A Grade Timber Limited

General information

Name:

A Grade Timber Ltd

Office Address:

45-47 Ashley Road Boscombe BH1 4LG Bournemouth

Number: 04225552

Incorporation date: 2001-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

A Grade Timber Limited has been on the local market for at least 23 years. Registered under the number 04225552 in the year 2001, the company is located at 45-47 Ashley Road, Bournemouth BH1 4LG. The firm has been on the market under three names. Its very first listed name, Netgrove, was switched on 2001-06-27 to Swindon Timber Company. The current name is in use since 2001, is A Grade Timber Limited. This firm's SIC and NACE codes are 47990 meaning Other retail sale not in stores, stalls or markets. Its most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was submitted on 2023-05-30.

A Grade Timber Limited is a small-sized vehicle operator with the licence number OH1002222. The firm has one transport operating centre in the country. In their subsidiary in Swindon on Chelworth Road, 6 machines are available.

Jeremy C., Charles S. and James S. are listed as firm's directors and have been doing everything they can to help the company since 2022-07-06. Additionally, the director's tasks are often assisted with by a secretary - Brandon C., who was officially appointed by this specific business in August 2020.

  • Previous company's names
  • A Grade Timber Limited 2001-11-22
  • Swindon Timber Company Limited 2001-06-27
  • Netgrove Limited 2001-05-30

Financial data based on annual reports

Company staff

Jeremy C.

Role: Director

Appointed: 06 July 2022

Latest update: 7 April 2024

Brandon C.

Role: Secretary

Appointed: 01 August 2020

Latest update: 7 April 2024

Charles S.

Role: Director

Appointed: 12 May 2015

Latest update: 7 April 2024

James S.

Role: Director

Appointed: 12 May 2015

Latest update: 7 April 2024

People with significant control

Executives with significant control over this firm are: James S. has substantial control or influence over the company. Charles S. has substantial control or influence over the company. Sydenhams Ltd owns over 3/4 of company shares. This business can be reached in Bournemouth at Ashley Road, BH1 4LG and was registered as a PSC under the registration number 168966.

James S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charles S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sydenhams Ltd
Address: 45/47 Ashley Road, Bournemouth, BH1 4LG, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 168966
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company Vehicle Operator Data

Chelworth Park

Address

Chelworth Road , Cricklade

City

Swindon

Postal code

SN6 6HE

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
22
Company Age

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