Southgate Timber Company Limited

Company Name	Southgate Timber Company Limited
Company Status	Active
Company Number	01872185
Category	Private Limited Company
Incorporation Date	17 December 1984(39 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mrs Kathleen Lesley Jenkins
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	Southgate House Nether Hall Church Road Moreton Essex CM5 0JA

Director Name	Mr Michael John Jenkins
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	22 May 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Southgate House Nether Hall Church Road Moreton Essex CM5 0JA

Secretary Name	Mrs Kathleen Lesley Jenkins
Nationality	British
Status	Current
Appointed	22 May 1991(6 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southgate House Nether Hall Church Road Moreton Essex CM5 0JA

Director Name	Mr Mark Leslie Jenkins
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(17 years, 6 months after company formation)
Appointment Duration	21 years, 9 months
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Southgate House Nether Hall Church Road Moreton Essex CM5 0JA

Director Name	Mr Paul Matthew Jenkins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(21 years, 4 months after company formation)
Appointment Duration	18 years
Role	Timber Importer
Country of Residence	England
Correspondence Address	Southgate House Nether Hall Church Road Moreton Essex CM5 0JA

Director Name	Robert Kevin Worts
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(6 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 23 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Forest Approach Woodford Green Essex IG8 9BP

Contact

Website	www.southgatetimber.co.uk
Email address	[email protected]
Telephone	01277 890783
Telephone region	Brentwood

Location

Registered Address	Southgate House Nether Hall Church Road Moreton Essex CM5 0JA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Moreton
Ward	Moreton and Fyfield

Financials

Year	2012
Net Worth	£772,884
Cash	£97
Current Liabilities	£536,325

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months ago)
Next Return Due	5 June 2024 (1 month, 2 weeks from now)

