CAMBRIDGE TIMBERTEC LIMITED - Sawmilling and planing of wood - A business based in ENGLAND registered with Companies House

Company Overview

About Cambridge Timbertec Ltd

CAMBRIDGE TIMBERTEC LIMITED was founded on 2001-05-01 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Liquidation". Cambridge Timbertec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
CAMBRIDGE TIMBERTEC LIMITED

MENTA BUSINESS CENTRE STEPHEN M ROUT & COMPANY 5 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Other companies in IP28

Filing Information

Company Number		04208776
Company ID Number		04208776
Date formed		2001-05-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 05:59:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGE TIMBERTEC LIMITED

Menu

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.

Companies with same name CAMBRIDGE TIMBERTEC LIMITED

The following companies were found which have the same name as CAMBRIDGE TIMBERTEC LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAMBRIDGE TIMBERTEC LIMITED		Unknown

Company Officers of CAMBRIDGE TIMBERTEC LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ANN BUTLER	Company Secretary	2001-05-03
CHRISTOPHER PAUL BUTLER	Director	2001-05-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CREDITREFORM SECRETARIES LIMITED	Nominated Secretary	2001-05-01	2001-05-03
CREDITREFORM LIMITED	Nominated Director	2001-05-01	2001-05-03

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.

Date	Document Type	Document Description
2018-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 73 STATION ROAD KENNETT NEWMARKET CB8 7QD ENGLAND
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 4 MALCOLM WAY NEWMARKET SUFFOLK CB8 7DX UNITED KINGDOM
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 46 WARREN ROAD RED LODGE BURY ST. EDMUNDS SUFFOLK IP28 8JH
2018-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042087760002
2017-06-17	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-29	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-05-12	LATEST SOC	12/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-12	AR01	01/05/16 FULL LIST
2015-07-01	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03	AR01	01/05/15 FULL LIST
2014-07-04	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07	AR01	01/05/14 FULL LIST
2013-05-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-05-03	AR01	01/05/13 FULL LIST
2012-05-14	AR01	01/05/12 FULL LIST
2011-12-20	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-07-15	AR01	01/05/11 FULL LIST
2010-06-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-06-01	AR01	01/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BUTLER / 01/01/2010
2009-07-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-07-30	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-04	363s	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-26	363s	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-09	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-27	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2003-06-16	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-06-07	363s	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-03-18	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-10	288a	NEW SECRETARY APPOINTED
2001-05-10	288b	SECRETARY RESIGNED
2001-05-10	288a	NEW DIRECTOR APPOINTED
2001-05-10	288b	DIRECTOR RESIGNED
2001-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX
2001-05-01	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

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

16210 - Manufacture of veneer sheets and wood-based panels

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

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Licences & Regulatory approval

We could not find any licences issued to CAMBRIDGE TIMBERTEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2019-03-20
Resolutions for Winding-up	2018-08-06
Appointment of Liquidators	2018-08-06

Fines / Sanctions

No fines or sanctions have been issued against CAMBRIDGE TIMBERTEC LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2001-10-23	Satisfied	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

Annual Accounts
2005-10-31

Annual Accounts
2004-10-31

Annual Accounts
2003-10-31

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 CAMBRIDGE TIMBERTEC LIMITED

Intangible Assets

Patents

We have not found any records of CAMBRIDGE TIMBERTEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAMBRIDGE TIMBERTEC LIMITED

Trademarks

We have not found any records of CAMBRIDGE TIMBERTEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAMBRIDGE TIMBERTEC 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 CAMBRIDGE TIMBERTEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAMBRIDGE TIMBERTEC 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 Type	Resolutions for Winding-up
Defending party	CAMBRIDGE TIMBERTEC LIMITED	Event Date	2018-07-31
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 31 July 2018 at 10.00am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily 2. That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up. Contact details: Stephen Mark Rout IP No 6062 Liquidator Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: smrout@aol.com Tel: 01223 329392 C P Butler :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CAMBRIDGE TIMBERTEC LIMITED	Event Date	2018-07-31
Liquidator's name and address: Stephen Mark Rout , Stephen M Rout & Company , Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB . Email: smrout@aol.com , Tel: 01223 329392 :

Initiating party		Event Type	Notices to Creditors
Defending party	CAMBRIDGE TIMBERTEC LIMITED	Event Date	2018-07-31
I Stephen Mark Rout, give notice that on 31 July 2018 I was appointed liquidator of the above named company by resolution of members and creditors. Notice is hereby that the creditors of the above named company, which is being voluntarily wound up, are required to, on or before 12 April 2019, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Stephen Mark Rout of Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB smrout@aol.com/ 01223 329392, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Stephen Rout (IP No 6062 ), Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAMBRIDGE TIMBERTEC 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 CAMBRIDGE TIMBERTEC 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.

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.