Shire Timber Structures Limited in Cross Green Industrial Park LEEDS

Shire Timber Structures Limited LEEDS

Founded in 2000, Shire Timber Structures, classified under reg no. 04042736 is an active company. Currently registered at Knowsthorpe Gate Pontefract Lane LS9 0NP, Leeds the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 2001/01/29 Shire Timber Structures Limited is no longer carrying the name Jgwco 157.

Currently there are 2 directors in the the firm, namely Matthew C. and Mark C.. In addition one secretary - James B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Shire Timber Structures Limited Address / Contact

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

Company Information / Profile

Registration Number	04042736
Date of Incorporation	Fri, 28th Jul 2000
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	24 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	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Matthew C.

Position: Director

Appointed: 17 March 2017

James B.

Position: Secretary

Appointed: 01 October 2013

Mark C.

Position: Director

Appointed: 23 January 2001

Michael O.

Position: Secretary

Appointed: 23 January 2001

Resigned: 01 September 2013

Michael O.

Position: Director

Appointed: 23 January 2001

Resigned: 05 September 2017

Neill R.

Position: Secretary

Appointed: 03 November 2000

Resigned: 23 January 2001

Andrew W.

Position: Secretary

Appointed: 28 July 2000

Resigned: 03 November 2000

Graham B.

Position: Director

Appointed: 28 July 2000

Resigned: 23 January 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Shire Timber Group Limited from Leeds, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Shire Timber Group Limited

Shire Timber Knowsthorpe Gate, Leeds, LS9 0NP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03839772
Notified on	28 June 2016
Nature of control:	75,01-100% shares

Company previous names

Jgwco 157	January 29, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/07/31 filed on: 9th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/07/31 filed on: 9th, December 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 27th, January 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 8th, January 2021	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2020/04/30 to 2020/07/31 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2016/04/30 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 8th, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 21st, August 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/04/30 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2012/12/31 to 2013/04/30 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 18th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/10 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/18 with shareholders record filed on: 18th, September 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
363(288)	2007/09/05 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2006/03/31 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/16 with shareholders record filed on: 16th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 11th, November 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 11th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/12 with shareholders record filed on: 12th, August 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 7th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/19 with shareholders record filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 20th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/03/31 filed on: 20th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/26 with shareholders record filed on: 26th, August 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/29 with shareholders record filed on: 29th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 5th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 5th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 31st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 31/03/01 filed on: 31st, May 2001	accounts	Free Download (1 page)

Shire Timber Structures Limited LEEDS

Shire Timber Structures Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

James B.

Mark C.

Michael O.

Michael O.

Neill R.

Andrew W.

Graham B.

People with significant control

Company previous names

Company filings

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