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ROTHER VALLEY TIMBER LIMITED

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

Company details

STATION YARD, TENTERDEN ROAD, ROLVENDEN, KENT, TN17 4QZ

ROTHER VALLEY TIMBER LIMITED on the map

Company type: Private Limited Company
Company number: 01106184
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.04
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

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: 2016.07.22
overdue: OVERDUE
last made update: 2015.07.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.03.03

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.18
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08/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 17/07/2015 FROM, STATION YARD, ROLVENDEN, KENT, TN17 4JP
Form type: AD01
Date: 2015.07.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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SECRETARY APPOINTED MRS ANNETTE JOYCE WELLS
Form type: AP03
Date: 2013.08.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD ODDS
Form type: TM02
Date: 2013.08.19
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DIRECTOR APPOINTED DAVID JAMES ARTIMUS RUTLAND
Form type: AP01
Date: 2013.08.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ODDS
Form type: TM01
Date: 2013.08.15
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DIRECTOR APPOINTED ANNETTE JOYCE WELLS
Form type: AP01
Date: 2013.08.15
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.20
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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SALE COMP FREEHOLD S320 13/09/04
Form type: RES13
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.17

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Company directors and board members:

ANNETTE JOYCE WELLS (current)
Secretary, 2013.08.12
CORNERFIELD HOUSE MILL LANE MILL LANE PEASMARSH , RYE
TN31 6XA, EAST SUSSEX
ENGLAND
DAVID JAMES ARTIMUS RUTLAND (current)
Director, DIRECTOR OF ON LINE TECHNOLOGY INTERNATIONAL, 2013.08.12
STATION YARD ROLVENDEN HILL ROLVENDEN , CRANBROOK
TN17 4QZ, KENT
ENGLAND
ANNETTE JOYCE WELLS (current)
Director, NONE, 2013.08.09
STATION YARD ROLVENDEN HILL , CRANBROOK
TN17 4QZ, KENT
ENGLAND
RICHARD GRANTHAM WELLS (current)
Director, TIMBER MERCHANT, 1975.12.31
CORNERFIELD HOUSE MILL LANE, PEASMARSH , RYE
TN31 6XA, EAST SUSSEX
RICHARD BARRY MADLE ODDS (resigned)
Secretary, 1975.12.31 - 2013.08.06
WINTERGATES POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
RICHARD BARRY MADLE ODDS (resigned)
Director, TIMBER MERCHANT, 1975.12.31 - 2013.08.06
WINTERGATES POPE STREET GODMERSHAM , CANTERBURY
CT4 7DL, KENT
WILLIAM JOHN ODDS (resigned)
Director, TIMBER MERCHANT, 1991.07.08 - 1994.07.29
115 BROMPTON FARM ROAD STROOD , ROCHESTER
ME2 3RQ, KENT
Date 2012.12.31
Fixed Assets £ 280,609
Tangible Fixed Assets £ 280,607
Current Assets £ 2,976,904
Tangible Fixed Assets Depreciation £ 2,113,370
Debtors £ 1,900,044
Shareholder Funds £ 2,565,993
Profit Loss Account Reserve £ 2,564,993
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 2,565,993
Net Current Assets Liabilities £ 2,285,384
Creditors Due Within One Year £ 691,520
Cash Bank In Hand £ 224,333
Stocks Inventory £ 1,076,860
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 49,444
Tangible Fixed Assets Additions £ 980
Tangible Fixed Assets Cost Or Valuation £ 2,317,617
Tangible Fixed Assets Depreciation Charged In Period £ 77,339
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 49,443
Investments Fixed Assets £ 2

Information about the Private Limited Company ROTHER VALLEY TIMBER 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: 2016.07.24. Reload the data