UKBizDB.co.uk

READSHAW TIMBER LIMITED

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

This company is commonly known as Readshaw Timber Limited. The company was founded 22 years ago and was given the registration number 04384710. The firm's registered office is in ADDINGHAM. You can find them at High House Farm, Turner Lane, Addingham, West Yorkshire. This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:READSHAW TIMBER LIMITED
Company Number:04384710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:High House Farm, Turner Lane, Addingham, West Yorkshire, LS29 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High House Farm, Turner Lane, Addingham, United Kingdom, LS29 0LJ

Secretary01 March 2002Active
The Kestrels, Woodland Street, Cowling, Keighley, England, BD22 0BS

Director01 March 2002Active
High House Farm, Turner Lane, Addingham, United Kingdom, LS29 0LJ

Director01 March 2002Active
2, Victoria Terrace, Bradley, Keighley, England, BD20 9DN

Director06 April 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 March 2002Active

People with Significant Control

Mrs Carol Readshaw
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:England
Address:High House Farm, Turner Lane, Ilkley, England, LS29 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl David Readshaw
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:The Kestrels, Woodland Street, Keighley, England, BD22 0BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-06-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Mortgage

Mortgage satisfy charge full.

Download
2021-10-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-25Capital

Capital allotment shares.

Download
2021-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-02-11Accounts

Accounts with accounts type total exemption full.

Download
2020-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-12-05Persons with significant control

Change to a person with significant control.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Persons with significant control

Cessation of a person with significant control.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-02Capital

Capital allotment shares.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Officers

Appoint person director company with name date.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Officers

Change person director company with change date.

Download
2019-04-29Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.