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Company Information for AINSTY TIMBER MARKETING LIMITED
BELLWOOD HOUSE MINSKIP ROAD, BOROUGHBRIDGE, YORK, YO51 9HY,
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Company Registration Number
 01457867 Private Limited Company
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Company Overview
About Ainsty Timber Marketing Ltd
AINSTY TIMBER MARKETING LIMITED was founded on 1979-10-30 and has its registered office in York. The organisation's status is listed as "Active". Ainsty Timber Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| AINSTY TIMBER MARKETING LIMITED | |
| Legal Registered Office | |
| BELLWOOD HOUSE MINSKIP ROAD BOROUGHBRIDGE YORK YO51 9HY Other companies in YO51 | |
Filing Information
| Company Number | 01457867 | |
|---|---|---|
| Company ID Number | 01457867 | |
| Date formed | 1979-10-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 02/04/2016 | |
| Return next due | 30/04/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB343036878 |
| Last Datalog update: | 2024-05-05 18:05:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AINSTY TIMBER MARKETING LIMITED
|
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of AINSTY TIMBER MARKETING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLIVE FREEMAN |
||
DEREK HARDY |
||
ROBERT WHAMOND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY LEONARD EDWARDS |
Director | ||
JOHN LE FANTE |
Director | ||
MARK ROBINSON |
Director | ||
NEAL ANTHONY DE ANGELO |
Director | ||
PAUL DAVID DE ANGELO |
Director | ||
BEVERLEY SCURRAH-SMYTH |
Company Secretary | ||
JOANNE SARAH SCURRAH |
Director | ||
WAYNE ROY SCURRAH |
Director | ||
ROBERT WHAMOND |
Director | ||
JOANNE SARAH SCURRAH |
Company Secretary | ||
JOHN WATSON |
Director | ||
CAROLINE MARY PRIESTLEY |
Company Secretary | ||
CAROLINE MARY PRIESTLEY |
Director | ||
TOM JOHN PRIESTLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DRC CONTRACT SERVICES LTD | Director | 2017-07-26 | CURRENT | 2011-03-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN FINEGAN | ||
| DIRECTOR APPOINTED MR KEVIN GRAHAM | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM Bell Wood House Minskip Road Boroughbridge YO51 9HY United Kingdom | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WHAMOND | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AAMD | Amended small company accounts made up to 2020-03-31 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JAMES LEE DAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FREEMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN FINEGAN | |
| AAMD | Amended small company accounts made up to 2019-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014578670008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014578670010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HARDY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014578670008 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES | |
| PSC05 | Change of details for Deangelo Brothers Uk Limited as a person with significant control on 2019-01-11 | |
| AD04 | Register(s) moved to registered office address Bell Wood House Minskip Road Boroughbridge YO51 9HY | |
| AD02 | Register inspection address changed from Third Floor 20 Old Bailey London EC4M 7AN to Bellwood House Minskip Road Boroughbridge York YO51 9HY | |
| AD02 | Register inspection address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014578670007 | |
| AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
| AP01 | DIRECTOR APPOINTED MR DEREK HARDY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT WHAMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LE FANTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 16 Old Bailey London EC4M 7EG England | |
| AD03 | Registers moved to registered inspection location of 16 Old Bailey London EC4M 7EG | |
| AD02 | Register inspection address changed to 16 Old Bailey London EC4M 7EG | |
| PSC05 | Change of details for Deangelo Brothers Uk Limited as a person with significant control on 2018-04-30 | |
| LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 288 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LE FANTE / 01/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBINSON / 01/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FREEMAN / 01/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD EDWARDS / 01/03/2018 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | |
| AP01 | DIRECTOR APPOINTED GARY LEONARD EDWARDS | |
| AP01 | DIRECTOR APPOINTED MR CLIVE FREEMAN | |
| AA01 | PREVSHO FROM 28/07/2017 TO 31/10/2016 | |
| AA | 28/07/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/10/2016 TO 28/07/2016 | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 288 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014578670007 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/10/2016 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 21/10/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DE ANGELO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAL DE ANGELO | |
| AP01 | DIRECTOR APPOINTED MARK ROBINSON | |
| AP01 | DIRECTOR APPOINTED MR NEAL ANTHONY DE ANGELO | |
| AP01 | DIRECTOR APPOINTED MR JOHN LE FANTE | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID DE ANGELO | |
| AA01 | CURREXT FROM 31/05/2016 TO 31/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM BELL WOOD HOUSE MINSKIP ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9HY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SCURRAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHAMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SCURRAH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY SCURRAH-SMYTH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 288 | |
| AR01 | 02/04/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 288 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 288 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHAMOND / 20/10/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY SCURRAH-SMYTH / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROY SCURRAH / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SARAH SCURRAH / 06/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WHAMOND / 06/05/2010 | |
| AR01 | 02/04/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/04/03 | |
| 363s | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 02/04/01; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363a | RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0223333 | Active | Licenced property: MINSKIP ROAD BELLWOOD HOUSE BOROUGHBRIDGE YORK BOROUGHBRIDGE GB YO51 9HY. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AINSTY TIMBER MARKETING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AINSTY TIMBER MARKETING LIMITED
Intangible Assets
Patents
We have not found any records of AINSTY TIMBER MARKETING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AINSTY TIMBER MARKETING LIMITED
Income
Government Income
Government spend with AINSTY TIMBER MARKETING LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Leeds City Council | |
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Other Hired And Contracted Services |
| Leeds City Council | |
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Operational Materials |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Other Hired And Contracted Services |
| Leeds City Council | |
|
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| Leeds City Council | |
|
|
| Leeds City Council | |
|
|
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
|
Grounds Maintenance Work |
| Leeds City Council | |
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Grounds Maintenance Work |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AINSTY TIMBER MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AINSTY TIMBER MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AINSTY TIMBER MARKETING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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