Davidson Timber UK Limited

Company Name	Davidson Timber UK Limited
Directors	Jane Elizabeth Catterall and Patric Stuart Catterall
Company Status	Active
Company Number	05916530
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 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	Mrs Jane Elizabeth Catterall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(17 years, 1 month after company formation)
Appointment Duration	7 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	8 Linnet Court Hawfinch Drive Alnwick NE66 2GD

Director Name	Mr Patric Stuart Catterall
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(17 years, 1 month after company formation)
Appointment Duration	7 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	8 Linnet Court Hawfinch Drive Alnwick NE66 2GD

Director Name	Mr Christopher John Skelton
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 29 September 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	24 Nettlehome Hatfield Doncaster South Yorkshire DN7 6QZ

Secretary Name	Sheila Frances Skelton
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 29 September 2023)
Role	Company Director
Correspondence Address	24 Nettlehome Hatfield Doncaster South Yorkshire DN7 6QZ

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	davidsontimber.co.uk
Email address	[email protected]
Telephone	01302 351635
Telephone region	Doncaster

Location

Registered Address	8 Linnet Court Hawfinch Drive Alnwick NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

90 at £1	Christopher John Skelton 90.00% Ordinary A
10 at £1	Sheila Frances Skelton 10.00% Ordinary B

Financials

Year	2014
Net Worth	£554
Cash	£5,281
Current Liabilities	£11,622

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	25 August 2023 (8 months, 1 week ago)
Next Return Due	8 September 2024 (4 months, 1 week from now)

Filing History

19 November 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
26 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
27 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
11 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
4 September 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
28 August 2013	Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 September 2010	Director's details changed for Christopher John Skelton on 25 August 2010 (2 pages)
21 September 2010	Director's details changed for Christopher John Skelton on 25 August 2010 (2 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 November 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 September 2009	Return made up to 25/08/09; full list of members (3 pages)
14 September 2009	Return made up to 25/08/09; full list of members (3 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 September 2008	Return made up to 25/08/08; full list of members (3 pages)
19 September 2008	Return made up to 25/08/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 December 2007	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 September 2007	Return made up to 25/08/07; full list of members (3 pages)
10 September 2007	Return made up to 25/08/07; full list of members (3 pages)
26 September 2006	Ad 01/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 2006	Ad 01/09/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: 24 nettleholme, hatfield doncaster south yorkshire DN7 6QZ (1 page)
25 September 2006	Registered office changed on 25/09/06 from: 24 nettleholme, hatfield doncaster south yorkshire DN7 6QZ (1 page)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
7 September 2006	Nc inc already adjusted 25/08/06 (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 September 2006	Nc inc already adjusted 25/08/06 (1 page)
7 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Secretary resigned (1 page)
25 August 2006	Incorporation (12 pages)
25 August 2006	Incorporation (12 pages)

Davidson Timber UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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