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AC TIMBER SOLUTIONS LIMITED

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AC TIMBER SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06830247

Incorporation date

25/02/2009

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

54 Lancaster Way Business Park, Witchford, Ely, Cambridgeshire CB6 3NWCopy
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Latest events (Record since 25/02/2009)
dot icon10/04/2026
Total exemption full accounts made up to 2026-02-28
View PDF (8 pages)
dot icon21/01/2026
Confirmation statement made on 2026-01-17 with no updates
View PDF (3 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon17/01/2025
Confirmation statement made on 2025-01-17 with updates
View PDF (5 pages)
dot icon11/06/2024
Termination of appointment of Maxwell Dalziel Enterkin as a director on 2024-04-28
View PDF (1 pages)
dot icon11/06/2024
Termination of appointment of Duncan Peter Marriott as a director on 2024-04-28
View PDF (1 pages)
dot icon15/04/2024
Appointment of Mr Sean John Marriott as a director on 2024-04-02
View PDF (2 pages)
dot icon15/04/2024
Appointment of Mr Stuart Bolden as a director on 2024-04-02
View PDF (2 pages)
dot icon15/04/2024
Notification of Ac Timber Packs Ltd as a person with significant control on 2024-04-02
View PDF (2 pages)
dot icon15/04/2024
Cessation of Duncan Peter Marriott as a person with significant control on 2024-04-01
View PDF (1 pages)
dot icon15/04/2024
Registration of charge 068302470005, created on 2024-04-02
View PDF (13 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-24 with updates
View PDF (4 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon08/11/2023
Change of details for Mr Duncan Peter Marriott as a person with significant control on 2017-03-01
View PDF (2 pages)
dot icon12/10/2023
Satisfaction of charge 068302470003 in full
View PDF (1 pages)
dot icon10/10/2023
Satisfaction of charge 068302470004 in full
View PDF (1 pages)
dot icon27/03/2023
Confirmation statement made on 2023-03-24 with updates
View PDF (4 pages)
dot icon17/03/2023
Total exemption full accounts made up to 2023-02-28
View PDF (9 pages)
dot icon30/03/2022
Confirmation statement made on 2022-03-24 with updates
View PDF (4 pages)
dot icon24/03/2022
Total exemption full accounts made up to 2022-02-28
View PDF (9 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-24 with updates
View PDF (4 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2021-02-28
View PDF (9 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon27/03/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon05/07/2019
Director's details changed for Maxwell Dalziel Enterkin on 2019-07-01
View PDF (2 pages)
dot icon17/04/2019
Registration of charge 068302470004, created on 2019-04-17
View PDF (37 pages)
dot icon12/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon02/04/2019
Registration of charge 068302470003, created on 2019-03-18
View PDF (43 pages)
dot icon22/03/2019
Total exemption full accounts made up to 2019-02-28
View PDF (10 pages)
dot icon13/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon23/03/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon24/03/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon20/03/2017
Director's details changed for Duncan Peter Marroitt on 2017-03-15
View PDF (3 pages)
dot icon01/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon10/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (4 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon23/01/2015
Director's details changed for Maxwell Dalziel Enterkin on 2015-01-20
View PDF (2 pages)
dot icon25/06/2014
Registration of charge 068302470002
View PDF (10 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (9 pages)
dot icon31/03/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2014
Annual return made up to 2014-02-25 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Registration of charge 068302470001
View PDF (5 pages)
dot icon14/06/2013
Director's details changed for Maxwell Dalziel Enterkin on 2013-05-31
View PDF (2 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon01/03/2013
Annual return made up to 2013-02-25 with full list of shareholders
View PDF (4 pages)
dot icon01/03/2013
Director's details changed for Duncan Peter Marroitt on 2013-02-24
View PDF (2 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (7 pages)
dot icon22/08/2012
Registered office address changed from 7 Lancaster Way Business Park Witchford Ely Cambs CB6 3NW on 2012-08-22
View PDF (1 pages)
dot icon02/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon17/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon26/02/2010
Annual return made up to 2010-02-25 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2009
Director appointed maxwell dalziel enterkin
View PDF (2 pages)
dot icon09/07/2009
Registered office changed on 09/07/2009 from 85 the row sutton ely cambridgeshire CB6 2PB
View PDF (1 pages)
dot icon08/04/2009
Director's change of particulars / duncan marroitt / 01/04/2009
View PDF (1 pages)
dot icon18/03/2009
Ad 01/03/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon18/03/2009
Director appointed duncan marroitt
View PDF (2 pages)
dot icon04/03/2009
Appointment terminated director barbara kahan
View PDF (1 pages)
dot icon25/02/2009
Incorporation
View PDF (12 pages)
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

11
2024
change arrow icon+292.70 % *

* during past year

Cash in Bank

£1,707,933.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
12
794.19K
-
0.00
306.27K
-
2023
12
942.61K
-
0.00
434.92K
-
2024
11
1.45M
-
0.00
1.71M
-
2024
11
1.45M
-
0.00
1.71M
-

Employees

2024

Employees

11 Descended-8 % *

Net Assets(GBP)

1.45M £Ascended54.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.71M £Ascended292.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marriott, Duncan Peter
Director
25/02/2009 - 28/04/2024
2
Kahan, Barbara
Director
25/02/2009 - 25/02/2009
27939
Enterkin, Maxwell Dalziel
Director
01/09/2009 - 28/04/2024
2
Bolden, Stuart
Director
02/04/2024 - Present
1
Marriott, Sean John
Director
02/04/2024 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AC TIMBER SOLUTIONS LIMITED

AC TIMBER SOLUTIONS LIMITED is an(a) Active company incorporated on 25/02/2009 with the registered office located at 54 Lancaster Way Business Park, Witchford, Ely, Cambridgeshire CB6 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AC TIMBER SOLUTIONS LIMITED?

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AC TIMBER SOLUTIONS LIMITED is currently Active. It was registered on 25/02/2009 .

Where is AC TIMBER SOLUTIONS LIMITED located?

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AC TIMBER SOLUTIONS LIMITED is registered at 54 Lancaster Way Business Park, Witchford, Ely, Cambridgeshire CB6 3NW.

What does AC TIMBER SOLUTIONS LIMITED do?

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AC TIMBER SOLUTIONS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does AC TIMBER SOLUTIONS LIMITED have?

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AC TIMBER SOLUTIONS LIMITED had 11 employees in 2024.

What is the latest filing for AC TIMBER SOLUTIONS LIMITED?

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The latest filing was on 10/04/2026: Total exemption full accounts made up to 2026-02-28.