TONGE BRIDGE TIMBER SALES (UK) LTD. - Sawmilling and planing of wood - A business based in ENGLAND registered with Companies House

Company Overview

About Tonge Bridge Timber Sales (uk) Ltd.

TONGE BRIDGE TIMBER SALES (UK) LTD. was founded on 1991-12-24 and has its registered office in Liverpool. The organisation's status is listed as "Active". Tonge Bridge Timber Sales (uk) Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TONGE BRIDGE TIMBER SALES (UK) LTD.

1 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9UD Other companies in BL2

Filing Information

Company Number		02674254
Company ID Number		02674254
Date formed		1991-12-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-08-06 06:28:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TONGE BRIDGE TIMBER SALES (UK) LTD.

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Company Officers of TONGE BRIDGE TIMBER SALES (UK) LTD.

Current Directors

Officer	Role	Date Appointed
ANDREW CHARLES BRODDLE	Company Secretary	1991-12-24
ANDREW CHARLES BRODDLE	Director	1991-12-24
BRIAN BERNARD KIRKPATRICK	Director	1991-12-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1991-12-19	1991-12-24

More director information

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
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-05-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BRODDLE
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-03-13	AA01	Current accounting period extended from 30/11/19 TO 31/12/19
2019-03-12	AA01	Previous accounting period shortened from 31/01/19 TO 30/11/18
2018-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026742540004
2018-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026742540003
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/18 FROM Turner Bridge Works Windley Street Bolton Lancashire BL2 2DF
2018-12-03	PSC07	CESSATION OF ANDREW CHARLES BRODDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03	PSC02	Notification of Beers Timber Holdings Limited as a person with significant control on 2018-11-30
2018-12-03	AP03	Appointment of Mr Michael John Thomas Beer as company secretary on 2018-11-30
2018-12-03	TM02	Termination of appointment of Andrew Charles Broddle on 2018-11-30
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNARD KIRKPATRICK
2018-12-03	AP01	DIRECTOR APPOINTED MR ALAN JAMES BEER
2018-04-03	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES BRODDLE
2017-11-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN BERNARD KIRKPATRICK
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-08-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-29	CH01	Director's details changed for Mr Brian Bernard Kirkpatrick on 2016-11-29
2016-04-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-30	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-06-19	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-01	AR01	01/12/14 FULL LIST
2014-05-14	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-16	AR01	05/12/13 FULL LIST
2013-04-18	AA	31/01/13 TOTAL EXEMPTION SMALL
2012-12-05	AR01	05/12/12 FULL LIST
2012-05-10	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-13	AR01	09/12/11 FULL LIST
2011-03-29	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-12-09	AR01	09/12/10 FULL LIST
2010-03-31	AA	31/01/10 TOTAL EXEMPTION SMALL
2009-12-18	AR01	16/12/09 FULL LIST
2009-04-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-16	88(2)	AD 07/04/08-07/04/08 GBP SI 18@1=18 GBP IC 2/20
2008-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-07	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-21	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-04-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-11	363a	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-29	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-28	363s	RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-31	363s	RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-17	363s	RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-12-27	363s	RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-22	363s	RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-14	363s	RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13	363s	RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-14	363s	RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
1996-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/95 FROM: 61 TONGE BRIDGE WAY TONGE BRIDGE INDUSTRIAL ESTATE BOLTON LANCASHIRE BL2 6BD
1995-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-12-20	363s	RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
1995-04-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1995-01-08	363s	RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
1994-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
1994-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-04	363s	RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
1993-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-15	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1992-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-22	363s	RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
1992-12-22	288	SECRETARY RESIGNED
1992-04-29	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
1991-12-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC0289792	Expired			Licenced property: TURNER BRIDGE WORKS WINDLEY STREET BOLTON BL2 2DF;

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 TONGE BRIDGE TIMBER SALES (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-10-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1992-01-17	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-11-30

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 TONGE BRIDGE TIMBER SALES (UK) LTD.

Intangible Assets

Patents

We have not found any records of TONGE BRIDGE TIMBER SALES (UK) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TONGE BRIDGE TIMBER SALES (UK) LTD.

Trademarks

We have not found any records of TONGE BRIDGE TIMBER SALES (UK) LTD. registering or being granted any trademarks

Income

Government Income

Government spend with TONGE BRIDGE TIMBER SALES (UK) LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Wigan Council	2015-2	GBP £2,175	Supplies & Services
Wigan Council	2014-12	GBP £842	Supplies & Services
Wigan Council	2014-11	GBP £1,247	Supplies & Services
Wigan Council	2014-8	GBP £672	Supplies & Services
Wigan Council	2014-6	GBP £2,685	Supplies & Services
Wigan Council	2014-4	GBP £910	Supplies & Services
Wigan Council	2014-2	GBP £1,162	Supplies & Services
Wigan Council	2013-12	GBP £3,131	Supplies & Services
Wigan Council	2013-8	GBP £3,182	Supplies & Services
Wigan Council	2013-6	GBP £3,938	Supplies & Services
Wigan Council	2013-4	GBP £1,550	Supplies & Services
Wigan Council	2013-1	GBP £1,177	Supplies & Services
Wigan Council	2012-12	GBP £1,568	Supplies & Services
Wigan Council	2012-11	GBP £2,825	Supplies & Services
Wigan Council	2012-9	GBP £1,675	Supplies & Services
Wigan Council	2012-7	GBP £3,467	Supplies & Services
Wigan Council	2012-6	GBP £2,649	Supplies & Services
Wigan Council	2012-4	GBP £1,182	Supplies & Services
Wigan Council	2011-12	GBP £3,215	Supplies & Services
Wigan Council	2011-10	GBP £2,337	Supplies & Services
Wigan Council	2011-8	GBP £724	Supplies & Services
Wigan Council	2011-7	GBP £1,519	Supplies & Services
Wigan Council	2011-5	GBP £1,895	Supplies & Services

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 TONGE BRIDGE TIMBER SALES (UK) LTD. 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 TONGE BRIDGE TIMBER SALES (UK) LTD. 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 TONGE BRIDGE TIMBER SALES (UK) LTD. 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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