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B T B WOODCRAFT LIMITED

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

This company is commonly known as B T B Woodcraft Limited. The company was founded 19 years ago and was given the registration number 05306392. The firm's registered office is in BROWNHILLS, WALSALL. You can find them at Unit 4 Toll Point Industrial Estate, Chase Road, Brownhills, Walsall, West Midlands. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:B T B WOODCRAFT LIMITED
Company Number:05306392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 4 Toll Point Industrial Estate, Chase Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 6JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, United Kingdom, WS9 8PH

Secretary09 December 2004Active
Emerald House, 20-22 Anchor Road, Aldridge, Walsall, United Kingdom, WS9 8PH

Director23 October 2017Active
The Squires, 5 Walsall Street, Wednesbury, WS10 9BZ

Corporate Secretary07 December 2004Active
Unit 4, Toll Point Industrial Estate, Chase Road, Brownhills, Walsall, United Kingdom, WS8 6JT

Director09 December 2004Active
Unit 4, Toll Point Industrial Estate, Chase Road, Brownhills, Walsall, United Kingdom, WS8 6JT

Director09 December 2004Active
8 Wyrley Close, Brownhills, Walsall, WS8 7NR

Director07 December 2004Active

People with Significant Control

Mr Richard Hack
Notified on:01 September 2022
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:Emerald House, 20-22 Anchor Road, Walsall, United Kingdom, WS9 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert John Hack
Notified on:07 December 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Toll Point Industrial Estate, Brownhills, Walsall, United Kingdom, WS8 6JT
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-04-04Insolvency

Liquidation voluntary appointment of liquidator.

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2024-04-04Resolution

Resolution.

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2024-04-04Insolvency

Liquidation voluntary statement of affairs.

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2024-03-11Address

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

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2023-12-09Accounts

Accounts with accounts type micro entity.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with updates.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-21Officers

Termination director company with name termination date.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type micro entity.

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2020-01-02Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person director company with change date.

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2018-12-17Officers

Change person secretary company with change date.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-07-23Address

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

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2018-07-09Address

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

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