROWN TIMBER MERCHANTS LIMITED
 
Legal Registered Office
CIRENCESTER OFFICE PARK, UNIT 18/19 CIRENCESTER OFFICE PARK, UNIT 18/19
TETBURY ROAD
CIRENCESTER
GLOS
GL7 6JJ
Other companies in GL7
 
Filing Information
Company Number 01871841
Company ID Number 01871841
Date formed 1984-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-12 05:47:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN TIMBER MERCHANTS LIMITED
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Company Officers of CROWN TIMBER MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
MATTIAS JOHANSSON
 Director 2016-03-31
JORGEN LINDQVIST
 Director 2016-03-31
CHRISTER THORN
 Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES MCINTYRE
 Company Secretary 1995-11-01 2016-03-31
ANDREW JAMES MCINTYRE
 Director 2006-11-01 2016-03-31
GEORGE JULIAN GERARD WHITTAKER
 Director 2006-11-01 2016-03-31
IAN DAVID MCINTYRE
 Director 1992-02-15 2006-11-01
ROBERT GRAHAM EDWARDS
 Director 1992-02-15 1997-11-27
ROBERT GRAHAM EDWARDS
 Company Secretary 1992-02-15 1995-11-01
PAUL WILLIAM SMITH
 Director 1992-02-15 1993-04-15
GRAHAM BRACEY
 Director 1992-02-15 1992-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTIAS JOHANSSON CROWN TIMBER & BOARDS LIMITED Director 2016-03-31 CURRENT 1985-09-30 Active
JORGEN LINDQVIST CROWN TIMBER AGENTS LIMITED Director 2016-03-31 CURRENT 1986-04-30 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
2018-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 WILKINSON ROAD LOVE LANE INDUSTRIAL ESTATE CIRENCESTER GLOUCESTERSHIRE GL7 1WH
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER
2016-05-16AP01DIRECTOR APPOINTED MR JORGEN LINDQVIST
2016-05-16AP01DIRECTOR APPOINTED MR MATTIAS JOHANSSON
2016-05-16AP01DIRECTOR APPOINTED MR CHRISTER THORN
2016-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MCINTYRE
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTYRE
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-15AR0115/02/16 FULL LIST
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0115/02/15 FULL LIST
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-04AR0115/02/14 FULL LIST
2013-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0115/02/13 FULL LIST
2012-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-05AR0115/02/12 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-07AR0115/02/11 FULL LIST
2010-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-11AR0115/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JULIAN GERARD WHITTAKER / 01/01/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCINTYRE / 01/01/2010
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-05363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-11-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-13363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-22363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2004-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-28363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-15363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-11-04288cSECRETARY'S PARTICULARS CHANGED
2001-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-20363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-01-03225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-03-28363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-05-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-25363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-04-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-04-29363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1998-03-12288cSECRETARY'S PARTICULARS CHANGED
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-04-09363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-06-20363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1995-11-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-09-27AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-03-02363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-01-18287REGISTERED OFFICE CHANGED ON 18/01/95 FROM: THORNHILL ROAD SOUTH MARSTON SWINDON WILTSHIRE SN3 4TX
1994-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/94
1993-12-01288DIRECTOR RESIGNED
1993-06-02AUDAUDITOR'S RESIGNATION
1993-03-05363sRETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CROWN TIMBER MERCHANTS 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 CROWN TIMBER MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LETTER OF CHARGE 1987-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1986-03-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1985-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 CROWN TIMBER MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of CROWN TIMBER MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN TIMBER MERCHANTS LIMITED
Trademarks
We have not found any records of CROWN TIMBER MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN TIMBER MERCHANTS 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 (74990 - Non-trading company) as CROWN TIMBER MERCHANTS LIMITED are:

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CROWN TIMBER MERCHANTS 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 CROWN TIMBER MERCHANTS 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 CROWN TIMBER MERCHANTS 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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    Other companies at postcode GL7 6JJ