Huntingdon Timber Limited

Company Name	Huntingdon Timber Limited
Company Status	Dissolved
Company Number	04864631
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Dissolution Date	23 April 2024 (1 day ago)
Previous Name	B K Timber & Joinery Products Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Darren John Kirton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Carpenter And Joiner
Country of Residence	United Kingdom
Correspondence Address	5 Laws Crescent Brampton Huntingdon Cambridgeshire PE28 4FD

Director Name	Mr David James Biddle
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	27 Gordon Road Little Paxton St. Neots Cambridgeshire PE19 6NU

Secretary Name	Anne Biddle
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Booth Way Little Paxton Saint Neots Cambridgeshire PE19 6JU

Secretary Name	Lesley Tuck
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 July 2015)
Role	Company Director
Correspondence Address	44 Parkside Little Paxton St Neots Cambridgeshire PE19 6NL

Director Name	Mr Patrick George Stewart Bradley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mrs Patricia Ann Reynolds
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Mrs Patricia Ann Reynolds
Status	Resigned
Appointed	18 November 2015(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Mark Joseph Mulvey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(15 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	huntingdontimber.co.uk
Email address	[email protected]
Telephone	01480 455588
Telephone region	Huntingdon

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

550 at £1	David Biddle 53.66% Ordinary A
225 at £1	Patricia Ann Reynolds 21.95% Ordinary A
225 at £1	Stewart Bradley 21.95% Ordinary A
10 at £1	Mr David James Biddle 0.98% Ordinary B
5 at £1	David Biddle 0.49% Ordinary C
5 at £1	Patricia Reynolds 0.49% Ordinary C
5 at £1	Stewart Bradley 0.49% Ordinary C

