About

Registered Number: 05170812
Date of Incorporation: 05/07/2004 (16 years and 11 months ago)
Company Status: Active
Registered Address: 25 Hillside, Kirkheaton, Huddersfield, West Yorkshire, HD5 0JR

 

Engineered Timber Buildings Ltd was established in 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Engineered Timber Buildings Ltd. There are 3 directors listed as Kynaston, Darren Mark, Kynaston, Sarah Elizabeth, Kynaston, William Ellis for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KYNASTON, Darren Mark 16 July 2004 - 1
KYNASTON, Sarah Elizabeth 16 July 2004 - 1
KYNASTON, William Ellis 01 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Darren Mark Kynaston/
1969-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Sarah Elizabeth Kynaston/
1971-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07/10/2020 00:00:00?.ToLongDateString()
CS01 - N/A 07/07/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 09/07/2019 00:00:00?.ToLongDateString()
PSC08 - N/A 15/11/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 14/11/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 14/11/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/11/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/11/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/07/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/03/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/12/2017 00:00:00?.ToLongDateString()
CS01 - N/A 09/07/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 17/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/07/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/07/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/11/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/08/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/03/2010 00:00:00?.ToLongDateString()
363a - Annual Return 13/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2008 00:00:00?.ToLongDateString()
363s - Annual Return 04/08/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 27/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/03/2006 00:00:00?.ToLongDateString()
363s - Annual Return 30/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/05/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25/04/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/09/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/07/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 28/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/07/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/07/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/07/2004 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.