EATON TIMBER SOLUTIONS LIMITED
Overview
| Company Name | EATON TIMBER SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01337770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EATON TIMBER SOLUTIONS LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is EATON TIMBER SOLUTIONS LIMITED located?
| Registered Office Address | Unit 67b Blackpole Trading Estate West WR3 8TJ Worcester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON TIMBER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EATON TIMBER PRODUCTS LIMITED | Nov 08, 1977 | Nov 08, 1977 |
What are the latest accounts for EATON TIMBER SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EATON TIMBER SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for EATON TIMBER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mrs Melaine Jayne Venables on Jun 08, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of EATON TIMBER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VENABLES, Alan John | Director | Blackpole Trading Estate West WR3 8TJ Worcester Unit 67b Worcestershire United Kingdom | United Kingdom | British | General Manager | 166383650001 | ||||
| VENABLES, Melanie Jayne | Director | Blackpole Trading Estate West WR3 8TJ Worcester Unit 67b Worcestershire England | United Kingdom | British | Sales Office Manager | 166383810002 | ||||
| EVERITT, David William | Secretary | 4 Swale Road Walmley B76 2BH Sutton Coldfield West Midlands | British | Accountant | 2262790003 | |||||
| HAWKES, Benjamin John | Secretary | 9 St Peters Road WR9 7BJ Droitwich Worcestershire | British | 20192230001 | ||||||
| HAWKES, David | Secretary | 5 Oak Tree Drive Cutnall Green WR9 0QY Droitwich Worcestershire | British | 105171920001 | ||||||
| MOORE, Duncan James | Secretary | 31 Banbury Road CV37 7HW Stratford On Avon Warwickshire | British | Chartered Accountant | 78671940001 | |||||
| WELCH, Timothy Noel Patrick | Secretary | 151 B All Saints Road Kings Heath B14 6AT Birmingham West Midlands | British | Director | 95140650001 | |||||
| WILSON, Matthew Paul | Secretary | Unit 6 Stambermill Industrial Estate, Timmis Road, Lye DY9 7BQ Stourbridge West Midlands | British | Financial Controller | 123748280001 | |||||
| DAVIES, David Charles | Director | 8 Church Lane Westbere CT2 0HA Canterbury Kent | British | Non-Executive Director | 43095130001 | |||||
| DAY, Susannah Louise | Director | Unit 6 Stambermill Industrial Estate, Timmis Road, Lye DY9 7BQ Stourbridge West Midlands | United Kingdom | British | Physiotherapist | 153927780001 | ||||
| DICKINS, Paul | Director | Unit 6 Stambermill Industrial Estate, Timmis Road, Lye DY9 7BQ Stourbridge West Midlands | United Kingdom | British | Director | 134073360001 | ||||
| EVERITT, David William | Director | 4 Swale Road Walmley B76 2BH Sutton Coldfield West Midlands | British | Accountant | 2262790003 | |||||
| FISHER, Michael George | Director | 27 Beechwood Road Hollywood Grange B47 5QS Wythall West Midlands | British | Director | 11494270001 | |||||
| HAWKES, Benjamin John | Director | 9 St Peters Road WR9 7BJ Droitwich Worcestershire | British | Retired Headmaster | 20192230001 | |||||
| HAWKES, David | Director | Unit 6 Stambermill Industrial Estate, Timmis Road, Lye DY9 7BQ Stourbridge West Midlands | United Kingdom | British | Director | 105171920001 | ||||
| HAWKES, David | Director | 5 Oak Tree Drive Cutnall Green WR9 0QY Droitwich Worcestershire | United Kingdom | British | Technical Manager | 105171920001 | ||||
| HAWKES, John | Director | 7 Old Coach Road WR9 8BB Droitwich Worcestershire | British | Works Manager | 20192220001 | |||||
| KENRICK, Christine | Director | September House DY10 4QE Wood Row Worcestershire | British | Company Director | 9905930005 | |||||
| MOORE, Duncan James | Director | 31 Banbury Road CV37 7HW Stratford On Avon Warwickshire | British | Chartered Accountant | 78671940001 | |||||
| REEVE, Adrian | Director | Stone Meadow OX2 6TD Oxford 95 Oxfordshire | United Kingdom | British | Director | 91896330002 | ||||
| VENABLES, Alan John | Director | 3 Marsh Street ST16 3BG Stafford Staffordshire | British | Manager | 54544200001 | |||||
| WELCH, Patrick William | Director | Unit 6 Stambermill Industrial Estate, Timmis Road, Lye DY9 7BQ Stourbridge West Midlands | United Kingdom | British | Director | 11153750001 | ||||
| WELCH, Patrick William | Director | 43 Wellington Road Edgbaston B15 2EP Birmingham West Midlands | United Kingdom | British | Company Director | 11153750001 | ||||
| WELCH, Timothy Noel Patrick | Director | Unit 6 Stambermill Industrial Estate, Timmis Road, Lye DY9 7BQ Stourbridge West Midlands | United Kingdom | British | Director | 95140650001 |
Who are the persons with significant control of EATON TIMBER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Timber Solutions Holdings Limited | Apr 06, 2016 | Kingswood Road Hampton Lovett WR9 0QH Droitwich 11c Oakmoore Court Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0