ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED

ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04374194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED located?

    Registered Office Address
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Undeliverable Registered Office AddressNo

    What were the previous names of ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLANE TALK WOODWORKING & TURNING SUPPLIES LIMITEDFeb 14, 2002Feb 14, 2002

    What are the latest accounts for ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Primrose Bank Crimscote Stratford-upon-Avon Warwickshire CV37 8UE to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on Apr 18, 2025

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 08, 2025

    LRESEX

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    3 pagesAA

    Confirmation statement made on Feb 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    4 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 400
    SH01

    Appointment of Miss Kathryn Elizabeth Hargrave as a director on May 13, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2015

    5 pagesAA

    Who are the officers of ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGRAVE, Kathryn Elizabeth
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Secretary
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    British101842380001
    BRYAN, Nigel George
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Director
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    EnglandBritishJoinery Manager75407470002
    HARGRAVE, Kathryn Elizabeth
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Director
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    United KingdomBritishAccountant101842380002
    BRYAN, Nigel George
    6 Church Terrace
    CV37 8TT Newbold On Stour
    Warwickshire
    Secretary
    6 Church Terrace
    CV37 8TT Newbold On Stour
    Warwickshire
    BritishJoinery Manager75407470001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    HOLMAN WEST, Emma Henrietta
    Alscot Park
    Atherstone On Stour
    CV37 8BL Stratford Upon Avon
    Warwickshire
    Director
    Alscot Park
    Atherstone On Stour
    CV37 8BL Stratford Upon Avon
    Warwickshire
    BritishFarmer92414640001
    MORRIS, Stephen Paul
    3 Jubilee Cottages
    CV37 8NF Stratford Upon Avon
    Warwickshire
    Director
    3 Jubilee Cottages
    CV37 8NF Stratford Upon Avon
    Warwickshire
    BritishBuilder75407240001
    WATTS, Robert John Mountford
    Willicote Pastures
    Clifford Chambers
    CV37 8LN Stratford Upon Avon
    Warwickshire
    Director
    Willicote Pastures
    Clifford Chambers
    CV37 8LN Stratford Upon Avon
    Warwickshire
    BritishFarmer87484130001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Kathryn Elizabeth Hargrave
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Apr 06, 2016
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel George Bryan
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    Apr 06, 2016
    Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    3 The Courtyard Harris Business Park
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does ALSCOT TIMBER & WOODWORKING SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Adam Jordan
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire
    practitioner
    3 The Courtyard Harris Business Park Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Worcestershire

    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