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Home > England & Wales Companies > BOISE ENGINEERED WOOD PRODUCTS LIMITED
Company Information for

BOISE ENGINEERED WOOD PRODUCTS LIMITED

THE MGROUP, 287-291 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7JQ,
Company Registration Number
05994601
Private Limited Company
Active - Proposal to Strike off

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
Company Name
BOISE ENGINEERED WOOD PRODUCTS LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-20DS01Application to strike the company off the register
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-06AP01DIRECTOR APPOINTED MR WAYNE MICHAEL RANCOURT
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KEVIN CORRICK
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12AP01DIRECTOR APPOINTED MR NATHAN ROBERT JORGENSEN
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SAHLBERG
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07RP04AP03Second filing of company secretary appointment of Jill Marie Twedt
2018-02-07RP04AP01Second filing of director appointment of Jill Marie Twedt
2018-02-07ANNOTATIONClarification
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT / 22/11/2017
2017-11-22CH03SECRETARY'S DETAILS CHNAGED FOR ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT on 2017-11-22
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT / 22/11/2017
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE RANCOURT
2013-06-07AP01DIRECTOR APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-06-07AP01DIRECTOR APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-05-10AP03SECRETARY APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-05-10AP03SECRETARY APPOINTED ASSOCIATE GENERAL COUNSEL JILL MARIE TWEDT
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2013-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SIMON JONES
2012-12-19AR0110/11/12 ANNUAL RETURN FULL LIST
2012-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-13AP01DIRECTOR APPOINTED MR JOHN SAHLBERG
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GADDA
2011-12-09AR0110/11/11 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 16/09/2011
2010-12-20AR0110/11/10 FULL LIST
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 01/10/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN CORRICK / 01/10/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 01/10/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GADDA / 01/10/2010
2010-11-29AP01DIRECTOR APPOINTED WAYNE MICHAEL RANCOURT
2010-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-10AR0110/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON GADDA / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEVIN CORRICK / 01/10/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER PAUL JONES / 01/10/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-27363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 115 HOUNDSDITCH LONDON EC3A 7BR
2008-04-16RES01ALTER ARTICLES 04/04/2008
2008-04-15225PREVEXT FROM 30/11/2007 TO 31/12/2007
2008-02-12363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2006-11-10NEWINCINCORPORATION 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
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

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
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0184659190Sawing 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)
2010-03-0190029000Lenses, 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
    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.
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