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ADVANCED TIMBER TECHNOLOGIES LIMITED

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

This company is commonly known as Advanced Timber Technologies Limited. The company was founded 9 years ago and was given the registration number 09393259. The firm's registered office is in CHESTERFIELD. You can find them at 123 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:ADVANCED TIMBER TECHNOLOGIES LIMITED
Company Number:09393259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2015
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:123 Saltergate, Chesterfield, Derbyshire, United Kingdom, S40 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Farm House, Timber Lane, Pilsley, Chesterfield, England, S45 8AL

Secretary14 December 2017Active
The Old Farm House, Timber Lane, Pilsley, Chesterfield, England, S45 8AL

Director01 October 2018Active
The Old Farm House, Timber Lane, Pilsley, Chesterfield, England, S45 8AL

Director16 January 2015Active
123, Saltergate, Chesterfield, United Kingdom, S40 1NH

Director14 December 2017Active

People with Significant Control

Mr Darren Michael Firth
Notified on:30 January 2019
Status:Active
Date of birth:June 1966
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Significant influence or control
Mr Steven Gray
Notified on:14 December 2017
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:123, Saltergate, Chesterfield, United Kingdom, S40 1NH
Nature of control:
  • Significant influence or control
Ms Tracy Ann Bate
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Old Farm House, Timber Lane, Chesterfield, England, S45 8AL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2022-10-26Insolvency

Liquidation voluntary statement of affairs.

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2022-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-26Resolution

Resolution.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-06-01Mortgage

Mortgage satisfy charge full.

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2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-07Gazette

Gazette filings brought up to date.

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2022-03-29Gazette

Gazette notice compulsory.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-29Mortgage

Mortgage satisfy charge full.

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2021-04-29Mortgage

Mortgage charge whole release with charge number.

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2021-04-10Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2021-02-17Mortgage

Mortgage charge whole release with charge number.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-30Persons with significant control

Notification of a person with significant control.

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2018-10-03Officers

Appoint person director company with name date.

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