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Home > England & Wales Companies > WOOD LANE TIMBER MERCHANTS LIMITED
Company Information for

WOOD LANE TIMBER MERCHANTS LIMITED

SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX,
Company Registration Number
04754995
Private Limited Company
Active

Company Overview

About Wood Lane Timber Merchants Ltd
WOOD LANE TIMBER MERCHANTS LIMITED was founded on 2003-05-06 and has its registered office in Mansfield. The organisation's status is listed as "Active". Wood Lane Timber 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
Company Name
WOOD LANE TIMBER MERCHANTS LIMITED
 
Legal Registered Office
SYNERGY HOUSE 7 ACORN BUSINESS PARK
COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG18 1EX
Other companies in NG18
 
Filing Information
Company Number 04754995
Company ID Number 04754995
Date formed 2003-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816678103  
Last Datalog update: 2023-11-06 08:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD LANE TIMBER MERCHANTS LIMITED
The accountancy firm based at this address is STOPFORDS (MANSFIELD) LIMITED
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Company Officers of WOOD LANE TIMBER MERCHANTS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PATRICK KELLY
 Company Secretary 2003-05-08
PATRICK ANTHONY KELLY
 Director 2003-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2003-05-06 2003-05-08
CREDITREFORM LIMITED
 Nominated Director 2003-05-06 2003-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK ANTHONY KELLY WOOD LANE HOLDINGS LIMITED Director 2015-08-21 CURRENT 2015-08-21 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
2023-10-1331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2022-11-1731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-01-26Director's details changed for Mr Patrick Anthony Kelly on 2022-01-26
2022-01-26CH01Director's details changed for Mr Patrick Anthony Kelly on 2022-01-26
2021-12-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2020-12-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2020-07-28AP03Appointment of Mrs Charlotte Kelly as company secretary on 2020-07-28
2020-07-28TM02Termination of appointment of Geoffrey Patrick Kelly on 2020-07-28
2019-10-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2018-10-22AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-12-08AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-11-15AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AR0106/05/16 ANNUAL RETURN FULL LIST
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 047549950003
2015-10-26AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0106/05/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0106/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0106/05/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0106/05/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0106/05/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15SH0107/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-18AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ANTHONY KELLY / 12/04/2010
2010-02-23AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE, MANSFIELD NOTTINGHAMSHIRE NG18 1EX
2008-12-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / PATRICK KELLY / 29/03/2008
2008-03-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-05-16363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-08363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-05-13363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-01363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-07-09395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04
2003-05-14288bSECRETARY RESIGNED
2003-05-14288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-14287REGISTERED OFFICE CHANGED ON 14/05/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2003-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to WOOD LANE TIMBER MERCHANTS 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 WOOD LANE TIMBER MERCHANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2003-08-07 Satisfied DANIEL HADLEY
DEBENTURE 2003-07-09 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WOOD LANE TIMBER MERCHANTS LIMITED

Intangible Assets
Patents
We have not found any records of WOOD LANE TIMBER MERCHANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD LANE TIMBER MERCHANTS LIMITED
Trademarks
We have not found any records of WOOD LANE TIMBER MERCHANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOOD LANE TIMBER MERCHANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-5 GBP £1,396 401-Operational Equipment
Nottingham City Council 2015-4 GBP £790 401-Operational Equipment
Nottingham City Council 2015-1 GBP £2 401-Operational Equipment
Nottingham City Council 2014-12 GBP £53 401-Operational Equipment
Nottingham City Council 2014-8 GBP £2,764
Nottingham City Council 2014-6 GBP £86
Nottingham City Council 2014-5 GBP £8,923
Nottingham City Council 2014-4 GBP £616 401-Operational Equipment
Nottingham City Council 2014-2 GBP £3,160
Nottingham City Council 2013-12 GBP £2,764
Nottingham City Council 2013-7 GBP £4,230
Nottingham City Council 2013-6 GBP £2,430
Nottingham City Council 2013-2 GBP £1,387
http://statistics.data.gov.uk/id/local-authority/00FY 2013-2 GBP £1,387 ADAPTATIONS OF HOUSES
Nottingham City Council 2013-1 GBP £1,130
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £1,130 ADAPTATIONS OF HOUSES
Nottingham City Council 2012-9 GBP £4,160
Nottingham City Council 2012-6 GBP £1,700
Nottingham City Council 2012-3 GBP £2,918
Nottingham City Council 2011-12 GBP £701 ADULT SERVICES
Nottingham City Council 2011-10 GBP £938 ADULT SERVICES
Nottingham City Council 2011-9 GBP £939 ADULT SERVICES
Nottingham City Council 2011-8 GBP £358 ADULT SERVICES
Nottingham City Council 2011-7 GBP £644 ADULT SERVICES
Nottingham City Council 2011-4 GBP £409 ADULT SERVICES

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 WOOD LANE TIMBER 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 WOOD LANE TIMBER 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 WOOD LANE TIMBER MERCHANTS 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 NG18 1EX