Alscot Timber & Woodworking Supplies Limited

Company Registration Number: 04374194

Company registered in England and Wales

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Alscot Timber & Woodworking Supplies Limited is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

3 PRIMROSE BANK
CRIMSCOTE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8UE

There are 4 companies currently registered at this postcode, including this one.

All companies at CV37 8UE

Registration Data

Company Number

04374194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £586,924£489,744£420,404£389,345£373,765£280,579£296,206£430,715£438,557£335,037£255,599£194,412
of which Cash £349,362£320,751£266,699£246,162£177,844£95,635£121,956£200,720£153,930£88,401£25,849£34,076
Total Assets £586,924£489,744£420,404£389,345£373,765£280,579£296,206£430,715£438,557£335,037£255,599£194,412
Current Liabilities £143,573£135,736£109,481£145,972£183,520£150,226£154,191£275,414£341,706£283,863£244,003£185,693
Net Current Assets £443,351£354,008£310,923£243,373£190,245£130,353£142,015£155,301£96,851£51,174£11,596£8,719
Total Net Worth £489,044£408,662£362,350£308,383£259,304£197,014£207,261£221,351£176,248£113,790£82,774£64,233

Previous Names

  • PLANE TALK WOODWORKING & TURNING SUPPLIES LIMITED, active until 12 February 2003

Company Officers

  • HARGRAVE, Kathryn Elizabeth

    Secretary

    Appointed on 1 November 2004

     

    3 Primrose Bank
    Crimscote
    Stratford-Upon-Avon
    Warwickshire
    CV37 8UE
    United Kingdom

  • BRYAN, Nigel George

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Joinery Manager

    Month of birth: November 1968

    3 Primrose Bank
    Crimscote
    Stratford-Upon-Avon
    Warwickshire
    CV37 8UE
    United Kingdom

  • HARGRAVE, Kathryn Elizabeth

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1974

    3 Primrose Bank
    Crimscote
    Stratford-Upon-Avon
    Warwickshire
    CV37 8UE

  • BRYAN, Nigel George

    Secretary

    Appointed on 14 February 2002

    Resigned on 1 November 2004

    6 Church Terrace
    Newbold On Stour
    Warwickshire
    CV37 8TT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • HOLMAN WEST, Emma Henrietta

    Director

    Appointed on 6 February 2003

    Resigned on 1 May 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1968

    Alscot Park
    Atherstone On Stour
    Stratford Upon Avon
    Warwickshire
    CV37 8BL

  • MORRIS, Stephen Paul

    Director

    Appointed on 14 February 2002

    Resigned on 5 February 2003

    Nationality: British

    Occupation: Builder

    Month of birth: March 1957

    3 Jubilee Cottages
    Stratford Upon Avon
    Warwickshire
    CV37 8NF

  • WATTS, Robert John Mountford

    Director

    Appointed on 6 February 2003

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1950

    Willicote Pastures
    Clifford Chambers
    Stratford Upon Avon
    Warwickshire
    CV37 8LN

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2IY1. Transaction: MzE2ODI5NDAwNGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5EP2AQQ. Transaction: MzE1Njk3OTc4N2FkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X503CWQX. Transaction: MzE0MTMzOTc1OWFkaXF6a2N4.

  4. 23 August 2015 Appointment of Miss Kathryn Elizabeth Hargrave as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X4EF96F7. Transaction: MzEyOTUxMTI0OGFkaXF6a2N4.

  5. 3 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4CL3D60. Transaction: MzEyODAyNDA2M2FkaXF6a2N4.

  6. 3 August 2015 Statement of capital following an allotment of shares on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH01. Barcode: A4CDEYRM. Transaction: MzEyNzkyMjgxNmFkaXF6a2N4.

  7. 27 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X424EYQX. Transaction: MzExODI1NDg2OGFkaXF6a2N4.

  8. 7 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AZVJIP. Transaction: MzEwMzI2NjE2OWFkaXF6a2N4.

  9. 4 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZWPOH. Transaction: MzA5Mzg3MTY1NGFkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2G2KFHN. Transaction: MzA4NDU1OTIwMmFkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21MP0QW. Transaction: MzA3MjM3NDQ4OGFkaXF6a2N4.

