Warwickshire Timber Limited in Cubbington LEAMINGTON SPA

Warwickshire Timber Limited LEAMINGTON SPA

Founded in 2012, Warwickshire Timber, classified under reg no. 07917314 is an active company. Currently registered at Cubbington Wood Depot Rugby Road CV32 7UH, Leamington Spa the company has been in the business for 12 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Margaret M., appointed on 20 January 2012. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Warwickshire Timber Limited Address / Contact

Office Address	Cubbington Wood Depot Rugby Road
Office Address2	Cubbington
Town	Leamington Spa
Post code	CV32 7UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07917314
Date of Incorporation	Fri, 20th Jan 2012
Industry	Dormant Company
End of financial Year	31st January
Company age	12 years old
Account next due date	Thu, 31st Oct 2024 (163 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Margaret M.

Position: Director

Appointed: 20 January 2012

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Michael M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	100	100	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	100	100	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100	100	100
Cash Bank On Hand										100	100
Net Assets Liabilities										100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100	100	100

Other
Number Shares Allotted											100
Par Value Share											1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 20th Jan 2024 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 30th, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 20th Jan 2023 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 26th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 20th Jan 2022 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 29th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 20th Jan 2021 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 23rd, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 20th Jan 2020 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 22nd, February 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 20th Jan 2019 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 22nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 20th Jan 2018 filed on: 30th, January 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 9th, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 20th Jan 2017 filed on: 24th, February 2017	confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 18th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 17th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 19th, February 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 29th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 8th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 21st, June 2013	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, May 2013	gazette	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2012	incorporation	Free Download (7 pages)

Warwickshire Timber Limited LEAMINGTON SPA

Warwickshire Timber Limited Address / Contact

Company Information / Profile

Company staff

Margaret M.

People with significant control

Annual reports financial information

Company filings

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