Financials

Year	2014
Net Worth	£475,506
Cash	£703,733
Current Liabilities	£813,695

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 October 2023	Statement by Directors (1 page)
24 October 2023	Statement of capital on 24 October 2023 GBP 1 (3 pages)
24 October 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 October 2023	Solvency Statement dated 24/10/23 (1 page)
24 August 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
20 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
28 October 2022	Termination of appointment of Mark Joseph Mulvey as a director on 27 October 2022 (1 page)
17 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
3 February 2022	Accounts for a dormant company made up to 30 November 2021 (6 pages)
8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
25 November 2021	Termination of appointment of Nilesh Rasikbhai Patel as a director on 16 November 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 30 November 2020 (11 pages)
7 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
10 August 2020	Resolutions RES13 ‐ Payment of a dividend in specie for the sum of Â£1,515,945.04 to the company's sole member 30/11/2019 (1 page)
1 May 2020	Accounts for a small company made up to 30 November 2019 (19 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (3 pages)
27 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
25 September 2019	Current accounting period extended from 31 May 2019 to 30 November 2019 (1 page)
15 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 July 2019	Particulars of variation of rights attached to shares (2 pages)
12 July 2019	Change of share class name or designation (2 pages)
5 July 2019	Cessation of David James Biddle as a person with significant control on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of Patricia Ann Reynolds as a secretary on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of Patricia Ann Reynolds as a director on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of David James Biddle as a director on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of Patrick George Stewart Bradley as a director on 1 July 2019 (1 page)
2 July 2019	Appointment of Mr Shanker Bhupendrabhai Patel as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Mark Joseph Mulvey as a director on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Christopher Michael Day as a director on 1 July 2019 (2 pages)
2 July 2019	Notification of Hevey Building Supplies Limited as a person with significant control on 1 July 2019 (2 pages)
2 July 2019	Appointment of Mr Nilesh Rasikbhai Patel as a director on 1 July 2019 (2 pages)
2 July 2019	Registered office address changed from Glebe Road St Peters Road Industrial Estate Huntingdon Cambridgeshire PE29 7DJ to Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA on 2 July 2019 (1 page)
20 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 January 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
14 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
16 December 2015	Appointment of Mrs Patricia Ann Reynolds as a secretary on 18 November 2015 (2 pages)
16 December 2015	Appointment of Mrs Patricia Ann Reynolds as a secretary on 18 November 2015 (2 pages)
11 December 2015	Termination of appointment of Lesley Tuck as a secretary on 3 July 2015 (1 page)
11 December 2015	Appointment of Mr Patrick George Stewart Bradley as a director on 18 November 2015 (2 pages)
11 December 2015	Appointment of Mrs Patricia Ann Reynolds as a director on 18 November 2015 (2 pages)
11 December 2015	Termination of appointment of Lesley Tuck as a secretary on 3 July 2015 (1 page)
11 December 2015	Appointment of Mr Patrick George Stewart Bradley as a director on 18 November 2015 (2 pages)
11 December 2015	Appointment of Mrs Patricia Ann Reynolds as a director on 18 November 2015 (2 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,025 (5 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,025 (5 pages)
6 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1,025 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,025 (5 pages)
6 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,025 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,025 (5 pages)
25 September 2013	Director's details changed for Mr David James Biddle on 25 September 2013 (2 pages)
25 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,025 (5 pages)
25 September 2013	Director's details changed for Mr David James Biddle on 25 September 2013 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 October 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 (16 pages)
11 October 2012	Second filing of AR01 previously delivered to Companies House made up to 13 August 2011 (16 pages)
8 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,025 (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,025 (3 pages)
26 October 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 1,025 (3 pages)
16 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012 (6 pages)
16 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012 (6 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
19 October 2010	Total exemption small company accounts made up to 31 May 2010 (9 pages)
1 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for David James Biddle on 31 May 2010 (3 pages)
1 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for David James Biddle on 31 May 2010 (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
28 September 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
16 September 2009	Return made up to 13/08/09; full list of members (4 pages)
16 September 2009	Return made up to 13/08/09; full list of members (4 pages)
4 August 2009	Registered office changed on 04/08/2009 from, 6 gleebe road, st peters road industrial estate, huntingdon, cambridgeshire, PE29 7DJ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from, 6 gleebe road, st peters road industrial estate, huntingdon, cambridgeshire, PE29 7DJ (1 page)
6 April 2009	Registered office changed on 06/04/2009 from, unit 3 coopers business centre, ferrars road, huntingdon, cambridgeshire, PE29 3HH (1 page)
6 April 2009	Registered office changed on 06/04/2009 from, unit 3 coopers business centre, ferrars road, huntingdon, cambridgeshire, PE29 3HH (1 page)
5 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 December 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 September 2008	Return made up to 13/08/08; full list of members (3 pages)
5 September 2008	Director's change of particulars / david biddle / 05/09/2008 (1 page)
5 September 2008	Director's change of particulars / david biddle / 05/09/2008 (1 page)
5 September 2008	Return made up to 13/08/08; full list of members (3 pages)
31 August 2007	Registered office changed on 31/08/07 from: unit 3 coopers business centre, ferrars road, huntingdon, cambridgeshire PE29 3HH (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 3C coopers business centre, ferrars road, huntingdon, cambridgeshire PE29 3NU (1 page)
31 August 2007	Return made up to 13/08/07; full list of members (3 pages)
31 August 2007	Registered office changed on 31/08/07 from: unit 3 coopers business centre, ferrars road, huntingdon, cambridgeshire PE29 3HH (1 page)
31 August 2007	Registered office changed on 31/08/07 from: unit 3C coopers business centre, ferrars road, huntingdon, cambridgeshire PE29 3NU (1 page)
31 August 2007	Return made up to 13/08/07; full list of members (3 pages)
19 July 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
19 July 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
30 May 2007	Ad 24/01/07--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
30 May 2007	Nc inc already adjusted 24/01/07 (1 page)
30 May 2007	Ad 24/01/07--------- Â£ si 10@1=10 Â£ ic 1000/1010 (2 pages)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2007	Nc inc already adjusted 24/01/07 (1 page)
3 November 2006	Return made up to 13/08/06; full list of members (3 pages)
3 November 2006	Return made up to 13/08/06; full list of members (3 pages)
3 November 2006	Director's particulars changed (1 page)
3 November 2006	Director's particulars changed (1 page)
30 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 August 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
30 March 2006	New secretary appointed (1 page)
30 March 2006	New secretary appointed (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 17 booth way, little paxton, saint neots, cambridgeshire PE19 6JU (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 17 booth way, little paxton, saint neots, cambridgeshire PE19 6JU (1 page)
30 August 2005	Return made up to 13/08/05; full list of members (7 pages)
30 August 2005	Return made up to 13/08/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 August 2005	Company name changed b k timber & joinery products lt D.\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed b k timber & joinery products lt D.\certificate issued on 12/08/05 (2 pages)
24 January 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
24 January 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
24 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
12 May 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
30 March 2004	Ad 16/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 2004	Ad 16/03/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
28 August 2003	Ad 13/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2003	Ad 13/08/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
13 August 2003	Incorporation (20 pages)
13 August 2003	Incorporation (20 pages)

Huntingdon Timber Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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