| Company Name | Timber Harvesting & Marketing Ltd |
|---|---|
| Director | Sharon Jacques |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08447890 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
| Previous Names | Bradley Hall Estates Ltd and Timber Recycling Ltd. |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
| SIC 02200 | Logging |
| SIC 0202 | Forestry & logging related services |
| SIC 02400 | Support services to forestry |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Sharon Jacques |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2020(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
| Director Name | Mrs Sharon Helen Jacques |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 10 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA |
| Director Name | Mrs Sharon Helen Jacques |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 10 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA |
| Secretary Name | Mrs Sharon Helen Jacques |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 10 June 2018) |
| Role | Company Director |
| Correspondence Address | Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA |
| Director Name | Mr Terence Jacques |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2018(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradley Cottage Howlea Lane Hamsterley Bishop Auckland DL13 3PA |
| Secretary Name | Mr Terence Jacques |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2018(5 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 21 February 2020) |
| Role | Company Director |
| Correspondence Address | Bradley Cottage Howlea Lane Hamsterley Bishop Auckland DL13 3PA |
| Director Name | Mr Oscar David Jacques |
|---|---|
| Date of Birth | February 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2022(8 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 July 2022) |
| Role | Machine Operator |
| Country of Residence | England |
| Correspondence Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
Location
| Registered Address | Maritime House Harbour Walk The Marina Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terrance Jacques 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months, 1 week from now) |
Filing History
| 23 January 2021 | Confirmation statement made on 13 November 2020 with updates (4 pages) |
|---|---|
| 29 February 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 26 February 2020 | Notification of Sharon Jacques as a person with significant control on 21 February 2020 (2 pages) |
| 26 February 2020 | Appointment of Mrs Sharon Jacques as a director on 21 February 2020 (2 pages) |
| 25 February 2020 | Termination of appointment of Terence Jacques as a secretary on 21 February 2020 (1 page) |
| 25 February 2020 | Cessation of Terrance Jacques as a person with significant control on 21 February 2020 (1 page) |
| 25 February 2020 | Termination of appointment of Terence Jacques as a director on 21 February 2020 (1 page) |
| 10 February 2020 | Registered office address changed from Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA to Unit 8-9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 10 February 2020 (1 page) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
| 8 November 2018 | Change of details for Mrs Sharon Helen Jacques as a person with significant control on 7 November 2018 (2 pages) |
| 8 November 2018 | Cessation of Sharon Helen Jacques as a person with significant control on 31 October 2018 (1 page) |
| 7 November 2018 | Change of details for Mr Terrance Jacques as a person with significant control on 6 November 2018 (2 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 6 November 2018 | Cessation of Sharon Helen Jacques as a person with significant control on 6 November 2018 (1 page) |
| 1 November 2018 | Previous accounting period shortened from 30 September 2018 to 30 April 2018 (1 page) |
| 26 October 2018 | Resolutions
|
| 4 September 2018 | Change of details for a person with significant control (2 pages) |
| 3 September 2018 | Statement of capital following an allotment of shares on 10 June 2018
|
| 3 September 2018 | Notification of Terrance Jacques as a person with significant control on 10 June 2018 (2 pages) |
| 28 August 2018 | Notification of Sharon Jacques as a person with significant control on 1 June 2018 (2 pages) |
| 22 June 2018 | Appointment of Mr Terence Jacques as a director on 10 June 2018 (2 pages) |
| 22 June 2018 | Termination of appointment of Sharon Helen Jacques as a secretary on 10 June 2018 (1 page) |
| 22 June 2018 | Cessation of Sharon Helen Jacques as a person with significant control on 1 June 2018 (1 page) |
| 22 June 2018 | Termination of appointment of Sharon Helen Jacques as a director on 10 June 2018 (1 page) |
| 22 June 2018 | Appointment of Mr Terence Jacques as a secretary on 10 June 2018 (2 pages) |
| 22 June 2018 | Termination of appointment of Sharon Helen Jacques as a director on 10 June 2018 (1 page) |
| 1 May 2018 | Termination of appointment of a director (1 page) |
| 30 April 2018 | Cessation of Terrance Jacques as a person with significant control on 4 January 2018 (1 page) |
| 30 April 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 30 April 2018 | Confirmation statement made on 15 March 2018 with updates (5 pages) |
| 30 April 2018 | Notification of Sharon Helen Jacques as a person with significant control on 4 January 2018 (2 pages) |
| 30 April 2018 | Appointment of Mrs Sharon Helen Jacques as a director on 4 January 2018 (2 pages) |
| 5 January 2018 | Appointment of Mrs Sharon Helen Jacques as a secretary on 4 January 2018 (2 pages) |
| 5 January 2018 | Appointment of Mrs Sharon Helen Jacques as a director on 4 January 2018 (2 pages) |
| 5 January 2018 | Notification of Sharon Helen Jacques as a person with significant control on 4 January 2018 (2 pages) |
| 5 January 2018 | Termination of appointment of Terence Jacques as a director on 4 January 2018 (1 page) |
| 4 January 2018 | Cessation of Terrance Jacques as a person with significant control on 4 January 2018 (1 page) |
| 30 June 2017 | Resolutions
|
| 30 June 2017 | Resolutions
|
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 29 November 2016 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 29 November 2016 | Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 25 July 2014 | Director's details changed for Mr Terence Jacques on 25 July 2014 (2 pages) |
| 25 July 2014 | Registered office address changed from The Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB to Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA on 25 July 2014 (1 page) |
| 25 July 2014 | Registered office address changed from The Offices George Reynolds Ind Estate Shildon Co Durham DL4 2RB to Bradley Cottage Black Banks Hamsterley Bishop Auckland Co. Durham DL13 3PA on 25 July 2014 (1 page) |
| 25 July 2014 | Director's details changed for Mr Terence Jacques on 25 July 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|
| 15 March 2013 | Incorporation
|