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Home > England & Wales Companies > ENGINEERED TIMBER SOLUTIONS LIMITED
Company Information for

ENGINEERED TIMBER SOLUTIONS LIMITED

LITTLES LANE, WOLVERHAMPTON, WEST MIDLANDS, WV1 1JY,
Company Registration Number
04855981
Private Limited Company
Active

Company Overview

About Engineered Timber Solutions Ltd
ENGINEERED TIMBER SOLUTIONS LIMITED was founded on 2003-08-05 and has its registered office in West Midlands. The organisation's status is listed as "Active". Engineered Timber Solutions 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
ENGINEERED TIMBER SOLUTIONS LIMITED
 
Legal Registered Office
LITTLES LANE
WOLVERHAMPTON
WEST MIDLANDS
WV1 1JY
Other companies in WV1
 
Filing Information
Company Number 04855981
Company ID Number 04855981
Date formed 2003-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823275535  
Last Datalog update: 2024-11-05 14:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINEERED TIMBER SOLUTIONS LIMITED
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Company Officers of ENGINEERED TIMBER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT NEIL KENDRICK
 Company Secretary 2003-10-20
HENRY JAMES CARVER
 Director 2003-10-20
ROBERT NEIL KENDRICK
 Director 2011-02-28
PHILLIP SANKEY
 Director 2003-10-20
CHRISTOPHER THOMAS WILLIAMS
 Director 2016-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH SANKEY
 Director 2003-10-20 2016-01-05
IVAN LEWIS SAVAGE
 Director 2006-01-30 2011-02-28
DAVID JOHN OLIVER CARVER
 Director 2003-10-20 2006-01-30
FBC NOMINEES LIMITED
 Company Secretary 2003-08-05 2003-10-20
FBC NOMINEES LIMITED
 Director 2003-08-05 2003-10-20
ROUTH HOLDINGS LIMITED
 Director 2003-08-05 2003-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT NEIL KENDRICK TIMBER KIT SOLUTIONS LTD Company Secretary 2008-10-03 CURRENT 2008-09-24 Active
ROBERT NEIL KENDRICK SOUTH RIBBLE TIMBER CO. LIMITED Company Secretary 1996-08-02 CURRENT 1963-08-07 Active
ROBERT NEIL KENDRICK CARVER (WOLVERHAMPTON) LIMITED Company Secretary 1996-08-02 CURRENT 1920-03-02 Active
ROBERT NEIL KENDRICK CARVER GASES LIMITED Company Secretary 1996-08-02 CURRENT 1976-08-09 Active
HENRY JAMES CARVER SJ DIXON CARVER LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
HENRY JAMES CARVER CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
HENRY JAMES CARVER CARVER 2011 LIMITED Director 2012-01-16 CURRENT 2012-01-16 Active - Proposal to Strike off
HENRY JAMES CARVER HERITAGE MANOR LIMITED Director 2010-06-22 CURRENT 1977-03-31 Active
HENRY JAMES CARVER TIMBER KIT SOLUTIONS LTD Director 2008-10-03 CURRENT 2008-09-24 Active
HENRY JAMES CARVER SOUTH RIBBLE TIMBER CO. LIMITED Director 1992-04-08 CURRENT 1963-08-07 Active
HENRY JAMES CARVER CARVER (WOLVERHAMPTON) LIMITED Director 1991-12-12 CURRENT 1920-03-02 Active
HENRY JAMES CARVER CARVER GASES LIMITED Director 1990-12-04 CURRENT 1976-08-09 Active
ROBERT NEIL KENDRICK SJ DIXON CARVER LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
ROBERT NEIL KENDRICK TIMBER KIT SOLUTIONS LTD Director 2008-10-03 CURRENT 2008-09-24 Active
ROBERT NEIL KENDRICK ANDREWS COATINGS LIMITED Director 2002-10-01 CURRENT 2001-11-22 Active
ROBERT NEIL KENDRICK CARVER (WOLVERHAMPTON) LIMITED Director 1997-04-03 CURRENT 1920-03-02 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
2025-01-31APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL KENDRICK
2025-01-31DIRECTOR APPOINTED MR ANDREW DENNIS BRABAZON
2025-01-31Termination of appointment of Robert Neil Kendrick on 2025-01-31
2025-01-31Appointment of Mr Andrew Brabazon as company secretary on 2025-01-31
2024-08-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH UPDATES
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-03-29Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-29Memorandum articles filed
2024-03-29Change of share class name or designation
2024-03-25APPOINTMENT TERMINATED, DIRECTOR PHILLIP SANKEY
2024-03-22APPOINTMENT TERMINATED, DIRECTOR JILL WILLIAMS
2024-03-22DIRECTOR APPOINTED MR GEORGE ARTHUR CARVER
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-15Change of details for Mr Philip Sankey as a person with significant control on 2023-06-15
2023-06-14Director's details changed for Ms Jill Williams on 2023-06-14
2023-06-14Director's details changed for Phillip Sankey on 2023-06-14
2023-06-14SECRETARY'S DETAILS CHNAGED FOR MR ROBERT NEIL KENDRICK on 2023-06-14
