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Company Information for

AC TIMBER SOLUTIONS LIMITED

54 Lancaster Way Business Park, Witchford, Ely, CAMBRIDGESHIRE, CB6 3NW,
Company Registration Number
06830247
Private Limited Company
Active

Company Overview

About Ac Timber Solutions Ltd
AC TIMBER SOLUTIONS LIMITED was founded on 2009-02-25 and has its registered office in Ely. The organisation's status is listed as "Active". Ac Timber Solutions Limited is a Private Limited Company registered in 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
AC TIMBER SOLUTIONS LIMITED
 
Legal Registered Office
54 Lancaster Way Business Park
Witchford
Ely
CAMBRIDGESHIRE
CB6 3NW
Other companies in CB6
 
Filing Information
Company Number 06830247
Company ID Number 06830247
Date formed 2009-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2025-01-17
Return next due 2026-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-17 14:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AC TIMBER SOLUTIONS LIMITED
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Company Officers of AC TIMBER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MAXWELL DALZIEL ENTERKIN
 Director 2009-09-01
DUNCAN PETER MARRIOTT
 Director 2009-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-02-25 2009-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXWELL DALZIEL ENTERKIN AC TIMBER PACKS LTD Director 2010-04-07 CURRENT 2010-04-07 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
2025-01-17CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2024-06-11APPOINTMENT TERMINATED, DIRECTOR MAXWELL DALZIEL ENTERKIN
2024-06-11APPOINTMENT TERMINATED, DIRECTOR DUNCAN PETER MARRIOTT
2024-04-05CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-03-2629/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068302470003
2023-10-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068302470004
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-1728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-03-27AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-05CH01Director's details changed for Maxwell Dalziel Enterkin on 2019-07-01
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068302470004
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 068302470003
2019-03-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-24AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20CH01Director's details changed for Duncan Peter Marroitt on 2017-03-15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23CH01Director's details changed for Maxwell Dalziel Enterkin on 2015-01-20
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 068302470002
2014-04-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068302470001
2013-06-14CH01Director's details changed for Maxwell Dalziel Enterkin on 2013-05-31
2013-04-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0125/02/13 ANNUAL RETURN FULL LIST
2013-03-01CH01Director's details changed for Duncan Peter Marroitt on 2013-02-24
2012-09-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/12 FROM 7 Lancaster Way Business Park Witchford Ely Cambs CB6 3NW
2012-03-02AR0125/02/12 FULL LIST
2011-10-12AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-17AR0125/02/11 FULL LIST
2010-10-25AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-26AR0125/02/10 FULL LIST
2009-09-22288aDIRECTOR APPOINTED MAXWELL DALZIEL ENTERKIN
2009-07-09287REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 85 THE ROW SUTTON ELY CAMBRIDGESHIRE CB6 2PB
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARROITT / 01/04/2009
2009-03-18288aDIRECTOR APPOINTED DUNCAN MARROITT
2009-03-1888(2)AD 01/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



Licences & Regulatory approval
We could not find any licences issued to AC TIMBER SOLUTIONS 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 AC TIMBER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-09-20 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 646,163
Creditors Due After One Year 2013-02-28 £ 66,820
Creditors Due After One Year 2013-02-28 £ 66,820
Creditors Due After One Year 2012-02-28 £ 61,688
Creditors Due Within One Year 2014-02-28 £ 572,383
Creditors Due Within One Year 2013-02-28 £ 383,958
Creditors Due Within One Year 2013-02-28 £ 383,958
Creditors Due Within One Year 2012-02-28 £ 289,925

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2022-02-28

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 AC TIMBER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 44,311
Cash Bank In Hand 2013-02-28 £ 22,917
Cash Bank In Hand 2013-02-28 £ 22,917
Cash Bank In Hand 2012-02-28 £ 6,470
Current Assets 2014-02-28 £ 714,838
Current Assets 2013-02-28 £ 467,464
Current Assets 2013-02-28 £ 467,464
Current Assets 2012-02-28 £ 334,776
Debtors 2014-02-28 £ 449,420
Debtors 2013-02-28 £ 302,857
Debtors 2013-02-28 £ 302,857
Debtors 2012-02-28 £ 238,178
Shareholder Funds 2014-02-28 £ 151,114
Shareholder Funds 2013-02-28 £ 57,767
Shareholder Funds 2013-02-28 £ 57,767
Shareholder Funds 2012-02-28 £ 11,548
Stocks Inventory 2014-02-28 £ 221,107
Stocks Inventory 2013-02-28 £ 141,690
Stocks Inventory 2013-02-28 £ 141,690
Stocks Inventory 2012-02-28 £ 90,128
Tangible Fixed Assets 2014-02-28 £ 654,822
Tangible Fixed Assets 2013-02-28 £ 41,081
Tangible Fixed Assets 2013-02-28 £ 41,081
Tangible Fixed Assets 2012-02-28 £ 28,385

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AC TIMBER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AC TIMBER SOLUTIONS LIMITED
Trademarks
We have not found any records of AC TIMBER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AC TIMBER SOLUTIONS 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as AC TIMBER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AC TIMBER SOLUTIONS 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 AC TIMBER SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0144079190Oak "Quercus spp.", sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)
2011-03-0144079991Poplar, sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed, sanded or end-jointed)

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 AC TIMBER SOLUTIONS 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 AC TIMBER SOLUTIONS 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.
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