TIMBER KIT SOLUTIONS LTD - WOLVERHAMPTON


Company Profile Company Filings

Overview

TIMBER KIT SOLUTIONS LTD is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
TIMBER KIT SOLUTIONS LTD was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706780. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIMBER KIT SOLUTIONS LTD - WOLVERHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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
WOLVERHAMPTON
WEST MIDLANDS
WV1 1JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM LEWIS Jan 1980 British Director 2015-02-24 CURRENT
MR ROBERT NEIL KENDRICK Apr 1956 British Director 2008-10-03 CURRENT
SIMON JOHN BALL Apr 1977 British Director 2008-11-13 CURRENT
MR HENRY JAMES CARVER Jun 1959 British Director 2008-10-03 CURRENT
MR ROBERT NEIL KENDRICK Apr 1956 British Secretary 2008-10-03 CURRENT
ROUTH HOLDINGS LTD Corporate Secretary 2008-09-24 UNTIL 2008-10-03 RESIGNED
DAVID ALAN HILLIARD Nov 1968 British Director 2008-11-13 UNTIL 2014-01-03 RESIGNED
MR DAVID JOHN OLIVER CARVER Apr 1962 British Director 2008-10-03 UNTIL 2016-02-29 RESIGNED
CRAIG KENNETH CARR Oct 1969 British Director 2008-11-13 UNTIL 2011-08-01 RESIGNED
FBC NOMINEES LIMITED Corporate Director 2008-09-24 UNTIL 2008-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon John Ball 2016-04-06 4/1977 Ownership of shares 25 to 50 percent
Carver (Wolverhampton) Ltd 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
ENGINEERED TIMBER SOLUTIONS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
CEMCO MERCHANT NETWORK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
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
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
OPULENCE WINDOWS LTD WOLVERHAMPTON ENGLAND Active NO ACCOUNTS FILED 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-27 31-12-2022 96,567 Cash 543,895 equity
ACCOUNTS - Final Accounts preparation 2022-06-17 31-12-2021 332,966 Cash 554,917 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
ENGINEERED TIMBER SOLUTIONS LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
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