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Company Information for

P H TIMBER LIMITED

C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY, LL77 7HL,

Company Registration Number

07419569

Private Limited Company

Active - Proposal to Strike off

Company Overview

About P H Timber Ltd

P H TIMBER LIMITED was founded on 2010-10-26 and has its registered office in Llangefni. The organisation's status is listed as "Active - Proposal to Strike off". P H Timber Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
P H TIMBER LIMITED

C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7HL Other companies in FY3

Filing Information

Company Number		07419569
Company ID Number		07419569
Date formed		2010-10-26
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB101187459~~

Last Datalog update:	2020-01-06 14:49:33
Primary Source:	Companies House

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

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Company Officers of P H TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
DOREEN HOOD	Company Secretary	2012-01-01
PHILIP HOOD	Director	2010-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN ROBERT SMITH	Director	2010-10-26	2010-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP HOOD	BROWNLEA PROPERTIES (SHARD) LTD	Director	2017-06-28	CURRENT	2017-06-28	Active
PHILIP HOOD	CREATIVE DECKS NW LIMITED	Director	2015-11-20	CURRENT	2015-11-20	Liquidation

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
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-13	DS01	Application to strike the company off the register
2019-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS WAGSTAFF
2018-12-04	AA01	Previous accounting period shortened from 31/12/18 TO 30/09/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-02	AP01	DIRECTOR APPOINTED MR TERENCE OWEN
2018-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/18 FROM Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP United Kingdom
2018-10-02	AP03	Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2018-09-28
2018-10-02	TM02	Termination of appointment of Doreen Hood on 2018-09-28
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HOOD
2018-10-02	PSC02	Notification of Huws Gray Limited as a person with significant control on 2018-09-28
2018-10-02	PSC07	CESSATION OF DOREEN HOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05	SH01	02/11/10 STATEMENT OF CAPITAL GBP 100
2018-07-04	AP03	Appointment of Mrs Doreen Hood as company secretary on 2012-01-01
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-08-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074195690002
2017-04-03	ANNOTATION	Part Admin Removed
2017-03-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/16 FROM West Park House 7/9 Wilkinson Avenue Blackpool FY3 9XG
2016-03-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26	AR01	26/10/15 ANNUAL RETURN FULL LIST
2015-03-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	26/10/14 ANNUAL RETURN FULL LIST
2014-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	AR01	26/10/13 FULL LIST
2013-03-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-10-29	AR01	26/10/12 FULL LIST
2012-02-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-10-28	AR01	26/10/11 FULL LIST
2011-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOOD / 28/10/2011
2011-08-16	AA01	CURREXT FROM 31/10/2011 TO 31/12/2011
2010-12-10	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM FERRY COTTAGE BAZIL LANE, OVERTON MORECAMBE LANCASHIRE LA3 3JE UNITED KINGDOM
2010-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT SMITH
2010-11-02	AP01	DIRECTOR APPOINTED MR PHILIP HOOD
2010-10-26	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46130 - Agents involved in the sale of timber and building materials

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1135907	Active			Licenced property: HAMBLETON UNITS 4/5 SHARD ROAD POULTON-LE-FYLDE GB FY6 9BU. Correspondance address: SHARD ROAD UNITS 4 & 5 HAMBLETON POULTON-LE-FYLDE HAMBLETON GB FY6 9BL

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 P H TIMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-12-09	Satisfied	VENTURE FINANCE PLC T/A VENTURE FACTORS

Creditors

Creditors Due Within One Year	2013-01-01	£ 407,917
Creditors Due Within One Year	2012-01-01	£ 270,639
Provisions For Liabilities Charges	2013-01-01	£ 8,904
Provisions For Liabilities Charges	2012-01-01	£ 5,441

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-09-30

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 P H TIMBER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 100
Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2013-01-01	£ 207,145
Cash Bank In Hand	2012-01-01	£ 14,647
Current Assets	2013-01-01	£ 487,912
Current Assets	2012-01-01	£ 297,662
Debtors	2013-01-01	£ 163,904
Debtors	2012-01-01	£ 168,326
Fixed Assets	2013-01-01	£ 44,520
Fixed Assets	2012-01-01	£ 27,342
Shareholder Funds	2013-01-01	£ 115,611
Shareholder Funds	2012-01-01	£ 48,924
Stocks Inventory	2013-01-01	£ 116,863
Stocks Inventory	2012-01-01	£ 114,689
Tangible Fixed Assets	2013-01-01	£ 44,520
Tangible Fixed Assets	2012-01-01	£ 27,342

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of P H TIMBER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for P H TIMBER LIMITED

Trademarks

We have not found any records of P H TIMBER LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with P H TIMBER LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wyre Council	2015-9	GBP £6,157	5m tape measure
Wyre Council	2015-7	GBP £9,553	20 x Tree Stakes
Wyre Council	2015-4	GBP £1,200	R/S
Wyre Council	2015-2	GBP £3,400	Materials and Consumables
Blackpool Council	2015-2	GBP £522	Other Materials
Wyre Council	2014-2	GBP £2,850	Materials and Consumables
Wyre Council	2013-9	GBP £988	Materials and Consumables
Wyre Council	2013-6	GBP £1,900	Materials and Consumables
Blackpool Council	2013-6	GBP £357	Private Contractors
Wyre Council	2013-5	GBP £4,180	Materials and Consumables
Wyre Council	2012-8	GBP £4,320	Materials and Consumables

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where P H 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 P H 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 P H TIMBER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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