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 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
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 |
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 |