Active
Company Information for ARCHITECTURAL TIMBER SOLUTIONS LTD
Unit 2a Adelaide Street, LONG EATON, Newport, NP20 5NF,
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Company Registration Number
06429003
Private Limited Company
Active |
Company Name | ||
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ARCHITECTURAL TIMBER SOLUTIONS LTD | ||
Legal Registered Office | ||
Unit 2a Adelaide Street LONG EATON Newport NP20 5NF Other companies in NP20 | ||
Previous Names | ||
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Company Number | 06429003 | |
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Company ID Number | 06429003 | |
Date formed | 2007-11-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-09-23 | |
Return next due | 2024-10-07 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB915433534 |
Last Datalog update: | 2024-03-09 16:42:16 |
Companies House |
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Officer | Role | Date Appointed |
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SHARON LEAR |
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DILWYN DAVID LEAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CELTIC CABINET MAKERS LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 08/03/24 FROM 7 Queen Street Long Eaton Nottingham NG10 1BJ England | ||
Company name changed dilwyn lear LIMITED\certificate issued on 01/03/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 06/10/22 FROM Chester House 17 Gold Tops Newport Gwent NP20 4PH | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM Chester House 17 Gold Tops Newport Gwent NP20 4PH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILWYN DAVID LEAR | |
AP01 | DIRECTOR APPOINTED MR JOHN ERIC RYAN | |
PSC02 | Notification of John Ryan Maintenance Limited as a person with significant control on 2022-02-15 | |
PSC07 | CESSATION OF DILWYN DAVID LEAR AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Sharon Lear on 2022-02-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Dilwyn David Lear on 2019-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHARON LEAR on 2019-08-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064290030003 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/11 FROM 10 Corporation Road Newport Gwent NP19 0AR | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DILWYN DAVID LEAR / 16/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM TOWEL FAN, LOWER STONEY ROAD GARNDIFFAITH PONTYPOOL NP4 8QH | |
CERTNM | COMPANY NAME CHANGED LEAR JOINERY LIMITED CERTIFICATE ISSUED ON 29/02/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Outstanding | ULTIMATE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 38,156 |
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Creditors Due After One Year | 2011-11-30 | £ 44,261 |
Creditors Due Within One Year | 2012-11-30 | £ 284,404 |
Creditors Due Within One Year | 2011-11-30 | £ 209,952 |
Creditors and other liabilities
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 ARCHITECTURAL TIMBER SOLUTIONS LTD
Cash Bank In Hand | 2012-11-30 | £ 20,096 |
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Cash Bank In Hand | 2011-11-30 | £ 4,597 |
Current Assets | 2012-11-30 | £ 338,059 |
Current Assets | 2011-11-30 | £ 313,346 |
Debtors | 2012-11-30 | £ 223,985 |
Debtors | 2011-11-30 | £ 184,278 |
Secured Debts | 2012-11-30 | £ 44,261 |
Secured Debts | 2011-11-30 | £ 50,366 |
Shareholder Funds | 2012-11-30 | £ 66,845 |
Shareholder Funds | 2011-11-30 | £ 100,507 |
Stocks Inventory | 2012-11-30 | £ 93,978 |
Stocks Inventory | 2011-11-30 | £ 124,471 |
Tangible Fixed Assets | 2012-11-30 | £ 51,346 |
Tangible Fixed Assets | 2011-11-30 | £ 41,374 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as ARCHITECTURAL TIMBER SOLUTIONS LTD are:
BLUE SQUARE BUILDING LIMITED | £ 254,790 |
KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
C3S PROJECTS LIMITED | £ 156,899 |
TOTAL INSTALLATIONS LIMITED | £ 101,756 |
OPENING THE BOOK LIMITED | £ 64,616 |
RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
BELL GROUP LTD | £ 61,809 |
ITS PROJECTS LIMITED | £ 48,910 |
R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
BELL GROUP LTD | £ 8,758,780 |
RUDDY JOINERY LIMITED | £ 2,808,768 |
TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
J.K. BUILD LIMITED | £ 1,488,058 |
OPENING THE BOOK LIMITED | £ 1,482,361 |
BECK INTERIORS LIMITED | £ 1,463,838 |
DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
SPENCER MONACO LIMITED | £ 1,044,541 |
Y & S CONSTRUCTION LIMITED | £ 956,995 |
A. D. (SOUTHERN) LIMITED | £ 765,048 |
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. |