S. V. TIMBER LTD
Active - Accounts Filed
General Information
NAME
S. V. TIMBER LTD
COMPANY NUMBER
05112363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46730 -
Wholesale of wood, construction materials and sanitary equipment
INCORPORATION DATE
26/04/2004
(20 years and 7 months old)
WEBSITE
www.certisource.org
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/04/2004
01/02/2007
SOAR VALLEY TIMBER (MIDLANDS) LTD
SOUTH YORKSHIRE
S2 4RJ
Telephone: 01768891445
TPS: Yes
Bramall Lane
SHEFFIELD
S2 4RJ
Unit 1
Asiana House
Dabell Avenue
Nottingham, Nottinghamshire
NG6 8WA
Telephone: 9300077
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER MILL HOLDINGS LTD | Company is dissolved | View Report |
| S. V. TIMBER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Edward Holder (932693932) has left the board |
| 11/09/2024 | New Board Member Edward Holder (932693932) Appointed |
| 10/09/2024 | Scott Cairns (925234333) has left the board |
Credit Risk Overview
Want to learn more about S. V. TIMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S. V. TIMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S. V. TIMBER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2004 - Present (20 years and 7 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 26/04/2004 - Present (20 years and 7 months) Secretary: 26/04/2004 - Present (20 years and 7 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
26/04/2004 - Present (20 years and 7 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER MILL HOLDINGS LTD | Company is dissolved | View Report |
| S. V. TIMBER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Edward Holder (932693932) has left the board |
| 11/09/2024 | New Board Member Edward Holder (932693932) Appointed |
| 10/09/2024 | Scott Cairns (925234333) has left the board |
| 10/09/2024 | Patrick Guest (920977147) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 19/02/2024 | Jonathan Edward Gatfield (925687747) has left the board |
| 19/02/2024 | New Board Member Scott Cairns (925234333) Appointed |
| 15/11/2023 | New Accounts filed |
| 25/10/2023 | New Board Member Jonathan Edward Gatfield (925687747) Appointed |
| 24/10/2023 | Robert Todd Barclay (928020850) has left the board |
| 24/10/2023 | New Board Member Jonathan Edward Gatfield (931493641) Appointed |
| 22/03/2023 | Neil Andrew McGill (923224186) has left the board |
| 22/03/2023 | Joshua Mark Chilton (926086142) has left the board |
| 08/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 15/09/2022 | John Tudor Jones (918226538) has left the board |
| 15/09/2022 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 15/09/2022 | New Board Member Richard Geoffrey Myatt (917201806) Appointed |
| 15/09/2022 | New Board Member Patrick James Guest (920977147) Appointed |
| 15/09/2022 | New Board Member Neil Andrew McGill (923224186) Appointed |
| 15/09/2022 | New Board Member Robert Todd Barclay (928020850) Appointed |
| 15/09/2022 | Richard Rowley (912385740) has left the board |
| 15/09/2022 | Edward Martin Holder (911186395) has left the board |
| 15/09/2022 | Mandy Till (916331447) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 11/04/2021 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 07/11/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 02/09/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 23/10/2013 | New Board Member John Tudor Jones (918226538) Appointed |
| 06/08/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
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