READSHAW TIMBER LIMITED
Overview
| Company Name | READSHAW TIMBER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04384710 |
| 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 READSHAW TIMBER LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is READSHAW TIMBER LIMITED located?
| Registered Office Address | High House Farm Turner Lane LS29 0LJ Addingham West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for READSHAW 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 READSHAW TIMBER LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for READSHAW TIMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Garry Topper on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Carl David Readshaw on Jun 12, 2024 | 2 pages | CH01 | ||
Change of details for Mr Carl David Readshaw as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043847100001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 16, 2021
| 3 pages | SH01 | ||
Confirmation statement made on May 05, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Change of details for Mr Carl David Readshaw as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mr Carl David Readshaw as a person with significant control on Dec 02, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Carl David Readshaw on Dec 02, 2019 | 2 pages | CH01 | ||
Cessation of Carol Readshaw as a person with significant control on Dec 02, 2019 | 1 pages | PSC07 | ||
Director's details changed for Mr Carl David Readshaw on Dec 02, 2019 | 2 pages | CH01 | ||
Who are the officers of READSHAW TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READSHAW, Carol | Secretary | Turner Lane LS29 0LJ Addingham High House Farm West Yorkshire United Kingdom | British | Director | 81040040001 | |||||
| READSHAW, Carl David | Director | Turner Lane LS29 0LJ Addingham High House Farm West Yorkshire | England | British | Director | 81039910005 | ||||
| READSHAW, Carol | Director | Turner Lane LS29 0LJ Addingham High House Farm West Yorkshire United Kingdom | England | British | Director | 81040040002 | ||||
| TOPPER, Garry | Director | Turner Lane LS29 0LJ Addingham High House Farm West Yorkshire | England | British | Director | 257969700001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of READSHAW TIMBER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carol Readshaw | Apr 06, 2016 | Turner Lane Addingham LS29 0LJ Ilkley High House Farm West Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Carl David Readshaw | Apr 06, 2016 | Turner Lane LS29 0LJ Addingham High House Farm West Yorkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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