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Home > England & Wales Companies > S.T.P. TIMBER PRODUCTS LIMITED
Company Information for

S.T.P. TIMBER PRODUCTS LIMITED

3RD FLOOR EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP,
Company Registration Number
02805123
Private Limited Company
Liquidation

Company Overview

About S.t.p. Timber Products Ltd
S.T.P. TIMBER PRODUCTS LIMITED was founded on 1993-03-30 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". S.t.p. Timber Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
S.T.P. TIMBER PRODUCTS LIMITED
 
Legal Registered Office
3RD FLOOR EXCHANGE STATION
TITHEBARN STREET
LIVERPOOL
L2 2QP
Other companies in M1
 
Filing Information
Company Number 02805123
Company ID Number 02805123
Date formed 1993-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 29/01/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-05 08:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.T.P. TIMBER PRODUCTS LIMITED
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Company Officers of S.T.P. TIMBER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BIRCHALL
 Company Secretary 1993-03-30
STEPHEN BIRCHALL
 Director 1993-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BIRCHALL
 Director 1993-03-30 2009-03-26
HAROLD WAYNE
 Nominated Secretary 1993-03-30 1993-03-30
YVONNE WAYNE
 Nominated Director 1993-03-30 1993-03-30

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
2024-01-22Voluntary liquidation Statement of receipts and payments to 2023-11-23
2023-02-14REGISTERED OFFICE CHANGED ON 14/02/23 FROM C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL
2022-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/22 FROM C/O Gr Taylor & Co Accountants 54-56 Ormskirk Street St. Helens Merseyside WA10 2TF England
2022-12-07600Appointment of a voluntary liquidator
2022-12-07LRESSPResolutions passed:
  • Special resolution to wind up on 2022-11-24
  • Special resolution to wind up on 2022-11-24
  • Special resolution to wind up on 2022-11-24
2022-12-07LIQ02Voluntary liquidation Statement of affairs
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-04-29AA01Current accounting period shortened from 30/04/20 TO 29/04/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028051230001
2015-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/15 FROM C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0130/03/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-05LATEST SOC05/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-05AR0130/03/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM 76 Wellington Road South Stockport Cheshire SK1 3SU
2013-04-26AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0130/03/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Mr Stephen Birchall on 2009-10-01
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-09363aReturn made up to 30/03/09; full list of members
2009-03-26288bAppointment terminated director peter birchall
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-02363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-12363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-13363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-25363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-07363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-23363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-04-02363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-22363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-10363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1999-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-04-08363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-17363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-15363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1996-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-02363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-12ELRESS366A DISP HOLDING AGM 30/04/94
1994-05-12ELRESS386 DISP APP AUDS 30/04/94
1994-05-12363sRETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
1994-05-09CERTNMCOMPANY NAME CHANGED SHIFTHART LIMITED CERTIFICATE ISSUED ON 10/05/94
1994-05-09CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/94
1993-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-04-23287REGISTERED OFFICE CHANGED ON 23/04/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE
1993-04-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to S.T.P. TIMBER PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-29
Resolution2022-11-29
Fines / Sanctions
No fines or sanctions have been issued against S.T.P. TIMBER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of S.T.P. TIMBER PRODUCTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 35,518
Creditors Due Within One Year 2012-04-30 £ 45,013

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 S.T.P. TIMBER PRODUCTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 29,087
Current Assets 2013-04-30 £ 27,351
Current Assets 2012-04-30 £ 66,374
Debtors 2013-04-30 £ 25,856
Debtors 2012-04-30 £ 33,882
Shareholder Funds 2013-04-30 £ 28,424
Shareholder Funds 2012-04-30 £ 38,130
Stocks Inventory 2013-04-30 £ 1,495
Stocks Inventory 2012-04-30 £ 3,405
Tangible Fixed Assets 2013-04-30 £ 36,591
Tangible Fixed Assets 2012-04-30 £ 16,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.T.P. TIMBER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.T.P. TIMBER PRODUCTS LIMITED
Trademarks
We have not found any records of S.T.P. TIMBER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with S.T.P. TIMBER PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2014-9 GBP £4,067
St Helens Council 2014-6 GBP £18,291
St Helens Council 2014-5 GBP £14,406
St Helens Council 2014-4 GBP £5,123
St Helens Council 2014-3 GBP £930
St Helens Council 2014-2 GBP £11,403
St Helens Council 2014-1 GBP £1,421
St Helens Council 2013-12 GBP £5,526
St Helens Council 2013-11 GBP £2,897
St Helens Council 2013-9 GBP £2,436
St Helens Council 2013-6 GBP £1,258
St Helens Council 2013-3 GBP £3,688
St Helens Council 2013-1 GBP £15,618
St Helens Council 2012-10 GBP £2,100
St Helens Council 2012-9 GBP £14,160
St Helens Council 2012-7 GBP £765
St Helens Council 2012-5 GBP £646
St Helens Council 2012-4 GBP £1,924
St Helens Council 2012-3 GBP £3,150
St Helens Council 2011-12 GBP £880
St Helens Council 2011-9 GBP £4,272
St Helens Council 2011-5 GBP £5,671
St Helens Council 2011-4 GBP £4,700

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 S.T.P. TIMBER PRODUCTS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyS.T.P. TIMBER PRODUCTS LIMITEDEvent Date2022-11-29
Name of Company: S.T.P. TIMBER PRODUCTS LIMITED Company Number: 02805123 Nature of Business: Carpentry and Joinery Registered office: c/o G R Taylor & Co Accountants, 54-56 Ormskirk Street, St. Helens…
 
Initiating party Event TypeResolution
Defending partyS.T.P. TIMBER PRODUCTS LIMITEDEvent Date2022-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.T.P. TIMBER PRODUCTS 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 S.T.P. TIMBER PRODUCTS 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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