Company Information for CAPITAL FOREST PRODUCTS LIMITED
THE ESTATE YARD, PYEBUSH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RX,
|
Company Registration Number
02508819 Private Limited Company
Active |
| Company Name | |
|---|---|
| CAPITAL FOREST PRODUCTS LIMITED | |
| Legal Registered Office | |
| THE ESTATE YARD PYEBUSH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2RX Other companies in HP9 | |
| Company Number | 02508819 | |
|---|---|---|
| Company ID Number | 02508819 | |
| Date formed | 1990-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/12/2023 | |
| Account next due | 29/12/2025 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB585044824 |
| Last Datalog update: | 2025-10-04 10:55:12 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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CAPITAL FOREST PRODUCTS INC. | New Brunswick | Unknown | |
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Capital Forest Products Inc | Indiana | Unknown | |
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Capital Forest Products Inc | Maryland | Unknown | |
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CAPITAL FOREST PRODUCTS INC | Pennsylvannia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
IAN NIVISON CALDWELL |
||
IAN NIVISON CALDWELL |
||
MICHAEL ROBERT METCALFE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD GOH |
Company Secretary | ||
BEVERLEY ANNE CLUCAS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIMBERSTORE PRESERVATION LTD | Company Secretary | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
| TEMPORARY NAME 32 LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-07-22 | |
| SBE TIMBER PRODUCTS LIMITED | Company Secretary | 1998-04-16 | CURRENT | 1986-09-30 | Active | |
| CODEC (UK) LTD. | Director | 2017-12-08 | CURRENT | 1973-03-20 | Active | |
| SOUTH BUCKS ESTATES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| TIMBERSTORE ROWFANT LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| TIMBERSTORE LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| TEMPORARY NAME 31 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-03-08 | |
| TEMPORARY NAME 30 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-03-08 | |
| LIKE SOLUTIONS LIMITED | Director | 2014-03-11 | CURRENT | 2013-12-02 | Dissolved 2015-07-14 | |
| W.A.C. INVESTMENTS LIMITED | Director | 2013-12-03 | CURRENT | 1965-03-26 | Active | |
| KOBUS KITCHENS & BATHROOMS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2015-05-19 | |
| EASYSTORAGE LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2013-10-15 | |
| TIMBERSTORE PRESERVATION LTD | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
| TEMPORARY NAME 32 LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-07-22 | |
| SBE TIMBER PRODUCTS LIMITED | Director | 1991-05-24 | CURRENT | 1986-09-30 | Active | |
| SOUTH BUCKS ESTATES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| TIMBERSTORE ROWFANT LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| TIMBERSTORE LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
| TEMPORARY NAME 31 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-03-08 | |
| TEMPORARY NAME 30 LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2016-03-08 | |
| LIKE SOLUTIONS LIMITED | Director | 2014-03-11 | CURRENT | 2013-12-02 | Dissolved 2015-07-14 | |
| KOBUS KITCHENS & BATHROOMS LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2015-05-19 | |
| EASYSTORAGE LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2013-10-15 | |
| TIMBERSTORE PRESERVATION LTD | Director | 2008-10-23 | CURRENT | 2008-10-23 | Active | |
| TEMPORARY NAME 32 LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2016-07-22 | |
| GEORGE PETTS LIMITED | Director | 1991-10-17 | CURRENT | 1958-12-29 | Active | |
| W. METCALFE LIMITED | Director | 1991-06-10 | CURRENT | 1984-11-12 | Dissolved 2013-11-12 | |
| W. METCALFE (LEAMINGTON) LIMITED | Director | 1991-06-04 | CURRENT | 1940-06-05 | Active | |
| SBE TIMBER PRODUCTS LIMITED | Director | 1991-05-24 | CURRENT | 1986-09-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 29/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
| AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/06/09; full list of members | |
| 288c | Director and secretary's change of particulars / ian caldwell / 25/06/2008 | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 05/06/08; full list of members | |
| 287 | Registered office changed on 15/07/2008 from estate yard pyebush lane beaconsfield buckinghamshire HP9 2RX | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: ESTATE YARD PYEBUSH LANE BEACONSFIELD HP9 2RX | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/06/96 | |
| 363s | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'S PARTICULARS CHANGED | |
| SRES01 | ALTER MEM AND ARTS 03/05/94 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
| Creditors Due Within One Year | 2012-12-31 | £ 103,249 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 125,429 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 20,750 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 17,091 |
Creditors and other liabilities
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 CAPITAL FOREST PRODUCTS LIMITED
| Cash Bank In Hand | 2012-12-31 | £ 404,847 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 360,626 |
| Current Assets | 2012-12-31 | £ 508,363 |
| Current Assets | 2011-12-31 | £ 516,911 |
| Debtors | 2012-12-31 | £ 103,516 |
| Debtors | 2011-12-31 | £ 156,285 |
| Fixed Assets | 2012-12-31 | £ 438,840 |
| Fixed Assets | 2011-12-31 | £ 432,103 |
| Shareholder Funds | 2012-12-31 | £ 823,204 |
| Shareholder Funds | 2011-12-31 | £ 806,494 |
| Tangible Fixed Assets | 2012-12-31 | £ 198,340 |
| Tangible Fixed Assets | 2011-12-31 | £ 191,603 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CAPITAL FOREST PRODUCTS LIMITED are:
| WILLMOTT DIXON LIMITED | £ 8,920,310 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
| WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
| CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
| THOMAS SINDEN LIMITED | £ 1,420,566 |
| APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
| WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
| TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
| LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
| THAMESWEY HOUSING LIMITED | £ 774,657 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
| GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
| NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
| NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
| BY DEVELOPMENT LIMITED | £ 78,318,285 |
| MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
| WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
| KENT LEP 1 LIMITED | £ 70,310,711 |
| INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
| INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
| 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. |