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A GRADE TIMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Grade Timber Limited. The company was founded 23 years ago and was given the registration number 04225552. The firm's registered office is in BOURNEMOUTH. You can find them at 45-47 Ashley Road, Boscombe, Bournemouth, Dorset. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:A GRADE TIMBER LIMITED
Company Number:04225552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:45-47 Ashley Road, Boscombe, Bournemouth, Dorset, BH1 4LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45-47 Ashley Road, Boscombe, Bournemouth, BH1 4LG

Secretary01 August 2020Active
45-47 Ashley Road, Boscombe, Bournemouth, BH1 4LG

Director06 July 2022Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Director12 May 2015Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Director12 May 2015Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary30 May 2001Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Secretary12 May 2015Active
Chelworth Park, Cricklade, Swindon, United Kingdom, SN6 6HE

Secretary14 November 2001Active
Hardwick House, Prospect Place, Swindon, SN1 3LJ

Corporate Secretary25 June 2001Active
45/47, Ashley Road, Bournemouth, England, BH1 4LG

Director18 January 2002Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Director12 May 2015Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director30 May 2001Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Director12 May 2015Active
45/47, Ashley Road, Bournemouth, England, BH1 4LG

Director03 January 2002Active
1 Sanford Street, Swindon, SN1 1HJ

Director25 June 2001Active
Chelworth Park, Cricklade, Swindon, United Kingdom, SN6 6HE

Director14 November 2001Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Director12 May 2015Active
Chelworth Park, Cricklade, Swindon, United Kingdom, SN6 6HE

Director14 November 2001Active
45/47, Ashley Road, Bournemouth, England, BH1 4LG

Director18 January 2002Active
45-47 Ashley Road, Boscombe, Bournemouth, United Kingdom, BH1 4LG

Director12 May 2015Active

People with Significant Control

Mr James Richard Sherborne
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:45-47 Ashley Road, Boscombe, Bournemouth, BH1 4LG
Nature of control:
  • Significant influence or control
Mr Charles John Sherborne
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:45-47 Ashley Road, Boscombe, Bournemouth, BH1 4LG
Nature of control:
  • Significant influence or control
Sydenhams Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45/47, Ashley Road, Bournemouth, England, BH1 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Officers

Change person director company with change date.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-07-06Officers

Appoint person director company with name date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-08-04Officers

Appoint person secretary company with name date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-08-04Officers

Termination director company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-02-20Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-02Accounts

Legacy.

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2020-01-02Other

Legacy.

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2020-01-02Other

Legacy.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type small.

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