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Company Information for

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Premier Forest Products Limited West Way Road, Alexandra Dock, Newport, NP20 2PQ,

Company Registration Number

05035832

Private Limited Company

Active

Company Overview

About Monmouthshire Timber Supplies Ltd

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED was founded on 2004-02-05 and has its registered office in Newport. The organisation's status is listed as "Active". Monmouthshire Timber Supplies Limited is a Private Limited Company registered in WALES 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

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Legal Registered Office

Premier Forest Products Limited West Way Road
Alexandra Dock
Newport
NP20 2PQ
Other companies in NP20


Telephone	01633 213268

Previous Names

ACW PROPERTIES LIMITED

02/01/2007

Filing Information

Company Number		05035832
Company ID Number		05035832
Date formed		2004-02-05
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-02-04
Return next due		2025-02-18
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879436564

Last Datalog update:	2024-05-07 15:36:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

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Company Officers of MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN CHRISTOPHER WORTHY	Company Secretary	2004-02-05
ROBERT EDWARDS SMITH	Director	2006-12-31
ALAN CHRISTOPHER WORTHY	Director	2004-02-05
CHRISTOPHER PAUL WORTHY	Director	2004-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY MAY GRAEME	Nominated Secretary	2004-02-05	2004-02-05
LESLEY JOYCE GRAEME	Nominated Director	2004-02-05	2004-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN CHRISTOPHER WORTHY	ACW PROPERTIES LIMITED	Company Secretary	2001-01-19	CURRENT	1983-01-28	Active
ROBERT EDWARDS SMITH	ACW PROPERTIES LIMITED	Director	2004-08-01	CURRENT	1983-01-28	Active
CHRISTOPHER PAUL WORTHY	WORTHY DEVELOPMENTS LIMITED	Director	2012-08-14	CURRENT	2010-07-15	Active
CHRISTOPHER PAUL WORTHY	ACW PROPERTIES LIMITED	Director	1999-07-01	CURRENT	1983-01-28	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.

Date	Document Type	Document Description
2024-05-07		Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-05-07		Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-05-07		Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-05-07		Audit exemption subsidiary accounts made up to 2023-04-30
2024-02-09		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-03-01		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES
2023-01-31		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM JOHN MORGAN
2022-09-15	AA01	Previous accounting period extended from 31/12/21 TO 30/04/22
2022-08-19	AP01	DIRECTOR APPOINTED MR NEIL DAVIES
2022-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050358320002
2022-05-24		CESSATION OF CHRISTOPHER PAUL WORTHY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS SMITH
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMAS WORTHY
2022-05-24		Notification of Premier Forest Products Limited as a person with significant control on 2022-05-23
2022-05-24		CESSATION OF WORTHY BUSINESS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WORTHY
2022-05-24		DIRECTOR APPOINTED MR TERENCE EDWARD ARTHUR EDGELL
2022-05-24		REGISTERED OFFICE CHANGED ON 24/05/22 FROM C/O Monmouthshire Timber Supplies Ltd., PO Box 20 North End Alexandra Dock Newport NP20 2YQ
2022-05-24		DIRECTOR APPOINTED MR JOSEPH METUEN WALKER
2022-05-24		DIRECTOR APPOINTED MR PETER WILLIAM JOHN MORGAN
2022-05-24		DIRECTOR APPOINTED MS VICTORIA RHIANNE WILLIAMS
2022-05-24	AP01	DIRECTOR APPOINTED MR TERENCE EDWARD ARTHUR EDGELL
2022-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/22 FROM C/O Monmouthshire Timber Supplies Ltd., PO Box 20 North End Alexandra Dock Newport NP20 2YQ
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS SMITH
2022-05-24	PSC07	CESSATION OF CHRISTOPHER PAUL WORTHY AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24	PSC02	Notification of Premier Forest Products Limited as a person with significant control on 2022-05-23
2022-02-04		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-03	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-10	PSC02	Notification of Worthy Business Holdings Limited as a person with significant control on 2021-02-01
2021-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER WORTHY
2021-02-10	TM02	Termination of appointment of Alan Christopher Worthy on 2021-02-01
2021-02-10	PSC07	CESSATION OF ALAN CHRISTOPHER WORTHY AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01	AP01	DIRECTOR APPOINTED MR JOSHUA THOMAS WORTHY
2020-12-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-09-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 222
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 222
2016-02-09	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-10-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 222
2015-02-10	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 222
2014-02-11	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-02-07	SH01	01/12/13 STATEMENT OF CAPITAL GBP 222
2014-01-29	RES01	ADOPT ARTICLES 29/01/14
2013-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-07	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-08	AR01	05/02/12 ANNUAL RETURN FULL LIST
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER WORTHY / 02/02/2012
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL WORTHY / 02/02/2012
2012-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARDS SMITH / 02/02/2012
2012-02-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ALAN CHRISTOPHER WORTHY on 2012-02-02
2011-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-22	RES01	ADOPT ARTICLES 22/03/11
2011-02-09	AR01	05/02/11 ANNUAL RETURN FULL LIST
2010-10-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-10-13	RES01	ALTER ARTICLES 11/10/2010
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-08	AR01	05/02/10 FULL LIST
2009-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/2009 FROM CHESTER HOUSE 17 GOLD TOPS NEWPORT NP20 4PH
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-04	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-06-20	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-06-20	88(2)	CAPITALS NOT ROLLED UP
2008-02-19	363a	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-19	288a	NEW DIRECTOR APPOINTED
2007-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-26	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2007-04-26	88(2)R	AD 01/01/07--------- £ SI 100@1
2007-03-23	363s	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-18	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2007-01-02	CERTNM	COMPANY NAME CHANGED ACW PROPERTIES LIMITED CERTIFICATE ISSUED ON 02/01/07
2006-11-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-17	88(2)R	AD 28/06/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-08	363s	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-22	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-02-12	288a	NEW DIRECTOR APPOINTED
2004-02-12	288b	DIRECTOR RESIGNED
2004-02-12	288a	NEW SECRETARY APPOINTED
2004-02-12	288a	NEW DIRECTOR APPOINTED
2004-02-12	288b	SECRETARY RESIGNED
2004-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-02-05	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

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1133153	Active	Licenced property: NORTH END THE TIMBERYARD ALEXANDRA DOCK NEWPORT ALEXANDRA DOCK GB NP20 2NP;HADFIELD ROAD THE TRADE CENTRE CARDIFF GB CF11 8AQ;UNIT 2 USK WAY IND ESTATE NEWPORT GB NP20 2DS. Correspondance address: NORTH END PO BOX 20 ALEXANDRA DOCK NEWPORT ALEXANDRA DOCK GB NP20 2YQ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG0090421	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OG0090421	Expired

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 MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-17	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 MONMOUTHSHIRE TIMBER SUPPLIES LIMITED

Intangible Assets

Patents

We have not found any records of MONMOUTHSHIRE TIMBER SUPPLIES LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

MONMOUTHSHIRE TIMBER SUPPLIES LIMITED owns 1 domain names.

ibeamuk.co.uk

Trademarks

We have not found any records of MONMOUTHSHIRE TIMBER SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MONMOUTHSHIRE TIMBER SUPPLIES 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 (16230 - Manufacture of other builders' carpentry and joinery) as MONMOUTHSHIRE TIMBER SUPPLIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MONMOUTHSHIRE TIMBER SUPPLIES 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 MONMOUTHSHIRE TIMBER SUPPLIES 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 MONMOUTHSHIRE TIMBER SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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