Active
Company Information for TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED
98 Hendford Hill, Yeovil, SOMERSET, BA20 2QR,
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Company Registration Number
01625880
Private Limited Company
Active |
Company Name | |
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TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED | |
Legal Registered Office | |
98 Hendford Hill Yeovil SOMERSET BA20 2QR Other companies in BA20 | |
Company Number | 01625880 | |
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Company ID Number | 01625880 | |
Date formed | 1982-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-11-26 | |
Return next due | 2024-12-10 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-22 06:50:29 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL MARIE LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JOHN WEBB |
Director | ||
ADRIAN PAUL HAUGHTON |
Director | ||
ANDREW GAMBLE |
Director | ||
DENNIS JAMES SMITH |
Director | ||
RICHARD CYRIL ZMUDA |
Company Secretary | ||
RICHARD GEORGE BISHOP |
Company Secretary | ||
RICHARD GEORGE BISHOP |
Director | ||
ROGER FREDERICK PARNELL |
Director | ||
ERIC JOHN SCORSE |
Director | ||
MICHAEL WILLIAMS |
Director | ||
SUSAN GUY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.E. CURTIS LIMITED | Director | 2018-07-01 | CURRENT | 1948-11-30 | Active | |
BRADFORD AND SONS LIMITED | Director | 2018-07-01 | CURRENT | 1893-12-09 | Active | |
ASHMEAD BUILDING SUPPLIES LIMITED | Director | 2018-07-01 | CURRENT | 1979-09-27 | Active - Proposal to Strike off | |
BLANDFORD FORUM TIMBER LIMITED | Director | 2018-07-01 | CURRENT | 1979-10-23 | Active - Proposal to Strike off | |
HILTON SUPPLIES LIMITED | Director | 2018-07-01 | CURRENT | 2003-11-26 | Active - Proposal to Strike off | |
BRADFORDS ROOFING SERVICES LIMITED | Director | 2018-07-01 | CURRENT | 2006-05-17 | Active | |
W.J.HANDRAHAN & SON LIMITED | Director | 2018-07-01 | CURRENT | 1965-03-18 | Active - Proposal to Strike off | |
SNOWS TIMBER LIMITED | Director | 2018-07-01 | CURRENT | 1981-03-06 | Liquidation | |
HY. ARNOLD (CASTLEFORD) LIMITED | Director | 2018-07-01 | CURRENT | 1979-06-04 | Active | |
BUILD EXPERTS LIMITED | Director | 2018-07-01 | CURRENT | 1979-07-20 | Active - Proposal to Strike off | |
BRADFORDS BUILDING SUPPLIES LIMITED | Director | 2018-07-01 | CURRENT | 1933-08-23 | Active | |
CROCKERS LTD | Director | 2018-07-01 | CURRENT | 1999-06-07 | Active - Proposal to Strike off | |
YEOVIL PLUMBING SUPPLIES LIMITED | Director | 2018-07-01 | CURRENT | 2001-07-23 | Active | |
BIG IN IT LIMITED | Director | 2018-01-18 | CURRENT | 2014-06-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Lee Brian Harwood on 2023-05-25 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MARIE LAWRENCE | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR LEE BRIAN HARWOOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL MARIE LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN WEBB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016258800006 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL HAUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMBLE | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 26/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JAMES SMITH / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN PAUL HAUGHTON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAMBLE / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 98 HENDFORD HILL YEOVIL SOMERSET BA20 2QR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ZMUDA | |
288a | DIRECTOR APPOINTED ANDREW GAMBLE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WILLIAMS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PARNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC SCORSE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD BISHOP | |
288a | SECRETARY APPOINTED RICHARD CYRIL ZMUDA | |
288a | DIRECTOR APPOINTED DENNIS JAMES SMITH | |
288a | DIRECTOR APPOINTED ADRIAN PAUL HAUGHTON | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM VICTORIA PARADE BUILDINGS EAST STREET NEWQUAY CORNWALL TR7 1BG | |
225 | CURREXT FROM 31/01/2009 TO 30/04/2009 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ADOPT ARTICLES 01/05/2008 | |
RES01 | ALTER MEMORANDUM 01/05/2008 | |
RES13 | BUYER APPROVED DOCUMENT 01/05/2008 | |
RES13 | COMPANY BUYER 01/05/2008 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/11/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
CERTNM | COMPANY NAME CHANGED TOTEM TIMBER (ST. AUSTELL) LIMIT ED CERTIFICATE ISSUED ON 22/02/00 | |
363s | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 2 |
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Creditors and other liabilities
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 TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED
Called Up Share Capital | 2012-05-01 | £ 5,000 |
---|---|---|
Current Assets | 2012-05-01 | £ 5,000 |
Debtors | 2012-05-01 | £ 5,000 |
Fixed Assets | 2012-05-01 | £ 2 |
Shareholder Funds | 2012-05-01 | £ 5,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |