| Company Name | KN Timber Limited |
|---|---|
| Directors | Lewis Oates and Nicholas Oates |
| Company Status | Active |
| Company Number | 07255337 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2010(13 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lewis Oates |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2011(1 year after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Coalport Close Church Langley Harlow Essex CM17 9QA |
| Director Name | Mr Nicholas Oates |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2015(4 years, 10 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coal Port Close Church Langley Harlow Essex CM17 9QA |
| Director Name | Mrs Yvette Elizabeth Oates |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Coalport Close Church Langley Harlow Essex CM17 9QA |
| Secretary Name | Nicholas Oates |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Coalport Close Church Langley Harlow Essex CM17 9QA |
Location
| Registered Address | Summit House Horsecroft Road Harlow Essex CM19 5BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Nicholas Oates 50.00% Ordinary |
|---|---|
| - | OTHER 50.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,169 |
| Cash | £40,698 |
| Current Liabilities | £174,372 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Charges
| 3 July 2014 | Delivered on: 8 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 February 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 28 August 2023 | Confirmation statement made on 27 August 2023 with updates (3 pages) |
| 21 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 6 September 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 29 September 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 30 May 2021 | Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to Summit House Horsecroft Road Harlow Essex CM19 5BN on 30 May 2021 (1 page) |
| 21 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 14 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with updates (4 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 13 September 2018 | Confirmation statement made on 30 July 2018 with updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 21 August 2017 | Confirmation statement made on 30 July 2017 with updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 30 July 2017 with updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 27 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 27 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 20 June 2016 | Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 20 June 2016 (1 page) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 1 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 14 September 2015 | Appointment of Mr Nicholas Oates as a director on 1 April 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Nicholas Oates as a director on 1 April 2015 (2 pages) |
| 14 September 2015 | Appointment of Mr Nicholas Oates as a director on 1 April 2015 (2 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 8 July 2014 | Registration of charge 072553370001, created on 3 July 2014 (43 pages) |
| 8 July 2014 | Registration of charge 072553370001, created on 3 July 2014 (43 pages) |
| 8 July 2014 | Registration of charge 072553370001, created on 3 July 2014 (43 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 14 August 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 14 August 2013 | Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page) |
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 20 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 20 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 3 January 2013 (1 page) |
| 23 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 23 August 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 2 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Termination of appointment of Nicholas Oates as a secretary (1 page) |
| 21 July 2011 | Termination of appointment of Yvette Oates as a director (1 page) |
| 21 July 2011 | Termination of appointment of Yvette Oates as a director (1 page) |
| 21 July 2011 | Termination of appointment of Nicholas Oates as a secretary (1 page) |
| 20 June 2011 | Termination of appointment of Yvette Oates as a director (1 page) |
| 20 June 2011 | Appointment of Mr Lewis Oates as a director (2 pages) |
| 20 June 2011 | Appointment of Mr Lewis Oates as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Yvette Oates as a director (1 page) |
| 20 June 2011 | Termination of appointment of Nicholas Oates as a secretary (1 page) |
| 20 June 2011 | Termination of appointment of Nicholas Oates as a secretary (1 page) |
| 17 May 2010 | Incorporation (43 pages) |
| 17 May 2010 | Incorporation (43 pages) |