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Home > England & Wales Companies > CHRISTCHURCH TIMBER & TRADING LIMITED
Company Information for

CHRISTCHURCH TIMBER & TRADING LIMITED

1 STOUR ROAD, CHRISTCHURCH, DORSET, BH23 1PL,
Company Registration Number
03276440
Private Limited Company
Active

Company Overview

About Christchurch Timber & Trading Ltd
CHRISTCHURCH TIMBER & TRADING LIMITED was founded on 1996-11-11 and has its registered office in Dorset. The organisation's status is listed as "Active". Christchurch Timber & Trading 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
CHRISTCHURCH TIMBER & TRADING LIMITED
 
Legal Registered Office
1 STOUR ROAD
CHRISTCHURCH
DORSET
BH23 1PL
Other companies in BH23
 
Filing Information
Company Number 03276440
Company ID Number 03276440
Date formed 1996-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684607407  
Last Datalog update: 2024-12-05 16:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTCHURCH TIMBER & TRADING LIMITED
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Company Officers of CHRISTCHURCH TIMBER & TRADING LIMITED

Current Directors
Officer Role Date Appointed
RODNEY ROBERTS ROOK
 Company Secretary 2009-05-18
JULIAN CHESTER BAKER
 Director 1996-11-11
ROGER JOHN BAKER
 Director 1996-11-11
WILLIAM ERIC CRAIG
 Director 1998-06-01
ALEXANDER JAMES ROOK
 Director 2002-06-26
RODNEY ROBERTS ROOK
 Director 1996-11-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER JOHN BAKER
 Company Secretary 1996-11-11 2009-05-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-11-11 1996-11-11
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-11-11 1996-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY ROBERTS ROOK TOTTON TIMBER CO.LIMITED Company Secretary 2009-05-18 CURRENT 1957-10-31 Active
JULIAN CHESTER BAKER TOTTON TIMBER CO.LIMITED Director 1992-04-06 CURRENT 1957-10-31 Active
ROGER JOHN BAKER TOTTON TIMBER CO.LIMITED Director 1991-10-25 CURRENT 1957-10-31 Active
RODNEY ROBERTS ROOK NEW FOREST MENCAP Director 2009-10-01 CURRENT 1989-04-26 Active
RODNEY ROBERTS ROOK TOTTON TIMBER CO.LIMITED Director 1991-10-25 CURRENT 1957-10-31 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
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES
2023-07-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-07-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BAKER
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER JOHN BAKER
2021-12-09AP01DIRECTOR APPOINTED MR MARTIN WILLIAM CRAIG
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-11-06CH01Director's details changed for Julian Chester Baker on 2019-11-06
2019-07-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01RES12Resolution of varying share rights or name
2017-08-22SH08Change of share class name or designation
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18AR0111/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0111/11/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-10AR0111/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0111/11/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0111/11/11 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-29AR0111/11/10 ANNUAL RETURN FULL LIST
2010-11-26CH01Director's details changed for Alexander James Rook on 2010-11-11
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0111/11/09 ANNUAL RETURN FULL LIST
2009-12-08AD03Register(s) moved to registered inspection location
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERIC CRAIG / 10/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHESTER BAKER / 10/11/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES ROOK / 10/11/2009
2009-12-08AD02SAIL ADDRESS CREATED
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ROBERTS ROOK / 10/11/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BAKER / 10/11/2009
2009-10-12AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY ROGER BAKER
2009-06-15288aSECRETARY APPOINTED RODNEY ROBERTS ROOK
2008-12-05363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROOK / 11/11/2008
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN BAKER / 11/11/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-27363aRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-03363sRETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-15363sRETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-12287REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 1 STOUR ROAD CHRISTCHURCH DORSET BH23 1PL
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-25288aNEW DIRECTOR APPOINTED
2001-11-21363sRETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-27363sRETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-16287REGISTERED OFFICE CHANGED ON 16/04/00 FROM: MAYNARD ROAD OFF RINGWOOD ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3DB
1999-11-26363sRETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363sRETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-04288aNEW DIRECTOR APPOINTED
1997-12-03363sRETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS
1997-04-28225ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
1997-04-2888(2)RAD 22/11/96--------- £ SI 998@1=998 £ IC 2/1000
1996-12-13395PARTICULARS OF MORTGAGE/CHARGE
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-13288bSECRETARY RESIGNED
1996-11-13288aNEW DIRECTOR APPOINTED
1996-11-13288bDIRECTOR RESIGNED
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-11-11NEWINCINCORPORATION 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
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1112278 Active Licenced property: 1 STOUR ROAD CHRISTCHURCH GB BH23 1PL;STONY LANE CHRISTCHURCH GB BH23 1HD. Correspondance address: 1 STOUR ROAD CHRISTCHURCH GB BH23 1PL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1112278 Active Licenced property: 1 STOUR ROAD CHRISTCHURCH GB BH23 1PL;STONY LANE CHRISTCHURCH GB BH23 1HD. Correspondance address: 1 STOUR ROAD CHRISTCHURCH GB BH23 1PL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1112278 Active Licenced property: 1 STOUR ROAD CHRISTCHURCH GB BH23 1PL;STONY LANE CHRISTCHURCH GB BH23 1HD. Correspondance address: 1 STOUR ROAD CHRISTCHURCH GB BH23 1PL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CHRISTCHURCH TIMBER & TRADING 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
MORTGAGE 1996-12-13 Outstanding LLOYDS BANK PLC
Filed Financial Reports
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
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHRISTCHURCH TIMBER & TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CHRISTCHURCH TIMBER & TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTCHURCH TIMBER & TRADING LIMITED
Trademarks
We have not found any records of CHRISTCHURCH TIMBER & TRADING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHRISTCHURCH TIMBER & TRADING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2013-01-11 GBP £77
Borough of Poole 2013-01-11 GBP £33
Borough of Poole 2013-01-11 GBP £302
Borough of Poole 2013-01-11 GBP £39
Borough of Poole 2013-01-11 GBP £125
Borough of Poole 2013-01-11 GBP £42

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHRISTCHURCH TIMBER & TRADING 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 CHRISTCHURCH TIMBER & TRADING 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 CHRISTCHURCH TIMBER & TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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