About

Registered Number: 04900378
Date of Incorporation: 16/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Boundary Farndon Road, Market Harborough, Leicestershire, LE16 9NP

 

Founded in 2003, A & B Timber Sales Ltd have registered office in Leicestershire, it's status at Companies House is "Active". This company has 2 directors listed as Nicholls, Peter, Nicholls, Helen Louise. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLLS, Peter 16 September 2003 - 1
NICHOLLS, Helen Louise 16 September 2003 08 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 24 July 2013
TM01 - Termination of appointment of director 09 November 2012
TM02 - Termination of appointment of secretary 09 November 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 29 September 2009
353 - Register of members 29 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 14 March 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 02 December 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 07 October 2004
225 - Change of Accounting Reference Date 07 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2003
395 - Particulars of a mortgage or charge 25 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 21 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.