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Home > England & Wales Companies > WESTRUCTURE TIMBER FRAME LIMITED
Company Information for

WESTRUCTURE TIMBER FRAME LIMITED

PRIMROSE HOUSE, 6 BLACKBOY ROAD, EXETER, DEVON, EX4 6SG,
Company Registration Number
04643864
Private Limited Company
Active

Company Overview

About Westructure Timber Frame Ltd
WESTRUCTURE TIMBER FRAME LIMITED was founded on 2003-01-22 and has its registered office in Exeter. The organisation's status is listed as "Active". Westructure Timber Frame 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
WESTRUCTURE TIMBER FRAME LIMITED
 
Legal Registered Office
PRIMROSE HOUSE
6 BLACKBOY ROAD
EXETER
DEVON
EX4 6SG
Other companies in EX4
 
Filing Information
Company Number 04643864
Company ID Number 04643864
Date formed 2003-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB807244050  
Last Datalog update: 2024-03-05 11:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTRUCTURE TIMBER FRAME LIMITED
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Company Officers of WESTRUCTURE TIMBER FRAME LIMITED

Current Directors
Officer Role Date Appointed
ERNEST GEORGE MICHAEL BEARD
 Company Secretary 2007-07-24
PETER DOMAN
 Director 2007-11-05
JOHN ROLAND NORTON
 Director 2015-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DOMAN
 Company Secretary 2003-01-22 2007-07-24
MICHAEL EDWIN NEUMAN
 Director 2003-01-22 2007-07-13
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-01-22 2003-01-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-01-22 2003-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNEST GEORGE MICHAEL BEARD C.A.P. OFFICE SERVICES LTD Company Secretary 2009-09-30 CURRENT 2006-06-21 Active
ERNEST GEORGE MICHAEL BEARD AIRPORT INTEGRATED MANAGEMENT SERVICES LTD Company Secretary 2009-04-09 CURRENT 2006-02-06 Dissolved 2013-10-01
ERNEST GEORGE MICHAEL BEARD NAOMI J RYAN LIMITED Company Secretary 2008-12-04 CURRENT 2008-09-10 Active
ERNEST GEORGE MICHAEL BEARD WESTRUCTURE LIMITED Company Secretary 2007-07-24 CURRENT 1997-02-12 Active
ERNEST GEORGE MICHAEL BEARD DEVON HEALTH AND RECRUITMENT SERVICES LTD Company Secretary 2007-03-21 CURRENT 2004-11-09 Dissolved 2017-09-19
ERNEST GEORGE MICHAEL BEARD ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED Company Secretary 2004-08-16 CURRENT 1996-01-24 Active
ERNEST GEORGE MICHAEL BEARD B AND M DECORATORS LTD Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
ERNEST GEORGE MICHAEL BEARD AGS PROPERTIES (UK) LTD Company Secretary 2003-05-21 CURRENT 2003-05-21 Dissolved 2017-11-14
ERNEST GEORGE MICHAEL BEARD CARWITHEN PROPERTIES LTD Company Secretary 2002-07-15 CURRENT 2002-07-15 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD NADOLSKI LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-23 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD EAST ISLAND LTD Company Secretary 2000-03-13 CURRENT 2000-03-13 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD VENTON CONSTRUCTION MANAGEMENT LIMITED Company Secretary 1999-01-06 CURRENT 1999-01-06 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD EASYSAVE FINANCE LTD. Company Secretary 1998-07-08 CURRENT 1998-07-08 Dissolved 2015-01-17
ERNEST GEORGE MICHAEL BEARD FRATER LIMITED Company Secretary 1997-12-19 CURRENT 1997-12-19 Active - Proposal to Strike off
ERNEST GEORGE MICHAEL BEARD BEL-BOA LTD. Company Secretary 1997-02-20 CURRENT 1997-02-20 Dissolved 2016-02-16
ERNEST GEORGE MICHAEL BEARD COURTSIDE CONSTRUCTION LTD. Company Secretary 1997-01-27 CURRENT 1997-01-27 Active
ERNEST GEORGE MICHAEL BEARD NATIONWIDE MARINE HIRE LIMITED Company Secretary 1996-08-19 CURRENT 1996-08-19 Dissolved 2015-12-14
PETER DOMAN ON TO THE LADDER LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
PETER DOMAN WESTRUCTURE LIMITED Director 1997-03-04 CURRENT 1997-02-12 Active
JOHN ROLAND NORTON ON TO THE LADDER LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
JOHN ROLAND NORTON TIMBER FRAME (ASTRA) LTD Director 2006-07-20 CURRENT 2006-07-20 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.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-02-27Unaudited abridged accounts made up to 2023-05-31
2023-03-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-05-17AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-03-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-03-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-10-23AP01DIRECTOR APPOINTED MR JOHN ROLAND NORTON
2015-04-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04AR0122/01/15 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-07AR0122/01/14 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0122/01/13 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0122/01/12 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-25AR0122/01/11 ANNUAL RETURN FULL LIST
2011-02-25SH0128/02/10 STATEMENT OF CAPITAL GBP 8
2011-02-25SH0128/02/10 STATEMENT OF CAPITAL GBP 8
2011-02-25SH0128/02/10 STATEMENT OF CAPITAL GBP 4
2010-03-11SH0128/02/10 STATEMENT OF CAPITAL GBP 8
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-26AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DOMAN / 26/01/2010
2009-04-03AA31/05/08 TOTAL EXEMPTION FULL
2009-01-22363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-10-23AA31/05/07 TOTAL EXEMPTION FULL
2008-09-11363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM HEMS MEWS 86 LONGBROOK STREET EXETER EX4 6AP
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2007-12-05288aNEW DIRECTOR APPOINTED
2007-08-04288bSECRETARY RESIGNED
2007-08-04288aNEW SECRETARY APPOINTED
2007-07-20288bDIRECTOR RESIGNED
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-23363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-12363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-03-26225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/05/04
2004-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-01123£ NC 2/100 21/07/03
2003-10-01RES04NC INC ALREADY ADJUSTED 21/07/03
2003-10-0188(2)RAD 21/07/03--------- £ SI 2@1=2 £ IC 1/3
2003-03-24225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/05/03
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW SECRETARY APPOINTED
2003-01-31288bSECRETARY RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2003-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WESTRUCTURE TIMBER FRAME 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 WESTRUCTURE TIMBER FRAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-23 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-05-31

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 WESTRUCTURE TIMBER FRAME LIMITED

Intangible Assets
Patents
We have not found any records of WESTRUCTURE TIMBER FRAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTRUCTURE TIMBER FRAME LIMITED
Trademarks
We have not found any records of WESTRUCTURE TIMBER FRAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTRUCTURE TIMBER FRAME 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 (41100 - Development of building projects) as WESTRUCTURE TIMBER FRAME LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WESTRUCTURE TIMBER FRAME 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 WESTRUCTURE TIMBER FRAME 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 WESTRUCTURE TIMBER FRAME 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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    Other companies at postcode EX4 6SG