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SOMERSET TIMBER SERVICES LTD

SOMERSET TIMBER SERVICES LTD

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

    • Overview

    Company NameSOMERSET TIMBER SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08548788
    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 SOMERSET TIMBER SERVICES LTD?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is SOMERSET TIMBER SERVICES LTD located?

    Registered Office Address
    3 Marco Polo House
    Cook Way
    TA2 6BJ Taunton
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERSET TIMBER SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for SOMERSET TIMBER SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for SOMERSET TIMBER SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 Discovery House Cook Way Taunton Somerset TA2 6BJ to 3 Marco Polo House Cook Way Taunton Somerset TA2 6BJ on Oct 21, 2025

    		1 pagesAD01

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Change of details for Mr John Paul Chmiewliski as a person with significant control on Jun 01, 2019

    		2 pagesPSC04

    Notification of Mary Elizabeth Chmiewliski as a person with significant control on Jun 01, 2019

    		2 pagesPSC01

    Confirmation statement made on May 31, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 31, 2017 with no updates

    		3 pagesCS01

    Notification of John Paul Chmiewliski as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Micro company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2016

    Statement of capital on Aug 15, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SOMERSET TIMBER SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHMIEWLISKI, John Paul
    Cook Way
    TA2 6BJ Taunton
    3 Marco Polo House
    Somerset
    England
    		Director
    Cook Way
    TA2 6BJ Taunton
    3 Marco Polo House
    Somerset
    England
    		EnglandBritish179043640002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOMERSET TIMBER SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Chmiewliski
    Cook Way
    TA2 6BJ Taunton
    3 Marco Polo House
    Somerset
    England
    		Jun 01, 2019
    Cook Way
    TA2 6BJ Taunton
    3 Marco Polo House
    Somerset
    England
    		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.
    Mr John Paul Chmiewliski
    Cook Way
    TA2 6BJ Taunton
    3 Marco Polo House
    Somerset
    England
    		Jul 01, 2016
    Cook Way
    TA2 6BJ Taunton
    3 Marco Polo House
    Somerset
    England
    		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 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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