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ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE)

Learn more about ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SPLASH, NEWBRIDGE, COLEMANS HATCH, HARTFIELD, EAST SUSSEX, TN7 4ES

ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00324769
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.02.27
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 02400 - Support services to forestry

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.02
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.02
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.01
£2.95
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.16
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.04.11
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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01/10/09 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL GERALD SIM / 17/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK HAMMERSLEY / 17/10/2009
Form type: CH01
Date: 2009.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/05 FROM:, THE SPLASH, NEWBRIDGE, COLEMANS HATCH, HARTFIELD, EAST SUSSEX TN7 4ES
Form type: 287
Date: 2005.11.09
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, OLIVERS FARM, MALDON ROAD, WITHAM, ESSEX CM8 3HY
Form type: 287
Date: 2005.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM:, OLIVERS FARM, MALDON ROAD, WITHAM, ESSEX CM8 3HY
Form type: 287
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/97 FROM:, CLARKS FARM, RUNSELL LANE, DAMBURY, ESSEX
Form type: 287
Date: 1997.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.21

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Company directors and board members:

PETER FREDERICK HAMMERSLEY (current)
Secretary, TIMBER BROKER, 1991.10.03
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
PETER FREDERICK HAMMERSLEY (current)
Director, TIMBER BROKER, 1991.10.01
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
CAMPBELL GERALD SIM (current)
Director, TIMBER BROKER, 1991.10.01
CHITTENDEN HOUSE FOUR ELMS , EDENBRIDGE
TN8 6PB, KENT
ALLAN JOHN DUNFORD (resigned)
Secretary, 1991.10.01 - 1991.10.03
9 GREENWOOD DRIVE , REDHILL
RH1 5PH, SURREY
MICHAEL DIXON WHITEHEAD BALLS (resigned)
Director, FENCING CONTRACTOR, 1991.10.03 - 2005.12.10
OLD LUDGORES HORN ROW , DANBURY
ESSEX
GRAHAM BULKELEY (resigned)
Director, TIMBER BROKER, 1991.10.01 - 1991.10.03
7 ARLINGTON ROAD , EASTBOURNE
BN21 1DJ, EAST SUSSEX
PATRICK JOHN BUCKLER CARSON (resigned)
Director, ACCOUNTANT, 1991.10.01 - 1991.10.03
LONG VIEW LUNGHURST ROAD , WOLDINGHAM
CR3 7EG, SURREY
STEPHEN JOHN FOSTER (resigned)
Director, TIMBER BROKER, 1991.10.01 - 1991.10.03
4 VICARAGE GARDENS MARSWORTH , TRING
HP23 4NJ, HERTFORDSHIRE
ALEXANDER GILES SIM (resigned)
Director, TIMBER BROKER, 1991.10.01 - 1991.10.03
LITTLES PANFIELD , BRAINTREE
CM7 5AZ, ESSEX
Date 2014.03.31 2013.03.31
Shareholder Funds £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 3,000 £ 3,000
Cash Bank In Hand £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000

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Information about the Private Limited Company ENGLISH TIMBER SUPPLY CO (ESSEX) LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data