Company NameChiltern Timber Supplies Limited
DirectorGerald Paul Barton
Company StatusActive
Company Number08415193
CategoryPrivate Limited Company
Incorporation Date22 February 2013(11 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113Agents in building materials
SIC 46130Agents involved in the sale of timber and building materials

Director

Director NameMr Gerald Paul Barton
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2013(same day as company formation)
RoleTimber Supplier
Country of ResidenceUnited Kingdom
Correspondence Address4 Claridge Court Lower Kings Road
Berkhamsted
Hertfordshire
HP4 2AF

Contact

Websitecatalogue.chilterntimber.co.uk
Email address[email protected]
Telephone01442 248444
Telephone regionHemel Hempstead

Location

Registered AddressUnit 1 Radford Industrial Estate
Goodhall Street
London
NW10 6UA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Gerald Paul Barton
100.00%
Ordinary

Financials

Year2014
Net Worth-£22,471
Cash£219,830
Current Liabilities£366,407

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 February 2024 (2 months, 1 week ago)
Next Return Due21 February 2025 (10 months, 1 week from now)

Filing History

22 February 2021Confirmation statement made on 22 February 2021 with no updates (3 pages)
25 August 2020Unaudited abridged accounts made up to 31 March 2020 (11 pages)
3 March 2020Confirmation statement made on 22 February 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
25 February 2019Confirmation statement made on 22 February 2019 with updates (4 pages)
11 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
28 February 2018Confirmation statement made on 22 February 2018 with updates (4 pages)
13 October 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
13 October 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
7 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 June 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
14 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
26 February 2016Director's details changed for Mr Gerald Paul Barton on 28 January 2016 (2 pages)
26 February 2016Director's details changed for Mr Gerald Paul Barton on 28 January 2016 (2 pages)
11 February 2016Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016 (1 page)
11 February 2016Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016 (1 page)
26 May 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
26 May 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 September 2014Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
16 April 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
16 April 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(33 pages)
22 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)