Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SHIRE TIMBER GROUP LIMITED
Company Information for

SHIRE TIMBER GROUP LIMITED

SHIRE TIMBER, KNOWSTHORPE GATE PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP,
Company Registration Number
03839772
Private Limited Company
Active

Company Overview

About Shire Timber Group Ltd
SHIRE TIMBER GROUP LIMITED was founded on 1999-09-10 and has its registered office in Leeds. The organisation's status is listed as "Active". Shire Timber Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHIRE TIMBER GROUP LIMITED
 
Legal Registered Office
SHIRE TIMBER
KNOWSTHORPE GATE PONTEFRACT LANE
CROSS GREEN INDUSTRIAL ESTATE
LEEDS
WEST YORKSHIRE
LS9 0NP
Other companies in LS9
 
Previous Names
BEAUTIFULFUTURE LIMITED01/03/2016
Filing Information
Company Number 03839772
Company ID Number 03839772
Date formed 1999-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB384339764  
Last Datalog update: 2024-01-06 11:48:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHIRE TIMBER GROUP LIMITED
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.
Companies with same name SHIRE TIMBER GROUP LIMITED
The following companies were found which have the same name as SHIRE TIMBER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHIRE TIMBER GROUP HOLDINGS LIMITED SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP Active Company formed on the 2018-07-25

Company Officers of SHIRE TIMBER GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD BUTLER
 Company Secretary 2013-10-01
MARK ANDREW CROWTHER
 Director 1999-09-10
MATTHEW ANDREW CROWTHER
 Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ONIONS
 Director 1999-09-10 2017-09-05
MICHAEL ONIONS
 Company Secretary 1999-09-10 2013-10-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-09-10 1999-09-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-09-10 1999-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW CROWTHER SHIRE TIMBER AND TRUSS (DONCASTER) LIMITED Director 2008-12-21 CURRENT 2008-12-21 Dissolved 2017-07-25
MARK ANDREW CROWTHER SHIRE TIMBER STRUCTURES LIMITED Director 2001-01-23 CURRENT 2000-07-28 Active
MARK ANDREW CROWTHER SHIRE TIMBER & TRUSS LIMITED Director 1995-12-14 CURRENT 1995-12-08 Active
MATTHEW ANDREW CROWTHER SHIRE TIMBER & TRUSS LIMITED Director 2017-03-17 CURRENT 1995-12-08 Active
MATTHEW ANDREW CROWTHER SHIRE TIMBER STRUCTURES LIMITED Director 2017-03-17 CURRENT 2000-07-28 Active
MATTHEW ANDREW CROWTHER YORK PLACE MANAGEMENT COMPANY LIMITED Director 2004-04-19 CURRENT 2002-04-24 Active

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.

DateDocument TypeDocument Description
2023-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-09-18CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038397720009
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-12-15AA01Previous accounting period extended from 30/04/20 TO 31/07/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720011
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720011
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-14PSC02Notification of Shire Timber Group Holdings Limited as a person with significant control on 2018-11-28
2018-12-14PSC07CESSATION OF MARK ANDREW CROWTHER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720010
2018-10-10AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720009
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720008
2017-10-04SH06Cancellation of shares. Statement of capital on 2017-08-21 GBP 59,999
2017-10-04SH03Purchase of own shares
2017-09-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 60000
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ONIONS
2017-04-11MEM/ARTSARTICLES OF ASSOCIATION
2017-03-24SH08Change of share class name or designation
2017-03-22RES12Resolution of varying share rights or name
2017-03-22RES01ALTER ARTICLES 13/03/2017
2017-03-17AP01DIRECTOR APPOINTED MR MATTHEW ANDREW CROWTHER
2017-03-16SH08Change of share class name or designation
2017-03-15CC04Statement of company's objects
2017-03-09RES12Resolution of varying share rights or name
2017-03-09RES01ADOPT ARTICLES 23/02/2017
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 80000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720007
2016-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720006
2016-03-01RES15CHANGE OF NAME 01/03/2016
2016-03-01CERTNMCompany name changed beautifulfuture LIMITED\certificate issued on 01/03/16
2015-12-16AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 80000
2015-09-10AR0110/09/15 FULL LIST
2015-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720005
2015-01-13AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720004
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 80000
2014-09-15AR0110/09/14 FULL LIST
2014-06-24AUDAUDITOR'S RESIGNATION
2013-10-14AP03SECRETARY APPOINTED MR JAMES EDWARD BUTLER
2013-10-11TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ONIONS
2013-09-13AR0110/09/13 FULL LIST
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROWTHER / 13/09/2013
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038397720003
2013-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-06-03AA01PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-04AR0110/09/12 FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O SHIRE TIMBER KNOWSHORPE GATE LEEDS LS9 0NP
2012-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-04-03AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-09-22AR0110/09/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-25AR0110/09/10 FULL LIST
2009-12-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-18363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-08-11AUDAUDITOR'S RESIGNATION
2007-11-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-18363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2006-09-20363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-07363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/02
2002-09-16363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-18363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-09-06ELRESS386 DISP APP AUDS 01/09/01
2001-09-06ELRESS366A DISP HOLDING AGM 01/09/01
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-04363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-09-29225ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00
2000-08-30123£ NC 1000/80000 29/09/99
2000-08-30SASHARES AGREEMENT OTC
2000-08-30WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/99
2000-08-30WRES04NC INC ALREADY ADJUSTED 12/09/99
2000-08-3088(2)RAD 29/09/99--------- £ SI 79999@1=79999 £ IC 1/80000
2000-08-30WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/99
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: KNOWSTHORPE GATE LEEDS WEST YORKSHIRE LS9 0NP
2000-07-05SRES01ALTER MEMORANDUM 08/06/00
2000-06-20395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16287REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-16288bDIRECTOR RESIGNED
1999-09-16288bSECRETARY RESIGNED
1999-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to SHIRE TIMBER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SHIRE TIMBER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding LLOYDS BANK PLC
2016-06-30 Outstanding LLOYDS BANK PLC
2015-07-02 Outstanding LLOYDS BANK PLC
2014-11-05 Outstanding LLOYDS BANK PLC
2013-08-14 Outstanding LEEDS PLYWOOD AND DOORS LIMITED
DEBENTURE 2013-03-15 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2000-06-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2011-12-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 SHIRE TIMBER GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE TIMBER GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE TIMBER GROUP LIMITED
Trademarks
We have not found any records of SHIRE TIMBER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE TIMBER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as SHIRE TIMBER GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE TIMBER GROUP 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 SHIRE TIMBER GROUP 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 SHIRE TIMBER GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS9 0NP