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Company Information for N. S. TIMBER LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
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Company Registration Number
 03264500 Private Limited Company
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Company Overview
About N. S. Timber Ltd
N. S. TIMBER LIMITED was founded on 1996-10-17 and has its registered office in London. The organisation's status is listed as "Active". N. S. Timber 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 | |
|---|---|
| N. S. TIMBER LIMITED | |
| Legal Registered Office | |
| 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW Other companies in EC4A | |
Filing Information
| Company Number | 03264500 | |
|---|---|---|
| Company ID Number | 03264500 | |
| Date formed | 1996-10-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 17/10/2015 | |
| Return next due | 14/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-07 19:13:01 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for N. S. TIMBER LIMITED
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Company Officers of N. S. TIMBER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL VICTOR SMITH |
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NIGEL VICTOR SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIM SERVICES LIMITED |
Company Secretary | ||
RICHARD CROSBIE DAWSON |
Director | ||
MICHAEL FRANCIS BRUCE LESLIE |
Director | ||
ROBERT JAMES RICKMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CESSATION OF NIGEL VICTOR SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH SMITH | ||
| CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
| 01/11/21 STATEMENT OF CAPITAL GBP 250050 | ||
| SH01 | 01/11/21 STATEMENT OF CAPITAL GBP 250050 | |
| 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NIGEL VICTOR SMITH on 2017-10-15 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/11 FROM C/O Mr N V Smith Wells View Penshurst Road Penshurst Kent TN11 8HY | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/12/09 TO 30/11/09 | |
| AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Nigel Victor Smith on 2009-10-17 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CROSBIE DAWSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY FIM SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED NIGEL VICTOR SMITH | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM GLEBE BARN GREAT BARRINGTON BURFORD OXFORDSHIRE OX18 4US | |
| 363a | RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/11/98 | |
| 363s | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/04/97--------- PREMIUM £ SI 499996@.5=249998 £ IC 2/250000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | |
| SRES05 | £ NC 25000000/1000000 04/04/97 | |
| SRES01 | ALTER MEM AND ARTS 04/04/97 | |
| 122 | NC DEC ALREADY ADJUSTED 04/04/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NEW ZEALAND FORESTRY LIMITED CERTIFICATE ISSUED ON 02/04/97 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| SRES01 | ALTER MEM AND ARTS 04/11/96 | |
| CERTNM | COMPANY NAME CHANGED WATEREARLY LIMITED CERTIFICATE ISSUED ON 22/11/96 | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/11/96 | |
| 123 | £ NC 1000/25999 04/11/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 04/11/96 | |
| 122 | DIV 04/11/96 |
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
Licences & Regulatory approval
We could not find any licences issued to N. S. TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 N. S. TIMBER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 APRIL 2002 AND | Outstanding | CORBIE SHANK WIND ENERGY LIMITED | |
| STANDARD SECURITY CREATED BY FHP TIMBER LIMITED AS PARTNER AND TRUSTEE OF THE FIRM OF FORTH SAWMILLING PARTNERSHIP IN FAVOUR OF THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND PRESENTED FOR REGISTRATION IN SCOTLAND ON 13TH SEPTEMBER 2001 | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 8TH JANUARY 2001 | Outstanding | CORBIE SHANK WIND ENERGY LIMITED |
Filed Financial Reports
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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 N. S. TIMBER LIMITED
Intangible Assets
Patents
We have not found any records of N. S. TIMBER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for N. S. TIMBER LIMITED
Income
Government Income
We have not found government income sources for N. S. TIMBER 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 N. S. TIMBER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where N. S. TIMBER 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 N. S. TIMBER 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 N. S. TIMBER 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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