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Home > England & Wales Companies > BRISTOL CHANNEL TIMBER SUPPLIES LIMITED
Company Information for

BRISTOL CHANNEL TIMBER SUPPLIES LIMITED

FORVIS MAZARS LLP 1ST FLOOR, TWO CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX,
Company Registration Number
01652711
Private Limited Company
Liquidation

Company Overview

About Bristol Channel Timber Supplies Ltd
BRISTOL CHANNEL TIMBER SUPPLIES LIMITED was founded on 1982-07-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bristol Channel Timber Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRISTOL CHANNEL TIMBER SUPPLIES LIMITED
 
Legal Registered Office
FORVIS MAZARS LLP 1ST FLOOR
TWO CHAMBERLAIN SQUARE
BIRMINGHAM
B3 3AX
Other companies in BS3
 
Filing Information
Company Number 01652711
Company ID Number 01652711
Date formed 1982-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB514705759  
Last Datalog update: 2024-08-05 14:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRISTOL CHANNEL TIMBER SUPPLIES LIMITED
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Company Officers of BRISTOL CHANNEL TIMBER SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BRIAN DAVID
 Director 1991-04-30
RHODRI NICHOLAS CHARLES DAVID
 Director 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON MARY DAVID
 Company Secretary 1992-06-01 2008-05-14
BRIAN RHODRI DAVID
 Director 1991-04-30 2003-12-31
ANTHEA MARGARET DAVID
 Company Secretary 1991-04-30 1992-06-01
EDWARD MICHAEL GLEAVE
 Director 1991-04-30 1992-02-29

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
2024-07-23REGISTERED OFFICE CHANGED ON 23/07/24 FROM C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX
2024-03-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-12-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-08-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-06-08Director's details changed for Nicholas Brian David on 2023-06-01
2023-06-05CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-23AR0130/04/16 FULL LIST
2016-05-23AR0130/04/16 FULL LIST
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DAVID / 19/06/2015
2016-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DAVID / 19/06/2015
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 305
2015-05-11AR0130/04/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 305
2014-06-10AR0130/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0130/04/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0130/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0130/04/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0130/04/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RHODRI NICHOLAS CHARLES DAVID / 01/01/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRIAN DAVID / 01/01/2010
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-18363aReturn made up to 30/04/09; full list of members
2008-09-10AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-16363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-05-16288cDIRECTOR'S CHANGE OF PARTICULARS / RHODRI DAVID / 01/05/2007
2008-05-16288bAPPOINTMENT TERMINATED SECRETARY SHARON DAVID
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-12363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS; AMEND
2005-06-28363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-03363(288)DIRECTOR RESIGNED
2004-06-03363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-0588(2)RAD 01/06/03-30/06/03 £ SI 5@1=5 £ IC 300/305
2003-06-14RES12VARYING SHARE RIGHTS AND NAMES
2003-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-30363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-06-21363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-08-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-20363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-05-01288aNEW DIRECTOR APPOINTED
2000-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-10363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-27395PARTICULARS OF MORTGAGE/CHARGE
1998-09-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-10363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-22363sRETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-23363sRETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
1995-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-08363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-04-12225(1)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1994-06-08363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-13363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1993-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-08-26363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1992-08-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-06-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-11288DIRECTOR RESIGNED
1992-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-08-28363aRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0203179 Active Licenced property: ASHTON GATE 39 ASHTON VALE ROAD BRISTOL GB BS3 2HW. Correspondance address: 39 ASHTON VALE ROAD BRISTOL GB BS3 2HW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2024-04-08
Resolutions for Winding-up2024-04-08
Notices to Creditors2024-04-08
Fines / Sanctions
No fines or sanctions have been issued against BRISTOL CHANNEL TIMBER SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-27 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1991-02-05 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1991-01-29 Satisfied EXETER BANK LIMITED
SINGLE DEBENTURE 1988-07-04 Outstanding LLOYDS BANK PLC
FIRST FIXED CHARGE 1988-06-10 Satisfied ALEX LAWRIE RECEIVABLES FINANCING LIMITED
DEBENTURE 1984-03-24 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 104,789
Creditors Due After One Year 2011-12-31 £ 124,263
Creditors Due Within One Year 2012-12-31 £ 167,405
Creditors Due Within One Year 2011-12-31 £ 167,755
Provisions For Liabilities Charges 2012-12-31 £ 3,166
Provisions For Liabilities Charges 2011-12-31 £ 3,797

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRISTOL CHANNEL TIMBER SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,497
Current Assets 2012-12-31 £ 72,973
Current Assets 2011-12-31 £ 103,541
Debtors 2012-12-31 £ 39,476
Debtors 2011-12-31 £ 45,657
Secured Debts 2012-12-31 £ 142,922
Secured Debts 2011-12-31 £ 163,371
Shareholder Funds 2012-12-31 £ 239,415
Shareholder Funds 2011-12-31 £ 258,128
Stocks Inventory 2012-12-31 £ 32,000
Stocks Inventory 2011-12-31 £ 57,355
Tangible Fixed Assets 2012-12-31 £ 441,802
Tangible Fixed Assets 2011-12-31 £ 450,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRISTOL CHANNEL TIMBER SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRISTOL CHANNEL TIMBER SUPPLIES LIMITED
Trademarks
We have not found any records of BRISTOL CHANNEL TIMBER SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRISTOL CHANNEL TIMBER SUPPLIES 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as BRISTOL CHANNEL TIMBER SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRISTOL CHANNEL TIMBER SUPPLIES 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 BRISTOL CHANNEL TIMBER SUPPLIES 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 BRISTOL CHANNEL TIMBER SUPPLIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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