Harrogate Timber Limited

Company Name	Harrogate Timber Limited
Directors	James David Edwin Atkinson and Christopher Jack Gilbertson
Company Status	Active
Company Number	04812172
Category	Private Limited Company
Incorporation Date	26 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr James David Edwin Atkinson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Ripon Way Harrogate HG1 2AU

Director Name	Mr Christopher Jack Gilbertson
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Ripon Way Harrogate HG1 2AU

Secretary Name	Endeavour Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	Tobias House St. Marks Court Thornaby Stockton-On-Tees TS17 6QW

Director Name	Stephen Samuel Coulter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	West Croft Day Ash Lane Darley Harrogate North Yorkshire HG3 2QR

Secretary Name	Bryan Tyson
Nationality	British
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	32 Batchelor Road Harrogate North Yorkshire HG1 3EQ

Director Name	Ms Amy Houldsworth
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Ripon Way Harrogate North Yorkshire HG1 2AU

Director Name	Mr Mathew James Houldsworth
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2021)
Role	Builders Merchant
Country of Residence	England
Correspondence Address	Unit 8 Ripon Way Harrogate North Yorkshire HG1 2AU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	harrogatetimber.com
Email address	[email protected]
Telephone	01423 500878
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Thornton House Cargo Fleet Lane Middlesbrough TS3 8DE
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	North Ormesby
Built Up Area	Teesside
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Samual Coulter 50.00% Ordinary
1 at £1	Mr Stephen Samual Coulter 50.00% Ordinary A

Financials

Year	2014
Net Worth	£1,150,316
Cash	£1,026,055
Current Liabilities	£236,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (11 months, 3 weeks ago)
Next Return Due	13 May 2024 (3 weeks, 2 days from now)

Filing History

16 February 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
17 December 2020	Previous accounting period shortened from 30 November 2020 to 30 April 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
3 April 2020	Confirmation statement made on 2 April 2020 with updates (5 pages)
19 March 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
25 February 2020	Termination of appointment of Bryan Tyson as a secretary on 31 January 2020 (1 page)
25 February 2020	Appointment of Ms Amy Houldsworth as a director on 31 January 2020 (2 pages)
25 February 2020	Appointment of Mr Mathew James Houldsworth as a director on 31 January 2020 (2 pages)
25 February 2020	Termination of appointment of Stephen Samuel Coulter as a director on 31 January 2020 (1 page)
10 February 2020	Notification of Houldsworth Group Limited as a person with significant control on 31 January 2020 (4 pages)
10 February 2020	Cessation of Stephen Samuel Coulter as a person with significant control on 31 January 2020 (3 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
4 August 2017	Director's details changed for Stepen Samuel Coulter on 4 August 2017 (2 pages)
4 August 2017	Director's details changed for Stepen Samuel Coulter on 4 August 2017 (2 pages)
28 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
28 July 2017	Notification of Stephen Samuel Coulter as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Stephen Samuel Coulter as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
4 July 2017	Total exemption full accounts made up to 30 November 2016 (12 pages)
26 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2 (6 pages)
26 August 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-08-26 GBP 2 (6 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
28 July 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Registered office address changed from Unit 8. Ripon Way Harrogate North Yorkshire HG1 2AU on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from Unit B Ridon Road Industrial Estate Harrogate HG1 2AV on 27 June 2014 (1 page)
27 June 2014	Director's details changed for Stepen Samuel Coulter on 1 February 2014 (2 pages)
27 June 2014	Registered office address changed from Unit B Ridon Road Industrial Estate Harrogate HG1 2AV on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from Unit 8. Ripon Way Harrogate North Yorkshire HG1 2AU on 27 June 2014 (1 page)
27 June 2014	Director's details changed for Stepen Samuel Coulter on 1 February 2014 (2 pages)
27 June 2014	Director's details changed for Stepen Samuel Coulter on 1 February 2014 (2 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
25 June 2010	Director's details changed for Stepen Samuel Coulter on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Stepen Samuel Coulter on 25 June 2010 (2 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
26 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
31 July 2009	Director's change of particulars / stepen coulter / 26/06/2009 (1 page)
31 July 2009	Return made up to 26/06/09; full list of members (3 pages)
31 July 2009	Return made up to 26/06/09; full list of members (3 pages)
31 July 2009	Director's change of particulars / stepen coulter / 26/06/2009 (1 page)
20 August 2008	Memorandum and Articles of Association (10 pages)
20 August 2008	Memorandum and Articles of Association (10 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
26 June 2008	Return made up to 26/06/08; full list of members (3 pages)
20 August 2007	Return made up to 26/06/07; full list of members (6 pages)
20 August 2007	Return made up to 26/06/07; full list of members (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 September 2006	Return made up to 26/06/06; full list of members (6 pages)
6 September 2006	Return made up to 26/06/06; full list of members (6 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: rowden lane farm rowden lane hampswaite harrogate north yorkshire HG3 2HR (1 page)
12 August 2005	Registered office changed on 12/08/05 from: rowden lane farm rowden lane hampswaite harrogate north yorkshire HG3 2HR (1 page)
2 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
2 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 02/07/05 (6 pages)
24 November 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
24 November 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
8 October 2004	Ad 26/06/04--------- Â£ si 1@1 (2 pages)
8 October 2004	Ad 26/06/04--------- Â£ si 1@1 (2 pages)
8 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 2003	New secretary appointed (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 July 2003	New director appointed (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Registered office changed on 01/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 July 2003	New secretary appointed (1 page)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Secretary resigned (1 page)
26 June 2003	Incorporation (15 pages)
26 June 2003	Incorporation (15 pages)

Harrogate Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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