BOISE ENGINEERED WOOD PRODUCTS LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Boise Engineered Wood Products Ltd

BOISE ENGINEERED WOOD PRODUCTS LIMITED was founded on 2006-11-10 and has its registered office in Oxford. The organisation's status is listed as "Active - Proposal to Strike off". Boise Engineered Wood Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BOISE ENGINEERED WOOD PRODUCTS LIMITED

THE MGROUP 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ Other companies in OX2

Filing Information

Company Number		05994601
Company ID Number		05994601
Date formed		2006-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB934889271~~

Last Datalog update:	2021-05-08 07:40:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOISE ENGINEERED WOOD PRODUCTS LIMITED

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Company Officers of BOISE ENGINEERED WOOD PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JILL MARIE TWEDT	Company Secretary	2012-12-31
THOMAS KEVIN CORRICK	Director	2006-11-10
JOHN SAHLBERG	Director	2011-12-31
JILL MARIE TWEDT	Director	2012-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WAYNE MICHAEL RANCOURT	Director	2010-10-25	2013-09-24
SIMON CHRISTOPHER PAUL JONES	Company Secretary	2006-11-10	2012-12-31
SIMON CHRISTOPHER PAUL JONES	Director	2006-11-10	2012-12-31
DAVID GORDON GADDA	Director	2006-11-10	2011-12-31

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
2021-04-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-20	DS01	Application to strike the company off the register
2020-11-17	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06	AP01	DIRECTOR APPOINTED MR WAYNE MICHAEL RANCOURT
2020-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS KEVIN CORRICK
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12	AP01	DIRECTOR APPOINTED MR NATHAN ROBERT JORGENSEN
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SAHLBERG
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07	RP04AP03	Second filing of company secretary appointment of Jill Marie Twedt
2018-02-07	RP04AP01	Second filing of director appointment of Jill Marie Twedt
2018-02-07	ANNOTATION	Clarification
2017-12-07	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT / 22/11/2017
2017-11-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT on 2017-11-22
2017-11-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT / 22/11/2017
2017-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-18	LATEST SOC	18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18	AR01	10/11/13 ANNUAL RETURN FULL LIST
2013-10-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE RANCOURT
2013-06-07	AP01	DIRECTOR APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-06-07	AP01	DIRECTOR APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-05-10	AP03	SECRETARY APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-05-10	AP03	SECRETARY APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2013-05-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON JONES
2012-12-19	AR01	10/11/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-13	AP01	DIRECTOR APPOINTED MR JOHN SAHLBERG
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GADDA
2011-12-09	AR01	10/11/11 FULL LIST
2011-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 16/09/2011
2010-12-20	AR01	10/11/10 FULL LIST
2010-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 01/10/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN CORRICK / 01/10/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 01/10/2010
2010-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GADDA / 01/10/2010
2010-11-29	AP01	DIRECTOR APPOINTED WAYNE MICHAEL RANCOURT
2010-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-10	AR01	10/11/09 FULL LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GADDA / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN CORRICK / 01/10/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 01/10/2009
2009-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-27	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 115 HOUNDSDITCH LONDON EC3A 7BR
2008-04-16	RES01	ALTER ARTICLES 04/04/2008
2008-04-15	225	PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-02-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-10	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

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BOISE ENGINEERED WOOD PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 BOISE ENGINEERED WOOD PRODUCTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BOISE ENGINEERED WOOD PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 BOISE ENGINEERED WOOD PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of BOISE ENGINEERED WOOD PRODUCTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOISE ENGINEERED WOOD PRODUCTS LIMITED

Trademarks

We have not found any records of BOISE ENGINEERED WOOD PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOISE ENGINEERED WOOD PRODUCTS 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 (96090 - Other service activities n.e.c.) as BOISE ENGINEERED WOOD PRODUCTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where BOISE ENGINEERED WOOD PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by BOISE ENGINEERED WOOD PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-04-01	84659190	Sawing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. bandsaws, circular saws and machines for working in the hand)
		2010-03-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOISE ENGINEERED WOOD PRODUCTS 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 BOISE ENGINEERED WOOD PRODUCTS LIMITED any grants or awards.

Ownership

BOISE CASCADE CO : Ultimate parent company :

Boise Building Products Limited
Boise Building Products Ltd
Boise Engineered Wood Products Limited
Boise Engineered Wood Products Ltd

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