SBE TIMBER PRODUCTS LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

SBE TIMBER PRODUCTS LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
SBE TIMBER PRODUCTS LIMITED was incorporated 37 years ago on 30/09/1986 and has the registered number: 02059845. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SBE TIMBER PRODUCTS LIMITED - BEACONSFIELD

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

THE ESTATE YARD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT METCALFE May 1958 British Director CURRENT
MR IAN NIVISON CALDWELL Aug 1960 British Director CURRENT
MR IAN NIVISON CALDWELL Aug 1960 British Secretary 1998-04-16 CURRENT
ANDREW JOHNSON Sep 1965 British Director 1997-10-30 UNTIL 2017-05-31 RESIGNED
RICHARD GOH Jan 1939 Secretary 1995-08-17 UNTIL 1998-04-16 RESIGNED
BEVERLEY ANNE CLUCAS British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Nivison Caldwell 2016-05-25 8/1960 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Robert Metcalfe 2016-05-25 5/1958 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. METCALFE (LEAMINGTON) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GEORGE PETTS LIMITED CUBBINGTON Active MICRO ENTITY 99999 - Dormant Company
CODEC (UK) LTD. ROWINGTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPITAL FOREST PRODUCTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KOBUS KITCHENS LIMITED LEAMINGTON SPA Dissolved... TOTAL EXEMPTION SMALL 31020 - Manufacture of kitchen furniture
TEMPORARY NAME 32 LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 16100 - Sawmilling and planing of wood
METCALFE TIMBER & BUILDERS MERCHANTS LTD LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
TIMBERSTORE PRESERVATION LTD BEACONSFIELD Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
KOBUS KITCHENS & BATHROOMS LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
LIKE SOLUTIONS LIMITED LEAMINGTON SP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TEMPORARY NAME 31 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TEMPORARY NAME 30 LIMITED BEACONSFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TIMBERSTORE ROWFANT LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
TIMBERSTORE LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
SOUTH BUCKS ESTATES LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TIMBERSTORE IRELAND LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood
TIMBERSTORE BEACONSFIELD LIMITED LEAMINGTON SPA UNITED KINGDOM Dissolved... DORMANT 16100 - Sawmilling and planing of wood
ROWFANT LOGISTICS LTD LEAMINGTON SPA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood
ROOFSTORE SOUTH EAST LIMITED LEAMINGTON SPA UNITED KINGDOM Active NO ACCOUNTS FILED 16100 - Sawmilling and planing of wood

Free Reports Available

Report Date Filed Date of Report Assets
SBE Timber Products Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £1,157,414 Cash £745,088 equity
SBE Timber Products Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £465,167 Cash £740,212 equity
SBE Timber Products Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £13,027 Cash £700,782 equity
SBE Timber Products Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £46,842 Cash £641,385 equity
SBE Timber Products Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £101,324 Cash £618,611 equity
SBE Timber Products Limited - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £169,020 Cash £548,696 equity
SBE Timber Products Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £151,236 Cash £539,868 equity
SBE Timber Products Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £110,664 Cash £469,676 equity
SBE Timber Products Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £109,799 Cash £404,611 equity
SBE Timber Products Limited - Limited company - abbreviated - 11.6 2014-12-20 31-12-2013 £83,491 Cash £694,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL FOREST PRODUCTS LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MILEMIST LIMITED BUCKS. Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
TIMBERSTORE PRESERVATION LTD BEACONSFIELD Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
B D AESTHETICS LTD BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
AO3 HOLDINGS LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AO3 INVESTMENTS LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PYEBUSH INVESTMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate