Free data on 57M+ companies

Home > England & Wales Companies > LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

Company Information for

LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

UNIT 5 CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE, EN11 0DJ,

Company Registration Number

03700208

Private Limited Company

Active

Company Overview

About Leaside Timber & Builders Merchants Ltd

LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED was founded on 1999-01-25 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Leaside Timber & Builders Merchants 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

Legal Registered Office
Company Name
LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

UNIT 5 CHARLTON MEAD LANE HODDESDON HERTFORDSHIRE EN11 0DJ Other companies in EN11

Filing Information

Company Number		03700208
Company ID Number		03700208
Date formed		1999-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB732012585

Last Datalog update:	2024-04-07 00:08:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

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.

Company Officers of LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DAVID COOPER	Company Secretary	2001-01-01
DAVID JOHN COOPER	Director	1999-01-25
JAMES DAVID COOPER	Director	2002-12-01
PAUL DAVID COOPER	Director	1999-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YVONNE ELLEN MARGARET MILES	Company Secretary	1999-01-25	2001-01-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-01-25	1999-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN COOPER	THE LEASIDE TIMBER CORPORATION LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
DAVID JOHN COOPER	THE SANDHILL HOMES CORPORATION LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active
DAVID JOHN COOPER	COMPLIANCE HYGIENE SERVICES LTD	Director	2012-06-19	CURRENT	2012-06-19	Dissolved 2014-01-28
DAVID JOHN COOPER	THE JOLLY WAGGONERS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
DAVID JOHN COOPER	POLES PARK RESIDENTS LIMITED	Director	2011-06-17	CURRENT	1992-06-05	Active
DAVID JOHN COOPER	SWANLEA ESTATES LIMITED	Director	2009-02-11	CURRENT	2009-02-11	Active
DAVID JOHN COOPER	SANDHILL HOMES LIMITED	Director	2001-01-01	CURRENT	1999-01-25	Active
DAVID JOHN COOPER	SWANLEA LIMITED	Director	1992-02-05	CURRENT	1990-02-05	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.

Date	Document Type	Document Description
2024-03-22		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-06-02		Change of details for The Leaside Timber Corporation Limited as a person with significant control on 2023-03-31
2023-06-02		Director's details changed for Mr Paul David Cooper on 2023-05-31
2023-06-02		Director's details changed for Mr James David Cooper on 2023-05-31
2023-06-02		Director's details changed for Mr David John Cooper on 2023-05-31
2023-06-02		SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVID COOPER on 2023-05-31
2023-03-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-03-23	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-07-27	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037002080002
2021-01-01	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-03-20	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-03-20	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-05-21	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-03-21	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-02	LATEST SOC	02/01/17 STATEMENT OF CAPITAL;GBP 200000
2017-01-02	CS01	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-04-11	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-28	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-03-27	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-03	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-04	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-02-05	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-01-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05	AUD	AUDITOR'S RESIGNATION
2012-11-21	AUD	AUDITOR'S RESIGNATION
2012-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-01-31	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-07-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-02-01	AR01	25/01/11 ANNUAL RETURN FULL LIST
2010-04-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-01-29	AR01	25/01/10 ANNUAL RETURN FULL LIST
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID COOPER / 01/10/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID COOPER / 01/10/2009
2010-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COOPER / 01/10/2009
2009-09-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-03-06	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-29	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-29	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-05	363s	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-03-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-02-03	363s	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-03-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-02-10	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-03-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-02-09	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-03-23	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2003-02-14	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-20	288a	NEW DIRECTOR APPOINTED
2002-03-13	AA	FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-25	363s	RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-08-03	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-02-21	288b	SECRETARY RESIGNED
2001-02-09	363s	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2001-02-09	288a	NEW SECRETARY APPOINTED
2001-02-09	363(288)	SECRETARY RESIGNED
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-04-07	CERTNM	COMPANY NAME CHANGED SWANLEA LIMITED CERTIFICATE ISSUED ON 10/04/00
2000-03-07	363s	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-03-26	225	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/10/99
1999-03-26	88(2)R	AD 25/01/99--------- £ SI 199998@1=199998 £ IC 2/200000
1999-01-26	288b	SECRETARY RESIGNED
1999-01-25	NEWINC	INCORPORATION 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

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

Licences & Regulatory approval

We could not find any licences issued to LEASIDE TIMBER & BUILDERS MERCHANTS 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 LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-09-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED

Trademarks

We have not found any records of LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEASIDE TIMBER & BUILDERS MERCHANTS 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 (16100 - Sawmilling and planing of wood) as LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEASIDE TIMBER & BUILDERS MERCHANTS 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 LEASIDE TIMBER & BUILDERS MERCHANTS 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 LEASIDE TIMBER & BUILDERS MERCHANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.