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LEIGH TIMBER COMPANY LIMITED

Learn more about LEIGH TIMBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1388-1416 LONDON ROAD, LEIGH, SS9 2UJ

LEIGH TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00409289
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.29
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.14
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.08.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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07/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.20
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.04
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / TIM WILTSHIRE / 23/12/2009
Form type: CH03
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY EVAN WILTSHIRE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SAIL ADDRESS CHANGED FROM:, 7-11 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS11EH, UNITED KINGDOM
Form type: AD02
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.18
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95
Form type: 363(287)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93
Form type: 363(287)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.05

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Company directors and board members:

TIM WILTSHIRE (current)
Secretary, 2006.04.10
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS11EH, ESSEX
BARRY EVAN WILTSHIRE (current)
Director, MANAGER-COMPANY DIRECTOR, 1991.12.07
7-11 NELSON STREET , SOUTHEND-ON-SEA
SS11EH, ESSEX
IVY NELLIE ETHEL WILTSHIRE (resigned)
Secretary, 1991.12.07 - 2006.04.10
FLAT 7 KENT LODGE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
IVY NELLIE ETHEL WILTSHIRE (resigned)
Director, CONSULTANT-COMPANY DIRECTOR, 1991.12.07 - 2006.04.10
FLAT 7 KENT LODGE , WESTCLIFF ON SEA
SS0 8NA, ESSEX
Date 2013.06.30
Fixed Assets £ 16,391
Tangible Fixed Assets £ 16,391
Current Assets £ 304,161
Debtors £ 75,084
Shareholder Funds £ 62,005
Profit Loss Account Reserve £ 61,005
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 62,005
Net Current Assets Liabilities £ 45,614
Creditors Due Within One Year £ 258,547
Cash Bank In Hand £ 125,000
Stocks Inventory £ 104,077
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 1,000

Companies near to LEIGH TIMBER COMPANY ltd.

Information about the Private Limited Company LEIGH TIMBER COMPANY LIMITED 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: 2016.05.02. Reload the data