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Home > England & Wales Companies > BRUNEL ROAD TIMBER LIMITED
Company Information for

BRUNEL ROAD TIMBER LIMITED

UNIT 2, VALLEY BUILDINGS, BRUNEL ROAD, NEWTON ABBOT, TQ12 4PB,
Company Registration Number
05312075
Private Limited Company
Active

Company Overview

About Brunel Road Timber Ltd
BRUNEL ROAD TIMBER LIMITED was founded on 2004-12-13 and has its registered office in Brunel Road. The organisation's status is listed as "Active". Brunel Road Timber 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
BRUNEL ROAD TIMBER LIMITED
 
Legal Registered Office
UNIT 2
VALLEY BUILDINGS
BRUNEL ROAD
NEWTON ABBOT
TQ12 4PB
Other companies in TQ12
 
Filing Information
Company Number 05312075
Company ID Number 05312075
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821780337  
Last Datalog update: 2025-01-05 11:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL ROAD TIMBER LIMITED
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Company Officers of BRUNEL ROAD TIMBER LIMITED

Current Directors
Officer Role Date Appointed
DARREN FRANCIS
 Director 2011-05-01
THOMAS JAMES GUBBY
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN VICTOR WESTERN
 Company Secretary 2006-04-01 2016-12-31
JOHN VICTOR WESTERN
 Director 2007-09-17 2016-12-31
CLAIRE FRANCES WESTERN
 Director 2006-03-30 2012-05-31
THE YELLOW MOOSE LIMITED
 Company Secretary 2004-12-13 2006-04-01
DARREN JOHN FRANCIS
 Director 2005-08-17 2006-03-30
JOHN VICTOR WESTERN
 Director 2005-08-17 2006-03-30
GARY ALAN DOYE
 Director 2004-12-13 2005-09-27

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
2024-12-12CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-06-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01Change of details for Darren Francis as a person with significant control on 2024-01-10
2024-02-01Director's details changed for Darren Francis on 2024-01-10
2023-11-28CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-03-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-11-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-08-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03PSC04Change of details for Darren Francis as a person with significant control on 2019-12-01
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 053120750004
2019-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-07AAMDAmended account full exemption
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES
2019-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES GUBBY
2019-02-14PSC04Change of details for Darren Francis as a person with significant control on 2018-01-01
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-20PSC07CESSATION OF JOHN VICTOR WESTERN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-20PSC04Change of details for Darren Francis as a person with significant control on 2017-04-28
2017-09-07AP01DIRECTOR APPOINTED MR THOMAS JAMES GUBBY
2017-07-12TM02Termination of appointment of John Victor Western on 2016-12-31
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN VICTOR WESTERN
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 9990
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 9990
2016-01-27AR0113/12/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 9990
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-04-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 9990
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0113/12/12 ANNUAL RETURN FULL LIST
2012-07-04MG01Duplicate mortgage certificatecharge no:3
2012-06-30MG01Particulars of a mortgage or charge / charge no: 3
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE WESTERN
2012-04-21DISS40DISS40 (DISS40(SOAD))
2012-04-18AR0113/12/11 FULL LIST
2012-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN VICTOR WESTERN / 30/06/2011
2012-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR WESTERN / 30/06/2011
2012-04-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-17AD02SAIL ADDRESS CHANGED FROM: MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON TQ12 2LG UNITED KINGDOM
2012-04-17GAZ1FIRST GAZETTE
2011-10-27AP01DIRECTOR APPOINTED DARREN FRANCIS
2011-09-22RES13INCREASE SHARE CAPITAL BY 4500 A ORD, 4500 B ORD AND 4500 C ORD SHARES 02/08/2011
2011-09-22SH0102/08/11 STATEMENT OF CAPITAL GBP 9990
2011-09-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-12RES01ALTER ARTICLES 31/05/2011
2011-07-12SH0131/05/11 STATEMENT OF CAPITAL GBP 30.00
2011-07-06AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-02-25AR0113/12/10 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES WESTERN / 13/12/2010
2010-06-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-27AR0113/12/09 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR WESTERN / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES WESTERN / 01/10/2009
2010-01-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN VICTOR WESTERN / 01/10/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES WESTERN / 11/12/2009
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-11-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-23288aNEW DIRECTOR APPOINTED
2007-03-27363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-11RES12VARYING SHARE RIGHTS AND NAMES
2006-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-1188(2)RAD 01/07/06--------- £ SI 19@1=19 £ IC 1/20
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288bDIRECTOR RESIGNED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-23287REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BCR HOUSE 3 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2005-10-06288bDIRECTOR RESIGNED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW DIRECTOR APPOINTED
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: INTERNATIONAL HOUSE BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2005-01-19225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2004-12-13NEWINCINCORPORATION 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 OH2004223 Active Licenced property: VALLEY BUILDINGS Brunel Supplies Brunel Road Newton Abbot Brunel Road GB TQ124pb. Correspondance address: BRUNEL ROAD Brunel Supplies NEWTON ABBOT GB TQ12 4PB

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
Proposal to Strike Off2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against BRUNEL ROAD TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-06-30 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2007-11-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE 2006-01-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRUNEL ROAD TIMBER LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BRUNEL ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRUNEL ROAD TIMBER LIMITEDEvent Date2012-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRUNEL ROAD 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 BRUNEL ROAD TIMBER 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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