| Company Name | Baltic Timber Products Limited |
|---|---|
| Directors | Benjamin James Dugdale and Steven Deric Dugdale |
| Company Status | Active |
| Company Number | 10245403 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2016(7 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Benjamin James Dugdale |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Atkinsons The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG |
| Director Name | Mr Steven Deric Dugdale |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2017(9 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG |
Location
| Registered Address | Rievaulx House 1 St Marys Court Blossom Street York North Yorkshire YO24 1AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
| 18 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 30 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 30 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 24 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 24 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 16 September 2017 | Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 16 September 2017 (1 page) |
| 16 September 2017 | Registered office address changed from Atkinsons the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG England to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 16 September 2017 (1 page) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 July 2017 | Notification of Benjamin James Dugdale as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Benjamin James Dugdale as a person with significant control on 22 June 2016 (2 pages) |
| 25 July 2017 | Notification of Benjamin James Dugdale as a person with significant control on 22 June 2016 (2 pages) |
| 18 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 18 July 2017 | Change of details for a person with significant control (2 pages) |
| 18 July 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 14 July 2017 | Change of details for a person with significant control (2 pages) |
| 3 July 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 3 July 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 21 March 2017 | Appointment of Mr Steven Deric Dugdale as a director on 21 March 2017 (2 pages) |
| 21 March 2017 | Appointment of Mr Steven Deric Dugdale as a director on 21 March 2017 (2 pages) |
| 22 June 2016 | Incorporation
Statement of capital on 2016-06-22
|
| 22 June 2016 | Incorporation
Statement of capital on 2016-06-22
|