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Home > England & Wales Companies > ARCHITECTURAL TIMBER SOLUTIONS LTD
Company Information for

ARCHITECTURAL TIMBER SOLUTIONS LTD

Unit 2a Adelaide Street, LONG EATON, Newport, NP20 5NF,
Company Registration Number
06429003
Private Limited Company
Active

Company Overview

About Architectural Timber Solutions Ltd
ARCHITECTURAL TIMBER SOLUTIONS LTD was founded on 2007-11-16 and has its registered office in Newport. The organisation's status is listed as "Active". Architectural Timber Solutions Ltd is a Private Limited Company registered in ENGLAND 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
ARCHITECTURAL TIMBER SOLUTIONS LTD
 
Legal Registered Office
Unit 2a Adelaide Street
LONG EATON
Newport
NP20 5NF
Other companies in NP20
 
Previous Names
LEAR JOINERY LIMITED29/02/2008
Filing Information
Company Number 06429003
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHITECTURAL TIMBER SOLUTIONS LTD
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Company Officers of ARCHITECTURAL TIMBER SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SHARON LEAR
Company Secretary 2007-11-16
DILWYN DAVID LEAR
Director 2007-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILWYN DAVID LEAR CELTIC CABINET MAKERS LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

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
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 7 Queen Street Long Eaton Nottingham NG10 1BJ England
2024-03-01Company name changed dilwyn lear LIMITED\certificate issued on 01/03/24
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09Previous accounting period extended from 30/11/22 TO 31/12/22
2022-10-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-06REGISTERED OFFICE CHANGED ON 06/10/22 FROM Chester House 17 Gold Tops Newport Gwent NP20 4PH
2022-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/22 FROM Chester House 17 Gold Tops Newport Gwent NP20 4PH
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DILWYN DAVID LEAR
2022-05-25AP01DIRECTOR APPOINTED MR JOHN ERIC RYAN
2022-05-25PSC02Notification of John Ryan Maintenance Limited as a person with significant control on 2022-02-15
2022-05-25PSC07CESSATION OF DILWYN DAVID LEAR AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25TM02Termination of appointment of Sharon Lear on 2022-02-15
2022-03-01MEM/ARTSARTICLES OF ASSOCIATION
2022-02-24RES12Resolution of varying share rights or name
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-07-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-10-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CH01Director's details changed for Mr Dilwyn David Lear on 2019-08-16
2019-08-27CH03SECRETARY'S DETAILS CHNAGED FOR SHARON LEAR on 2019-08-16
2019-02-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-08-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 10
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-14AR0123/09/15 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 064290030003
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-02AR0123/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0123/09/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20MG01Particulars of a mortgage or charge / charge no: 2
2011-09-23AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/11 FROM 10 Corporation Road Newport Gwent NP19 0AR
2011-07-18AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0116/11/10 ANNUAL RETURN FULL LIST
2010-08-02AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-03MG01Particulars of a mortgage or charge / charge no: 1
2010-01-04AR0116/11/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DILWYN DAVID LEAR / 16/11/2009
2009-07-20AA30/11/08 TOTAL EXEMPTION FULL
2009-01-20363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-05-21287REGISTERED OFFICE CHANGED ON 21/05/2008 FROM TOWEL FAN, LOWER STONEY ROAD GARNDIFFAITH PONTYPOOL NP4 8QH
2008-02-26CERTNMCOMPANY NAME CHANGED LEAR JOINERY LIMITED CERTIFICATE ISSUED ON 29/02/08
2007-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to ARCHITECTURAL TIMBER SOLUTIONS LTD 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 ARCHITECTURAL TIMBER SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-23 Outstanding SANTANDER UK PLC
DEBENTURE 2012-04-20 Outstanding ULTIMATE INVOICE FINANCE LIMITED
DEBENTURE 2010-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 38,156
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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ARCHITECTURAL TIMBER SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 20,096
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

Intangible Assets
Patents
We have not found any records of ARCHITECTURAL TIMBER SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARCHITECTURAL TIMBER SOLUTIONS LTD
Trademarks
We have not found any records of ARCHITECTURAL TIMBER SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHITECTURAL TIMBER SOLUTIONS 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where ARCHITECTURAL TIMBER SOLUTIONS 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 ARCHITECTURAL TIMBER SOLUTIONS 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 ARCHITECTURAL TIMBER SOLUTIONS 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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