Constructional Timber (Manufacturers) Limited

Company Name	Constructional Timber (Manufacturers) Limited
Company Status	Active
Company Number	01412754
Category	Private Limited Company
Incorporation Date	1 February 1979(45 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin Daws
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(20 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Secretary Name	Mr Martin Daws
Nationality	British
Status	Current
Appointed	06 May 2008(29 years, 3 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr William Daws
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	21 June 2022(43 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Andrew James Newton
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(45 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Paul Stephen Tracey
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(45 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mrs Naoma Mary Woods
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	1 Hall Farm Grove Hoylandswaine Sheffield S36 7LJ

Director Name	Norman Woods
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	West Thorpe Farm Well House Lane Penistone Sheffield South Yorkshire S30 6ER

Secretary Name	Mrs Naoma Mary Woods
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	1 Hall Farm Grove Hoylandswaine Sheffield S36 7LJ

Director Name	Mr Christopher John Houghton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Aberford Road Oulton Leeds LS26 8LD

Director Name	Stephen Robert Godfrey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(27 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB

Director Name	Mr Andrew King
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(34 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB

Contact

Website	constructionaltimber.com
Email address	[email protected]
Telephone	01226 727211
Telephone region	Barnsley

Location

Registered Address	Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Constructional Timber (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£624,476
Cash	£762
Current Liabilities	£994,559

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

27 April 2012	Delivered on: 2 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
6 May 2008	Delivered on: 9 May 2008 Satisfied on: 6 September 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 July 1981	Delivered on: 22 July 1981 Satisfied on: 12 November 2013 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H factory and building and the site thereof in albion rd, carlton ind est, barnsley south yorkshire T.no. Syk 79072. Fully Satisfied

