Timber Bros Ltd is a private limited company registered at 4 Barden Road, Wakefield WF1 4HP. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-01, this 4-year-old company is run by 2 directors.
Director Zydrunas J., appointed on 25 October 2023. Director Laurynas S., appointed on 01 July 2019.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to CH database there was a name change on 2021-03-01 and their previous name was Lauris Transport Ltd.
The last confirmation statement was filed on 2023-09-06 and the due date for the subsequent filing is 2024-09-20. What is more, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 4 Barden Road |
| Town | Wakefield |
| Post code | WF1 4HP |
| Country of origin | United Kingdom |
| Registration Number | 12076257 |
| Date of Incorporation | Mon, 1st Jul 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (325 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 25 October 2023
Position: Director
Appointed: 01 July 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Zydrunas J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Laurynas S. This PSC owns 25-50% shares and has 25-50% voting rights.
Zydrunas J.
| Notified on | 26 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Laurynas S.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Lauris Transport | March 1, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 258 | 742 | 21 056 | 10 353 |
| Current Assets | 1 358 | 842 | 21 156 | 10 453 |
| Debtors | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | -3 512 | -7 444 | ||
| Other Debtors | 100 | 100 | 100 | 100 |
| Property Plant Equipment | 14 394 | |||
| Other | ||||
| Bank Borrowings | 8 015 | |||
| Creditors | 1 900 | 17 971 | 8 015 | 23 032 |
| Net Current Assets Liabilities | -542 | -17 129 | 4 503 | 1 194 |
| Other Creditors | 7 971 | 2 276 | ||
| Taxation Social Security Payable | 4 173 | |||
| Total Assets Less Current Liabilities | -542 | -17 129 | 4 503 | 15 588 |
| Value-added Tax Payable | 6 031 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 599 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 10 000 | 8 015 | 23 032 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 599 | |||
| Other Taxation Social Security Payable | 1 900 | 14 377 | 9 259 | |
| Property Plant Equipment Gross Cost | 17 993 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 993 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Thu, 26th Oct 2023 filed on: 7th, November 2023 |
persons with significant control | Free Download (2 pages) |
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