AMA TIMBER SERVICES LIMITED
Overview
| Company Name | AMA TIMBER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05968435 |
| 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 AMA TIMBER SERVICES LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AMA TIMBER SERVICES LIMITED located?
| Registered Office Address | Bramall Lane Sheffield S2 4RJ South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMA TIMBER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTHWOOD FOREST PRODUCT LIMITED | Oct 16, 2006 | Oct 16, 2006 |
What are the latest accounts for AMA TIMBER SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Jan 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for AMA TIMBER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for AMA TIMBER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Apr 30, 2023 | 7 pages | AA | ||||||||||
legacy | 42 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patrick Guest as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Cairns as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Alistair Robert Brown as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Top Shed & Warehouse Redwood Farm Redwood Lane Barrow Gurney North Somerset BS48 3RE United Kingdom to Bramall Lane Sheffield South Yorkshire S2 4RJ on Dec 21, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Patrick Guest as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Richard Geoffrey Myatt as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Joshua Mark Chilton as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of AMA TIMBER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group England | England | British | Chartered Accountant | 332967610001 | ||||
| BROWN, Alistair Robert | Secretary | 6 Crown Glass Place Nailsea BS48 1RD Bristol | British | Director | 117091370001 | |||||
| BROWN, Andrew Stuart | Secretary | Somerset Square Nailsea BS48 1RQ Bristol 21 C & D England | British | Company Secretary | 117202360002 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BARCLAY, Robert Todd | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | United Kingdom | British | Director | 280208500001 | ||||
| BROWN, Alistair Robert | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | United Kingdom | British | Director | 117091370002 | ||||
| BROWN, Andrew Stuart | Director | Redwood Farm Redwood Lane BS48 3RE Barrow Gurney Top Shed & Warehouse North Somerset United Kingdom | England | British | Director | 267161790001 | ||||
| CAIRNS, Scott | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | Scotland | British | Director | 252343330001 | ||||
| CHILTON, Joshua Mark | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | England | British | Director | 260861420001 | ||||
| GATFIELD, Jonathan Edward | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | United Kingdom | British | Director | 256877470002 | ||||
| GUEST, Patrick James | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | England | British | Director | 209771470001 | ||||
| JONES, Michael Erwyn | Director | Redwood Farm Redwood Lane BS48 3RE Barrow Gurney Top Shed & Warehouse North Somerset United Kingdom | England | British | Director | 267161850001 | ||||
| MCGILL, Neil Andrew | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | Scotland | British | Investment Director | 232241860001 | ||||
| MYATT, Richard Geoffrey | Director | Sheffield S2 4RJ South Yorkshire Bramall Lane England | England | British | Director | 172018060003 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of AMA TIMBER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norclad Limited | Oct 18, 2022 | Redwood Lane BS48 3RE Barrow Gurney Top Shed & Warehouse Redwood Farm North Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Andrea Marie Brown | Jan 10, 2020 | Redwood Farm Redwood Lane BS48 3RE Barrow Gurney Top Shed & Warehouse North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alistair Robert Brown | Oct 16, 2016 | Redwood Farm Redwood Lane BS48 3RE Barrow Gurney Top Shed & Warehouse North Somerset United Kingdom | Yes | ||||||||||
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