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ENGINEERED TIMBER SOLUTIONS LIMITED - Littles Lane, Wolverhampton, West Midlands, WV1 1JY, United Kingdom
Company Information
- Company registration number
- 04855981
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Littles Lane
- Wolverhampton
- West Midlands
- WV1 1JY Littles Lane, Wolverhampton, West Midlands, WV1 1JY UK
Management
- Managing Directors
- CARVER, Henry James
- KENDRICK, Robert Neil
- CARVER, George Arthur
- Company secretaries
- KENDRICK, Robert Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-05
- Age Of Company 2003-08-05 21 years
- SIC/NACE
- 16230
Ownership
- Beneficial Owners
- Carver (Wolverhampton) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSSES DIRECT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2025-08-11
- Last Date: 2024-07-28
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ENGINEERED TIMBER SOLUTIONS LIMITED Company Description
- ENGINEERED TIMBER SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04855981. Its current trading status is "live". It was registered 2003-08-05. It was previously called TRUSSES DIRECT LIMITED. It has declared SIC or NACE codes as "16230". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at Littles Lane .
Get ENGINEERED TIMBER SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engineered Timber Solutions Limited - Littles Lane, Wolverhampton, West Midlands, WV1 1JY, United Kingdom
- 2003-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-29) - CS01
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termination-director-company-with-name-termination-date (2024-03-22) - TM01
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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termination-director-company-with-name-termination-date (2024-03-25) - TM01
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resolution (2024-03-29) - RESOLUTIONS
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memorandum-articles (2024-03-29) - MA
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capital-name-of-class-of-shares (2024-03-29) - SH08
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cessation-of-a-person-with-significant-control (2024-04-19) - PSC07
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-14) - CH01
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change-person-secretary-company-with-change-date (2023-06-14) - CH03
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change-to-a-person-with-significant-control (2023-06-15) - PSC04
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confirmation-statement-with-no-updates (2023-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-07) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-17) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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confirmation-statement-with-updates (2020-08-10) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-27) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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change-to-a-person-with-significant-control (2019-11-27) - PSC04
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confirmation-statement-with-updates (2019-08-05) - CS01
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change-to-a-person-with-significant-control (2019-11-29) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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change-person-director-company-with-change-date (2018-10-04) - CH01
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capital-allotment-shares (2018-12-21) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
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confirmation-statement-with-updates (2016-08-08) - CS01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-total-exemption-small (2015-07-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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appoint-person-director-company-with-name (2011-02-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-24) - AA
keyboard_arrow_right 2009
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-02) - AA
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legacy (2007-08-28) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-26) - AA
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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legacy (2006-08-23) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-09-17) - 363s
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legacy (2004-09-13) - 287
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legacy (2004-09-13) - 225
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legacy (2004-09-13) - 88(2)R
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resolution (2004-09-13) - RESOLUTIONS
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-08-27) - CERTNM
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legacy (2003-10-24) - 288b
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incorporation-company (2003-08-05) - NEWINC
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certificate-change-of-name-company (2003-09-16) - CERTNM
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legacy (2003-10-24) - 288a
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legacy (2003-10-25) - 288a