Daws Heath Timber Limited

Company Name	Daws Heath Timber Limited
Directors	Leslie Scanlan and Liam Scanlan
Company Status	Active
Company Number	04306953
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Leslie Scanlan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Vicarage Hill Benfleet Essex SS7 1PA

Secretary Name	Sharon Scanlan
Nationality	British
Status	Current
Appointed	18 October 2001(same day as company formation)
Role	Secretary
Correspondence Address	27 Vicarage Hill Benfleet Essex SS7 7PA

Director Name	Mr Liam Scanlan
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(16 years, 6 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	30 Milton Road Westcliff On Sea Essex SS0 7JX

Director Name	Alfred Charles Scanlan
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ormsby Road Canvey Island Essex SS8 0NH

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	dawsheathtimber.co.uk/
Telephone	01702 552895
Telephone region	Southend-on-Sea

Location

Registered Address	30 Milton Road Westcliff On Sea Essex SS0 7JX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Leslie Scanlan 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,440
Cash	£11,181
Current Liabilities	£63,798

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Filing History

17 October 2020	Micro company accounts made up to 5 April 2020 (3 pages)
27 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
11 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
2 December 2018	Micro company accounts made up to 5 April 2018 (2 pages)
20 April 2018	Appointment of Mr Liam Scanlan as a director on 18 April 2018 (2 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (4 pages)
16 December 2017	Micro company accounts made up to 5 April 2017 (2 pages)
27 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
11 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
11 November 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
22 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (4 pages)
22 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (4 pages)
22 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 2 (4 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
5 December 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (4 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
9 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (4 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Termination of appointment of Alfred Scanlan as a director (1 page)
16 October 2012	Termination of appointment of Alfred Scanlan as a director (1 page)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 5 April 2010 (6 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 November 2009	Director's details changed for Alfred Charles Scanlan on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Leslie Scanlan on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Alfred Charles Scanlan on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Leslie Scanlan on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Alfred Charles Scanlan on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Leslie Scanlan on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
8 December 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
5 November 2008	Return made up to 03/10/08; full list of members (4 pages)
5 November 2008	Return made up to 03/10/08; full list of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 October 2007	Return made up to 03/10/07; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 October 2007	Return made up to 03/10/07; no change of members (7 pages)
19 October 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
26 October 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
26 October 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
26 October 2006	Return made up to 03/10/06; full list of members (7 pages)
26 October 2006	Return made up to 03/10/06; full list of members (7 pages)
26 October 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
14 October 2005	Return made up to 03/10/05; full list of members (7 pages)
14 October 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
14 October 2005	Return made up to 03/10/05; full list of members (7 pages)
14 October 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
14 October 2005	Total exemption full accounts made up to 5 April 2005 (11 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
8 November 2004	Total exemption full accounts made up to 5 April 2004 (11 pages)
20 October 2004	Return made up to 03/10/04; full list of members (7 pages)
20 October 2004	Return made up to 03/10/04; full list of members (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
21 August 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
21 August 2003	Total exemption full accounts made up to 5 April 2003 (11 pages)
21 May 2003	Registered office changed on 21/05/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
4 November 2002	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2002	Ad 18/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
18 September 2002	Total exemption small company accounts made up to 5 April 2002 (1 page)
18 September 2002	Total exemption small company accounts made up to 5 April 2002 (1 page)
18 September 2002	Total exemption small company accounts made up to 5 April 2002 (1 page)
9 September 2002	Accounting reference date shortened from 31/10/02 to 05/04/02 (1 page)
9 September 2002	Accounting reference date shortened from 31/10/02 to 05/04/02 (1 page)
28 November 2001	New secretary appointed (2 pages)
28 November 2001	New secretary appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
18 October 2001	Incorporation (9 pages)
18 October 2001	Incorporation (9 pages)
18 October 2001	Secretary resigned (1 page)
18 October 2001	Secretary resigned (1 page)

Daws Heath Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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