Charges

8 October 1987	Delivered on: 15 October 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

28 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
13 June 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
24 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
16 March 2022	Director's details changed for Mr Paul Matthew Jenkins on 19 January 2022 (2 pages)
23 June 2021	Director's details changed for Mr Michael John Jenkins on 23 May 2020 (2 pages)
23 June 2021	Director's details changed for Mrs Kathleen Lesley Jenkins on 23 May 2020 (2 pages)
23 June 2021	Director's details changed for Mrs Kathleen Lesley Jenkins on 23 May 2020 (2 pages)
23 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
8 June 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 May 2020	Director's details changed for Mr Mark Leslie Jenkins on 23 May 2019 (2 pages)
27 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 February 2020	Change of details for Michael John Jenkins as a person with significant control on 11 December 2019 (2 pages)
29 February 2020	Change of details for Kathleen Lesley Jenkins as a person with significant control on 11 December 2019 (2 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
28 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
31 May 2018	Notification of Michael John Jenkins as a person with significant control on 30 June 2017 (2 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
5 October 2016	Satisfaction of charge 1 in full (1 page)
5 October 2016	Satisfaction of charge 1 in full (1 page)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 50,000 (5 pages)
4 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-04 GBP 50,000 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 June 2015	Director's details changed for Mr Paul Matthew Jenkins on 22 May 2015 (2 pages)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (5 pages)
15 June 2015	Director's details changed for Mr Mark Leslie Jenkins on 22 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Paul Matthew Jenkins on 22 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Mark Leslie Jenkins on 22 May 2015 (2 pages)
15 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 50,000 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
5 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 50,000 (5 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for Mr Paul Matthew Jenkins on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Mark Leslie Jenkins on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Mark Leslie Jenkins on 1 May 2011 (2 pages)
2 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for Mr Mark Leslie Jenkins on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Paul Matthew Jenkins on 1 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Paul Matthew Jenkins on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Michael John Jenkins on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Kathleen Lesley Jenkins on 1 May 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Kathleen Lesley Jenkins on 1 May 2011 (1 page)
1 June 2011	Director's details changed for Mr Michael John Jenkins on 1 May 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Kathleen Lesley Jenkins on 1 May 2011 (1 page)
1 June 2011	Director's details changed for Mr Michael John Jenkins on 1 May 2011 (2 pages)
1 June 2011	Secretary's details changed for Mrs Kathleen Lesley Jenkins on 1 May 2011 (1 page)
1 June 2011	Director's details changed for Mrs Kathleen Lesley Jenkins on 1 May 2011 (2 pages)
1 June 2011	Director's details changed for Mrs Kathleen Lesley Jenkins on 1 May 2011 (2 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
22 June 2010	Director's details changed for Mrs Kathleen Lesley Jenkins on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Mrs Kathleen Lesley Jenkins on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Paul Matthew Jenkins on 22 May 2010 (2 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mr Mark Leslie Jenkins on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Mark Leslie Jenkins on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Paul Matthew Jenkins on 22 May 2010 (2 pages)
22 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mr Michael John Jenkins on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Michael John Jenkins on 22 May 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 June 2009	Return made up to 22/05/09; full list of members (5 pages)
23 June 2009	Return made up to 22/05/09; full list of members (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
16 July 2008	Return made up to 22/05/08; full list of members (5 pages)
16 July 2008	Return made up to 22/05/08; full list of members (5 pages)
23 June 2008	Director's change of particulars / michael jenkins / 01/05/2008 (2 pages)
23 June 2008	Director and secretary's change of particulars / kathleen jenkins / 01/05/2008 (2 pages)
23 June 2008	Director's change of particulars / mark jenkins / 01/05/2008 (2 pages)
23 June 2008	Director's change of particulars / paul jenkins / 01/05/2008 (1 page)
23 June 2008	Director's change of particulars / mark jenkins / 01/05/2008 (2 pages)
23 June 2008	Director's change of particulars / michael jenkins / 01/05/2008 (2 pages)
23 June 2008	Director's change of particulars / paul jenkins / 01/05/2008 (1 page)
23 June 2008	Director and secretary's change of particulars / kathleen jenkins / 01/05/2008 (2 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
15 January 2008	Registered office changed on 15/01/08 from: 17A ashfield parade southgate london N14 5EH (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 17A ashfield parade southgate london N14 5EH (1 page)
3 July 2007	Return made up to 22/05/07; no change of members (8 pages)
3 July 2007	Return made up to 22/05/07; no change of members (8 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
31 May 2006	Return made up to 22/05/06; full list of members (9 pages)
31 May 2006	Return made up to 22/05/06; full list of members (9 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
31 May 2005	Return made up to 22/05/05; full list of members (8 pages)
31 May 2005	Return made up to 22/05/05; full list of members (8 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
9 June 2004	Return made up to 22/05/04; full list of members (9 pages)
9 June 2004	Return made up to 22/05/04; full list of members (9 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
16 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
11 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2003	Return made up to 22/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
2 April 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
14 July 2002	Return made up to 22/05/02; full list of members (8 pages)
14 July 2002	Return made up to 22/05/02; full list of members (8 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
11 June 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 June 2001	Return made up to 22/05/01; full list of members (8 pages)
27 June 2001	Return made up to 22/05/01; full list of members (8 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
8 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
30 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
26 July 1999	Return made up to 22/05/99; full list of members (6 pages)
26 July 1999	Return made up to 22/05/99; full list of members (6 pages)
2 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
12 June 1998	Return made up to 22/05/98; no change of members (4 pages)
12 June 1998	Return made up to 22/05/98; no change of members (4 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 June 1997	Return made up to 22/05/97; no change of members (4 pages)
27 June 1997	Return made up to 22/05/97; no change of members (4 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 May 1996	Return made up to 22/05/96; full list of members (6 pages)
29 May 1996	Return made up to 22/05/96; full list of members (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1995	Return made up to 22/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 March 1995	Ad 28/12/94--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
22 March 1995	Ad 28/12/94--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
22 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 March 1995	Â£ nc 25000/75000 28/12/94 (1 page)
22 March 1995	Â£ nc 25000/75000 28/12/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Southgate Timber Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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