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Home > England & Wales Companies > COMMERCIAL TIMBER SALES LIMITED
Company Information for

COMMERCIAL TIMBER SALES LIMITED

1 ROOKERY HOUSE, GROVE FARM, CROOKHAM VILLAGE, FLEET, HAMSHIRE, GU51 5RX,
Company Registration Number
02598288
Private Limited Company
Active

Company Overview

About Commercial Timber Sales Ltd
COMMERCIAL TIMBER SALES LIMITED was founded on 1991-04-04 and has its registered office in Fleet. The organisation's status is listed as "Active". Commercial Timber Sales Limited is a Private Limited Company registered in ENGLAND 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
COMMERCIAL TIMBER SALES LIMITED
 
Legal Registered Office
1 ROOKERY HOUSE
GROVE FARM, CROOKHAM VILLAGE
FLEET
HAMSHIRE
GU51 5RX
Other companies in GU9
 
Filing Information
Company Number 02598288
Company ID Number 02598288
Date formed 1991-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 31/05/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCIAL TIMBER SALES LIMITED
The accountancy firm based at this address is CORAL BUSINESS SUPPORT LIMITED
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Companies with same name COMMERCIAL TIMBER SALES LIMITED
The following companies were found which have the same name as COMMERCIAL TIMBER SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMMERCIAL TIMBER SALES PTY LTD External administration (in receivership/liquidation Company formed on the 1992-09-28

Company Officers of COMMERCIAL TIMBER SALES LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ANDREW KEMPLEN
 Director 1991-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RENE KEMPLEN
 Company Secretary 1998-04-01 2011-05-01
EFSTRATIOS KOUTSOUMANIS
 Company Secretary 1992-09-24 1998-03-31
DEBORAH HILARY YEELES
 Company Secretary 1991-04-08 1992-09-24
LUFMER LIMITED
 Nominated Director 1991-04-04 1991-04-08
SEMKEN LIMITED
 Nominated Secretary 1991-04-04 1991-04-03

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
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-08-14Change of details for Mr Jeremy Andrew Kemplen as a person with significant control on 2023-08-14
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM Sandy Farm Business Centre Sands Road the Sands Farnham GU10 1PX England
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-09-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0101/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0101/04/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0101/04/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY RENE KEMPLEN
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for Jeremy Andrew Kemplen on 2010-04-08
2010-04-08CH03SECRETARY'S DETAILS CHNAGED FOR RENE KEMPLEN on 2010-04-08
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/10 FROM Weyside Passfield Road, Passfield Liphook Hampshire GU30 7RU
2010-03-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-04-21363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-04-09AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-17363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-21363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-08363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-05-10363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2003-04-06363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-16AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-04-26363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-03-22363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-08-18287REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 89 BROOMLEAF ROAD FARNHAM SURREY GU9 8DH
1999-04-14AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-04-24288aNEW SECRETARY APPOINTED
1998-04-24363(288)SECRETARY RESIGNED
1998-04-24363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-04-15287REGISTERED OFFICE CHANGED ON 15/04/98 FROM: WESTFIELD HOUSE, 70, WRECCLESHAM HILL, FARNHAM, SURREY, GU10 4JX.
1997-08-19AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-04-17363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-03-27363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-04-03363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-03-28363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-04-22AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-04-01363bRETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
1993-02-21288NEW SECRETARY APPOINTED
1993-02-21288SECRETARY RESIGNED
1992-05-14363(288)SECRETARY'S PARTICULARS CHANGED
1992-05-14363sRETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1991-08-09CERTNMCOMPANY NAME CHANGED COMMERCIAL TIMBER LIMITED CERTIFICATE ISSUED ON 12/08/91
1991-07-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-05-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-08287REGISTERED OFFICE CHANGED ON 08/05/91 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1991-05-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood



Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL TIMBER SALES 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 COMMERCIAL TIMBER SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCIAL TIMBER SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.548
MortgagesNumMortOutstanding0.387
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.168

This shows the max and average number of mortgages for companies with the same SIC code of 02100 - Silviculture and other forestry activities

Creditors
Creditors Due After One Year 2013-05-31 £ 271,967
Creditors Due After One Year 2012-05-31 £ 271,967
Creditors Due After One Year 2012-05-31 £ 271,967
Creditors Due After One Year 2011-05-31 £ 271,967
Creditors Due Within One Year 2013-05-31 £ 13,962
Creditors Due Within One Year 2012-05-31 £ 16,137
Creditors Due Within One Year 2012-05-31 £ 16,137
Creditors Due Within One Year 2011-05-31 £ 19,562

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 COMMERCIAL TIMBER SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 2,414
Cash Bank In Hand 2012-05-31 £ 2,414
Cash Bank In Hand 2011-05-31 £ 5,600
Current Assets 2013-05-31 £ 1,591
Current Assets 2012-05-31 £ 3,978
Current Assets 2012-05-31 £ 3,978
Current Assets 2011-05-31 £ 7,164
Debtors 2013-05-31 £ 0
Debtors 2012-05-31 £ 1,564
Debtors 2012-05-31 £ 1,564
Debtors 2011-05-31 £ 1,564
Fixed Assets 2013-05-31 £ 284,438
Fixed Assets 2012-05-31 £ 284,226
Fixed Assets 2012-05-31 £ 284,226
Fixed Assets 2011-05-31 £ 284,466
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0
Tangible Fixed Assets 2013-05-31 £ 283,611
Tangible Fixed Assets 2012-05-31 £ 283,611
Tangible Fixed Assets 2012-05-31 £ 283,611
Tangible Fixed Assets 2011-05-31 £ 283,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMMERCIAL TIMBER SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCIAL TIMBER SALES LIMITED
Trademarks
We have not found any records of COMMERCIAL TIMBER SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCIAL TIMBER SALES 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 (02100 - Silviculture and other forestry activities) as COMMERCIAL TIMBER SALES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL TIMBER SALES 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 COMMERCIAL TIMBER SALES 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 COMMERCIAL TIMBER SALES 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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