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Home > England & Wales Companies > TIMBER SPECIALISTS (SHEFFIELD) LIMITED
Company Information for

TIMBER SPECIALISTS (SHEFFIELD) LIMITED

UNIT 4 LITTLEROYD BUSINESS PARK, QUEENS MILL ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 3RR,
Company Registration Number
03492604
Private Limited Company
Active

Company Overview

About Timber Specialists (sheffield) Ltd
TIMBER SPECIALISTS (SHEFFIELD) LIMITED was founded on 1998-01-14 and has its registered office in Huddersfield. The organisation's status is listed as "Active". Timber Specialists (sheffield) Limited is a Private Limited Company registered in 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
Company Name
TIMBER SPECIALISTS (SHEFFIELD) LIMITED
 
Legal Registered Office
UNIT 4 LITTLEROYD BUSINESS PARK
QUEENS MILL ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 3RR
Other companies in HD1
 
Filing Information
Company Number 03492604
Company ID Number 03492604
Date formed 1998-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705948415  
Last Datalog update: 2024-02-07 07:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER SPECIALISTS (SHEFFIELD) LIMITED
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Company Officers of TIMBER SPECIALISTS (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT JENKINSON
 Director 1998-01-14
JOHN LEATHAM
 Director 1998-01-21
KEVIN JOHN SMITH
 Director 1998-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD HUTTON BREMNER
 Director 1998-03-01 2018-05-02
DEREK HOLLINGS
 Company Secretary 2000-07-14 2018-04-30
ROBERT BANKS BEADLE
 Company Secretary 1998-01-14 2000-07-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-01-14 1998-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT JENKINSON TIMBER SPECIALISTS (HOLDINGS) LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
PETER ROBERT JENKINSON TS (HUDDERSFIELD) LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
PETER ROBERT JENKINSON TS RECONSTRUCT LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-11-21
PETER ROBERT JENKINSON TS (HUMBER) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
PETER ROBERT JENKINSON TIMBER SPECIALISTS (PROPERTY) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
PETER ROBERT JENKINSON TIMBER SPECIALISTS HUMBER LIMITED Director 2000-05-04 CURRENT 2000-04-11 Active
PETER ROBERT JENKINSON TIMBER SPECIALISTS LIMITED Director 2000-02-18 CURRENT 2000-02-02 Active
PETER ROBERT JENKINSON TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED Director 1995-11-27 CURRENT 1995-11-27 Active
JOHN LEATHAM TIMBER SPECIALISTS (HOLDINGS) LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
JOHN LEATHAM TS (HUDDERSFIELD) LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
JOHN LEATHAM TS RECONSTRUCT LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-11-21
JOHN LEATHAM TS (HUMBER) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
JOHN LEATHAM TIMBER SPECIALISTS (PROPERTY) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
JOHN LEATHAM TIMBER SPECIALISTS HUMBER LIMITED Director 2000-05-04 CURRENT 2000-04-11 Active
JOHN LEATHAM TIMBER SPECIALISTS LIMITED Director 2000-02-18 CURRENT 2000-02-02 Active
JOHN LEATHAM TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED Director 1995-11-27 CURRENT 1995-11-27 Active
KEVIN JOHN SMITH TIMBER SPECIALISTS (HOLDINGS) LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
KEVIN JOHN SMITH TS (HUDDERSFIELD) LIMITED Director 2012-08-09 CURRENT 2012-08-09 Active
KEVIN JOHN SMITH TS RECONSTRUCT LIMITED Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-11-21
KEVIN JOHN SMITH TS (HUMBER) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
KEVIN JOHN SMITH TIMBER SPECIALISTS (PROPERTY) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
KEVIN JOHN SMITH TIMBER SPECIALISTS HUMBER LIMITED Director 2000-05-04 CURRENT 2000-04-11 Active
KEVIN JOHN SMITH TIMBER SPECIALISTS LIMITED Director 2000-02-18 CURRENT 2000-02-02 Active
KEVIN JOHN SMITH TIMBER SPECIALISTS (HUDDERSFIELD) LIMITED Director 1996-01-22 CURRENT 1995-11-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 2 DriverSheffield18 ton Class 2 driver with Hiab license to deliver timber and sheet materials mainly in the local area. Required ASAP. 7.30am - 5pm weekdays . Every 3rd2016-03-24

