Niche Timbers Limited

Company Name	Niche Timbers Limited
Directors	Carolyn Spurr and Alan Paul Spurr
Company Status	Active
Company Number	04822394
Category	Private Limited Company
Incorporation Date	5 July 2003(19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mrs Carolyn Spurr
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Unit 2, 8 Flanshaw Way 8 Flanshaw Way Wakefield West Yorkshire WF2 9LP

Director Name	Mr Alan Paul Spurr
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Unit 2, 8 Flanshaw Way 8 Flanshaw Way Wakefield West Yorkshire WF2 9LP

Secretary Name	Mrs Carolyn Spurr
Nationality	British
Status	Current
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Unit 2, 8 Flanshaw Way 8 Flanshaw Way Wakefield West Yorkshire WF2 9LP

Director Name	Diana Elizabeth Redding
Date of Birth	June 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Secretary Name	Lesley Anne Chick
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 The Terrace Folly Lane Shipham Winscombe BS25 1TE

Contact

Website	www.nichetimbers.co.uk/
Email address	[email protected]
Telephone	01924 371313
Telephone region	Wakefield

Location

Registered Address	Unit 2 Unit 2, 8 Flanshaw Way 8 Flanshaw Way Wakefield West Yorkshire WF2 9LP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

500 at £1	Alan Paul Spurr 50.00% Ordinary
500 at £1	Carolyn Spurr 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,552
Cash	£1,161
Current Liabilities	£255,060

Accounts

Latest Accounts	31 August 2021 (1 year, 6 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 July 2022 (8 months, 3 weeks ago)
Next Return Due	19 July 2023 (3 months, 3 weeks from now)

Charges

8 September 2003	Delivered on: 11 September 2003 Persons entitled: Yorkshire 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

8 September 2003

Delivered on: 11 September 2003
Persons entitled: Yorkshire 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

8 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
5 June 2020	Registered office address changed from Wood Cottage Heath Wakefield WF1 5st England to Unit 2 Unit 2, 8 Flanshaw Way 8 Flanshaw Way Wakefield West Yorkshire WF2 9LP on 5 June 2020 (1 page)
11 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
22 April 2020	Registered office address changed from Unit 2 8 Flanshaw Way Wakefield West Yorkshire WF2 9LP to Wood Cottage Heath Wakefield WF1 5st on 22 April 2020 (1 page)
10 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
18 February 2019	Change of details for Mr Alan Paul Spurr as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Director's details changed for Mrs Carolyn Spurr on 18 February 2019 (2 pages)
18 February 2019	Change of details for Mrs Carolyn Spurr as a person with significant control on 18 February 2019 (2 pages)
18 February 2019	Director's details changed for Mr Alan Paul Spurr on 18 February 2019 (2 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
14 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (3 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Carolyn Spurr on 5 July 2010 (1 page)
6 July 2010	Director's details changed for Carolyn Spurr on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Alan Paul Spurr on 5 July 2010 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Carolyn Spurr on 5 July 2010 (1 page)
6 July 2010	Director's details changed for Carolyn Spurr on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Alan Paul Spurr on 5 July 2010 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 July 2010	Secretary's details changed for Carolyn Spurr on 5 July 2010 (1 page)
6 July 2010	Director's details changed for Carolyn Spurr on 5 July 2010 (2 pages)
6 July 2010	Director's details changed for Alan Paul Spurr on 5 July 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 July 2009	Registered office changed on 30/07/2009 from units 4 & 5 flanshaw court flanshaw way wakefield west yorkshire WF2 9LP (1 page)
30 July 2009	Registered office changed on 30/07/2009 from units 4 & 5 flanshaw court flanshaw way wakefield west yorkshire WF2 9LP (1 page)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 July 2009	Return made up to 05/07/09; full list of members (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
8 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Registered office changed on 04/09/2008 from 46 eden avenue wakefield west yorkshire WF2 9DJ (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 46 eden avenue wakefield west yorkshire WF2 9DJ (1 page)
14 July 2008	Return made up to 05/07/08; full list of members (4 pages)
14 July 2008	Return made up to 05/07/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 July 2007	Return made up to 05/07/07; full list of members (2 pages)
11 July 2007	Return made up to 05/07/07; full list of members (2 pages)
2 March 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
2 March 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
17 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
17 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
15 July 2005	Return made up to 05/07/05; full list of members (2 pages)
15 July 2005	Return made up to 05/07/05; full list of members (2 pages)
17 January 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
17 January 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
13 July 2004	Return made up to 05/07/04; full list of members (8 pages)
13 July 2004	Return made up to 05/07/04; full list of members (8 pages)
14 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 June 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
3 September 2003	Ad 26/08/03-26/08/03 £ si [email protected]=999 £ ic 1/1000 (2 pages)
3 September 2003	Ad 26/08/03-26/08/03 £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 July 2003	Director resigned (1 page)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Secretary resigned (1 page)
19 July 2003	New secretary appointed;new director appointed (2 pages)
19 July 2003	New director appointed (2 pages)
19 July 2003	Registered office changed on 19/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page)
5 July 2003	Incorporation (18 pages)
5 July 2003	Incorporation (18 pages)