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Company Information for

NORTHERN TIMBER LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
09411461
Private Limited Company
Liquidation

Company Overview

About Northern Timber Ltd
NORTHERN TIMBER LIMITED was founded on 2015-01-28 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Northern Timber Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NORTHERN TIMBER LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
 
Filing Information
Company Number 09411461
Company ID Number 09411461
Date formed 2015-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB209329117  
Last Datalog update: 2018-08-04 10:40:45
Primary Source:Companies House

Company Officers of NORTHERN TIMBER LIMITED

Current Directors
Officer Role Date Appointed
THOMAS REUBEN FLANAGAN
Director 2015-01-28
PAUL MICHAEL WILSON
Director 2015-01-28

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Wood MachinistShildonWorking within a wood flooring manufacturer based in the Durham Area, duties include setting moulders, beam saws, and various other wood working machinery.2016-09-12

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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
2018-04-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 8 NARBOROUGH WOOD PARK DESFORD ROAD ENDERBY LEICESTER LE19 4XT UNITED KINGDOM
2017-04-25AA31/01/17 UNAUDITED ABRIDGED
2017-03-23AA01PREVSHO FROM 28/07/2017 TO 31/01/2017
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094114610001
2016-10-28AA28/07/16 TOTAL EXEMPTION SMALL
2016-09-07AA01PREVEXT FROM 31/01/2016 TO 28/07/2016
2016-02-25AR0128/01/16 FULL LIST
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O CASERON CLOUD ACCOUNTING LTD 7 SWALLOW DRIVE STOWMARKET SUFFOLK IP14 5BY ENGLAND
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 1 MARTINET ROAD THORNABY TS17 0JB UNITED KINGDOM
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to NORTHERN TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-28
Appointment of Liquidators2018-03-28
Petitions 2018-01-12
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTHERN TIMBER LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-28
Annual Accounts
2017-01-31

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 NORTHERN TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of NORTHERN TIMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN TIMBER LIMITED
Trademarks
We have not found any records of NORTHERN TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN 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 (43330 - Floor and wall covering) as NORTHERN TIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN 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 TypePetitions
Defending partyNORTHERN TIMBER LIMITED Event Date2018-01-12
In the High Court of Justice (Chancery Division) Companies Court No 8724 of 2017 In the Matter of NORTHERN TIMBER LIMITED (Company Number 09411461 ) Principal trading address: Unit 2, Dabble Duck Indu…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN 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 NORTHERN TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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