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Home > England & Wales Companies > SARUM HARDWOOD STRUCTURES LIMITED
Company Information for

SARUM HARDWOOD STRUCTURES LIMITED

UNIT 1B, CHILBOLTON DOWN FARM, STOCKBRIDGE, HAMPSHIRE, SO20 6BU,
Company Registration Number
01798531
Private Limited Company
Active

Company Overview

About Sarum Hardwood Structures Ltd
SARUM HARDWOOD STRUCTURES LIMITED was founded on 1984-03-08 and has its registered office in Stockbridge. The organisation's status is listed as "Active". Sarum Hardwood Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SARUM HARDWOOD STRUCTURES LIMITED
 
Legal Registered Office
UNIT 1B
CHILBOLTON DOWN FARM
STOCKBRIDGE
HAMPSHIRE
SO20 6BU
Other companies in SO20
 
Filing Information
Company Number 01798531
Company ID Number 01798531
Date formed 1984-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB382848904  
Last Datalog update: 2023-08-06 08:42:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SARUM HARDWOOD STRUCTURES LIMITED
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Company Officers of SARUM HARDWOOD STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
MARK JULIAN PETER DODSON
 Company Secretary 1996-02-05
EUGENE DEKKER
 Director 2010-09-14
GROOT LEMMER B V
 Director 2006-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PIER GROEN
 Director 2003-09-01 2006-04-11
JOHANNES LEONARDUS SCHOONHOVEN
 Director 1992-05-30 2006-04-11
MICHAEL BEDELL DODSON
 Director 1992-05-30 2003-06-30
FLEX CONSULTANTS LIMITED
 Company Secretary 1995-01-26 1995-09-06
WILLIAM ANTHONY MC MILLAN
 Company Secretary 1992-05-30 1995-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JULIAN PETER DODSON MAT AND TIMBER SERVICES LIMITED Company Secretary 1996-02-05 CURRENT 1992-02-03 Active
EUGENE DEKKER MAT AND TIMBER SERVICES LIMITED Director 2010-09-14 CURRENT 1992-02-03 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
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-08-17PSC04Change of details for Mr Eugene Dekker as a person with significant control on 2016-04-06
2017-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 255000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 255000
2016-06-21AR0130/05/16 ANNUAL RETURN FULL LIST
2016-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 255000
2015-06-23AR0130/05/15 ANNUAL RETURN FULL LIST
2015-01-28MISCSection 519
2015-01-26AUDAUDITOR'S RESIGNATION
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 255000
2014-07-11AR0130/05/14 ANNUAL RETURN FULL LIST
2014-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-18AR0130/05/13 ANNUAL RETURN FULL LIST
2013-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 017985310002
2013-04-12MG02Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-15AR0130/05/12 ANNUAL RETURN FULL LIST
2011-06-02AR0130/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH02Director's details changed for Groot Lemmer B V on 2011-01-01
2011-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-10-22AP01DIRECTOR APPOINTED EUGENE DEKKER
2010-06-18AR0130/05/10 FULL LIST
2010-06-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROOT LEMMER B V / 30/05/2010
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-10363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-11363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-05363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-06-15363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288bDIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-07287REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 124-126 STOCKBRIDGE ROAD WINCHESTER HAMPSHIRE SO22 6RN
2003-10-25288aNEW DIRECTOR APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-06-13363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-06-13RES12VARYING SHARE RIGHTS AND NAMES
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-05363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-13363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-07-31AUDAUDITOR'S RESIGNATION
2000-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-09363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11AUDAUDITOR'S RESIGNATION
1999-06-11AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-20363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-07-14363sRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28363(288)SECRETARY'S PARTICULARS CHANGED
1997-05-28363sRETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-06-24288NEW SECRETARY APPOINTED
1996-06-24363(288)SECRETARY RESIGNED
1996-06-24363sRETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
1996-05-31AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-08-04363sRETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
1995-04-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-25AUDAUDITOR'S RESIGNATION
1994-07-19363sRETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-28288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to SARUM HARDWOOD STRUCTURES 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 SARUM HARDWOOD STRUCTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 1987-05-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
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 SARUM HARDWOOD STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of SARUM HARDWOOD STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SARUM HARDWOOD STRUCTURES LIMITED
Trademarks
We have not found any records of SARUM HARDWOOD STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SARUM HARDWOOD STRUCTURES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gosport Borough Council 2016-06-09 GBP £485 REPAIRS AND MAINT OF BUILDINGS
Test Valley Borough Council 2016-03-24 GBP £11,385 Premises related Expenditure
Suffolk County Council 2016-02-18 GBP £10,472 MUTFORD LOCK BRIDGE
Suffolk County Council 2016-02-18 GBP £10,472 MUTFORD LOCK BRIDGE
East Dorset Council 2016-01-08 GBP £2,980
South Tyneside Council 2015-12-08 GBP £1,977 Other Infrastructure Repairs
Test Valley Borough Council 2015-12-03 GBP £11,895 Premises related Expenditure
South Gloucestershire Council 2015-10-23 GBP £7,245 Other Private Contractors
East Dorset Council 2015-10-16 GBP £2,980
Worcestershire County Council 2015-08-24 GBP £1,405 Third Party Payments Private Contractors
Gosport Borough Council 2015-05-28 GBP £9,885 REPAIRS AND MAINT OF BUILDINGS
Canterbury City Council 2014-11-14 GBP £2,420 Contract Payments
Gateshead Council 2014-11-11 GBP £954 Furn, Equip & Mats
Cumbria County Council 2013-08-12 GBP £4,400
Worcestershire County Council 2013-01-17 GBP £1,405 Third Party Payments Private Contractors
HAMPSHIRE COUNTY COUNCIL 2012-09-07 GBP £4,500 Alterations under 10,000
Winchester City Council 2012-07-01 GBP £3,395
South Gloucestershire Council 2012-05-29 GBP £7,420 Other Supplies & Services
HAMPSHIRE COUNTY COUNCIL 2012-03-26 GBP £17,727 Hired & Contracted Services
Hampshire County Council 2012-01-11 GBP £7,817 Payments to main contractor
Worcestershire County Council 2010-10-14 GBP £1,405 CAPEX Construction Costs Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SARUM HARDWOOD STRUCTURES 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 SARUM HARDWOOD STRUCTURES 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 SARUM HARDWOOD STRUCTURES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO20 6BU