Filing History

6 February 2024	Appointment of Mr Paul Stephen Tracey as a director on 1 February 2024 (2 pages)
6 February 2024	Appointment of Mr Andrew James Newton as a director on 1 February 2024 (2 pages)
30 January 2024	Confirmation statement made on 30 January 2024 with updates (4 pages)
2 May 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
30 January 2023	Second filing of Confirmation Statement dated 31 December 2022 (3 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
17 January 2023	Memorandum and Articles of Association (16 pages)
17 January 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 January 2023	Statement of company's objects (2 pages)
16 January 2023	Change of share class name or designation (2 pages)
12 January 2023	Change of details for Constructional Timber (Uk) Limited as a person with significant control on 1 December 2022 (2 pages)
12 January 2023	Notification of W Daws Limited as a person with significant control on 1 December 2022 (2 pages)
5 January 2023	31/12/22 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/01/2023. (5 pages)
28 July 2022	Termination of appointment of Andrew King as a director on 28 July 2022 (1 page)
24 June 2022	Appointment of Mr William Daws as a director on 21 June 2022 (2 pages)
10 May 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
16 February 2022	Director's details changed for Mr Martin Daws on 16 February 2022 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 May 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 April 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 January 2020	Director's details changed for Mr Martin Daws on 31 December 2019 (2 pages)
11 July 2019	Change of details for Constructional Timber (Uk) Limited as a person with significant control on 10 July 2019 (2 pages)
10 April 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
23 October 2018	Secretary's details changed for Mr Martin Daws on 23 October 2018 (1 page)
23 October 2018	Registered office address changed from Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on 23 October 2018 (1 page)
23 October 2018	Director's details changed for Mr Andrew King on 23 October 2018 (2 pages)
23 October 2018	Director's details changed for Mr Martin Daws on 23 October 2018 (2 pages)
29 April 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 March 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
17 March 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (4 pages)
4 January 2016	Director's details changed for Mr Martin Daws on 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (4 pages)
4 January 2016	Director's details changed for Mr Martin Daws on 31 December 2015 (2 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
19 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 500 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (4 pages)
7 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-07 GBP 500 (4 pages)
21 November 2013	Appointment of Mr Andrew King as a director (2 pages)
21 November 2013	Appointment of Mr Andrew King as a director (2 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
14 August 2013	Termination of appointment of Stephen Godfrey as a director (1 page)
14 August 2013	Termination of appointment of Stephen Godfrey as a director (1 page)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
15 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 January 2011	Director's details changed for Mr Martin Daws on 19 July 1999 (2 pages)
10 January 2011	Director's details changed for Mr Martin Daws on 19 July 1999 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 May 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Secretary's details changed for Mr Martin Daws on 31 December 2009 (1 page)
6 January 2010	Director's details changed for Stephen Robert Godfrey on 31 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Mr Martin Daws on 31 December 2009 (1 page)
6 January 2010	Director's details changed for Mr Martin Daws on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Martin Daws on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Stephen Robert Godfrey on 31 December 2009 (2 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 May 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
16 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 July 2008	Secretary appointed mr martin daws (1 page)
8 July 2008	Appointment terminated director christopher houghton (1 page)
8 July 2008	Appointment terminated director christopher houghton (1 page)
8 July 2008	Appointment terminated director naoma woods (1 page)
8 July 2008	Secretary appointed mr martin daws (1 page)
8 July 2008	Appointment terminated director naoma woods (1 page)
8 July 2008	Appointment terminated secretary naoma woods (1 page)
8 July 2008	Appointment terminated secretary naoma woods (1 page)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 31/12/06; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Return made up to 31/12/06; full list of members (3 pages)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
1 September 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
1 September 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
17 March 2006	New director appointed (2 pages)
17 March 2006	New director appointed (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2005	Amended accounts made up to 31 January 2005 (7 pages)
5 December 2005	Amended accounts made up to 31 January 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 October 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
28 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
28 June 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
3 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
19 November 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
2 December 2002	Director resigned (1 page)
13 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
13 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
30 November 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (3 pages)
10 January 2001	Return made up to 31/12/00; full list of members (3 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
8 May 2000	Return made up to 31/12/99; full list of members (7 pages)
8 May 2000	Return made up to 31/12/99; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
1 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
4 December 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
10 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
10 November 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
8 January 1995	Return made up to 31/12/94; no change of members (4 pages)
8 January 1995	Return made up to 31/12/94; no change of members (4 pages)
10 June 1994	Return made up to 31/12/93; no change of members (4 pages)
10 June 1994	Return made up to 31/12/93; no change of members (4 pages)
21 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 21/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1993	Return made up to 31/12/92; full list of members 363(287) ‐ Registered office changed on 21/01/93 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1992	Return made up to 31/12/91; no change of members (4 pages)
15 January 1992	Return made up to 31/12/91; no change of members (4 pages)
27 March 1991	Return made up to 31/12/90; no change of members (6 pages)
27 March 1991	Return made up to 31/12/90; no change of members (6 pages)
21 March 1990	Return made up to 31/12/89; full list of members (4 pages)
21 March 1990	Return made up to 31/12/89; full list of members (4 pages)
19 May 1989	Return made up to 31/12/88; full list of members (4 pages)
19 May 1989	Return made up to 31/12/88; full list of members (4 pages)
1 February 1988	Return made up to 31/10/87; full list of members (4 pages)
1 February 1988	Return made up to 31/10/87; full list of members (4 pages)
11 October 1986	Return made up to 31/08/86; full list of members (4 pages)
11 October 1986	Return made up to 31/08/86; full list of members (4 pages)
1 April 1986	Annual return made up to 01/07/85 (3 pages)
1 April 1986	Annual return made up to 01/07/85 (3 pages)
21 October 1984	Annual return made up to 31/07/84 (3 pages)
21 October 1984	Annual return made up to 31/07/84 (3 pages)
20 October 1984	Annual return made up to 01/09/83 (3 pages)
20 October 1984	Annual return made up to 01/09/83 (3 pages)
19 October 1984	Annual return made up to 01/09/82 (4 pages)
19 October 1984	Annual return made up to 01/09/82 (4 pages)
18 October 1984	Annual return made up to 01/08/81 (4 pages)
18 October 1984	Annual return made up to 01/08/81 (4 pages)
17 October 1984	Annual return made up to 01/08/80 (4 pages)
17 October 1984	Annual return made up to 01/08/80 (4 pages)
1 February 1979	Incorporation (15 pages)
1 February 1979	Certificate of incorporation (1 page)
1 February 1979	Certificate of incorporation (1 page)
1 February 1979	Incorporation (15 pages)

Constructional Timber (Manufacturers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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