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Company Information for

JAMES MANSFIELD TIMBER LIMITED

UNIT F, ESKDALE ROAD INDUSTRIAL ESTATE, UXBRIDGE, MIDDLESEX, UB8 2RT,

Company Registration Number

04037750

Private Limited Company

Active

Company Overview

About James Mansfield Timber Ltd

JAMES MANSFIELD TIMBER LIMITED was founded on 2000-07-20 and has its registered office in Uxbridge. The organisation's status is listed as "Active". James Mansfield Timber Limited is a Private Limited Company registered in UNITED KINGDOM 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

JAMES MANSFIELD TIMBER LIMITED

Legal Registered Office

UNIT F
ESKDALE ROAD INDUSTRIAL ESTATE
UXBRIDGE
MIDDLESEX
UB8 2RT
Other companies in SL0

Previous Names

JOHN MANSFIELD TIMBER SUPPLIES LIMITED

06/07/2005

Filing Information

Company Number		04037750
Company ID Number		04037750
Date formed		2000-07-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745240152

Last Datalog update:	2023-10-08 05:10:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JAMES MANSFIELD TIMBER LIMITED

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Companies with same name JAMES MANSFIELD TIMBER LIMITED

The following companies were found which have the same name as JAMES MANSFIELD TIMBER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	JAMES MANSFIELD TIMBER (PROPERTIES) LTD	UNIT F ESKDALE ROAD INDUSTRIAL ESTATE UXBRIDGE MIDDLESEX UB8 2RT	Active	Company formed on the 2015-08-04

Company Officers of JAMES MANSFIELD TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY CHANCHEONG	Company Secretary	2000-07-20
JAMES NORMAN BRIGHT CHANCHEONG	Director	2000-07-20
TRACY CHANCHEONG	Director	2000-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2000-07-20	2000-07-20
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2000-07-20	2000-07-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES NORMAN BRIGHT CHANCHEONG	JAMES MANSFIELD TIMBER (PROPERTIES) LTD	Director	2015-08-04	CURRENT	2015-08-04	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.

Date	Document Type	Document Description
2023-09-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-11-21		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27		Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-27	AA01	Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	AA01	Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-07-27	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/19 FROM Unit F Eskdale Road Industrial Estate Uxbridge Middlesex UB8 2RT
2018-09-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-30	PSC04	Change of details for Mr James Norman Bright Chancheong as a person with significant control on 2018-07-19
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-10-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NORMAN BRIGHT CHANCHEONG
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-11-16	CH01	Director's details changed for Tracy Chancheong on 2016-11-02
2016-11-16	CH03	SECRETARY'S DETAILS CHNAGED FOR TRACY CHANCHEONG on 2016-11-02
2016-10-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACY CHANCHEONG / 14/06/2016
2016-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN BRIGHT CHANCHEONG / 14/06/2016
2016-07-11	LATEST SOC	11/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-11	AR01	14/06/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100000
2015-09-02	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/15 FROM Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
2014-10-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-11	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14	AR01	20/07/13 ANNUAL RETURN FULL LIST
2012-10-02	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27	AR01	20/07/12 ANNUAL RETURN FULL LIST
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-31	AR01	20/07/11 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-09	AR01	20/07/10 FULL LIST
2009-10-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-09-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-09	363s	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-10-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-06	CERTNM	COMPANY NAME CHANGED JOHN MANSFIELD TIMBER SUPPLIES L IMITED CERTIFICATE ISSUED ON 06/07/05
2004-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-24	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-09-27	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-16	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-04	225	ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00
2000-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-25	88(2)R	AD 18/08/00--------- £ SI 99999@1=99999 £ IC 1/100000
2000-08-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-08-03	288a	NEW DIRECTOR APPOINTED
2000-08-03	288b	SECRETARY RESIGNED
2000-08-03	288b	DIRECTOR RESIGNED
2000-07-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1013906	Active			Licenced property: PINEWOOD STUDIOS JAMES MANSFIELD TIMBER LTD PINEWOOD ROAD IVER PINEWOOD ROAD GB SL0 0NH. Correspondance address: PINEWOOD ROAD PINEWOOD STUDIOS IVER GB SL0 0NH
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1136631	Active			Licenced property: ESKDALE ROAD UNIT F UXBRIDGE GB UB8 2RT;CHOBHAM LANE UNIT L 134 LONGCROSS FILM LONGCROSS CHERTSEY LONGCROSS GB KT16 0EE. Correspondance address: ESKDALE ROAD INDUSTRIAL ESTATE UNIT F UXBRIDGE GB UB8 2RT

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 JAMES MANSFIELD TIMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE	2006-05-17	Satisfied	CAPITAL HOME LOANS LIMITED
DEBENTURE	2000-08-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 JAMES MANSFIELD TIMBER LIMITED

Intangible Assets

Patents

We have not found any records of JAMES MANSFIELD TIMBER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JAMES MANSFIELD TIMBER LIMITED

Trademarks

We have not found any records of JAMES MANSFIELD TIMBER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JAMES MANSFIELD TIMBER 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as JAMES MANSFIELD TIMBER LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where JAMES MANSFIELD TIMBER 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 JAMES MANSFIELD TIMBER 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 JAMES MANSFIELD TIMBER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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