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TECHNICAL TIMBER SERVICES LIMITED

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Company details

THE COACH HOUSE 27 MAIN ROAD, HURSLEY, WINCHESTER, SO21 2JW

TECHNICAL TIMBER SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01035749
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.22
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 250
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SAIL ADDRESS CHANGED FROM:, 14 THE BRACKENS, LOCKS HEATH, SOUTHAMPTON, SO31 6TU, ENGLAND
Form type: AD02
Date: 2015.11.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.11.16
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.11.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.11
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.27
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.08
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, FALCON HOUSE, STATION ROAD, ROMSEY, HAMPSHIRE, SO51 8DP
Form type: AD01
Date: 2012.07.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.20
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN GOMM / 15/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MANDY GOMM / 07/10/2008
Form type: 288c
Date: 2008.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL GOMM / 07/10/2008
Form type: 288c
Date: 2008.12.29
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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REGISTERED OFFICE CHANGED ON 07/06/06 FROM:, BROADWATER HOUSE, BROADWATER ROAD, ROMSEY, HAMPSHIRE SO51 8GT
Form type: 287
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.04
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.15

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Company directors and board members:

MANDY YVONNE GOMM (current)
Secretary, 1998.05.01
THE COACH HOUSE 27 HURSLEY , WINCHESTER
SO21 2JW
PAUL STEVEN GOMM (current)
Director, COMPANY DIRECTOR, 1992.05.01
THE COACH HOUSE 27 HURSLEY , WINCHESTER
SO21 2JW
PATRICIA EDITH GOMM (resigned)
Secretary, 1991.11.15 - 1995.01.31
92 HOLLY HILL , SOUTHAMPTON
SO16 7EY, HAMPSHIRE
PAUL STEVEN GOMM (resigned)
Secretary, 1995.01.31 - 1998.05.01
16 MEADOWCROFT CLOSE OTTERBOURNE , WINCHESTER
SO21 2HD, HAMPSHIRE
DEREK ALBERT GOMM (resigned)
Director, TIMBER ENGINEER, 1991.11.15 - 1999.03.31
92 HOLLY HILL , SOUTHAMPTON
SO16 7EY, HAMPSHIRE
PATRICIA EDITH GOMM (resigned)
Director, SECRETARY, 1991.11.15 - 1995.01.31
92 HOLLY HILL , SOUTHAMPTON
SO16 7EY, HAMPSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 270
Current Assets £ 71,925
Tangible Fixed Assets Depreciation £ 8,126
Debtors £ 36,221
Profit Loss Account Reserve £ 12,309
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 12,559
Net Current Assets Liabilities £ 12,289
Creditors Due Within One Year £ 59,636
Cash Bank In Hand £ 31,524
Stocks Inventory £ 4,180
Share Capital Allotted Called Up Paid £ 250
Par Value Share 1631 each
Number Shares Allotted £ 250
Tangible Fixed Assets Additions £ 92
Tangible Fixed Assets Cost Or Valuation £ 8,246
Tangible Fixed Assets Depreciation Charged In Period £ 242

Companies near to TECHNICAL TIMBER SERVICES ltd.

Information about the Private Limited Company TECHNICAL TIMBER 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: 2016.07.21. Reload the data