| Company Name | Double L Timber Products Ltd |
|---|---|
| Director | Kevin Stanley Pogson |
| Company Status | Active |
| Company Number | 08027625 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2012(12 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Kevin Stanley Pogson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wootton Close Hornchurch Essex RM11 2JU |
| Director Name | Mr Daniel Charles Brotherton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Rectory Road Grays Essex RM17 6AA |
Contact
| Telephone | 01268 782309 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | Yard No. 1 Imperial Park Industrial Estate Rawreth Lane Rayleigh Essex SS6 9RS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 90 at £1 | Kevin Stanley Pogson 90.00% Ordinary |
|---|---|
| 10 at £1 | Philip Gilmore 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £708 |
| Cash | £13,217 |
| Current Liabilities | £35,162 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 12 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (1 year from now) |
Filing History
| 22 June 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 22 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 20 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
| 28 June 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 12 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 4 August 2020 | Change of details for Mr Kevin Stanley Pogson as a person with significant control on 4 August 2020 (2 pages) |
| 24 July 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 14 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
| 9 August 2019 | Cessation of Deanne Debbie Brotherton as a person with significant control on 5 August 2019 (1 page) |
| 9 August 2019 | Notification of Kevin Stanley Pogson as a person with significant control on 5 August 2019 (2 pages) |
| 1 July 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 20 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 31 January 2019 | Termination of appointment of Daniel Charles Brotherton as a director on 31 January 2019 (1 page) |
| 11 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 28 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 28 July 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 12 April 2017 with updates (7 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 26 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 28 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 15 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2012 | Incorporation
|
| 12 April 2012 | Incorporation
|
| 12 April 2012 | Incorporation
|