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SOUTHGATE TIMBER COMPANY LIMITED

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

This company is commonly known as Southgate Timber Company Limited. The company was founded 39 years ago and was given the registration number 01872185. The firm's registered office is in MORETON. You can find them at Southgate House, Nether Hall Church Road, Moreton, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:SOUTHGATE TIMBER COMPANY LIMITED
Company Number:01872185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Southgate House, Nether Hall Church Road, Moreton, Essex, CM5 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southgate House, Nether Hall Church Road, Moreton, CM5 0JA

Secretary-Active
Southgate House, Nether Hall Church Road, Moreton, CM5 0JA

Director-Active
Southgate House, Nether Hall Church Road, Moreton, CM5 0JA

Director01 July 2002Active
Southgate House, Nether Hall Church Road, Moreton, CM5 0JA

Director-Active
Southgate House, Nether Hall Church Road, Moreton, CM5 0JA

Director12 April 2006Active
59 Forest Approach, Woodford Green, IG8 9BP

Director-Active

People with Significant Control

Michael John Jenkins
Notified on:30 June 2017
Status:Active
Date of birth:October 1946
Nationality:British
Address:Southgate House, Moreton, CM5 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Kathleen Lesley Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:Southgate House, Moreton, CM5 0JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-13Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2022-03-16Officers

Change person director company with change date.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-06-23Officers

Change person director company with change date.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Officers

Change person director company with change date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-02-29Persons with significant control

Change to a person with significant control.

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2020-02-29Persons with significant control

Change to a person with significant control.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-05Mortgage

Mortgage satisfy charge full.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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2016-06-04Annual return

Annual return company with made up date full list shareholders.

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