QUAY TIMBER LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
QUAY TIMBER LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
QUAY TIMBER LTD was incorporated 13 years ago on 23/06/2011 and has the registered number: 07680949. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUAY TIMBER LTD was incorporated 13 years ago on 23/06/2011 and has the registered number: 07680949. The accounts status is SMALL and accounts are next due on 30/09/2024.
QUAY TIMBER LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment
46730 - Wholesale of wood, construction materials and sanitary equipment
47520 - Retail sale of hardware, paints and glass in specialised stores
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
CHILLINGHAM INDUSTRIAL ESTATE, BACK CHAPMAN STREET UNIT 5 CHILLINGHAM INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 2XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LAWRENCE POOLE WEBSTER | Sep 1965 | British | Director | 2021-02-26 | CURRENT |
| MR CARSTEN KULLIK | Dec 1966 | German | Director | 2021-02-26 | CURRENT |
| MR MARK FAWCETT | Mar 1967 | British | Director | 2011-06-23 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lawrence Poole Webster | 2021-07-01 | 9/1965 | Beverley | Significant influence or control |
| Mr Carsten Kullik | 2021-02-26 | 12/1966 | Berlin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mark Fawcett | 2016-04-06 - 2021-02-26 | 3/1967 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| QUAY_TIMBER_LTD - Accounts | 2023-07-18 | 31-12-2022 | £140,731 Cash £837,822 equity |
| QUAY_TIMBER_LTD - Accounts | 2022-06-01 | 31-12-2021 | £205,715 Cash |
| QUAY_TIMBER_LTD - Accounts | 2021-06-08 | 26-02-2021 | £1,281,144 Cash £1,485,790 equity |
| QUAY_TIMBER_LTD - Accounts | 2021-01-26 | 31-03-2020 | £603,270 Cash £1,167,259 equity |
| QUAY_TIMBER_LTD - Accounts | 2019-08-16 | 31-03-2019 | £292,428 Cash £881,783 equity |
| QUAY_TIMBER_LTD - Accounts | 2017-12-23 | 31-03-2017 | £287,632 Cash £423,554 equity |
| Abbreviated Company Accounts - QUAY TIMBER LTD | 2016-11-24 | 31-03-2016 | £164,135 Cash £260,243 equity |
| Dormant Company Accounts - QUAY TIMBER LTD | 2016-02-12 | 31-03-2015 | £100 equity |
| Dormant Company Accounts - QUAY TIMBER LTD | 2015-03-06 | 30-06-2014 | £100 equity |