Shire Timber & Truss Limited in Cross Green Industrial Estate LEEDS

Shire Timber & Truss Limited LEEDS

Founded in 1995, Shire Timber & Truss, classified under reg no. 03135648 is an active company. Currently registered at Knowsthorpe Gate Pontefract Lane LS9 0NP, Leeds the company has been in the business for 29 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 2nd January 1996 Shire Timber & Truss Limited is no longer carrying the name Crossplace.

At the moment there are 2 directors in the the firm, namely Matthew C. and Mark C.. In addition one secretary - James B. - is with the company. At the moment there is 1 former director listed by the firm - Michael O., who left the firm on 5 September 2017. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

This company operates within the LS9 0NP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0222944 . It is located at Cross Green Industrial Estate, Knowsthorpe Gate, Leeds with a total of 7 carsand 4 trailers.

Shire Timber & Truss 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	03135648
Date of Incorporation	Fri, 8th Dec 1995
Industry	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry	Sawmilling and planing of wood
End of financial Year	31st July
Company age	29 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, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Matthew C.

Position: Director

Appointed: 17 March 2017

James B.

Position: Secretary

Appointed: 01 October 2013

Mark C.

Position: Director

Appointed: 14 December 1995

Michael O.

Position: Secretary

Appointed: 03 September 1996

Resigned: 01 October 2013

Patricia F.

Position: Secretary

Appointed: 14 December 1995

Resigned: 03 September 1996

Michael O.

Position: Director

Appointed: 14 December 1995

Resigned: 05 September 2017

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1995

Resigned: 14 December 1995

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1995

Resigned: 14 December 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Shire Timber Group Limited from Leeds, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This 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	2 December 2016
Nature of control:	75,01-100% shares

Company previous names

Crossplace	January 2, 1996

Transport Operator Data

Cross Green Industrial Estate
Address	Knowsthorpe Gate
City	Leeds
Post code	LS9 0PF
Vehicles	7
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2023 filed on: 9th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st July 2023 filed on: 9th, December 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st July 2022 filed on: 27th, January 2023	accounts	Free Download (23 pages)
AA	Small company accounts made up to 31st July 2021 filed on: 21st, December 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st July 2020 filed on: 8th, January 2021	accounts	Free Download (11 pages)
AA01	Extension of accounting period to 31st July 2020 from 30th April 2020 filed on: 15th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th April 2019 filed on: 27th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 10th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 30th April 2016 filed on: 8th, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2015: 120000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 17th, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 30th April 2013 filed on: 7th, August 2013	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 30th April 2013 from 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 24th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 5th, April 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 15th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th December 2008 with complete member list filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 11th, November 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd January 2008	annual return
363s	Annual return drawn up to 23rd January 2008 with complete member list filed on: 23rd, January 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 23rd, August 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 23rd December 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 11th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th December 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th December 2004 with complete member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 7th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2004 with complete member list filed on: 11th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th January 2004 with complete member list filed on: 11th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 20th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 17th December 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th December 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 27th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 27th, December 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th December 2001 with complete member list filed on: 10th, December 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th December 2000 with complete member list filed on: 11th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 25th, September 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 25th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 1st, February 2000	accounts	Free Download (18 pages)
363s	Annual return drawn up to 10th December 1999 with complete member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 1999 with complete member list filed on: 10th, December 1999	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 31st March 1998 filed on: 2nd, February 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to 29th December 1998 with complete member list filed on: 29th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th December 1998 with complete member list filed on: 29th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 12th, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 12th, January 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 29th December 1997 with complete member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th December 1997 with complete member list filed on: 29th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th February 1997 with complete member list filed on: 17th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 17th February 1997	annual return
363s	Annual return drawn up to 17th February 1997 with complete member list filed on: 17th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 13th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 13th, February 1996	accounts	Free Download (1 page)

Shire Timber & Truss Limited LEEDS

Shire Timber & Truss Limited Address / Contact

Company Information / Profile

Company staff

Matthew C.

James B.

Mark C.

Michael O.

Patricia F.

Michael O.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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