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TIMBER DECAY REMEDIAL SERVICES LIMITED

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

Company details

112 ST AUSTELL DRIVE, WILFORD, NOTTINGHAM, NOTTS, NG11 7BQ

TIMBER DECAY REMEDIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00750077
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.13
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 692
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.16
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / TERRY WILLIAM THOMAS LAVELLE / 03/08/2010
Form type: CH01
Date: 2010.10.15
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03/08/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.10.30
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ADOPT ARTICLES 10/09/2009
Form type: RES01
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY SHARON GREEN
Form type: 288b
Date: 2009.09.05
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 03/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 26/03/2008 FROM, 15 FOSTER AVENUE, BEESTON, NOTTINGHAM, NG9 1AE
Form type: 287
Date: 2008.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.19
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.26
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, BALDWIN COX LTD, 15 FOSTER AVENUE BEESTON, NOTTINGHAM, NG9 1AE
Form type: 287
Date: 2006.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/06
Form type: 363(287)
Date: 2006.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.14
£2.95
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 03/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.18
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NC INC ALREADY ADJUSTED, 17/03/03
Form type: 123
Date: 2003.06.10
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£ NC 1100/1200, 17/03/0
Form type: RES04
Date: 2003.06.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.13
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AD 17/03/03---------, £ SI [email protected]=1, £ IC 691/692
Form type: 88(2)R
Date: 2003.04.13
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.18
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.05.10
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AD 26/10/99---------, £ SI [email protected]=50, £ IC 641/691
Form type: 88(2)R
Date: 1999.11.09
£2.95
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NC INC ALREADY ADJUSTED 27/10/99
Form type: SRES04
Date: 1999.11.02
£2.95
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£ NC 1000/1100, 26/10/99
Form type: 123
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 03/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.04.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.05
Child documents:
Document type: ANNOTATION
Date: 1997.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/97
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.04.21

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Company directors and board members:

TERRY WILLIAM THOMAS LAVELLE (current)
Director, MORTGAGE ADVISER, 2006.03.17
112 ST AUSTELL DRIVE WILFORD , NOTTINGHAM
NG11 7BQ, NOTTINGHAMSHIRE
SHARON LESLEY GREEN (resigned)
Secretary, TELEPHONIST, 2006.03.17 - 2009.02.28
112 ST AUSTELL DRIVE WILFORD , NOTTINGHAM
NG11 7BQ, NOTTINGHAMSHIRE
DORIS RANDALL (resigned)
Secretary, 1992.10.18 - 1999.02.11
31 REDHILL ROAD ARNOLD , NOTTINGHAM
NG5 8GT, NOTTINGHAMSHIRE
EDWIN FRANCIS RANDALL (resigned)
Secretary, 1992.08.03 - 1992.10.18
31 REDHILL ROAD ARNOLD , NOTTINGHAM
NG5 8GT, NOTTINGHAMSHIRE
IAN RANDALL (resigned)
Secretary, TIMBER TREATMENT ENGINEER, 1999.02.11 - 2006.03.17
70 WOOD LANE CHURCH WARSOP , MANSFIELD
NG20 0SS, NOTTINGHAMSHIRE
CHRISTINE BERYL BUNKER (resigned)
Director, SECRETARY, 1992.08.03 - 1999.02.11
56 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DA, NOTTINGHAMSHIRE
RONALD BUNKER (resigned)
Director, WOOD PRESERVING CONSULTANT, 1992.08.03 - 2006.03.17
56 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DA, NOTTINGHAMSHIRE
DORIS RANDALL (resigned)
Director, SECRETARY, 1992.08.03 - 1999.02.11
31 REDHILL ROAD ARNOLD , NOTTINGHAM
NG5 8GT, NOTTINGHAMSHIRE
EDWIN FRANCIS RANDALL (resigned)
Director, WOOD PRESERVING CONSULTANT, 1992.08.03 - 1992.10.18
31 REDHILL ROAD ARNOLD , NOTTINGHAM
NG5 8GT, NOTTINGHAMSHIRE
IAN RANDALL (resigned)
Director, TIMBER TREATMENT ENGINEER, 1999.02.11 - 2006.03.17
70 WOOD LANE CHURCH WARSOP , MANSFIELD
NG20 0SS, NOTTINGHAMSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 522
Current Assets £ 5,046
Tangible Fixed Assets Depreciation £ 19,957
Debtors £ 4,796
Shareholder Funds £ 29,577
Profit Loss Account Reserve £ 30,269
Called Up Share Capital £ 692
Total Assets Less Current Liabilities £ 29,577
Net Current Assets Liabilities £ 30,099
Creditors Due Within One Year £ 35,145
Cash Bank In Hand £ 1,609
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 Ordinary C of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 20,088
Tangible Fixed Assets Depreciation Charged In Period £ 391

Companies near to TIMBER DECAY REMEDIAL SERVICES ltd.

Information about the Private Limited Company TIMBER DECAY REMEDIAL SERVICES 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: 2016.06.02. Reload the data