Uk Timber Limited in Weldon Road CORBY - NN17 5UE

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Uk Timber Limited CORBY

Uk Timber started in year 2002 as Private Limited Company with registration number 04346719. The Uk Timber company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Corby at The Gas Depot. Postal code: NN17 5UE. Since Thu, 11th Mar 2010 Uk Timber Limited is no longer carrying the name Lpg Direct.

The firm has one director. James H., appointed on 3 January 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Keith S. and who left the the firm on 26 October 2021. In addition, there is one former secretary - James H. who worked with the the firm until 29 June 2023.

This company operates within the NN17 5UE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1032243 . It is located at The Gas Depot, Weldon Road, Corby with a total of 20 carsand 10 trailers. It has two locations in the UK.

Uk Timber Limited Address / Contact

Office Address	The Gas Depot
Office Address2	Weldon Road
Town	Corby
Post code	NN17 5UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346719
Date of Incorporation	Thu, 3rd Jan 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	28th January
Company age	22 years old
Account next due date	Mon, 28th Oct 2024 (175 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

James H.

Position: Director

Appointed: 03 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 03 January 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 January 2002

Resigned: 03 January 2002

James H.

Position: Secretary

Appointed: 03 January 2002

Resigned: 29 June 2023

Keith S.

Position: Director

Appointed: 03 January 2002

Resigned: 26 October 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats identified, there is Uk Timber Holdings Limited from Corby, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Keith S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Uk Timber Holdings Limited

The Gas Depot Weldon Road, Corby, NN17 5UE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies
Registration number	15030006
Notified on	17 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James H.

Notified on	6 April 2016
Ceased on	17 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith S.

Notified on	6 April 2016
Ceased on	26 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Peggy S.

Notified on	6 April 2016
Ceased on	7 April 2020
Nature of control:	75,01-100% shares

Company previous names

Lpg Direct	March 11, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2023-01-31
Net Worth	160 787	291 314	428 506	489 452

Balance Sheet
Cash Bank On Hand				251 886	204 501	163 506	147 096	1 022 193	1 343 583	4 156
Current Assets	923 100	1 390 744	1 342 879	1 071 668	1 055 882	1 244 883	1 924 450	2 182 382	2 558 977	2 150 166
Debtors	526 533	603 394	469 190	519 780	555 652	569 533	735 235	703 631	705 520	315 872
Net Assets Liabilities				489 452	186 366	215 247	201 415	328 282	1 243 533	1 909 680
Other Debtors				300 287	316 130	304 287	247 652	307 366	403 465	201 942
Property Plant Equipment				877 509	935 943	947 710	912 198	1 009 407	1 634 335	2 929 999
Total Inventories				300 002	295 729	511 844	1 042 119	510 000	509 874	1 766 138
Cash Bank In Hand	34 663	398 138	502 539	251 886
Net Assets Liabilities Including Pension Asset Liability	160 787	291 314
Stocks Inventory	361 904	389 212	371 150	300 002
Tangible Fixed Assets	773 215	698 484	752 485	877 509

Reserves/Capital
Called Up Share Capital	2	2	100 002	100 002
Profit Loss Account Reserve	160 785	251 312	328 504	389 450
Shareholder Funds	160 787	291 314	428 506	489 452

