International Timber Services Ltd in Surrey, KT21 2LZ

Description

Data updated on: 01-11-2023

The firm is located in Surrey with reg. no. 03996033. It was established in the year 2000. The main office of the firm is located at Cambio, 15A The Mead Ashtead. The zip code for this address is KT21 2LZ. Even though lately it's been referred to as International Timber Services Ltd, it was not always so. The company was known under the name Grain Trading until 2011-03-23, when the name was changed to Associated It Management. The definitive transformation came on 2019-03-04. This firm's classified under the NACE and SIC code 46130 which stands for Agents involved in the sale of timber and building materials. International Timber Services Limited filed its latest accounts for the period that ended on December 31, 2022. Its most recent confirmation statement was filed on May 17, 2023.

There's one managing director now supervising the following firm, specifically Morten B. who has been utilizing the director's assignments for twenty four years. Since 2000 Yury M., had been managing this firm up to the moment of the resignation in December 2000. At least one secretary in this firm is a limited company, specifically Telemark Management Services Ltd.

Previous company's names
International Timber Services Ltd 2019-03-04
Associated It Management Limited 2011-03-23
Grain Trading Limited 2000-05-17

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	99	65

Balance Sheet
Cash Bank In Hand	100	100	100	99	65
Current Assets		100	100	99
Net Assets Liabilities						17	-42	-102	-117	37	-16	-3 670
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital			100	100	100
Profit Loss Account Reserve				-1	-35
Shareholder Funds	100	100	100	99	65

Other Financial Data
Creditors											-2 696	-2 133
Net Current Assets Liabilities		100	100	99	65		66	6	6 341	8 470	8 917	6 363
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		100	100	100
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Total Assets Less Current Liabilities		100	100	99	65	6 593	8 335	6	6 341	8 470	8 917	6 363

Company staff

Morten B.

Role: Director

Appointed: 17 May 2000

Latest update: 12 January 2024

Telemark Management Services Ltd

Role: Corporate Secretary

Appointed: 17 May 2000

Address: The Mead, Ashtead, Surrey, KT21 2LZ, United Kingdom

Latest update: 12 January 2024

People with significant control

Executives who control the firm include: Morten B. owns over 1/2 to 3/4 of company shares . Telemark Management Services Limited owns 1/2 or less of company shares. This company can be reached in Ashtead at 15A The Mead, KT21 2LZ, Surrey and was registered as a PSC under the registration number 3799 268.

Morten B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Telemark Management Services Limited

Address: Cambio 15a The Mead, Ashtead, Surrey, KT21 2LZ, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House, Cardiff

Registration number 3799 268

Notified on 2 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 20/08/2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	20/08/2014
Annual Accounts 27/08/2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27/08/2015
Annual Accounts 07/09/2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	07/09/2016
Annual Accounts 22/09/2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22/09/2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

International Timber Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Morten B.

Telemark Management Services Ltd

Yury M.

People with significant control

Morten B.

Telemark Management Services Limited

Accounts Documents

Company filings

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