Shire Timber Group Limited in Cross Green Industrial Estate LEEDS - LS9 0NP

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Shire Timber Group Limited LEEDS

Founded in 1999, Shire Timber Group, classified under reg no. 03839772 is an active company. Currently registered at Knowsthorpe Gate Pontefract Lane LS9 0NP, Leeds the company has been in the business for 25 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since March 1, 2016 Shire Timber Group Limited is no longer carrying the name Beautifulfuture.

At present there are 2 directors in the the company, namely Matthew C. and Mark C.. In addition one secretary - James B. - is with the firm. Currenlty, the company lists one former director, whose name is Michael O. and who left the the company on 5 September 2017. In addition, there is one former secretary - Michael O. who worked with the the company until 1 October 2013.

Shire Timber Group Limited Address / Contact

Office Address	Knowsthorpe Gate Pontefract Lane
Office Address2	Cross Green Industrial Estate
Town	Leeds
Post code	LS9 0NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839772
Date of Incorporation	Fri, 10th Sep 1999
Industry	Activities of construction holding companies
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (14 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Matthew C.

Position: Director

Appointed: 17 March 2017

James B.

Position: Secretary

Appointed: 01 October 2013

Mark C.

Position: Director

Appointed: 10 September 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 10 September 1999

Michael O.

Position: Secretary

Appointed: 10 September 1999

Resigned: 01 October 2013

Michael O.

Position: Director

Appointed: 10 September 1999

Resigned: 05 September 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

Resigned: 10 September 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Shire Timber Group Holdings Limited from Leeds, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark C. This PSC owns 25-50% shares. Moving on, there is Patrica C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Shire Timber Group Holdings Limited

Shire Timber Knowsthorpe Gate, Pontefract Lane Cross Green Industrial Estate, Leeds, West Yorkshire, LS9 0NP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11483743
Notified on	28 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark C.

Notified on	10 September 2016
Ceased on	28 November 2018
Nature of control:	25-50% shares

Patrica C.

Notified on	10 September 2016
Ceased on	28 November 2018
Nature of control:	25-50% shares

Company previous names

Beautifulfuture	March 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 9th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to July 31, 2023 filed on: 9th, December 2023	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2022 filed on: 27th, January 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2020 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA01	Accounting period ending changed to April 30, 2020 (was July 31, 2020). filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 29th, September 2017	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 8th, September 2016	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2015 filed on: 10th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 10, 2015: 80000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2014 filed on: 15th, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2013 filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 13, 2013: 80000.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to December 31, 2012 (was April 30, 2013). filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 10, 2012 filed on: 4th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2012 to December 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2011 filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 10, 2010 filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 18th, December 2009	accounts	Free Download (13 pages)
363a	Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, November 2008	accounts	Free Download (12 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 27th, November 2007	accounts	Free Download (12 pages)
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 18, 2007 (Director's particulars changed)	annual return
363s	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 18, 2007 (Director's particulars changed)	annual return
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (8 pages)
363s	Period up to September 20, 2006 - Annual return with full member list filed on: 20th, September 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2006 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 11th, November 2005	accounts	Free Download (6 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (8 pages)
363s	Period up to October 7, 2005 - Annual return with full member list filed on: 7th, October 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 7th, October 2004	accounts	Free Download (10 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 6, 2004 - Annual return with full member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, October 2003	accounts	Free Download (11 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
363s	Period up to October 6, 2003 - Annual return with full member list filed on: 6th, October 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (6 pages)
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/09/02	annual return
363s	Period up to September 16, 2002 - Annual return with full member list filed on: 16th, September 2002	annual return	Free Download (8 pages)
363(287)	Registered office changed on 16/09/02	annual return
AA	Small company accounts for the period up to March 31, 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 27th, December 2001	accounts	Free Download (6 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
363s	Period up to September 18, 2001 - Annual return with full member list filed on: 18th, September 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 5th, October 2000	accounts	Free Download (6 pages)
363s	Period up to October 4, 2000 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 4, 2000 - Annual return with full member list filed on: 4th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 29th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 29th, September 2000	accounts	Free Download (1 page)

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