Kinsley Timber Supplies Limited

Company Name	Kinsley Timber Supplies Limited
Directors	Gillian Sherry and John Kenworthy Sherry
Company Status	Active
Company Number	04593782
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Gillian Sherry
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	2 Crescent Villas Kinsley Pontefract West Yorkshire WF9 5JE

Director Name	Mr John Kenworthy Sherry
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	64 New Street Kinsley Pontefract West Yorkshire WF9 5EG

Secretary Name	Gillian Sherry
Nationality	British
Status	Current
Appointed	21 November 2002(2 days after company formation)
Appointment Duration	21 years, 5 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	2 Crescent Villas Kinsley Pontefract West Yorkshire WF9 5JE

Director Name	Margaret Hedley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(2 days after company formation)
Appointment Duration	4 years (resigned 30 November 2006)
Role	Timber Merchant
Correspondence Address	1 Crescent Villas Kinsley Pontefract West Yorkshire WF9 5JE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Contact

Website	www.kinsleytimber.co.uk/
Email address	[email protected]
Telephone	01977 883005
Telephone region	Pontefract

Location

Registered Address	64 New Street Kinsley Pontefract West Yorkshire WF9 5EG
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	Hemsworth
Ward	Hemsworth
Built Up Area	Kinsley

Shareholders

1 at £1	Gillian Sherry 33.33% Ordinary
1 at £1	John Kenworthy Sherry 33.33% Ordinary
1 at £1	John Sherry & Gillian Sherry 33.33% Ordinary

Financials

Year	2014
Net Worth	-£128,814
Cash	£2,707
Current Liabilities	£68,908

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 3 weeks ago)
Next Return Due	29 November 2024 (6 months, 4 weeks from now)

Charges

6 January 2005	Delivered on: 12 January 2005 Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 January 2005

Delivered on: 12 January 2005
Persons entitled: Hsbc Bank 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
25 July 2017	Micro company accounts made up to 31 March 2017 (8 pages)
21 November 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (5 pages)
21 October 2015	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 3 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 November 2009	Director's details changed for John Kenworthy Sherry on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Gillian Sherry on 1 November 2009 (2 pages)
18 November 2009	Director's details changed for Gillian Sherry on 1 November 2009 (2 pages)
18 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for John Kenworthy Sherry on 1 November 2009 (2 pages)
9 June 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
2 December 2008	Return made up to 19/11/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
3 December 2007	Director resigned (1 page)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 December 2006	Return made up to 19/11/06; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2005	Return made up to 19/11/05; full list of members (3 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
3 December 2004	Return made up to 19/11/04; full list of members (7 pages)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	New director appointed (2 pages)
1 March 2003	New secretary appointed;new director appointed (2 pages)
1 March 2003	Ad 21/11/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
1 March 2003	Registered office changed on 01/03/03 from: 38 doncaster road barnsley south yorkshire S70 1TL (1 page)
1 March 2003	New director appointed (2 pages)
2 December 2002	Director resigned (2 pages)
2 December 2002	Registered office changed on 02/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
2 December 2002	Secretary resigned (2 pages)
19 November 2002	Incorporation (14 pages)