Company NameLeigh Timber Company Limited
DirectorBarry Evan Wiltshire
Company StatusActive
Company Number00409289
CategoryPrivate Limited Company
Incorporation Date29 April 1946 (74 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMr Barry Evan Wiltshire
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(45 years, 7 months after company formation)
Appointment Duration28 years, 9 months
RoleManager-Company Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Secretary NameMr Timothy Wiltshire
NationalityBritish
StatusCurrent
Appointed10 April 2006(59 years, 12 months after company formation)
Appointment Duration14 years, 5 months
RoleCompany Director
Correspondence Address7 Nelson Street
Southend-On-Sea
Essex
SS1 1EH
Director NameMrs Ivy Nellie Ethel Wiltshire
Date of BirthOctober 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(45 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 10 April 2006)
RoleConsultant-Company Director
Correspondence AddressFlat 7 Kent Lodge
Westcliff On Sea
Essex
SS0 8NA
Secretary NameMrs Ivy Nellie Ethel Wiltshire
NationalityBritish
StatusResigned
Appointed07 December 1991(45 years, 7 months after company formation)
Appointment Duration14 years, 4 months (resigned 10 April 2006)
RoleCompany Director
Correspondence AddressFlat 7 Kent Lodge
Westcliff On Sea
Essex
SS0 8NA

Contact

Websiteleightimber.co.uk
Email address[email protected]
Telephone01702 711366
Telephone regionSouthend-on-Sea

Location

Registered Address1388-1416 London Road
Leigh
SS9 2UJ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea

Shareholders

550 at £1Mr Barry Evan Wiltshire
55.00%
Ordinary
450 at £1Mr Timothy Wiltshire
45.00%
Ordinary A

Financials

Year2014
Net Worth£77,112
Cash£175,014
Current Liabilities£328,657

Accounts

Latest Accounts30 June 2019 (1 year, 2 months ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return7 December 2019 (9 months, 2 weeks ago)
Next Return Due18 January 2021 (3 months, 4 weeks from now)

Filing History

28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017Confirmation statement made on 7 December 2016 with updates (7 pages)
16 November 2016Director's details changed for Barry Evan Wiltshire on 16 November 2016 (2 pages)
9 June 2016Secretary's details changed for Tim Wiltshire on 9 June 2016 (1 page)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(6 pages)
17 December 2015Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(6 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(6 pages)
23 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
(6 pages)
14 August 2014Particulars of variation of rights attached to shares (2 pages)
14 August 2014Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(6 pages)
6 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(6 pages)
20 February 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
6 January 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
4 February 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 January 2011Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Tim Wiltshire on 23 December 2009 (1 page)
23 December 2009Director's details changed for Barry Evan Wiltshire on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom (1 page)
8 December 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Register inspection address has been changed (1 page)
8 February 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 February 2009Return made up to 07/12/08; no change of members (3 pages)
21 January 2008Return made up to 07/12/07; full list of members (2 pages)
14 January 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 January 2007Return made up to 07/12/06; full list of members (2 pages)
18 October 2006Secretary resigned;director resigned (1 page)
18 October 2006New secretary appointed (3 pages)
7 April 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2006Return made up to 07/12/05; full list of members (7 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 January 2005Return made up to 07/12/04; full list of members (7 pages)
18 January 2004Accounts for a small company made up to 30 June 2003 (6 pages)
11 January 2004Return made up to 07/12/03; full list of members (7 pages)
3 May 2003Full accounts made up to 30 June 2002 (13 pages)
23 December 2002Return made up to 07/12/02; full list of members (7 pages)
17 April 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
4 January 2002Return made up to 07/12/01; full list of members (6 pages)
4 April 2001Full accounts made up to 30 June 2000 (9 pages)
18 January 2001Return made up to 07/12/00; full list of members (6 pages)
20 April 2000Full accounts made up to 30 June 1999 (10 pages)
17 January 2000Return made up to 07/12/99; full list of members (6 pages)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
24 January 1999Return made up to 07/12/98; no change of members (4 pages)
1 May 1998Full accounts made up to 30 June 1997 (13 pages)
19 January 1998Return made up to 07/12/97; full list of members (6 pages)
14 April 1997Full accounts made up to 30 June 1996 (13 pages)
19 February 1997Return made up to 07/12/96; no change of members (4 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (4 pages)
27 December 1995Return made up to 07/12/95; no change of members (4 pages)
27 April 1995Accounts for a small company made up to 30 June 1994 (4 pages)
11 February 1994Accounts for a small company made up to 30 June 1993 (4 pages)
19 January 1993Accounts for a small company made up to 30 June 1992 (4 pages)
29 April 1946Incorporation (18 pages)