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Home > England & Wales Companies > WYCOMBE TIMBER PACKING LIMITED
Company Information for

WYCOMBE TIMBER PACKING LIMITED

UNIT 15, HADDENHAM BUSINESS PARK, THAME ROAD HADDENHAM AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ,
Company Registration Number
03201268
Private Limited Company
Active

Company Overview

About Wycombe Timber Packing Ltd
WYCOMBE TIMBER PACKING LIMITED was founded on 1996-05-20 and has its registered office in Thame Road Haddenham Aylesbury. The organisation's status is listed as "Active". Wycombe Timber Packing 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
WYCOMBE TIMBER PACKING LIMITED
 
Legal Registered Office
UNIT 15
HADDENHAM BUSINESS PARK
THAME ROAD HADDENHAM AYLESBURY
BUCKINGHAMSHIRE
HP17 8LJ
Other companies in HP17
 
Filing Information
Company Number 03201268
Company ID Number 03201268
Date formed 1996-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669256589  
Last Datalog update: 2024-11-05 05:44:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYCOMBE TIMBER PACKING LIMITED
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Company Officers of WYCOMBE TIMBER PACKING LIMITED

Current Directors
Officer Role Date Appointed
LISA BROWN
 Company Secretary 2003-04-03
MELVIN WILLIAM BROWN
 Director 2006-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN BROWN
 Director 2003-04-03 2006-05-01
KEITH VICTOR WILSON DOWDEN
 Company Secretary 1996-05-20 2003-04-03
SAMANTHA BROWN
 Director 1996-05-26 2003-04-03
ASHOK BHARDWAJ
 Nominated Secretary 1996-05-20 1996-05-20
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1996-05-20 1996-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN WILLIAM BROWN PERFORMANCE PAINTS SERVICES LIMITED Director 1997-02-04 CURRENT 1997-02-04 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
2024-10-0331/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-07AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-11-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-12-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-21AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-12-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0120/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0120/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Melvin William Brown on 2012-11-16
2013-06-11CH03SECRETARY'S DETAILS CHNAGED FOR LISA BROWN on 2013-06-10
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0120/05/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-26AR0120/05/11 ANNUAL RETURN FULL LIST
2011-01-27AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-29AR0120/05/10 ANNUAL RETURN FULL LIST
2010-01-04AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-16363aReturn made up to 20/05/09; full list of members
2009-03-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-02363aReturn made up to 20/05/08; full list of members
2008-01-24AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-13363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-20363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-20288bDIRECTOR RESIGNED
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-02363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-05-2288(2)RAD 03/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-11363sRETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-21363sRETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2001-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/01
2001-06-21363sRETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/99
1999-07-26363sRETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1999-05-13287REGISTERED OFFICE CHANGED ON 13/05/99 FROM: UNIT 14 NORTH ST JOHNS INDUSTRIAL ESTATE ST JOHNS ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-05-26363sRETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
1997-09-15363bRETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS
1997-09-15288aNEW DIRECTOR APPOINTED
1997-01-29288aNEW SECRETARY APPOINTED
1996-06-18287REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1996-05-29288DIRECTOR RESIGNED
1996-05-29288SECRETARY RESIGNED
1996-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
162 - Manufacture of products of wood, cork, straw and plaiting materials
16240 - Manufacture of wooden containers




Licences & Regulatory approval
We could not find any licences issued to WYCOMBE TIMBER PACKING 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 WYCOMBE TIMBER PACKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYCOMBE TIMBER PACKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16240 - Manufacture of wooden containers

Creditors
Creditors Due Within One Year 2013-05-31 £ 140,023
Creditors Due Within One Year 2012-05-31 £ 137,588
Provisions For Liabilities Charges 2012-05-31 £ 1,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WYCOMBE TIMBER PACKING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 55,014
Cash Bank In Hand 2012-05-31 £ 63,128
Current Assets 2013-05-31 £ 159,511
Current Assets 2012-05-31 £ 163,190
Debtors 2013-05-31 £ 101,497
Debtors 2012-05-31 £ 96,062
Shareholder Funds 2013-05-31 £ 31,546
Shareholder Funds 2012-05-31 £ 39,863
Stocks Inventory 2013-05-31 £ 3,000
Stocks Inventory 2012-05-31 £ 4,000
Tangible Fixed Assets 2013-05-31 £ 12,058
Tangible Fixed Assets 2012-05-31 £ 16,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYCOMBE TIMBER PACKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYCOMBE TIMBER PACKING LIMITED
Trademarks
We have not found any records of WYCOMBE TIMBER PACKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYCOMBE TIMBER PACKING 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 (16240 - Manufacture of wooden containers) as WYCOMBE TIMBER PACKING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYCOMBE TIMBER PACKING 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 WYCOMBE TIMBER PACKING 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 WYCOMBE TIMBER PACKING 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 HP17 8LJ