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A GRADE TIMBER LIMITED - 45-47 Ashley Road Boscombe, Bournemouth, Dorset, BH1 4LG, United Kingdom
Company Information
- Company registration number
- 04225552
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45-47 Ashley Road Boscombe
- Bournemouth
- Dorset
- BH1 4LG 45-47 Ashley Road Boscombe, Bournemouth, Dorset, BH1 4LG UK
Management
- Managing Directors
- SHERBORNE, Charles John
- SHERBORNE, James Richard
- CLARK, Jeremy Russell
- Company secretaries
- CARR, Brandon James
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-30
- Age Of Company 2001-05-30 22 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Charles John Sherborne
- Mr James Richard Sherborne
- Sydenhams Ltd
- Sydenhams Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWINDON TIMBER COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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A GRADE TIMBER LIMITED Company Description
- A GRADE TIMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 04225552. Its current trading status is "live". It was registered 2001-05-30. It was previously called SWINDON TIMBER COMPANY LIMITED. It has declared SIC or NACE codes as "47990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 45-47 Ashley Road Boscombe .
Get A GRADE TIMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A Grade Timber Limited - 45-47 Ashley Road Boscombe, Bournemouth, Dorset, BH1 4LG, United Kingdom
- 2001-05-30
- 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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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accounts-with-accounts-type-dormant (2022-07-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-04-20) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-dormant (2021-10-06) - AA
keyboard_arrow_right 2020
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legacy (2020-01-02) - AGREEMENT2
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legacy (2020-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-02) - AA
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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legacy (2020-01-02) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-secretary-company-with-name-termination-date (2020-08-04) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-04) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-small (2019-01-04) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-30) - CH01
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change-person-director-company-with-change-date (2018-04-10) - CH01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC02
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-11) - AR01
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change-account-reference-date-company-previous-shortened (2016-07-11) - AA01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
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resolution (2015-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-12) - AD01
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change-account-reference-date-company-previous-extended (2015-04-30) - AA01
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appoint-person-secretary-company-with-name-date (2015-05-12) - AP03
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change-person-director-company-with-change-date (2015-06-08) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-18) - AA
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change-person-director-company-with-change-date (2010-06-04) - CH01
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change-person-secretary-company-with-change-date (2010-06-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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legacy (2010-12-01) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-25) - AA
keyboard_arrow_right 2008
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legacy (2008-06-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-16) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-05-25) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-31) - AA
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legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-22) - 363a
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accounts-with-accounts-type-small (2005-06-29) - AA
keyboard_arrow_right 2004
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-small (2004-04-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-04-08) - AA
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA
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legacy (2002-07-06) - 288a
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legacy (2002-07-01) - 363s
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legacy (2002-05-20) - 287
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legacy (2002-03-27) - 225
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legacy (2002-01-18) - 88(2)R
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legacy (2002-01-16) - 395
keyboard_arrow_right 2001
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legacy (2001-07-13) - 288b
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certificate-change-of-name-company (2001-06-27) - CERTNM
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incorporation-company (2001-05-30) - NEWINC
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 288b
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legacy (2001-07-13) - 288a
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legacy (2001-11-28) - 123
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 88(2)R
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legacy (2001-07-13) - 287
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certificate-change-of-name-company (2001-11-22) - CERTNM