Leigh Timber Company Limited

Company Name	Leigh Timber Company Limited
Director	Timothy Wiltshire
Company Status	Active
Company Number	00409289
Category	Private Limited Company
Incorporation Date	29 April 1946(78 years ago)

Business Activity

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

Directors

Secretary Name	Mr Timothy Wiltshire
Nationality	British
Status	Current
Appointed	10 April 2006(59 years, 12 months after company formation)
Appointment Duration	18 years
Role	Company Director
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Director Name	Mr Timothy Wiltshire
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(77 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Manager-Company Director
Country of Residence	England
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea SS1 1AB

Director Name	Mrs Ivy Nellie Ethel Wiltshire
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 April 2006)
Role	Consultant-Company Director
Correspondence Address	Flat 7 Kent Lodge Westcliff On Sea Essex SS0 8NA

Director Name	Mr Barry Evan Wiltshire
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(45 years, 7 months after company formation)
Appointment Duration	31 years, 10 months (resigned 11 October 2023)
Role	Manager-Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB

Secretary Name	Mrs Ivy Nellie Ethel Wiltshire
Nationality	British
Status	Resigned
Appointed	07 December 1991(45 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 April 2006)
Role	Company Director
Correspondence Address	Flat 7 Kent Lodge Westcliff On Sea Essex SS0 8NA

Contact

Website	leightimber.co.uk
Email address	[email protected]
Telephone	01702 711366
Telephone region	Southend-on-Sea

Location

Registered Address	1388-1416 London Road Leigh SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea

Shareholders

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

Financials

Year	2014
Net Worth	£77,112
Cash	£175,014
Current Liabilities	£328,657

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

28 July 2023	Memorandum and Articles of Association (17 pages)
28 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
14 December 2021	Confirmation statement made on 7 December 2021 with updates (5 pages)
9 December 2021	Director's details changed for Mr Barry Evan Wiltshire on 6 December 2021 (2 pages)
9 December 2021	Change of details for Mr Timothy Wiltshire as a person with significant control on 6 December 2021 (2 pages)
9 December 2021	Secretary's details changed for Mr Timothy Wiltshire on 6 December 2021 (1 page)
9 December 2021	Change of details for Mr Barry Evan Wiltshire as a person with significant control on 6 December 2021 (2 pages)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with updates (5 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with updates (5 pages)
14 December 2018	Director's details changed for Mr Barry Evan Wiltshire on 14 December 2018 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
30 January 2018	Director's details changed for Mr Barry Evan Wiltshire on 30 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 7 December 2017 with updates (5 pages)
30 January 2018	Secretary's details changed for Mr Timothy Wiltshire on 30 January 2018 (1 page)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Confirmation statement made on 7 December 2016 with updates (7 pages)
11 January 2017	Confirmation statement made on 7 December 2016 with updates (7 pages)
16 November 2016	Director's details changed for Barry Evan Wiltshire on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Barry Evan Wiltshire on 16 November 2016 (2 pages)
9 June 2016	Secretary's details changed for Tim Wiltshire on 9 June 2016 (1 page)
9 June 2016	Secretary's details changed for Tim Wiltshire on 9 June 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 December 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 December 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Particulars of variation of rights attached to shares (2 pages)
14 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2014	Particulars of variation of rights attached to shares (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
6 January 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 December 2009	Secretary's details changed for Tim Wiltshire on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Barry Evan Wiltshire on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Tim Wiltshire on 23 December 2009 (1 page)
23 December 2009	Director's details changed for Barry Evan Wiltshire on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
8 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register(s) moved to registered inspection location (1 page)
8 December 2009	Register inspection address has been changed from 7-11 Nelson Street Southend-on-Sea Essex SS11EH United Kingdom (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
8 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 February 2009	Return made up to 07/12/08; no change of members (3 pages)
2 February 2009	Return made up to 07/12/08; no change of members (3 pages)
21 January 2008	Return made up to 07/12/07; full list of members (2 pages)
21 January 2008	Return made up to 07/12/07; full list of members (2 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 January 2007	Return made up to 07/12/06; full list of members (2 pages)
29 January 2007	Return made up to 07/12/06; full list of members (2 pages)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	New secretary appointed (3 pages)
18 October 2006	New secretary appointed (3 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 January 2006	Return made up to 07/12/05; full list of members (7 pages)
11 January 2006	Return made up to 07/12/05; full list of members (7 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
29 January 2005	Return made up to 07/12/04; full list of members (7 pages)
29 January 2005	Return made up to 07/12/04; full list of members (7 pages)
18 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
18 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
11 January 2004	Return made up to 07/12/03; full list of members (7 pages)
11 January 2004	Return made up to 07/12/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
23 December 2002	Return made up to 07/12/02; full list of members (7 pages)
23 December 2002	Return made up to 07/12/02; full list of members (7 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
17 April 2002	Total exemption full accounts made up to 30 June 2001 (11 pages)
4 January 2002	Return made up to 07/12/01; full list of members (6 pages)
4 January 2002	Return made up to 07/12/01; full list of members (6 pages)
4 April 2001	Full accounts made up to 30 June 2000 (9 pages)
4 April 2001	Full accounts made up to 30 June 2000 (9 pages)
18 January 2001	Return made up to 07/12/00; full list of members (6 pages)
18 January 2001	Return made up to 07/12/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (10 pages)
20 April 2000	Full accounts made up to 30 June 1999 (10 pages)
17 January 2000	Return made up to 07/12/99; full list of members (6 pages)
17 January 2000	Return made up to 07/12/99; full list of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
24 January 1999	Return made up to 07/12/98; no change of members (4 pages)
24 January 1999	Return made up to 07/12/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
1 May 1998	Full accounts made up to 30 June 1997 (13 pages)
19 January 1998	Return made up to 07/12/97; full list of members (6 pages)
19 January 1998	Return made up to 07/12/97; full list of members (6 pages)
14 April 1997	Full accounts made up to 30 June 1996 (13 pages)
14 April 1997	Full accounts made up to 30 June 1996 (13 pages)
19 February 1997	Return made up to 07/12/96; no change of members (4 pages)
19 February 1997	Return made up to 07/12/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
27 December 1995	Return made up to 07/12/95; no change of members (4 pages)
27 December 1995	Return made up to 07/12/95; no change of members (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
11 February 1994	Accounts for a small company made up to 30 June 1993 (4 pages)
11 February 1994	Accounts for a small company made up to 30 June 1993 (4 pages)
19 January 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
19 January 1993	Accounts for a small company made up to 30 June 1992 (4 pages)
29 April 1946	Incorporation (18 pages)
29 April 1946	Incorporation (18 pages)

Leigh Timber Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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