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Home > England & Wales Companies > STOKE-ON-TRENT TIMBER COMPANY LTD.
Company Information for

STOKE-ON-TRENT TIMBER COMPANY LTD.

RAFFERTY BUSINESS PARK, SNEYD, HILL, STOKE ON TRENT, STAFFORDSHIRE, ST6 2EB,
Company Registration Number
04487352
Private Limited Company
Active

Company Overview

About Stoke-on-trent Timber Company Ltd.
STOKE-ON-TRENT TIMBER COMPANY LTD. was founded on 2002-07-16 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Stoke-on-trent Timber Company Ltd. 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
STOKE-ON-TRENT TIMBER COMPANY LTD.
 
Legal Registered Office
RAFFERTY BUSINESS PARK, SNEYD
HILL, STOKE ON TRENT
STAFFORDSHIRE
ST6 2EB
Other companies in ST6
 
Filing Information
Company Number 04487352
Company ID Number 04487352
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB787398650  
Last Datalog update: 2024-09-09 03:29:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STOKE-ON-TRENT TIMBER COMPANY LTD.
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Company Officers of STOKE-ON-TRENT TIMBER COMPANY LTD.

Current Directors
Officer Role Date Appointed
KATHRYN LOUISE HANCOCK
 Company Secretary 2002-11-05
KATHRYN LOUISE HANCOCK
 Director 2002-11-05
ROBERT NORMAN HANCOCK
 Director 2002-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE CAMPBELL
 Director 2011-12-31 2017-06-08
OFFICE ORGANIZATION & SERVICES LIMITED
 Nominated Secretary 2002-07-16 2002-11-05
PEREGRINE SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-07-16 2002-11-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-07-16 2002-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NORMAN HANCOCK CAPMAIN LIMITED Director 1995-03-01 CURRENT 1973-09-25 Active
ROBERT NORMAN HANCOCK N.F.K.H. LIMITED Director 1992-04-09 CURRENT 1964-09-01 Active
ROBERT NORMAN HANCOCK NORMAN HANCOCK (JOINERY) LIMITED Director 1992-01-07 CURRENT 1980-07-16 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
2024-08-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27SH08Change of share class name or designation
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-09-15SH0101/01/20 STATEMENT OF CAPITAL GBP 3
2020-09-08AP01DIRECTOR APPOINTED MR NICHOLAS ROBERT HANCOCK
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-18TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE CAMPBELL
2017-04-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-06-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0116/07/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22AR0116/07/14 ANNUAL RETURN FULL LIST
2014-05-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0116/07/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AP01DIRECTOR APPOINTED MR WAYNE CAMPBELL
2011-07-22AR0116/07/11 ANNUAL RETURN FULL LIST
2011-05-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HANCOCK / 01/10/2009
2010-07-19AR0116/07/10 ANNUAL RETURN FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HANCOCK / 01/10/2009
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22SH02Sub-division of shares on 2010-06-01
2010-06-15RES13SUB DIVISION 01/09/2009
2010-06-15RES12VARYING SHARE RIGHTS AND NAMES
2009-08-07363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-10363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-08-10353LOCATION OF REGISTER OF MEMBERS
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 443 KING STREET FENTON STOKE ON TRENT STAFFORDSHIRE ST4 3EE
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2005-07-26363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-18363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-24363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: HOSEWOOD PARK HILDERSTONE STAFFORDSHIRE ST15 8SL
2002-11-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-13288aNEW DIRECTOR APPOINTED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED
2002-11-13287REGISTERED OFFICE CHANGED ON 13/11/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2002-11-13225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-06CERTNMCOMPANY NAME CHANGED PRECIS (2262) LIMITED CERTIFICATE ISSUED ON 06/11/02
2002-08-05288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION 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
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood

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
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1034083 Expired Licenced property: RAFFERTY BUSINESS PARK SNEYD TRADING ESTATE STOKE-ON-TRENT ST6 2EB;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1034083 Expired Licenced property: RAFFERTY BUSINESS PARK SNEYD TRADING ESTATE STOKE-ON-TRENT ST6 2EB;

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 STOKE-ON-TRENT TIMBER COMPANY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 4,583
Creditors Due After One Year 2012-12-31 £ 4,583
Creditors Due After One Year 2011-12-31 £ 10,000
Creditors Due Within One Year 2013-12-31 £ 212,987
Creditors Due Within One Year 2012-12-31 £ 181,851
Creditors Due Within One Year 2012-12-31 £ 181,851
Creditors Due Within One Year 2011-12-31 £ 218,005
Provisions For Liabilities Charges 2013-12-31 £ 4,970
Provisions For Liabilities Charges 2012-12-31 £ 2,361
Provisions For Liabilities Charges 2012-12-31 £ 2,361

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 STOKE-ON-TRENT TIMBER COMPANY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 20,002
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 219,964
Current Assets 2012-12-31 £ 176,856
Current Assets 2012-12-31 £ 176,856
Current Assets 2011-12-31 £ 208,986
Debtors 2013-12-31 £ 115,962
Debtors 2012-12-31 £ 111,344
Debtors 2012-12-31 £ 111,344
Debtors 2011-12-31 £ 136,015
Secured Debts 2012-12-31 £ 67,516
Secured Debts 2011-12-31 £ 130,677
Shareholder Funds 2013-12-31 £ 36,790
Shareholder Funds 2012-12-31 £ 30,435
Shareholder Funds 2012-12-31 £ 30,435
Shareholder Funds 2011-12-31 £ 23,297
Stocks Inventory 2013-12-31 £ 84,000
Stocks Inventory 2012-12-31 £ 65,511
Stocks Inventory 2012-12-31 £ 65,511
Stocks Inventory 2011-12-31 £ 72,970
Tangible Fixed Assets 2013-12-31 £ 34,783
Tangible Fixed Assets 2012-12-31 £ 42,374
Tangible Fixed Assets 2012-12-31 £ 42,374
Tangible Fixed Assets 2011-12-31 £ 42,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STOKE-ON-TRENT TIMBER COMPANY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STOKE-ON-TRENT TIMBER COMPANY LTD.
Trademarks
We have not found any records of STOKE-ON-TRENT TIMBER COMPANY LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STOKE-ON-TRENT TIMBER COMPANY LTD.. 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 (16100 - Sawmilling and planing of wood) as STOKE-ON-TRENT TIMBER COMPANY LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STOKE-ON-TRENT TIMBER COMPANY LTD. 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 STOKE-ON-TRENT TIMBER COMPANY LTD. 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 STOKE-ON-TRENT TIMBER COMPANY LTD. 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 ST6 2EB