2023-06-14Director's details changed for Mr Henry James Carver on 2023-06-14
2023-06-14Director's details changed for Mr Henry James Carver on 2023-06-14
2023-06-14Director's details changed for Mr Robert Neil Kendrick on 2023-06-14
2023-06-14Director's details changed for Mr Robert Neil Kendrick on 2023-06-14
2022-12-16APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WILLIAMS
2022-12-16DIRECTOR APPOINTED MS JILL WILLIAMS
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CH01Director's details changed for Mr Christopher Thomas Williams on 2020-10-09
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2019-11-29PSC04Change of details for Mr Philip Sankey as a person with significant control on 2019-11-18
2019-11-27PSC04Change of details for Mr Philip Sankey as a person with significant control on 2019-11-18
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-02-27CH01Director's details changed for Phillip Sankey on 2019-02-20
2018-12-21SH0127/11/18 STATEMENT OF CAPITAL GBP 100
2018-10-04CH01Director's details changed for Mr Christopher Thomas Williams on 2018-09-30
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-04-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH SANKEY
2016-01-05AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WILLIAMS
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0105/08/15 ANNUAL RETURN FULL LIST
2015-07-03AAMDAmended account small company full exemption
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-07AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0105/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0105/08/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-28AP01DIRECTOR APPOINTED MR ROBERT NEIL KENDRICK
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR IVAN SAVAGE
2010-08-05AR0105/08/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN LEWIS SAVAGE / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SANKEY / 05/08/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SANKEY / 05/08/2010
2010-05-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-04-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-28363sRETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23363sRETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288aNEW DIRECTOR APPOINTED
2006-02-07288bDIRECTOR RESIGNED
2005-08-18363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-13225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 6-10 GEORGE STREET SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN
2004-09-13RES12VARYING SHARE RIGHTS AND NAMES
2004-09-1388(2)RAD 06/09/04--------- £ SI 1@1=1 £ IC 1/2
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW SECRETARY APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-16CERTNMCOMPANY NAME CHANGED TRUSSES DIRECT LIMITED CERTIFICATE ISSUED ON 16/09/03
2003-08-27CERTNMCOMPANY NAME CHANGED FBC 318 LIMITED CERTIFICATE ISSUED ON 27/08/03
2003-08-05NEWINCINCORPORATION 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
16230 - Manufacture of other builders' carpentry and joinery




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

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.557
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 16230 - Manufacture of other builders' carpentry and joinery

Filed Financial Reports
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 ENGINEERED TIMBER SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ENGINEERED TIMBER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGINEERED TIMBER SOLUTIONS LIMITED
Trademarks
We have not found any records of ENGINEERED TIMBER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINEERED TIMBER SOLUTIONS 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 (16230 - Manufacture of other builders' carpentry and joinery) as ENGINEERED TIMBER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ENGINEERED TIMBER SOLUTIONS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Workshop & Premises Rodenhurst Business Park, Unit 3a., Rodington, Shrewsbury, Shropshire, SY4 4QU 3,6002008-02-01
Telford Council Workshop & Premises Rodenhurst Business Park, Unit 2, Rodington, Shrewsbury, Shropshire, SY4 4QU 16,7502004-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGINEERED TIMBER SOLUTIONS 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 ENGINEERED TIMBER SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WV1 1JY