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-07-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04DIRECTOR APPOINTED MR CRAIG JOHN PEACE
2023-02-23APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT JENKINSON
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-07-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CH01Director's details changed for Mr Peter Robert Jenkinson on 2020-01-21
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-09-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-14AP01DIRECTOR APPOINTED MR DAVID ALLEN CAIN
2018-05-10PSC07CESSATION OF KEVIN JOHN SMITH AS A PSC
2018-05-10PSC02Notification of Timber Specialists (Holdings) Limited as a person with significant control on 2018-05-02
2018-05-10PSC07CESSATION OF PETER ROBERT JENKINSON AS A PSC
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD HUTTON BREMNER
2018-05-10PSC07CESSATION OF JOHN LEATHAM AS A PSC
2018-05-10PSC07CESSATION OF RONALD HUTTON BREMNER AS A PSC
2018-05-10TM02Termination of appointment of Derek Hollings on 2018-04-30
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 20000
2016-01-28AR0114/01/16 ANNUAL RETURN FULL LIST
2016-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-29AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-30AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-26AR0114/01/12 FULL LIST
2012-01-26AD02SAIL ADDRESS CREATED
2011-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-20AR0114/01/11 FULL LIST
2011-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK HOLLINGS / 12/02/2010
2010-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-05AR0114/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD HUTTON BREMNER / 05/02/2010
2009-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-06363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-05353LOCATION OF REGISTER OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-10AUDAUDITOR'S RESIGNATION
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-02-03363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-27288cDIRECTOR'S PARTICULARS CHANGED
2004-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-26363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-23363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-10288cDIRECTOR'S PARTICULARS CHANGED
2001-02-05363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-19288aNEW SECRETARY APPOINTED
2000-07-19288bSECRETARY RESIGNED
2000-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-25288aNEW DIRECTOR APPOINTED
1999-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-13123£ NC 1000/20000 29/03/99
1999-04-1388(2)RAD 29/03/99--------- £ SI 19997@1=19997 £ IC 3/20000
1999-03-02363sRETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1999-03-02288aNEW DIRECTOR APPOINTED
1999-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-16225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-16287REGISTERED OFFICE CHANGED ON 16/03/98 FROM: BRITANNIA BUILDINGS ST PETERS STREET, HUDDERSFIELD HD1 1BB
1998-03-1688(2)RAD 19/01/98--------- £ SI 1@1=1 £ IC 2/3
1998-02-25395PARTICULARS OF MORTGAGE/CHARGE
1998-01-15288bSECRETARY RESIGNED
1998-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0226038 Active Licenced property: HERRIES ROAD SOUTH SHEFFIELD GB S6 1QS.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0226038 Active Licenced property: HERRIES ROAD SOUTH SHEFFIELD GB S6 1QS.

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 TIMBER SPECIALISTS (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1998-02-25 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of TIMBER SPECIALISTS (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER SPECIALISTS (SHEFFIELD) LIMITED
Trademarks
We have not found any records of TIMBER SPECIALISTS (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIMBER SPECIALISTS (SHEFFIELD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SHEFFIELD CITY COUNCIL 2015-03-10 GBP £843 TIMBER MERCHANTS, IMPORTERS &
Sheffield City Council 2014-08-19 GBP £960
SHEFFIELD CITY COUNCIL 2014-08-19 GBP £960 TIMBER MERCHANTS, IMPORTERS &
Sheffield City Council 2014-05-06 GBP £267
SHEFFIELD CITY COUNCIL 2014-05-06 GBP £267 TIMBER MERCHANTS, IMPORTERS &
Sheffield City Council 2014-03-18 GBP £641
Sheffield City Council 2014-03-18 GBP £769
Sheffield City Council 2014-03-05 GBP £284
Sheffield City Council 2014-02-18 GBP £374
Sheffield City Council 2014-02-10 GBP £492
Sheffield City Council 2014-02-10 GBP £478
Sheffield City Council 2014-02-03 GBP £626
Sheffield City Council 2014-01-14 GBP £613
Sheffield City Council 2013-11-08 GBP £360
Sheffield Council 2010-12-06 GBP £922

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 TIMBER SPECIALISTS (SHEFFIELD) 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 TIMBER SPECIALISTS (SHEFFIELD) 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 TIMBER SPECIALISTS (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode HD1 3RR