NORTH YORKSHIRE TIMBER COMPANY LIMITED
Overview
| Company Name | NORTH YORKSHIRE TIMBER COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01419058 |
| 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 NORTH YORKSHIRE TIMBER COMPANY LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORTH YORKSHIRE TIMBER COMPANY LIMITED located?
| Registered Office Address | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH YORKSHIRE TIMBER COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NORTH YORKSHIRE TIMBER COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for NORTH YORKSHIRE TIMBER COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Victor Paul Bellas as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel Richard Scott as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Satisfaction of charge 014190580021 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Edward Holder as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Holder as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Cairns as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Edward Gatfield as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Cairns as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Todd Barclay as a director on Sep 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Jonathan Edward Gatfield as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Neil Andrew Mcgill as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joshua Mark Chilton as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 23, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||||||
Who are the officers of NORTH YORKSHIRE TIMBER COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERSHAW, Nicholas Peter | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Managing Director | 74251670004 | ||||
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group South Yorkshire England | England | British | Chartered Accountant | 332967610001 | ||||
| TIMMENS, Robert | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Timber Salesman | 126251010001 | ||||
| COOK, David Lance | Secretary | Masons Cottage Headlam DL2 3HA Darlington County Durham | British | Timber Merchant | 66318230001 | |||||
| GULLIVER, Alan | Secretary | Main Street Sessay YO7 3BE Thirsk The Birches North Yorkshire United Kingdom | British | Deputy Managing Director | 31897240003 | |||||
| STAPLETON, Ian Glen | Secretary | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | 215840920001 | |||||||
| BARCLAY, Robert Todd | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Director | 246086430001 | ||||
| BELLAS, Victor Paul | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Timber Salesman | 126251100001 | ||||
| CAIRNS, Scott | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | Scotland | British | Director | 252343330001 | ||||
| CHILTON, Joshua Mark | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Investment/Finance Professional | 260861420001 | ||||
| COOK, Christine Ann | Director | Ashcroft Warlaby Lane Ainderby Steeple DL7 9SX Northallerton North Yorkshire | British | Timber Merchant | 18026440001 | |||||
| COOK, David Lance | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Timber Merchant | 66318230004 | ||||
| DOUGLAS, John Alexander George | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | Scotland | British | Finance Director | 247011200001 | ||||
| GATFIELD, Jonathan Edward | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | United Kingdom | British | Director | 256877470002 | ||||
| GULLIVER, Alan | Director | Main Street Sessay YO7 3BE Thirsk The Birches North Yorkshire United Kingdom | England | British | Deputy Managing Director | 31897240003 | ||||
| HOLDER, Edward | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Managing Director | 326939320001 | ||||
| KERSHAW, Peter | Director | 4 Kings Mead HG4 1EJ Ripon North Yorkshire | England | British | Timber Merchant | 69141290001 | ||||
| MCGILL, Neil Andrew | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | Scotland | British | Investment Director | 232241860001 | ||||
| MYATT, Richard Geoffrey | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Company Director | 172018060003 | ||||
| STAPLETON, Ian Glen | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | United Kingdom | British | Management Accountant | 188537390001 | ||||
| WHITEFORD, Stuart | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | None | 239995050001 | ||||
| WILLIAMS, Mark Paul | Director | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | England | British | Operations Manager | 76812570001 |
Who are the persons with significant control of NORTH YORKSHIRE TIMBER COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Lance Cook | Apr 06, 2016 | Standard House Thurston Road Northallerton Business Park DL6 2NA Northallerton North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Nyt (Holdings) Limited | Apr 06, 2016 | Northallerton Business Park, Thurston Road DL6 2NA Northallerton Standard House England | No | ||||||||||
| |||||||||||||
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