Engineered Timber Solutions Limited in Wolverhampton WEST MIDLANDS

Engineered Timber Solutions Limited WEST MIDLANDS

Engineered Timber Solutions started in year 2003 as Private Limited Company with registration number 04855981. The Engineered Timber Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in West Midlands at Littles Lane. Postal code: WV1 1JY. Since 2003/09/16 Engineered Timber Solutions Limited is no longer carrying the name Trusses Direct.

Currently there are 3 directors in the the firm, namely George C., Robert K. and Henry C.. In addition one secretary - Robert K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Fbc Nominees Limited who worked with the the firm until 20 October 2003.

Engineered Timber Solutions Limited Address / Contact

Office Address	Littles Lane
Office Address2	Wolverhampton
Town	West Midlands
Post code	WV1 1JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04855981
Date of Incorporation	Tue, 5th Aug 2003
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

George C.

Position: Director

Appointed: 21 March 2024

Robert K.

Position: Director

Appointed: 28 February 2011

Henry C.

Position: Director

Appointed: 20 October 2003

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Philip S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Carver (Wolverhampton) Limited that put Wolverhampton, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Philip S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Carver (Wolverhampton) Limited

Carvers Littles Lane, Wolverhampton, WV1 1JY, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	164692
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Trusses Direct	September 16, 2003
Fbc 318	August 27, 2003

Company filings

Filing category

Type		Category	Free download
SH08	Change of share class name or designation filed on: 29th, March 2024	capital	Free Download (2 pages)

Type		Category	Free download
SH08	Change of share class name or designation filed on: 29th, March 2024	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2024	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, March 2024	incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 7th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 3rd, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (12 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/11/27 filed on: 21st, December 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 11th, August 2015	annual return	Free Download (7 pages)
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 7th, August 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 5th, August 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/05 with full list of members filed on: 7th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/05 with full list of members filed on: 8th, August 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/05 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, July 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/08/18 with shareholders record filed on: 18th, August 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, September 2004	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2004	resolution	Free Download (25 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, September 2004	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2004	resolution	Free Download (25 pages)
88(2)R	Alloted 1 shares on 2004/09/06. Value of each share 1 £, total number of shares: 2. filed on: 13th, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/09/06. Value of each share 1 £, total number of shares: 2. filed on: 13th, September 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 13th, September 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 5th, August 2003	incorporation	Free Download (24 pages)

Engineered Timber Solutions Limited WEST MIDLANDS

Engineered Timber Solutions Limited Address / Contact

Company Information / Profile

Company staff

George C.

Robert K.

Henry C.

Robert K.

Jill W.

Christopher W.

Ivan S.

David C.

Deborah S.

Phillip S.

Fbc Nominees Limited

Routh Holdings Limited

Fbc Nominees Limited

People with significant control

Company previous names

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