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Home > England & Wales Companies > EAST DURHAM BOARDS LIMITED
Company Information for

EAST DURHAM BOARDS LIMITED

UNIT A WARREN ROAD, FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EL,
Company Registration Number
03657489
Private Limited Company
Active

Company Overview

About East Durham Boards Ltd
EAST DURHAM BOARDS LIMITED was founded on 1998-10-28 and has its registered office in Pontefract. The organisation's status is listed as "Active". East Durham Boards 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
EAST DURHAM BOARDS LIMITED
 
Legal Registered Office
UNIT A WARREN ROAD
FEATHERSTONE
PONTEFRACT
WEST YORKSHIRE
WF7 6EL
Other companies in WF7
 
Filing Information
Company Number 03657489
Company ID Number 03657489
Date formed 1998-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775133033  
Last Datalog update: 2023-12-05 19:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST DURHAM BOARDS LIMITED
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Company Officers of EAST DURHAM BOARDS LIMITED

Current Directors
Officer Role Date Appointed
DONNA MIDDLEMISS
 Company Secretary 2004-04-06
CAROLE ISOBEL BATHURST
 Director 2017-11-01
JOHN GORDON BATHURST
 Director 1998-10-28
JOHN GEORGE MIDDLEMISS
 Director 2001-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE GEORGE KENYON LUMB
 Company Secretary 1998-10-28 2004-04-06
ROGER JOHN GRIMMOND
 Director 1998-10-28 2004-04-06
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1998-10-28 1998-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORDON BATHURST BAG TIMBER AGENCIES LIMITED Director 1992-03-30 CURRENT 1990-03-30 Dissolved 2014-03-31
JOHN GEORGE MIDDLEMISS BOARDTEK MANUFACTURING LIMITED Director 2015-09-28 CURRENT 2011-11-01 Active - Proposal to Strike off
JOHN GEORGE MIDDLEMISS BOARDTEK LIMITED Director 2007-01-23 CURRENT 2007-01-23 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
2023-04-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2022-05-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 036574890003
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036574890002
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-07-08AP03Appointment of Mr John George Middlemiss as company secretary on 2019-06-06
2019-07-08AP01DIRECTOR APPOINTED MRS DONNA MIDDLEMISS
2019-07-08TM02Termination of appointment of Donna Middlemiss on 2019-06-06
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AP01DIRECTOR APPOINTED MRS CAROLE ISOBEL BATHURST
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE MIDDLEMISS / 06/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BATHURST / 06/04/2016
2016-04-06CH03SECRETARY'S DETAILS CHNAGED FOR DONNA MIDDLEMISS on 2016-04-06
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0128/10/14 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31CH01Director's details changed for John George Middlemiss on 2014-03-14
2014-07-31CH03SECRETARY'S DETAILS CHNAGED FOR DONNA MIDDLEMISS on 2014-03-14
2014-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0128/10/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0128/10/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/11 FROM Unit E Green Lane Industrial Park Featherstone Pontefract West Yorkshire WF7 6TA United Kingdom
2010-11-23AR0128/10/10 ANNUAL RETURN FULL LIST
2010-04-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-11AR0128/10/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MIDDLEMISS / 02/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON BATHURST / 02/10/2009
2009-07-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-25287REGISTERED OFFICE CHANGED ON 25/01/2009 FROM 9 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1NB
2008-11-19363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-29363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-02363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-08288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2003-11-06363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-05363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-23395PARTICULARS OF MORTGAGE/CHARGE
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-27363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-3188(2)RAD 27/04/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-28CERTNMCOMPANY NAME CHANGED S R PANEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/02/01
2000-12-05363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-25363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-10-04225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-02-19CERTNMCOMPANY NAME CHANGED PANELCO LIMITED CERTIFICATE ISSUED ON 22/02/99
1998-11-06288bSECRETARY RESIGNED
1998-10-28NEWINCINCORPORATION 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
We could not find any licences issued to EAST DURHAM BOARDS 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 EAST DURHAM BOARDS 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 2002-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 EAST DURHAM BOARDS LIMITED

Intangible Assets
Patents
We have not found any records of EAST DURHAM BOARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST DURHAM BOARDS LIMITED
Trademarks
We have not found any records of EAST DURHAM BOARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST DURHAM BOARDS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as EAST DURHAM BOARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST DURHAM BOARDS 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.
Import/Export of Goods
Goods imported/exported by EAST DURHAM BOARDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-12-0144
2013-10-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)
2013-09-0144
2013-05-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)
2013-04-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)
2013-03-0144
2013-01-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)
2012-09-0144
2012-08-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)
2012-06-0144119210Fibreboard of wood or other ligneous materials, whether or not agglomerated with resins or other organic bonding agents, of a density of > 0,8 g/cm³, not mechanically worked or surface-covered (excl. medium density fibreboard "MDF"; particle board, whether or not bonded with one or more sheets of fibreboard; laminated wood with a layer of plywood; cellular wood panels of which both sides are fibreboard; paperboard; furniture components identifiable as such)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST DURHAM BOARDS 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 EAST DURHAM BOARDS 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 WF7 6EL