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SOMERSCALES (TIMBER MERCHANTS) LIMITED

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

This company is commonly known as Somerscales (timber Merchants) Limited. The company was founded 41 years ago and was given the registration number 01696336. The firm's registered office is in GRIMSBY. You can find them at Newstead Farm, Stallingborough, Road, Keelby, Grimsby, North East Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SOMERSCALES (TIMBER MERCHANTS) LIMITED
Company Number:01696336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Newstead Farm, Stallingborough, Road, Keelby, Grimsby, North East Lincolnshire, DN41 8JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newstead Farm, Stallingborough, Road, Keelby, Grimsby, DN41 8JD

Secretary14 September 2021Active
Newstead Farm, Stallingborough, Road, Keelby, Grimsby, DN41 8JD

Director16 June 2020Active
Newstead Farm, Stallingborough, Road, Keelby, Grimsby, DN41 8JD

Director16 June 2020Active
Roxton Lane, Keelby, Grimsby, DN41 8HU

Secretary-Active
Newstead Farm, Satllingborough Road, Keelby, Grimsby, DN41 8JD

Director-Active
Roxton Lane, Keelby, Grimsby, DN41 8HU

Director-Active

People with Significant Control

Mr Stanley Somerscales
Notified on:26 August 2021
Status:Active
Date of birth:April 1972
Nationality:British
Address:Newstead Farm, Stallingborough, Grimsby, DN41 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Somerscales
Notified on:26 August 2021
Status:Active
Date of birth:February 1978
Nationality:British
Address:Newstead Farm, Stallingborough, Grimsby, DN41 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Herbert Somerscales
Notified on:08 May 2020
Status:Active
Date of birth:August 1938
Nationality:British
Address:Newstead Farm, Stallingborough, Grimsby, DN41 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Alan Somerscales
Notified on:01 July 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Newstead Farm, Stallingborough, Grimsby, DN41 8JD
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 (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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-05-05Capital

Capital return purchase own shares.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-14Officers

Appoint person secretary company with name date.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-09-10Officers

Termination director company with name termination date.

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2021-09-04Persons with significant control

Cessation of a person with significant control.

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2021-09-04Resolution

Resolution.

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2021-09-02Capital

Capital cancellation shares.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination director company with name termination date.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type total exemption full.

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