BLACK SHEEP TIMBER FRAMING LTD

BLACK SHEEP TIMBER FRAMING LTD

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

    Company NameBLACK SHEEP TIMBER FRAMING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05347900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLACK SHEEP TIMBER FRAMING LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BLACK SHEEP TIMBER FRAMING LTD located?

    Registered Office Address
    137 Bath Road
    Atworth
    SN12 8LA Melksham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK SHEEP TIMBER FRAMING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BLACK SHEEP TIMBER FRAMING LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for BLACK SHEEP TIMBER FRAMING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Justin Pope as a director on Sep 17, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    6 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2016

    12 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2016

    Statement of capital on Mar 13, 2016

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2015

    12 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Jan 31, 2014

    12 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BLACK SHEEP TIMBER FRAMING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNINGHAME, Fraser
    Bath Road
    Atworth
    SN12 8LA Melksham
    137
    Wiltshire
    England
    Secretary
    Bath Road
    Atworth
    SN12 8LA Melksham
    137
    Wiltshire
    England
    British125103550002
    CUNINGHAME, Fraser
    Bath Road
    Atworth
    SN12 8LA Melksham
    137
    Wiltshire
    England
    Director
    Bath Road
    Atworth
    SN12 8LA Melksham
    137
    Wiltshire
    England
    United KingdomBritish125103550003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    POPE, Justin
    10 Velley Hill
    SN13 9PU Gastard
    Wiltshire
    Director
    10 Velley Hill
    SN13 9PU Gastard
    Wiltshire
    United KingdomBritish125295810001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of BLACK SHEEP TIMBER FRAMING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Fraser Cuninghame
    Bath Road
    Atworth
    SN12 8LA Melksham
    137
    Wiltshire
    Jan 10, 2017
    Bath Road
    Atworth
    SN12 8LA Melksham
    137
    Wiltshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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