William Davidson (timber) Limited in Belfast

William Davidson (timber) Limited

Founded in 1990, William Davidson (timber), classified under reg no. NI025110 is an active company. Currently registered at 24-28 Duncrue Street BT3 9AR, Belfast the company has been in the business for thirty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Nicholas L., David D.. Of them, Nicholas L., David D. have been with the company the longest, being appointed on 22 October 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian R. who worked with the the company until 29 January 2015.

William Davidson (timber) Limited Address / Contact

Office Address	24-28 Duncrue Street
Office Address2	Belfast
Town	Belfast
Post code	BT3 9AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI025110
Date of Incorporation	Tue, 11th Dec 1990
Industry	Dormant Company
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Nicholas L.

Position: Director

Appointed: 22 October 2021

David D.

Position: Director

Appointed: 22 October 2021

Graham K.

Position: Director

Appointed: 26 May 2004

Resigned: 22 October 2021

Robert M.

Position: Director

Appointed: 26 May 2004

Resigned: 29 January 2015

Brian R.

Position: Director

Appointed: 26 May 2004

Resigned: 29 January 2015

Peter E.

Position: Director

Appointed: 26 May 2004

Resigned: 22 October 2021

Brian R.

Position: Secretary

Appointed: 11 December 1990

Resigned: 29 January 2015

Kenneth G.

Position: Director

Appointed: 11 December 1990

Resigned: 26 May 2004

Robert M.

Position: Director

Appointed: 11 December 1990

Resigned: 26 May 2004

Reginald M.

Position: Director

Appointed: 11 December 1990

Resigned: 02 October 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is James Latham Plc from Hemel Hempstead, United Kingdom. This PSC is categorised as "a public limited company". This PSC. Another entity in the persons with significant control register is Ijk Timber that entered Belfast, United Kingdom as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

James Latham Plc

Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, United Kingdom

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	65619
Notified on	23 October 2022
Nature of control:	right to appoint and remove directors

Ijk Timber

24-28 Duncrue Street 24-28 Duncrue Street, Belfast, BT9 3AR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	149823
Notified on	30 July 2016
Ceased on	23 October 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 23rd, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (3 pages)
AA01	Accounting period extended to Thursday 31st March 2022. Originally it was Thursday 30th September 2021 filed on: 17th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 26th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 7th, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 5th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 30th July 2015 with full list of members filed on: 4th, August 2015	annual return	Free Download (4 pages)
SH01	150022.00 GBP is the capital in company's statement on Tuesday 4th August 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 19th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 30th July 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 31st, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 30th July 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 1st, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 30th July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 27th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 30th July 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 30th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 12th, March 2010	accounts	Free Download (8 pages)
371S(NI)	30/07/09 annual return shuttle filed on: 4th, August 2009	annual return	Free Download (8 pages)
AC(NI)	30/09/08 annual accts filed on: 25th, March 2009	accounts	Free Download (4 pages)
371S(NI)	30/07/08 annual return shuttle filed on: 4th, August 2008	annual return	Free Download (7 pages)
AC(NI)	30/09/07 annual accts filed on: 21st, February 2008	accounts	Free Download (4 pages)
371S(NI)	30/07/07 annual return shuttle filed on: 3rd, August 2007	annual return	Free Download (7 pages)
AC(NI)	30/09/06 annual accts filed on: 11th, April 2007	accounts	Free Download (4 pages)
371S(NI)	30/07/06 annual return shuttle filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AC(NI)	30/09/05 annual accts filed on: 6th, June 2006	accounts	Free Download (4 pages)
371S(NI)	30/07/05 annual return shuttle filed on: 19th, August 2005	annual return	Free Download (8 pages)
AC(NI)	30/09/04 annual accts filed on: 20th, June 2005	accounts	Free Download (8 pages)
371S(NI)	30/07/04 annual return shuttle filed on: 31st, August 2004	annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 12th, August 2004	accounts	Free Download (8 pages)
371S(NI)	30/07/03 annual return shuttle filed on: 4th, August 2003	annual return	Free Download (4 pages)
AC(NI)	30/09/02 annual accts filed on: 21st, July 2003	accounts	Free Download (8 pages)
371S(NI)	30/07/02 annual return shuttle filed on: 29th, July 2002	annual return	Free Download (4 pages)
AC(NI)	30/09/01 annual accts filed on: 29th, July 2002	accounts	Free Download (8 pages)
371S(NI)	30/07/01 annual return shuttle filed on: 31st, July 2001	annual return	Free Download (4 pages)
AC(NI)	30/09/00 annual accts filed on: 31st, July 2001	accounts	Free Download (7 pages)
371S(NI)	30/07/00 annual return shuttle filed on: 28th, July 2000	annual return
AC(NI)	30/09/99 annual accts filed on: 28th, July 2000	accounts
371S(NI)	30/07/99 annual return shuttle filed on: 31st, July 1999	annual return
AC(NI)	30/09/98 annual accts filed on: 31st, July 1999	accounts
AC(NI)	30/09/97 annual accts filed on: 22nd, July 1998	accounts
371S(NI)	30/07/98 annual return shuttle filed on: 22nd, July 1998	annual return
371S(NI)	30/07/97 annual return shuttle filed on: 28th, July 1997	annual return
AC(NI)	30/09/96 annual accts filed on: 28th, July 1997	accounts
371S(NI)	30/07/96 annual return shuttle filed on: 30th, July 1996	annual return
AC(NI)	30/09/95 annual accts filed on: 30th, July 1996	accounts
371S(NI)	30/07/95 annual return shuttle filed on: 19th, July 1995	annual return
AC(NI)	30/09/94 annual accts filed on: 19th, July 1995	accounts
AC(NI)	30/09/93 annual accts filed on: 21st, July 1994	accounts
371S(NI)	30/07/94 annual return shuttle filed on: 21st, July 1994	annual return
AC(NI)	30/09/92 annual accts filed on: 4th, August 1993	accounts
371S(NI)	30/07/93 annual return shuttle filed on: 4th, August 1993	annual return
AC(NI)	30/09/91 annual accts filed on: 30th, October 1992	accounts
371A(NI)	30/07/92 annual return form filed on: 30th, October 1992	annual return
232(NI)	Notice of ARD filed on: 22nd, April 1991	accounts