New World Timber Limited

General information

Name:

New World Timber Ltd

Office Address:

Unit E, Hill Barton Business Park, Sidmouth Road EX5 1DR Clyst St. Mary, Exeter

Number: 05390101

Incorporation date: 2005-03-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the beginning of New World Timber Limited, the firm located at Unit E, Hill Barton Business, Park, Sidmouth Road, Clyst St. Mary, Exeter. That would make nineteen years New World Timber has existed on the British market, as the company was established on 2005/03/11. Its Companies House Reg No. is 05390101 and the zip code is EX5 1DR. This firm's registered with SIC code 46730 which means Wholesale of wood, construction materials and sanitary equipment. 31st August 2022 is the last time when account status updates were reported.

New World Timber Ltd is a small-sized vehicle operator with the licence number OH1139378. The firm has one transport operating centre in the country. In their subsidiary in Exeter on Hill Barton Business Pk, 6 machines are available.

1 transaction have been registered in 2015 with a sum total of £493. In 2014 there was a similar number of transactions (exactly 1) that added up to £479. The Council conducted 1 transaction in 2013, this added up to £460. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 3 transactions and issued invoices for £1,432. Cooperation with the Devon County Council council covered the following areas: Materials & Consumables.

From the information we have gathered, this particular firm was established in March 2005 and has been run by six directors, and out of them three (Matthew B., Benjamen M. and Andrew G.) are still active. In addition, the managing director's efforts are backed by a secretary - Benjamen M., who was chosen by the firm in 2018.

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 17 December 2018

Latest update: 9 March 2024

Benjamen M.

Role: Director

Appointed: 17 December 2018

Latest update: 9 March 2024

Benjamen M.

Role: Secretary

Appointed: 17 December 2018

Latest update: 9 March 2024

Andrew G.

Role: Director

Appointed: 11 May 2005

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: New World Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, EX5 1DR and was registered as a PSC under the registration number 13181748.

New World Holdings Limited
Address: Unit E Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter, EX5 1DR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of England And Wales
Registration number 13181748
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew G.
Notified on 17 December 2018
Ceased on 2 March 2021
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sara G.
Notified on 18 December 2018
Ceased on 1 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 11 March 2017
Ceased on 17 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/09/2019
End Date For Period Covered By Report 31/08/2020
Annual Accounts
Start Date For Period Covered By Report 01/09/2020
End Date For Period Covered By Report 31/08/2021
Annual Accounts
Start Date For Period Covered By Report 01/09/2021
End Date For Period Covered By Report 31/08/2022
Annual Accounts
Start Date For Period Covered By Report 01/09/2022
End Date For Period Covered By Report 31/08/2023

Company Vehicle Operator Data

Unit E

Address

Hill Barton Business Pk , Sidmouth Road , Clyst St. Mary

City

Exeter

Postal code

EX5 1DR

No. of Vehicles

6

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-08-31 (AA)
filed on: 21st, February 2024
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 1 £ 493.46
2015-05-14 EXCHEQ32262587 £ 493.46 Materials & Consumables
2014 Devon County Council 1 £ 478.56
2014-05-28 EXCHEQ31639257 £ 478.56 Materials & Consumables
2013 Devon County Council 1 £ 459.70
2013-06-11 EXCHEQ30986012 £ 459.70 Materials & Consumables

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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
19
Company Age

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