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Home > England & Wales Companies > CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED
Company Information for

CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED

14A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF,
Company Registration Number
02721903
Private Limited Company
Active

Company Overview

About Cricklewood Timber And Building Supplies Ltd
CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED was founded on 1992-06-04 and has its registered office in Stevenage. The organisation's status is listed as "Active". Cricklewood Timber And Building Supplies Limited is a Private Limited Company registered in ENGLAND 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
CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED
 
Legal Registered Office
14A MEADWAY COURT
RUTHERFORD CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 2EF
Other companies in AL7
 
Filing Information
Company Number 02721903
Company ID Number 02721903
Date formed 1992-06-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB587202432  
Last Datalog update: 2025-04-05 11:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED
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Company Officers of CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
JASHUBAI VIJAY KARA
 Company Secretary 1993-01-01
VIJAY KUMAR KARA
 Director 1993-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 1992-06-04 1993-01-01
BUYVIEW LTD
 Nominated Director 1992-06-04 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASHUBAI VIJAY KARA WEATHERWELL LIMITED Company Secretary 2007-02-14 CURRENT 1999-10-28 Active
VIJAY KUMAR KARA ODOURBUSTER LIMITED Director 2007-10-24 CURRENT 2005-06-29 Dissolved 2013-11-19
VIJAY KUMAR KARA MK TILES LTD Director 2006-07-18 CURRENT 2006-07-18 Active
VIJAY KUMAR KARA NEWCO PROPERTIES LTD Director 2003-10-21 CURRENT 2003-08-18 Active
VIJAY KUMAR KARA NEWCO LONDON LTD Director 2003-10-21 CURRENT 2003-08-18 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
2025-03-2830/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-19REGISTRATION OF A CHARGE / CHARGE CODE 027219030003
2024-08-13Register inspection address changed from Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA to Unit 14a Meadway Court Rutherford Close Stevenage Herts SG1 2EF
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-06-26DIRECTOR APPOINTED MR DHIRESH VIJAY KARA
2024-06-26DIRECTOR APPOINTED MR JAGDISH PARBAT VEKARIA
2024-06-26DIRECTOR APPOINTED MR SANJAY KARA
2024-06-2607/06/24 STATEMENT OF CAPITAL GBP 10
2024-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHIRESH VIJAY KARA
2024-06-26Change of details for Mr Vijay Kumar Kara as a person with significant control on 2024-06-26
2024-03-1230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-03-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-02-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2020-06-08CH01Director's details changed for Mr Vijay Kumar Kara on 2020-06-08
2020-06-08PSC04Change of details for Mr Vijay Kumar Kara as a person with significant control on 2020-06-08
2020-01-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY KUMAR KARA
2018-02-14AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0104/06/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0104/06/13 ANNUAL RETURN FULL LIST
2013-02-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0104/06/11 ANNUAL RETURN FULL LIST
2011-03-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-02-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-15AD03Register(s) moved to registered inspection location
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/10 FROM Unit a1, Weltech Centre, Ridgeway, Welwyn Garden City Hertfordshire AL7 2AA
2010-06-15AD02Register inspection address has been changed
2010-03-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 04/06/09; full list of members
2009-07-07AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-09287REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 6 MORNINGTON DIGSWELL WELWYN HERTFORDSHIRE AL6 0AJ
2007-06-11363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-04395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-01363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2003-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-08-27287REGISTERED OFFICE CHANGED ON 27/08/03 FROM: PROSPECT HOUSE 2,ATHENAEUM ROAD WHETSTONE LONDON N20 9AE
2003-06-02363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-12363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-07363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-28395PARTICULARS OF MORTGAGE/CHARGE
2000-07-06363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15363sRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1999-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-04363sRETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
1997-06-13363sRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-04-27AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-26363sRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-31363sRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1994-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-02363sRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1993-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-06-28363sRETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-02-18288DIRECTOR RESIGNED
1993-02-10287REGISTERED OFFICE CHANGED ON 10/02/93 FROM: 1ST FLOOR OFFICES, 8-10 STAMFORD HILL LONDON N16 6XZ
1993-02-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-10Registered office changed on 10/02/93 from:\ 1ST floor offices, 8-10 stamford hill london N16 6XZ
1992-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to CRICKLEWOOD TIMBER AND BUILDING SUPPLIES 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 CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-04 Outstanding HSBC BANK PLC
DEBENTURE 2000-12-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 17,677
Creditors Due After One Year 2012-06-30 £ 10,053
Creditors Due After One Year 2012-06-30 £ 10,053
Creditors Due After One Year 2011-06-30 £ 10,037
Creditors Due Within One Year 2013-06-30 £ 1,018,743
Creditors Due Within One Year 2012-06-30 £ 1,013,173
Creditors Due Within One Year 2012-06-30 £ 1,013,173
Creditors Due Within One Year 2011-06-30 £ 960,310
Provisions For Liabilities Charges 2013-06-30 £ 9,100
Provisions For Liabilities Charges 2012-06-30 £ 6,250
Provisions For Liabilities Charges 2012-06-30 £ 6,250
Provisions For Liabilities Charges 2011-06-30 £ 6,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 123,628
Cash Bank In Hand 2012-06-30 £ 32,920
Cash Bank In Hand 2012-06-30 £ 32,920
Cash Bank In Hand 2011-06-30 £ 5,259
Current Assets 2013-06-30 £ 1,023,984
Current Assets 2012-06-30 £ 914,833
Current Assets 2012-06-30 £ 914,833
Current Assets 2011-06-30 £ 865,348
Debtors 2013-06-30 £ 443,463
Debtors 2012-06-30 £ 405,020
Debtors 2012-06-30 £ 405,020
Debtors 2011-06-30 £ 544,372
Shareholder Funds 2013-06-30 £ 57,205
Stocks Inventory 2013-06-30 £ 456,893
Stocks Inventory 2012-06-30 £ 476,893
Stocks Inventory 2012-06-30 £ 476,893
Stocks Inventory 2011-06-30 £ 315,717
Tangible Fixed Assets 2013-06-30 £ 78,741
Tangible Fixed Assets 2012-06-30 £ 73,506
Tangible Fixed Assets 2012-06-30 £ 73,506
Tangible Fixed Assets 2011-06-30 £ 57,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRICKLEWOOD TIMBER AND BUILDING SUPPLIES 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 (46130 - Agents involved in the sale of timber and building materials) as CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRICKLEWOOD TIMBER AND BUILDING SUPPLIES 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 CRICKLEWOOD TIMBER AND BUILDING SUPPLIES 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 CRICKLEWOOD TIMBER AND BUILDING SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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