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HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED - Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03883752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyttenhanger Farm
- Coursers Road
- Colney Heath
- Hertfordshire
- AL4 0PG
- England Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG, England UK
Management
- Managing Directors
- LAWSON, Simon John
- NORRIS, Jeremy Nicholas
- RUSHENT, Paul Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-25
- Age Of Company 1999-11-25 24 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- -
- -
- Lawsons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HERTFORDSHIRE TIMBER SUPPLIES LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-09
- Last Date: 2023-11-25
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HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Company Description
- HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03883752. Its current trading status is "live". It was registered 1999-11-25. It was previously called HERTFORDSHIRE TIMBER SUPPLIES LIMITED. It has declared SIC or NACE codes as "46730". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-25.It can be contacted at Tyttenhanger Farm .
Get HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hertfordshire Timber And Building Supplies Limited - Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, United Kingdom
- 1999-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-03-18) - AA
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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legacy (2023-07-11) - AGREEMENT2
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legacy (2023-07-11) - PARENT_ACC
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legacy (2023-08-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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legacy (2023-08-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-07) - AA
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legacy (2023-08-07) - AGREEMENT2
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confirmation-statement-with-updates (2022-02-24) - CS01
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gazette-filings-brought-up-to-date (2022-02-25) - DISS40
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legacy (2022-04-04) - GUARANTEE2
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gazette-notice-compulsory (2022-02-15) - GAZ1
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legacy (2022-04-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-04) - AA
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legacy (2022-04-04) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-01) - TM02
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appoint-person-director-company-with-name-date (2021-03-01) - AP01
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mortgage-satisfy-charge-full (2021-02-26) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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change-account-reference-date-company-current-shortened (2021-06-04) - AA01
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accounts-with-accounts-type-small (2021-05-27) - AA
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notification-of-a-person-with-significant-control (2021-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-01) - PSC07
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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accounts-with-accounts-type-small (2020-06-02) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-small (2019-06-18) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-small (2018-06-15) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-small (2017-06-06) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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confirmation-statement-with-updates (2016-11-28) - CS01
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accounts-with-accounts-type-small (2016-06-08) - AA
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change-person-director-company-with-change-date (2015-07-16) - CH01
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change-person-secretary-company-with-change-date (2015-07-16) - CH03
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accounts-with-accounts-type-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-12) - AR01
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accounts-with-accounts-type-small (2014-06-03) - AA
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certificate-change-of-name-company (2013-04-05) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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change-person-secretary-company-with-change-date (2013-12-13) - CH03
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accounts-with-accounts-type-small (2013-05-28) - AA
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change-of-name-notice (2013-04-05) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
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legacy (2012-08-17) - MG01
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accounts-with-accounts-type-small (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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accounts-with-accounts-type-small (2011-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-small (2010-07-12) - AA
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legacy (2009-03-05) - 288c
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legacy (2009-03-05) - 363a
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change-person-director-company-with-change-date (2009-12-07) - CH01
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accounts-with-accounts-type-small (2009-05-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01
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accounts-with-accounts-type-small (2008-06-24) - AA
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legacy (2007-12-03) - 363a
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accounts-with-accounts-type-small (2007-06-04) - AA
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resolution (2007-05-30) - RESOLUTIONS
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-small (2006-07-04) - AA
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legacy (2005-12-14) - 363a
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accounts-with-accounts-type-small (2005-05-19) - AA
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legacy (2004-12-01) - 363s
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legacy (2003-12-02) - 363s
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accounts-with-accounts-type-small (2002-07-03) - AA
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accounts-with-accounts-type-small (2001-08-30) - AA
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legacy (2001-05-30) - 288b
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legacy (2001-01-12) - 363s
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legacy (2000-06-07) - 288a
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legacy (2000-12-15) - 288a
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resolution (2000-12-15) - RESOLUTIONS
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legacy (2000-12-15) - 88(2)R
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incorporation-company (1999-11-25) - NEWINC