Active
Company Information for SHIRE TIMBER GROUP HOLDINGS LIMITED
SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0NP,
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Company Registration Number
11483743
Private Limited Company
Active |
Company Name | |
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SHIRE TIMBER GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
SHIRE TIMBER KNOWSTHORPE GATE, PONTEFRACT LANE CROSS GREEN INDUSTRIAL ESTATE LEEDS WEST YORKSHIRE LS9 0NP | |
Company Number | 11483743 | |
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Company ID Number | 11483743 | |
Date formed | 2018-07-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 22/08/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 18:34:13 |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
Second filing of capital allotment of shares GBP2,040 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: capitalise a sum not exceeeding 1,632 31/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: capitalise a sum not exceeeding 1,632 31/07/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re: capitalise a sum not exceeeding 1,632 31/07/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
31/07/23 STATEMENT OF CAPITAL GBP 2040 | ||
CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
Statement of capital on 2022-08-15 GBP408 | ||
SH02 | Statement of capital on 2022-08-15 GBP408 | |
09/08/22 STATEMENT OF CAPITAL GBP 409823 | ||
SH01 | 09/08/22 STATEMENT OF CAPITAL GBP 409823 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES | |
SH02 | Statement of capital on 2022-06-24 GBP409,815 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
Statement of capital on 2021-09-14 GBP1,094,815 | ||
Statement of capital on 2021-09-14 GBP1,094,815 | ||
SH02 | Statement of capital on 2021-09-14 GBP1,094,815 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES | |
SH02 | Statement of capital on 2021-06-18 GBP1,944,315 | |
SH02 | Statement of capital on 2020-08-06 GBP2,072,190 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114837430003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
AA01 | Previous accounting period extended from 30/04/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114837430002 | |
SH02 | Statement of capital on 2019-08-23 GBP2,862,137 | |
SH02 | Statement of capital on 2019-09-16 GBP2,651,315 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BUTLER | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD BUTLER | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/04/19 | |
AA01 | Previous accounting period shortened from 31/07/19 TO 30/04/19 | |
RP04AP01 | Second filing of director appointment of Phillip Mark Taylor | |
RP04AP01 | Second filing of director appointment of Phillip Mark Taylor | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 3350400.00 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 3350400.00 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR NICHOLAS JAGGER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAGGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114837430001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114837430001 | |
AP03 | Appointment of Mr James Edward Butler as company secretary on 2018-11-13 | |
AP03 | Appointment of Mr James Edward Butler as company secretary on 2018-11-13 | |
NEWINC | New incorporation | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as SHIRE TIMBER GROUP HOLDINGS LIMITED are:
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. |