Other
Accumulated Depreciation Impairment Property Plant Equipment				643 548	753 232	850 705	993 552	1 142 066	1 176 466	1 373 193
Additions Other Than Through Business Combinations Property Plant Equipment					204 213	232 386	175 514	299 169	933 261	1 758 652
Amounts Owed By Related Parties				122 587	117 923	119 963	352 392	303 738	137 144
Average Number Employees During Period							52	63	67	80
Bank Borrowings Overdrafts				18 664	6 244	5 397	122 096	50 000	165 020	99 750
Creditors				100 698	121 393	160 832	100 042	110 938	280 842	456 948
Current Asset Investments										64 000
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment										36 884
Fixed Assets	773 413	698 682	752 683	877 707	936 123	947 890	912 378	1 009 587	1 634 515	2 929 999
Increase From Depreciation Charge For Year Property Plant Equipment					123 655	140 085	159 733	189 774	247 832	409 624
Investments Fixed Assets	198	198	198	198	180	180	180	180	180
Net Current Assets Liabilities	-361 410	-287 150	-199 349	-181 531	-567 770	-491 870	-509 746	-442 180	97 485	-245 140
Number Shares Issued Fully Paid					60 000	60 000
Other Creditors				82 034	115 149	160 832	100 042	60 938	115 822	357 198
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					13 971	42 610	16 886	41 260	213 432	176 013
Other Disposals Property Plant Equipment					36 095	123 145	68 179	53 446	273 933	266 261
Other Investments Other Than Loans										64 000
Other Taxation Social Security Payable				297 239	248 572	241 858	296 274	780 590	684 601	415 211
Par Value Share		1		1	1	1
Property Plant Equipment Gross Cost				1 521 057	1 689 174	1 798 415	1 905 750	2 151 473	2 810 801	4 303 192
Provisions For Liabilities Balance Sheet Subtotal				106 026	60 594	79 941	101 175	128 187	207 625	318 231
Total Assets Less Current Liabilities	412 003	411 532	553 334	696 176	368 353	456 020	402 632	567 407	1 732 000	2 684 859
Trade Creditors Trade Payables				636 606	850 031	914 930	1 390 281	819 808	871 983	1 073 917
Trade Debtors Trade Receivables				96 906	121 599	145 283	135 191	92 527	164 911	113 930
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment						-16 860
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment						-14 693
Creditors Due After One Year	198 716	67 718	35 413	100 698
Creditors Due Within One Year	1 284 510	1 677 894	1 542 228	1 253 199
Number Shares Allotted		2		100 000
Percentage Subsidiary Held				90
Provisions For Liabilities Charges	52 500	52 500	89 415	106 026
Other Debtors Due After One Year	526 533	603 394
Revaluation Reserve		40 000
Secured Debts	139 708	155 767
Share Capital Allotted Called Up Paid	2	2	100 000	100 000
Tangible Fixed Assets Additions		165 084		240 193
Tangible Fixed Assets Cost Or Valuation	1 121 703	1 077 721	1 305 114	1 521 057
Tangible Fixed Assets Depreciation	348 488	379 237	552 630	643 548
Tangible Fixed Assets Depreciation Charged In Period		76 689		102 540
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		45 940		11 622
Tangible Fixed Assets Disposals		249 066		24 250
Tangible Fixed Assets Increase Decrease From Revaluations		40 000

Transport Operator Data

The Gas Depot
Address	Weldon Road
City	Corby
Post code	NN17 5UD
Vehicles	15
Trailers	5
Brigstock Sawmill Ltd
Address	Sudborough Road , Brigstock
City	Kettering
Post code	NN14 3HP
Vehicles	5
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 13th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 13th, July 2023	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to Sat, 28th Jan 2023 filed on: 4th, January 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 16th, November 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 5th, June 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 26th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 24th, October 2018	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Fri, 28th Jul 2017 filed on: 25th, July 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 29th Jul 2017 filed on: 30th, April 2018	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jul 2016 filed on: 26th, July 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Sat, 30th Jul 2016 filed on: 27th, April 2017	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 3rd Jan 2016 with full list of members filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 21st Jan 2016: 100002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 16th, December 2015	accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 28th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 3rd Jan 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2013 filed on: 27th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 3rd Jan 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 100002.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2012 filed on: 6th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 3rd Jan 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2011 filed on: 25th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 3rd Jan 2012 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Jul 2010 filed on: 28th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 3rd Jan 2011 with full list of members filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Jan 2010 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 27th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 3rd, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 28th Jan 2008 with shareholders record filed on: 28th, January 2008	annual return	Free Download (3 pages)
363s	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 3rd Feb 2007 with shareholders record filed on: 3rd, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 16th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 16th, February 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jan 2004 with shareholders record filed on: 27th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2003 filed on: 18th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
363(288)	Wed, 16th Apr 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 16th Apr 2003 with shareholders record filed on: 16th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 30th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2002 filed on: 30th, November 2002	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 24th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/07/02 filed on: 24th, January 2002	accounts	Free Download (1 page)

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