| Company Name | A & N Timber Limited |
|---|---|
| Directors | Carol Ann Wicks and Michael Wicks |
| Company Status | Active |
| Company Number | 07184690 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Carol Ann Wicks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
| Director Name | Mr Michael Wicks |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
| Secretary Name | Carol Ann Wicks |
|---|---|
| Status | Current |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
Contact
| Telephone | 01621 740538 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
Shareholders
| 51 at £1 | Carol Ann Wicks 49.04% Ordinary |
|---|---|
| 51 at £1 | Michael Wicks 49.04% Ordinary |
| 1 at £1 | Adrian Michael Wicks 0.96% Ordinary |
| 1 at £1 | Nicola Claire Louise Moore 0.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,148 |
| Cash | £30,757 |
| Current Liabilities | £101,314 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 29 April 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 24 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 April 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 June 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 28 November 2016 | Director's details changed for Mr Michael Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from Honderos Sea View Parade Mayland Essex CM3 6EL to Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL on 28 November 2016 (1 page) |
| 28 November 2016 | Director's details changed for Mrs Carol Ann Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Mrs Carol Ann Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Secretary's details changed for Carol Ann Wicks on 28 November 2016 (1 page) |
| 28 November 2016 | Director's details changed for Mr Michael Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Mrs Carol Ann Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from Honderos Sea View Parade Mayland Essex CM3 6EL to Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL on 28 November 2016 (1 page) |
| 28 November 2016 | Director's details changed for Mr Michael Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Secretary's details changed for Carol Ann Wicks on 28 November 2016 (1 page) |
| 28 November 2016 | Director's details changed for Mr Michael Wicks on 28 November 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Mrs Carol Ann Wicks on 28 November 2016 (2 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 14 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (5 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
| 25 March 2010 | Change of share class name or designation (2 pages) |
| 25 March 2010 | Change of share class name or designation (2 pages) |
| 25 March 2010 | Resolutions
|
| 25 March 2010 | Resolutions
|
| 10 March 2010 | Incorporation
|
| 10 March 2010 | Incorporation
|