Baildon Timber Ltd HUDDERSFIELD


Baildon Timber started in year 2004 as Private Limited Company with registration number 05005714. The Baildon Timber company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Huddersfield at Myers House. Postal code: HD1 6PB.

The firm has one director. Katie M., appointed on 3 August 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Karen B. who worked with the the firm until 3 August 2021.

This company operates within the BD17 7JW postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1057630 . It is located at Briar Rhydding, Baildon, Shipley with a total of 1 cars.

Baildon Timber Ltd Address / Contact

Office Address Myers House
Office Address2 Barr Street
Town Huddersfield
Post code HD1 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05005714
Date of Incorporation Mon, 5th Jan 2004
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Katie M.

Position: Director

Appointed: 03 August 2021

Karen B.

Position: Director

Appointed: 08 October 2006

Resigned: 03 August 2021

Karen B.

Position: Secretary

Appointed: 05 January 2004

Resigned: 03 August 2021

Paul B.

Position: Director

Appointed: 05 January 2004

Resigned: 03 August 2021

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Myers Building Supplies Ltd from Huddersfield, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Myers Building Supplies Ltd

5 Barr St. Off Leeds Rd, Huddersfield, HD1 6PB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 01116719
Notified on 3 August 2021
Nature of control: 75,01-100% shares

Paul B.

Notified on 1 January 2017
Ceased on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Karen B.

Notified on 1 January 2017
Ceased on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-09-302022-09-30
Net Worth54 10655 593       
Balance Sheet
Current Assets190 747176 897188 717216 456223 092207 973241 252  
Debtors135 831122 397     149 426149 426
Net Assets Liabilities 57 89862 78070 24367 52974 331112 218  
Cash Bank In Hand82       
Stocks Inventory54 90854 498       
Tangible Fixed Assets8 48014 725       
Reserves/Capital
Called Up Share Capital44       
Profit Loss Account Reserve54 10255 589       
Shareholder Funds54 10655 593       
Other
Amounts Owed By Related Parties       149 426149 426
Average Number Employees During Period   556711
Creditors 6 7394 0641 076169 957144 5434 810  
Fixed Assets 14 72514 26311 3718 5286 39612 436  
Net Current Assets Liabilities46 40149 91252 58159 94859 00167 935104 592149 426149 426
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 5 2785 2554 2315 8664 5053 666  
Total Assets Less Current Liabilities54 88164 63766 84471 31967 52974 331117 028  
Employees Total  55     
Creditors Due After One Year 6 739       
Creditors Due Within One Year144 346126 985       
Number Shares Allotted 4       
Par Value Share 1       
Provisions For Liabilities Charges7752 305       
Share Capital Allotted Called Up Paid44       

Transport Operator Data

Briar Rhydding
Address Baildon
City Shipley
Post code BD17 7JW
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 28th, June 2023
Free Download (7 pages)

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