Brentwood Timber Supplies Limited

Company Name	Brentwood Timber Supplies Limited
Director	Stephen Graham Moore
Company Status	Active
Company Number	05896767
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 9 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	Mr Stephen Graham Moore
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Timber Consultant
Country of Residence	England
Correspondence Address	Ongar Road Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JH

Director Name	Mr Ricky Glen Grover
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Timber Consultant
Country of Residence	England
Correspondence Address	32 Hatch Road Pilgrims Hatch Brentwood Essex CM15 9PX

Director Name	Robin David Grover
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Timber Consultant
Correspondence Address	Robins Dream Haven New Cut East Ipswich Suffolk IP3 0EA

Secretary Name	Michael John McCarthy
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	45 Claudian Place St. Albans Hertfordshire AL3 4JG

Secretary Name	Mr Stephen Graham Moore
Nationality	British
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Role	Timber Consultant
Country of Residence	England
Correspondence Address	12 Woodlands Road Romford RM1 4HD

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	brentwoodtimber.co.uk
Telephone	01277 373709
Telephone region	Brentwood

Location

Registered Address	Ongar Road Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood

Shareholders

3 at £1	Stephen Graham Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,961
Cash	£100

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

22 March 2010	Delivered on: 24 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 February 2008	Delivered on: 15 February 2008 Satisfied on: 22 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

22 March 2010

Delivered on: 24 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

13 February 2008

Delivered on: 15 February 2008
Satisfied on: 22 September 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2023	Satisfaction of charge 2 in full (1 page)
12 July 2023	Confirmation statement made on 12 July 2023 with updates (5 pages)
23 March 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
30 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
24 May 2022	Micro company accounts made up to 30 August 2021 (3 pages)
9 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
23 June 2021	Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 11-17 Fowler Road Ilford Essex IG6 3UJ on 23 June 2021 (1 page)
23 June 2021	Registered office address changed from 11-17 Fowler Road Ilford Essex IG6 3UJ United Kingdom to Ongar Road Ongar Road Pilgrims Hatch Brentwood Essex CM15 9JH on 23 June 2021 (1 page)
23 June 2021	Micro company accounts made up to 30 August 2020 (3 pages)
20 October 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 20 October 2020 (1 page)
17 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
29 May 2020	Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page)
16 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
7 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (3 pages)
7 October 2015	Director's details changed for Mr Stephen Graham Moore on 1 August 2015 (2 pages)
7 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (3 pages)
7 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 3 (3 pages)
7 October 2015	Director's details changed for Mr Stephen Graham Moore on 1 August 2015 (2 pages)
7 October 2015	Director's details changed for Mr Stephen Graham Moore on 1 August 2015 (2 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (3 pages)
21 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (3 pages)
21 October 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 3 (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
12 March 2014	Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page)
20 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (3 pages)
20 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (3 pages)
20 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (3 pages)
27 March 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
27 March 2013	Total exemption full accounts made up to 31 August 2012 (14 pages)
7 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
24 January 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
24 January 2012	Total exemption full accounts made up to 31 August 2011 (14 pages)
28 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
28 September 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
23 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
14 February 2011	Total exemption full accounts made up to 31 August 2010 (14 pages)
3 September 2010	Director's details changed for Stephen Graham Moore on 4 August 2010 (2 pages)
3 September 2010	Director's details changed for Stephen Graham Moore on 4 August 2010 (2 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
3 September 2010	Director's details changed for Stephen Graham Moore on 4 August 2010 (2 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (3 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 September 2009	Return made up to 04/08/09; full list of members (3 pages)
3 September 2009	Return made up to 04/08/09; full list of members (3 pages)
10 August 2009	Appointment terminated director robin grover (1 page)
10 August 2009	Appointment terminated director ricky grover (1 page)
10 August 2009	Appointment terminated secretary stephen moore (1 page)
10 August 2009	Appointment terminated secretary stephen moore (1 page)
10 August 2009	Appointment terminated director robin grover (1 page)
10 August 2009	Appointment terminated director ricky grover (1 page)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
16 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
29 August 2008	Return made up to 04/08/08; no change of members (7 pages)
29 August 2008	Return made up to 04/08/08; no change of members (7 pages)
12 August 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
12 August 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
15 February 2008	Particulars of mortgage/charge (4 pages)
15 February 2008	Particulars of mortgage/charge (4 pages)
20 November 2007	Return made up to 04/08/07; full list of members (7 pages)
20 November 2007	Return made up to 04/08/07; full list of members (7 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	Ad 04/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
29 August 2006	Secretary resigned (1 page)
29 August 2006	New secretary appointed;new director appointed (2 pages)
29 August 2006	Ad 04/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	Director resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
4 August 2006	Incorporation (11 pages)
4 August 2006	Incorporation (11 pages)