Company Information for GLOBAL TIMBER LIMITED
THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, SN15 3HR,
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Company Registration Number
03937915
Private Limited Company
Active |
Company Name | |
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GLOBAL TIMBER LIMITED | |
Legal Registered Office | |
THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE SN15 3HR Other companies in SN15 | |
Company Number | 03937915 | |
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Company ID Number | 03937915 | |
Date formed | 2000-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:47:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLOBAL TIMBER PRODUCTS LTD | 1 UNIT 1 WELLINGTON BUSINESS PARK HIXON STAFFORDSHIRE ST18 0HP | Active | Company formed on the 2009-09-04 | |
GLOBAL TIMBER AGENTS LIMITED | Suite 1 Concept House 23 Billet Lane Hornchurch ESSEX RM11 1XP | Active - Proposal to Strike off | Company formed on the 2012-05-18 | |
GLOBAL TIMBER RESOURCES, LLC | 10060 116TH AVE NE KIRKLAND WA 98033 | Dissolved | Company formed on the 1997-05-06 | |
GLOBAL TIMBER PRODUCTS, LLC | 601 UNION ST #2830 SEATTLE WA 98101 | Dissolved | Company formed on the 2004-09-20 | |
GLOBAL TIMBER LTD | 7909 ONYX DRIVE SW LAKEWOOD WA 98498 | Dissolved | Company formed on the 2005-11-03 | |
GLOBAL TIMBER FORUM | Brayshaw Morey Certified Public Accountants Fraser Ross House, 24 Broad Street Stamford LINCOLNSHIRE PE9 1PJ | Active - Proposal to Strike off | Company formed on the 2015-09-02 | |
Global Timber Enterprises, Inc. | 10404 KING'S GRANT DR HENRICO VA 23233 | Active | Company formed on the 2002-10-09 | |
GLOBAL TIMBER DIRECT, LLC | 13423 MARBLE ROCK DR CHANTILLY VA 20151 | Active | Company formed on the 2008-11-07 | |
GLOBAL TIMBER CORPORATION | NV | Permanently Revoked | Company formed on the 1990-03-14 | |
GLOBAL TIMBER LTD | 5333 S ARVILLE ST LAS VEGAS NV 89118 | Permanently Revoked | Company formed on the 2004-09-17 | |
GLOBAL TIMBER LLC | 5840 W CRAIG RD #120-166 LAS VEGAS NV 89130 | Permanently Revoked | Company formed on the 2007-09-21 | |
GLOBAL TIMBER INDONESIA PTY LIMITED | NSW 2020 | Dissolved | Company formed on the 2008-06-20 | |
GLOBAL TIMBER MERCHANTS PTY LTD | Dissolved | Company formed on the 2013-11-13 | ||
GLOBAL TIMBER RESOURCES PTY LIMITED | Active | Company formed on the 2009-02-02 | ||
GLOBAL TIMBERS PTY. LTD. | Active | Company formed on the 2002-06-04 | ||
GLOBAL TIMBER TRADING LIMITED | Active | Company formed on the 2013-04-19 | ||
GLOBAL TIMBER & HARDWARE (HK) CO., LIMITED | Active | Company formed on the 2009-10-16 | ||
GLOBAL TIMBER IMPORTS (H.K.) LIMITED | Dissolved | Company formed on the 1979-11-20 | ||
GLOBAL TIMBER COMPLEX DEVELOPMENT LIMITED | Dissolved | Company formed on the 2002-11-22 | ||
GLOBAL TIMBER GROUP LP | 272 BATH STREET GLASGOW G2 4JR | Active | Company formed on the 2017-04-05 |
Officer | Role | Date Appointed |
---|---|---|
SHAUN THOMAS DAVIS |
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NEW STATION DEVELOPMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID FARRELL |
Company Secretary | ||
NIGEL DAVID FARRELL |
Director | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALMSHEER LIMITED | Director | 2016-02-22 | CURRENT | 1982-01-29 | Active | |
ANGLO EUROPEAN UTILITIES LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Active | |
BADGWORTH LIMITED | Director | 2013-06-17 | CURRENT | 2003-06-16 | Active | |
RENEWABLE DISTRIBUTION LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
COURTLANDS (BRISTOL) LTD | Director | 2008-08-27 | CURRENT | 2008-02-13 | Dissolved 2017-06-20 | |
NEWCONTRAST LIMITED | Director | 2006-01-02 | CURRENT | 2002-01-08 | Active | |
GLIDEOVER LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
NAILSEA TOWN FOOTBALL CLUB LIMITED | Director | 2002-11-14 | CURRENT | 2001-10-04 | Dissolved 2016-02-16 | |
ROLLO HOMES LIMITED | Director | 2002-02-08 | CURRENT | 2001-11-22 | Active | |
TRUNKTYPE LIMITED | Director | 2001-09-06 | CURRENT | 1999-06-22 | Dissolved 2016-12-06 | |
NEW STATION DEVELOPMENTS LTD. | Director | 1991-11-09 | CURRENT | 1981-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for New Station Developments Limited as a person with significant control on 2017-05-19 | |
CH02 | Director's details changed for New Station Developments Limited on 2017-05-19 | |
CH01 | Director's details changed for Mr Shaun Thomas Davis on 2017-07-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM 65 st Mary Street Chippenham Wiltshire SN15 3JF | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SHAUN DAVIS | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL FARRELL | |
AR01 | 02/03/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NEW STATION DEVELOPMENTS LIMITED / 01/02/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 16 PORTLAND SQUARE BRISTOL BS2 8SJ | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/04/02 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED TURNPLAY LIMITED CERTIFICATE ISSUED ON 09/06/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.43 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due Within One Year | 2013-04-30 | £ 110,613 |
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Creditors Due Within One Year | 2012-04-30 | £ 110,613 |
Creditors Due Within One Year | 2012-04-30 | £ 110,613 |
Creditors Due Within One Year | 2011-04-30 | £ 110,613 |
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 GLOBAL TIMBER LIMITED
Debtors | 2013-04-30 | £ 70,390 |
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Debtors | 2012-04-30 | £ 70,390 |
Debtors | 2012-04-30 | £ 70,390 |
Debtors | 2011-04-30 | £ 70,390 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GLOBAL TIMBER LIMITED are:
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. |