A GRADE TIMBER LIMITED
Overview
| Company Name | A GRADE TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04225552 |
| 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 A GRADE TIMBER LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A GRADE TIMBER LIMITED located?
| Registered Office Address | 45-47 Ashley Road Boscombe BH1 4LG Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A GRADE TIMBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWINDON TIMBER COMPANY LIMITED | Jun 27, 2001 | Jun 27, 2001 |
| NETGROVE LIMITED | May 30, 2001 | May 30, 2001 |
What are the latest accounts for A GRADE TIMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A GRADE TIMBER LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for A GRADE TIMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Richard Sherborne on Jan 26, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Appointment of Mr Jeremy Russell Clark as a director on Jul 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mr Brandon James Carr as a secretary on Aug 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Raymond John Pride as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Raymond John Pride as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Michael Wright as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Anthony Womersley as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Duncan Edward Moore as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Christopher Michael Carter as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham Bracey as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ian James Brailey as a director on Feb 07, 2020 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 10 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
Who are the officers of A GRADE TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Brandon James | Secretary | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset | 272725550001 | |||||||
| CLARK, Jeremy Russell | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset | England | British | 295243710001 | |||||
| SHERBORNE, Charles John | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | England | British | 14192690002 | |||||
| SHERBORNE, James Richard | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | United Kingdom | British | 31391940007 | |||||
| BUHAGIAR, Bryan | Nominee Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 900011210001 | ||||||
| PRIDE, Raymond John | Secretary | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | 197592970001 | |||||||
| TOWNSEND, Alan Hugh | Secretary | Cricklade SN6 6HE Swindon Chelworth Park Wiltshire United Kingdom | British | 29091100001 | ||||||
| PEAKE COMPANY SECRETARIES LIMITED | Secretary | Hardwick House Prospect Place SN1 3LJ Swindon Wiltshire | 55731680011 | |||||||
| BRACEY, Graham | Director | Ashley Road BH1 4LG Bournemouth 45/47 England | England | British | 82931540002 | |||||
| BRAILEY, Ian James | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | England | British | 50620690003 | |||||
| BUHAGIAR, Susan | Nominee Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | United Kingdom | British | 900011200001 | |||||
| CARTER, Christopher Michael | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | England | British | 186472010002 | |||||
| MOORE, Duncan Edward | Director | Ashley Road BH1 4LG Bournemouth 45/47 England | England | British | 82931500004 | |||||
| PRATTEN, Andrew John | Director | Cricklade SN6 6HE Swindon Chelworth Park Wiltshire United Kingdom | United Kingdom | British | 10911290002 | |||||
| PRIDE, Raymond John | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | England | British | 59496870003 | |||||
| TOWNSEND, Alan Hugh | Director | Cricklade SN6 6HE Swindon Chelworth Park Wiltshire United Kingdom | United Kingdom | British | 29091100001 | |||||
| WOMERSLEY, Richard Anthony | Director | Ashley Road BH1 4LG Bournemouth 45/47 England | England | British | 82931850002 | |||||
| WRIGHT, Lee Michael | Director | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset United Kingdom | England | British | 186471310001 | |||||
| PEAKE NOMINEES LIMITED | Director | 1 Sanford Street SN1 1HJ Swindon Wiltshire | 75441510004 |
Who are the persons with significant control of A GRADE TIMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sydenhams Ltd | Apr 06, 2016 | Ashley Road BH1 4LG Bournemouth 45/47 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Richard Sherborne | Apr 06, 2016 | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles John Sherborne | Apr 06, 2016 | Boscombe BH1 4LG Bournemouth 45-47 Ashley Road Dorset | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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