  12. 5 October 2012 Registered office address changed from the Stalls, Preston Lane Preston on Stour Stratford-upon-Avon Warwickshirecv37 8Dz on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Address. Type: AD01. Barcode: X1ITU6JN. Transaction: MzA2NTI5MjQ1NWFkaXF6a2N4.

  13. 10 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EV0O14. Transaction: MzA2MjIyMDk5N2FkaXF6a2N4.

  14. 7 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X127JESO. Transaction: MzA1MjAxNzMwNWFkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AQF4NYZ3. Transaction: MzA0NjgyMjUzOWFkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XN4N9RAL. Transaction: MzAzMTUxOTY1OWFkaXF6a2N4.

  17. 2 February 2011 Director's details changed for Nigel George Bryan on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH01. Barcode: XN4N8RAK. Transaction: MzAzMTQ2MTg1NmFkaXF6a2N4.

  18. 1 February 2011 Secretary's details changed for Kathryn Elizabeth Hargrave on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XN4N7RAJ. Transaction: MzAzMTQ2MTg1M2FkaXF6a2N4.

  19. 11 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AU1KWMAH. Transaction: MzAyMTIxNTgzM2FkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XLQ53HSP. Transaction: MzAxMDE3NjE5MGFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Nigel George Bryan on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XLQ52HSO. Transaction: MzAxMDE3NjA2NmFkaXF6a2N4.

  22. 13 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P8FZ8CC7. Transaction: MjAzOTE2NzI1M2FkaXF6a2N4.

  23. 25 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ4A7OI. Transaction: MjAyNjc0OTQ1OWFkaXF6a2N4.

  24. 21 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AD6H850N. Transaction: MjAxODUwMTgzOGFkaXF6a2N4.

  25. 11 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI1NjE4OWFkaXF6a2N4.

  26. 11 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MjA3NTUwN2FkaXF6a2N4.

  27. 11 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MjA3NTQ5NmFkaXF6a2N4.

  28. 11 February 2008 Registered office changed on 11/02/08 from: maybird suite maybird centre birmingham road stratford upon avon warwickshire CV37 0AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA3NTYxOWFkaXF6a2N4.

  29. 12 July 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQxMjU4MmFkaXF6a2N4.

  30. 5 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkwOTk1M2FkaXF6a2N4.

  31. 23 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIzNTcwNWFkaXF6a2N4.

  32. 1 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDkwODQ2OGFkaXF6a2N4.

  33. 17 August 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNTA1NjU0MWFkaXF6a2N4.

  34. 2 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY3MzEwM2FkaXF6a2N4.

  35. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0MTk0NmFkaXF6a2N4.

  36. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzcxMjU1OWFkaXF6a2N4.

  37. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM0MzMzNmFkaXF6a2N4.

  38. 24 June 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzM0MTIyNmFkaXF6a2N4.

  39. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTM3OTg0NWFkaXF6a2N4.

  40. 5 March 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxNjE0NGFkaXF6a2N4.

  41. 5 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNzE0NDI3MGFkaXF6a2N4.

  42. 15 June 2003 Ad 01/04/03--------- £ si [email protected]=298 £ ic 2/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDA0ODU2NmFkaXF6a2N4.

  43. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg3NTY2OWFkaXF6a2N4.

  44. 25 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MTcwOWFkaXF6a2N4.

  45. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4NjIxOGFkaXF6a2N4.

  46. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI5OTQ4OGFkaXF6a2N4.

  47. 12 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTE0MTA1NWFkaXF6a2N4.

  48. 25 February 2002 Accounting reference date extended from 28/02/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDAxMjIxMmFkaXF6a2N4.

  49. 21 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ3MTE0NGFkaXF6a2N4.

  50. 21 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk4MjAyMWFkaXF6a2N4.

  51. 21 February 2002 Registered office changed on 21/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAzNjg3NGFkaXF6a2N4.

  52. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ4NzAxMmFkaXF6a2N4.

  53. 21 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTQ1MjUwOWFkaXF6a2N4.

  54. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTk3MTE2MWFkaXF6a2N4.

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