About

Registered Number: 03131165
Date of Incorporation: 27/11/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: Unit 4, Littleroyd Business Park, Queens Mill Road Huddersfield, HD1 3RR

 

Founded in 1995, Timber Specialists (Huddersfield) Ltd are based in Queens Mill Road Huddersfield, it has a status of "Active". The company does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 15 August 2017
AP01 - Appointment of director 24 January 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 06 September 2015
TM02 - Termination of appointment of secretary 17 April 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 December 2013
MR01 - N/A 04 December 2013
MR01 - N/A 02 December 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 12 December 2011
AD04 - Change of location of company records to the registered office 12 December 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 21 December 2010
CH03 - Change of particulars for secretary 21 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
CH01 - Change of particulars for director 19 December 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 17 December 2008
353 - Register of members 17 December 2008
AA - Annual Accounts 04 November 2008
AUD - Auditor's letter of resignation 10 October 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 14 December 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 23 December 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
AA - Annual Accounts 25 April 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 26 April 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 03 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 April 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 12 May 1997
395 - Particulars of a mortgage or charge 27 March 1997
363s - Annual Return 13 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 July 1996
395 - Particulars of a mortgage or charge 30 January 1996
RESOLUTIONS - N/A 20 December 1995
RESOLUTIONS - N/A 20 December 1995
123 - Notice of increase in nominal capital 20 December 1995
287 - Change in situation or address of Registered Office 29 November 1995
288 - N/A 29 November 1995
288 - N/A 29 November 1995
NEWINC - New incorporation documents 27 November 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

A registered charge 27 November 2013 Outstanding

N/A

Debenture 21 March 1997 Outstanding

N/A

Debenture 24 January 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.