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Home > England & Wales Companies > COMPLETE TIMBER SOLUTIONS LIMITED
Company Information for

COMPLETE TIMBER SOLUTIONS LIMITED

JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON BUSINESS PARK, IPSWICH, SUFFOLK, IP6 0NL,
Company Registration Number
06901024
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Complete Timber Solutions Ltd
COMPLETE TIMBER SOLUTIONS LIMITED was founded on 2009-05-11 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Complete Timber Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLETE TIMBER SOLUTIONS LIMITED
 
Legal Registered Office
JOHN PHILLIPS & CO LTD
81 CENTAUR COURT CLAYDON BUSINESS PARK
IPSWICH
SUFFOLK
IP6 0NL
Other companies in IP6
 
Filing Information
Company Number 06901024
Company ID Number 06901024
Date formed 2009-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB100883246  
Last Datalog update: 2022-04-05 11:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLETE TIMBER SOLUTIONS LIMITED
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Company Officers of COMPLETE TIMBER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID COBBBOLD
 Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
KIM HUMPHREY
 Director 2011-02-01 2014-04-06
QA REGISTRARS LIMITED
 Company Secretary 2009-05-11 2009-05-11
GRAHAM MICHAEL COWAN
 Director 2009-05-11 2009-05-11

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
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES
2022-03-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-25DS01Application to strike the company off the register
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-10PSC04Change of details for Mr Paul David Cobbold as a person with significant control on 2021-02-12
2021-03-10CH01Director's details changed for Paul David Cobbold on 2021-02-12
2020-10-20CH01Director's details changed for Paul David Cobbbold on 2020-10-20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-13AAMDAmended account full exemption
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 11
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 11
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09SH0101/02/17 STATEMENT OF CAPITAL GBP 11
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-11AR0110/03/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KIM HUMPHREY
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 069010240003
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-13AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-09SH0108/05/14 STATEMENT OF CAPITAL GBP 10
2014-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 069010240002
2013-06-13AR0111/05/13 ANNUAL RETURN FULL LIST
2013-05-10TM02Termination of appointment of a secretary
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0111/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0111/05/11 ANNUAL RETURN FULL LIST
2011-05-16AP01DIRECTOR APPOINTED KIM HUMPHREY
2011-04-19SH0101/02/11 STATEMENT OF CAPITAL GBP 3
2011-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2011 FROM DECOY FARM OLD CHURCH ROAD MELTON WOODBRIDGE SUFFOLK IP13 6DH
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-23AR0111/05/10 FULL LIST
2009-05-18288aDIRECTOR APPOINTED PAUL DAVID COBBBOLD
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O JOHN PHILLIPS & CO UNIT 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2009-05-11NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to COMPLETE TIMBER SOLUTIONS 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 COMPLETE TIMBER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-14 Outstanding BARCLAYS BANK PLC
2014-01-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2010-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-06-01 £ 49,877

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31

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 COMPLETE TIMBER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 19,322
Current Assets 2011-06-01 £ 126,639
Debtors 2011-06-01 £ 107,317
Shareholder Funds 2011-06-01 £ 76,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLETE TIMBER SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLETE TIMBER SOLUTIONS LIMITED
Trademarks
We have not found any records of COMPLETE TIMBER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLETE TIMBER SOLUTIONS 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 (41201 - Construction of commercial buildings) as COMPLETE TIMBER SOLUTIONS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where COMPLETE TIMBER SOLUTIONS 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 COMPLETE TIMBER SOLUTIONS 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 COMPLETE TIMBER SOLUTIONS 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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