Company Information for COMMERCIAL TIMBER SALES LIMITED
1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, FLEET, HAMSHIRE, GU51 5RX,
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Company Registration Number
02598288
Private Limited Company
Active |
Company Name | |
---|---|
COMMERCIAL TIMBER SALES LIMITED | |
Legal Registered Office | |
1 ROOKERY HOUSE GROVE FARM, CROOKHAM VILLAGE FLEET HAMSHIRE GU51 5RX Other companies in GU9 | |
Company Number | 02598288 | |
---|---|---|
Company ID Number | 02598288 | |
Date formed | 1991-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 16:31:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMMERCIAL TIMBER SALES PTY LTD | External administration (in receivership/liquidation | Company formed on the 1992-09-28 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY ANDREW KEMPLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENE KEMPLEN |
Company Secretary | ||
EFSTRATIOS KOUTSOUMANIS |
Company Secretary | ||
DEBORAH HILARY YEELES |
Company Secretary | ||
LUFMER LIMITED |
Nominated Director | ||
SEMKEN LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES | ||
Change of details for Mr Jeremy Andrew Kemplen as a person with significant control on 2023-08-14 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RENE KEMPLEN | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jeremy Andrew Kemplen on 2010-04-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RENE KEMPLEN on 2010-04-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/10 FROM Weyside Passfield Road, Passfield Liphook Hampshire GU30 7RU | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 89 BROOMLEAF ROAD FARNHAM SURREY GU9 8DH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: WESTFIELD HOUSE, 70, WRECCLESHAM HILL, FARNHAM, SURREY, GU10 4JX. | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
363b | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED COMMERCIAL TIMBER LIMITED CERTIFICATE ISSUED ON 12/08/91 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/91 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 8 |
MortgagesNumMortOutstanding | 0.38 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities
Creditors Due After One Year | 2013-05-31 | £ 271,967 |
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Creditors Due After One Year | 2012-05-31 | £ 271,967 |
Creditors Due After One Year | 2012-05-31 | £ 271,967 |
Creditors Due After One Year | 2011-05-31 | £ 271,967 |
Creditors Due Within One Year | 2013-05-31 | £ 13,962 |
Creditors Due Within One Year | 2012-05-31 | £ 16,137 |
Creditors Due Within One Year | 2012-05-31 | £ 16,137 |
Creditors Due Within One Year | 2011-05-31 | £ 19,562 |
Creditors and other liabilities
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 COMMERCIAL TIMBER SALES LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 0 |
Cash Bank In Hand | 2012-05-31 | £ 2,414 |
Cash Bank In Hand | 2012-05-31 | £ 2,414 |
Cash Bank In Hand | 2011-05-31 | £ 5,600 |
Current Assets | 2013-05-31 | £ 1,591 |
Current Assets | 2012-05-31 | £ 3,978 |
Current Assets | 2012-05-31 | £ 3,978 |
Current Assets | 2011-05-31 | £ 7,164 |
Debtors | 2013-05-31 | £ 0 |
Debtors | 2012-05-31 | £ 1,564 |
Debtors | 2012-05-31 | £ 1,564 |
Debtors | 2011-05-31 | £ 1,564 |
Fixed Assets | 2013-05-31 | £ 284,438 |
Fixed Assets | 2012-05-31 | £ 284,226 |
Fixed Assets | 2012-05-31 | £ 284,226 |
Fixed Assets | 2011-05-31 | £ 284,466 |
Shareholder Funds | 2013-05-31 | £ 0 |
Shareholder Funds | 2012-05-31 | £ 0 |
Tangible Fixed Assets | 2013-05-31 | £ 283,611 |
Tangible Fixed Assets | 2012-05-31 | £ 283,611 |
Tangible Fixed Assets | 2012-05-31 | £ 283,611 |
Tangible Fixed Assets | 2011-05-31 | £ 283,611 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02100 - Silviculture and other forestry activities) as COMMERCIAL TIMBER SALES LIMITED are:
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. |