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

HUNTINGDON TIMBER LIMITED

Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA,
Company Registration Number
04864631
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Huntingdon Timber Ltd
HUNTINGDON TIMBER LIMITED was founded on 2003-08-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Huntingdon Timber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUNTINGDON TIMBER LIMITED
 
Legal Registered Office
Unit 1 Radford Industrial Estate
Goodhall Street
London
NW10 6UA
Other companies in PE29
 
Previous Names
B K TIMBER & JOINERY PRODUCTS LTD.12/08/2005
Filing Information
Company Number 04864631
Company ID Number 04864631
Date formed 2003-08-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB836459593  
Last Datalog update: 2024-04-17 05:34:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTINGDON TIMBER 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.

Company Officers of HUNTINGDON TIMBER LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANN REYNOLDS
 Company Secretary 2015-11-18
DAVID JAMES BIDDLE
 Director 2003-08-13
PATRICK GEORGE STEWART BRADLEY
 Director 2015-11-18
PATRICIA ANN REYNOLDS
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY TUCK
 Company Secretary 2006-03-14 2015-07-03
ANNE BIDDLE
 Company Secretary 2003-08-13 2006-03-14
DARREN JOHN KIRTON
 Director 2003-08-13 2004-03-11
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-08-13 2003-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES BIDDLE BBR 2009 LTD. Director 2014-07-21 CURRENT 2014-07-21 Active
PATRICK GEORGE STEWART BRADLEY ECO WAREHOUSE LIMITED Director 2016-09-21 CURRENT 2008-06-17 Active
PATRICK GEORGE STEWART BRADLEY SUSTAIN CORNWALL LIMITED Director 2012-05-01 CURRENT 2005-11-16 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
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-30Application to strike the company off the register
2023-10-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-10-24Solvency Statement dated 24/10/23
2023-10-24Statement by Directors
2023-10-24Statement of capital on GBP 1
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-02-20CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH MULVEY
2022-02-17CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-08CH01Director's details changed for Mr Christopher Michael Day on 2021-11-26
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NILESH RASIKBHAI PATEL
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-08-10RES13'>Resolutions passed:
  • Payment of a dividend in specie for the sum of £1,515,945.04 to the company's sole member 30/11/2019
2020-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-09-25AA01Current accounting period extended from 31/05/19 TO 30/11/19
2019-09-25AA01Current accounting period extended from 31/05/19 TO 30/11/19
2019-07-15RES12Resolution of varying share rights or name
2019-07-15RES12Resolution of varying share rights or name
2019-07-12SH10Particulars of variation of rights attached to shares
2019-07-12SH10Particulars of variation of rights attached to shares
2019-07-12SH08Change of share class name or designation
2019-07-12SH08Change of share class name or designation
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN REYNOLDS
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN REYNOLDS
2019-07-05TM02Termination of appointment of Patricia Ann Reynolds on 2019-07-01
2019-07-05PSC07CESSATION OF DAVID JAMES BIDDLE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02PSC02Notification of Hevey Building Supplies Limited as a person with significant control on 2019-07-01
2019-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/19 FROM Glebe Road St Peters Road Industrial Estate Huntingdon Cambridgeshire PE29 7DJ
2019-07-02AP01DIRECTOR APPOINTED MR NILESH RASIKBHAI PATEL
2019-06-20RES12Resolution of varying share rights or name
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-01-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1025
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AP03Appointment of Mrs Patricia Ann Reynolds as company secretary on 2015-11-18
2015-12-11AP01DIRECTOR APPOINTED MR PATRICK GEORGE STEWART BRADLEY
2015-12-11AP01DIRECTOR APPOINTED MRS PATRICIA ANN REYNOLDS
2015-12-11TM02Termination of appointment of Lesley Tuck on 2015-07-03
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1025
2015-11-06AR0105/11/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 1025
2014-10-06AR0125/09/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Mr David James Biddle on 2013-09-25
2012-10-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-08-13
2012-10-11ANNOTATIONClarification
2012-10-08AR0113/08/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26SH0106/04/11 STATEMENT OF CAPITAL GBP 1025
2011-09-16AR0113/08/11 ANNUAL RETURN FULL LIST
2010-10-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0113/08/10 ANNUAL RETURN FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BIDDLE / 31/05/2010
2009-09-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 6 GLEEBE ROAD, ST PETERS ROAD INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DJ
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, UNIT 3 COOPERS BUSINESS CENTRE, FERRARS ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3HH
2008-12-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BIDDLE / 05/09/2008
2007-08-31363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 3 COOPERS BUSINESS CENTRE, FERRARS ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 3HH
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 3C COOPERS BUSINESS CENTRE, FERRARS ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 3NU
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-30123NC INC ALREADY ADJUSTED 24/01/07
2007-05-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-30RES04£ NC 1000/1010 24/01/0
2007-05-3088(2)RAD 24/01/07--------- £ SI 10@1=10 £ IC 1000/1010
2006-11-03363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-30288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-20287REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 17 BOOTH WAY, LITTLE PAXTON, SAINT NEOTS, CAMBRIDGESHIRE PE19 6JU
2005-08-30363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-12CERTNMCOMPANY NAME CHANGED B K TIMBER & JOINERY PRODUCTS LT D. CERTIFICATE ISSUED ON 12/08/05
2005-01-24225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04
2004-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-05-12225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-03-3088(2)RAD 16/03/04--------- £ SI 998@1=998 £ IC 2/1000
2004-03-22288bDIRECTOR RESIGNED
2003-08-2888(2)RAD 13/08/03--------- £ SI 1@1=1 £ IC 1/2
2003-08-26288bSECRETARY RESIGNED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1034050 Active Licenced property: ST PETERS ROAD INDUSTRIAL ESTATE GLEBE ROAD HUNTINGDON GB PE29 7DJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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 HUNTINGDON TIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTINGDON TIMBER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 HUNTINGDON TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of HUNTINGDON TIMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTINGDON TIMBER LIMITED
Trademarks
We have not found any records of HUNTINGDON TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTINGDON TIMBER 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 (99999 - Dormant Company) as HUNTINGDON TIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTINGDON TIMBER 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 HUNTINGDON TIMBER 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 HUNTINGDON TIMBER 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 NW10 6UA