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Home > England & Wales Companies > C.L.T. TIMBER AND TRANSPORT LIMITED
Company Information for

C.L.T. TIMBER AND TRANSPORT LIMITED

4 OLDS APPROACH, TOLPITS LANE, TOLPITS LANE, WATFORD HERTFORDSHIRE, WD18 9RE,
Company Registration Number
01530294
Private Limited Company
Active

Company Overview

About C.l.t. Timber And Transport Ltd
C.L.T. TIMBER AND TRANSPORT LIMITED was founded on 1980-11-26 and has its registered office in Tolpits Lane. The organisation's status is listed as "Active". C.l.t. Timber And Transport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
C.L.T. TIMBER AND TRANSPORT LIMITED
 
Legal Registered Office
4 OLDS APPROACH
TOLPITS LANE
TOLPITS LANE
WATFORD HERTFORDSHIRE
WD18 9RE
Other companies in WD18
 
Filing Information
Company Number 01530294
Company ID Number 01530294
Date formed 1980-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts GROUP
Last Datalog update: 2017-09-09 02:30:29
Primary Source:Companies House
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Company Officers of C.L.T. TIMBER AND TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NEIL THOMAS COLES
Director 1991-08-01
MONTAGUE JOHN MEYER
Director 2006-03-10
RICHARD NEIL THOMAS COLES
Company Secretary 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN HOSIER
Director 1993-02-01 2009-03-10
DAVID JOHN HOSIER
Company Secretary 1994-04-27 2009-03-10
RICHARD NEIL THOMAS COLES
Company Secretary 1991-08-01 1994-04-27
MARGARET ANN COLES
Director 1993-03-12 1993-03-29
MICHAEL JOHN THOMSON
Director 1991-08-01 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NEIL THOMAS COLES WATFORD TIMBER PRODUCTS LIMITED Director 2011-04-18 CURRENT 2011-04-18 Active
RICHARD NEIL THOMAS COLES WATFORD TIMBER COMPANY LIMITED Director 1991-08-01 CURRENT 1932-10-22 Active
MONTAGUE JOHN MEYER CONSOLIDATED TIMBER HOLDINGS GROUP LIMITED Director 2017-06-01 CURRENT 2017-02-08 Active
MONTAGUE JOHN MEYER CRANLEIGH FOUNDATION Director 2015-02-09 CURRENT 2007-12-13 Active
MONTAGUE JOHN MEYER TRIESSE HOLDINGS LIMITED Director 2013-09-27 CURRENT 1996-09-20 Active
MONTAGUE JOHN MEYER TRIESSE LIMITED Director 2013-09-27 CURRENT 1975-01-13 Active
MONTAGUE JOHN MEYER TRIESSE GROUP LIMITED Director 2013-09-27 CURRENT 2010-07-30 Active
MONTAGUE JOHN MEYER TRIESSE (TRISAN) LIMITED Director 2013-09-27 CURRENT 1995-04-03 Active
MONTAGUE JOHN MEYER WANSTEAD SPORTS GROUNDS LIMITED(THE) Director 2013-09-20 CURRENT 1920-11-04 Active
MONTAGUE JOHN MEYER BRADFORDS QUAY LIMITED Director 2011-12-03 CURRENT 2011-07-15 Liquidation
MONTAGUE JOHN MEYER ACCSYS TECHNOLOGIES PLC Director 2011-05-17 CURRENT 2005-08-11 Active
MONTAGUE JOHN MEYER SHERBORNE HOLDINGS LIMITED Director 2008-03-07 CURRENT 2007-07-10 Active
MONTAGUE JOHN MEYER PXP HOLDINGS LIMITED Director 2006-12-20 CURRENT 2006-06-26 Dissolved 2016-07-12
MONTAGUE JOHN MEYER HARDWOOD LIMITED Director 2002-12-06 CURRENT 1997-04-08 Active
MONTAGUE JOHN MEYER DOCKLAND SETTLEMENTS(THE) Director 1995-07-04 CURRENT 1924-12-11 Active
MONTAGUE JOHN MEYER SYDENHAMS LTD Director 1992-10-20 CURRENT 1920-07-12 Active
MONTAGUE JOHN MEYER PORTHMELLIN SECURITIES LIMITED Director 1992-07-04 CURRENT 1972-07-07 Active
MONTAGUE JOHN MEYER RINGTOWN LIMITED Director 1991-08-21 CURRENT 1990-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 12485
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 12485
2016-03-30AR0112/03/16 FULL LIST
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015302940005
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015302940004
2015-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 12485
2015-03-18AR0112/03/15 FULL LIST
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 015302940004
2014-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 12485
2014-03-25AR0112/03/14 FULL LIST
2013-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-05-13RP04SECOND FILING WITH MUD 01/08/12 FOR FORM AR01
2013-05-13RP04SECOND FILING WITH MUD 01/08/11 FOR FORM AR01
2013-05-13RP04SECOND FILING WITH MUD 01/08/10 FOR FORM AR01
2013-05-13ANNOTATIONClarification
2013-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1
2013-04-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2
2013-03-12AR0112/03/13 FULL LIST
2012-08-08AR0101/08/12 FULL LIST
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-08-10AR0101/08/11 FULL LIST
2011-08-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-10AD02SAIL ADDRESS CREATED
2011-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-10-15AR0101/08/10 FULL LIST
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD NEIL THOMAS COLES / 01/10/2009
2010-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-09-10363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID HOSIER
2009-04-03288aSECRETARY APPOINTED RICHARD NEIL THOMAS COLES
2009-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-08-27363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-08-22363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2006-12-20SASHARES AGREEMENT OTC
2006-12-2088(2)RAD 30/01/06--------- £ SI 12404@1
2006-12-19123NC INC ALREADY ADJUSTED 30/01/06
2006-12-19RES04£ NC 100/20000 09/11/
2006-09-28363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-20225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-10288aNEW DIRECTOR APPOINTED
2005-08-18353LOCATION OF REGISTER OF MEMBERS
2005-08-18363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-21363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-10363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-04-18169£ IC 90/81 21/03/03 £ SR 9@1=9
2002-08-14363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/01
2001-08-10363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-10169£ IC 100/90 03/04/00 £ SR 10@1=10
1999-09-07363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-08-25363sRETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1997-09-10363sRETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-09-03363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-25363sRETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-31287REGISTERED OFFICE CHANGED ON 31/03/95 FROM: ATLANTIC WHARF,, COW LANE,, GARSTON, WATFORD,, HERTS, WD2
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C.L.T. TIMBER AND TRANSPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.L.T. TIMBER AND TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FIXED AND FLOATING CHARGE 1991-09-18 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-08-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-03-20 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.L.T. TIMBER AND TRANSPORT LIMITED

Intangible Assets
Patents
We have not found any records of C.L.T. TIMBER AND TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.L.T. TIMBER AND TRANSPORT LIMITED
Trademarks
We have not found any records of C.L.T. TIMBER AND TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.L.T. TIMBER AND TRANSPORT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.L.T. TIMBER AND TRANSPORT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C.L.T. TIMBER AND TRANSPORT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.L.T. TIMBER AND TRANSPORT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.L.T. TIMBER AND TRANSPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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