ENGINEERED TIMBER SOLUTIONS LIMITED - WEST MIDLANDS


Company Profile Company Filings

Overview

ENGINEERED TIMBER SOLUTIONS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ENGINEERED TIMBER SOLUTIONS LIMITED was incorporated 20 years ago on 05/08/2003 and has the registered number: 04855981. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENGINEERED TIMBER SOLUTIONS LIMITED - WEST MIDLANDS

This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery

Accounts Status

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

Registered Office

LITTLES LANE
WEST MIDLANDS
WV1 1JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT NEIL KENDRICK Apr 1956 British Director 2011-02-28 CURRENT
MR HENRY JAMES CARVER Jun 1959 British Director 2003-10-20 CURRENT
MR GEORGE ARTHUR CARVER Aug 1995 British Director 2024-03-21 CURRENT
MR ROBERT NEIL KENDRICK Apr 1956 British Secretary 2003-10-20 CURRENT
FBC NOMINEES LIMITED Corporate Secretary 2003-08-05 UNTIL 2003-10-20 RESIGNED
MS JILL WILLIAMS Nov 1986 British Director 2022-12-13 UNTIL 2024-03-21 RESIGNED
MR CHRISTOPHER THOMAS WILLIAMS May 1985 British Director 2016-01-05 UNTIL 2022-12-13 RESIGNED
IVAN LEWIS SAVAGE Nov 1943 British Director 2006-01-30 UNTIL 2011-02-28 RESIGNED
PHILLIP SANKEY Sep 1954 British Director 2003-10-20 UNTIL 2024-03-21 RESIGNED
DEBORAH SANKEY Jan 1956 British Director 2003-10-20 UNTIL 2016-01-05 RESIGNED
MR DAVID JOHN OLIVER CARVER Apr 1962 British Director 2003-10-20 UNTIL 2006-01-30 RESIGNED
FBC NOMINEES LIMITED Corporate Director 2003-08-05 UNTIL 2003-10-20 RESIGNED
ROUTH HOLDINGS LIMITED Corporate Director 2003-08-05 UNTIL 2003-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Sankey 2016-04-06 9/1954 Wolverhampton   Ownership of shares 25 to 50 percent
Carver (Wolverhampton) Limited 2016-04-06 Wolverhampton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER (WOLVERHAMPTON) LIMITED Active FULL 41202 - Construction of domestic buildings
CARVER (WILLENHALL) LIMITED STAFFORD ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOUTH RIBBLE TIMBER CO. LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CARVER GASES LIMITED Active DORMANT 74990 - Non-trading company
GRAVELLY WAY MANAGEMENT LIMITED DEVON UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
ANDREWS COATINGS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CEMCO MERCHANT NETWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
TIMBER KIT SOLUTIONS LTD WOLVERHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CARVER 2011 LIMITED WOLVERHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
CHANDLERS ROOFING SUPPLIES (WOLVERHAMPTON) LIMITED LEWES Dissolved... SMALL 46130 - Agents involved in the sale of timber and building materials
THE CODSALL WOOD PUB COMPANY LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SJ DIXON CARVER LIMITED WOLVERHAMPTON Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
HORSLEYS COMMERCIAL CONTRACTS LTD BURTON-UPON-TRENT UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BARLEY FIELDS RODINGTON MANAGEMENT CO. LTD SHREWSBURY ENGLAND Active DORMANT 98000 - Residents property management
TUNNEL BUSINESS SYSTEMS CONSULTANTS LTD WOLVERHAMPTON ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CARVER HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HORSLEYS OF STAFFORD HOLDINGS LIMITED STAFFORD UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HORSLEYS OF STAFFORD LIMITED STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 49420 - Removal services
BLACK & GOLD HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-08 31-12-2022 2,107,787 Cash 2,852,205 equity
ACCOUNTS - Final Accounts preparation 2022-05-05 31-12-2021 1,308,424 Cash 2,068,470 equity
ACCOUNTS - Final Accounts preparation 2021-08-18 31-12-2020 824,754 Cash 1,107,977 equity
ACCOUNTS - Final Accounts preparation 2020-10-14 31-12-2019 774,727 Cash 482,026 equity
ACCOUNTS - Final Accounts 2019-09-20 31-12-2018 561,588 Cash 1,528,911 equity
ACCOUNTS - Final Accounts 2018-04-11 31-12-2017 372,632 Cash 1,481,641 equity
ACCOUNTS - Final Accounts 2017-06-28 31-12-2016 270,880 Cash 1,240,692 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARVER (WOLVERHAMPTON) LIMITED Active FULL 41202 - Construction of domestic buildings
SOUTH RIBBLE TIMBER CO. LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CARVER GASES LIMITED Active DORMANT 74990 - Non-trading company
TIMBER KIT SOLUTIONS LTD WOLVERHAMPTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SJ DIXON CARVER LIMITED WOLVERHAMPTON Active AUDIT EXEMPTION SUBSI 47520 - Retail sale of hardware, paints and glass in specialised stores
CARVER HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLACK & GOLD HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate