ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED

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ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED

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Key Data

Status

Active

Company No.

03638374

Incorporation date

25/09/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

Mill Road, Littleburn Industrial Estate, Langley Moor Durham DH7 8HECopy
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Latest events (Record since 25/09/1998)
dot icon29/09/2025
Confirmation statement made on 2025-08-25 with no updates
dot icon22/07/2025
Resolutions
dot icon22/07/2025
Memorandum and Articles of Association
dot icon02/06/2025
Total exemption full accounts made up to 2025-02-28
dot icon24/03/2025
Resolutions
dot icon24/03/2025
Memorandum and Articles of Association
dot icon24/03/2025
Change of share class name or designation
dot icon24/03/2025
Particulars of variation of rights attached to shares
dot icon19/03/2025
Cessation of David Norman Kayll as a person with significant control on 2025-03-11
dot icon19/03/2025
Cessation of Valerie Livingstone Kayll as a person with significant control on 2025-03-11
dot icon19/03/2025
Notification of Helen Livingstone Keen as a person with significant control on 2025-03-11
dot icon19/03/2025
Notification of Peter Pelham Kayll as a person with significant control on 2025-03-11
dot icon19/03/2025
Appointment of Mrs Helen Livingstone Keen as a director on 2025-03-11
dot icon19/03/2025
Appointment of Mr Peter Pelham Kayll as a director on 2025-03-11
dot icon12/09/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon29/05/2024
Total exemption full accounts made up to 2024-02-29
dot icon30/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2023-02-28
dot icon26/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon13/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon28/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon31/08/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with no updates
dot icon11/10/2019
Total exemption full accounts made up to 2019-02-28
dot icon27/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon09/04/2019
Satisfaction of charge 1 in full
dot icon08/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon25/09/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon03/10/2017
Notification of Valerie Livingstone Kayll as a person with significant control on 2016-04-06
dot icon02/10/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon14/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon27/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon20/07/2016
Total exemption small company accounts made up to 2016-02-29
dot icon07/01/2016
Appointment of Mrs Melanie Taylor as a director on 2016-01-01
dot icon29/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon22/09/2015
Micro company accounts made up to 2015-02-28
dot icon07/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon20/10/2014
Statement of company's objects
dot icon20/10/2014
Resolutions
dot icon01/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon04/08/2014
Appointment of Mrs Valerie Livingstone Kayll as a secretary on 2014-07-30
dot icon30/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon22/08/2013
Total exemption small company accounts made up to 2013-02-28
dot icon01/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon13/08/2012
Total exemption small company accounts made up to 2012-02-29
dot icon19/10/2011
Total exemption small company accounts made up to 2011-02-28
dot icon03/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon21/07/2011
Termination of appointment of Simon Elliott as a secretary
dot icon21/07/2011
Termination of appointment of Simon Elliott as a director
dot icon30/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon30/09/2010
Director's details changed for Mr Simon James Elliott on 2010-09-01
dot icon30/09/2010
Director's details changed for Mr David Norman Kayll on 2010-09-01
dot icon30/09/2010
Secretary's details changed for Mr Simon James Elliott on 2010-09-01
dot icon17/08/2010
Total exemption small company accounts made up to 2010-02-28
dot icon18/11/2009
Total exemption small company accounts made up to 2009-02-28
dot icon29/09/2009
Return made up to 25/09/09; full list of members
dot icon16/01/2009
Return made up to 25/09/08; full list of members
dot icon18/11/2008
Total exemption small company accounts made up to 2008-02-29
dot icon09/10/2008
Director appointed mr simon james elliott
dot icon15/10/2007
Total exemption small company accounts made up to 2007-02-28
dot icon25/09/2007
Return made up to 25/09/07; full list of members
dot icon15/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon23/10/2006
Secretary's particulars changed
dot icon23/10/2006
Return made up to 25/09/06; full list of members
dot icon19/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon12/10/2005
Return made up to 25/09/05; full list of members
dot icon03/11/2004
Total exemption small company accounts made up to 2004-02-29
dot icon07/10/2004
Return made up to 25/09/04; full list of members
dot icon22/01/2004
Return made up to 25/09/03; full list of members
dot icon12/11/2003
Total exemption small company accounts made up to 2003-02-28
dot icon26/10/2002
Return made up to 25/09/02; full list of members
dot icon22/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon15/10/2001
Return made up to 25/09/01; full list of members
dot icon04/10/2001
Total exemption small company accounts made up to 2001-02-28
dot icon09/10/2000
Return made up to 25/09/00; full list of members
dot icon05/09/2000
New secretary appointed
dot icon05/09/2000
Secretary resigned
dot icon04/07/2000
Accounts for a small company made up to 2000-02-29
dot icon14/10/1999
Return made up to 25/09/99; full list of members
dot icon23/03/1999
Ad 12/03/99--------- £ si 998@1=998 £ ic 2/1000
dot icon18/03/1999
Accounting reference date extended from 30/09/99 to 28/02/00
dot icon17/03/1999
Particulars of mortgage/charge
dot icon03/03/1999
Registered office changed on 03/03/99 from: west hall cottage witton gilbert co durham DH7 6TS
dot icon01/03/1999
Certificate of change of name
dot icon08/12/1998
New director appointed
dot icon27/11/1998
Director resigned
dot icon27/11/1998
Secretary resigned
dot icon27/11/1998
New secretary appointed
dot icon25/11/1998
Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ
dot icon25/09/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon-19.96 % *

* during past year

Cash in Bank

£244,108.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
25/08/2026
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)
2021
8
354.98K
-
0.00
247.33K
-
2022
9
375.63K
-
0.00
304.99K
-
2023
8
411.61K
-
0.00
244.11K
-
2023
8
411.61K
-
0.00
244.11K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

411.61K £Ascended9.58 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

244.11K £Descended-19.96 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
24/09/1998 - 16/11/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
24/09/1998 - 16/11/1998
36021
Elliott, Simon James
Director
30/09/2008 - 07/07/2011
3
Kayll, David Norman
Director
17/11/1998 - Present
2
Keen, Helen Livingstone
Director
11/03/2025 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED

ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED is an(a) Active company incorporated on 25/09/1998 with the registered office located at Mill Road, Littleburn Industrial Estate, Langley Moor Durham DH7 8HE. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED?

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ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED is currently Active. It was registered on 25/09/1998 .

Where is ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED located?

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ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED is registered at Mill Road, Littleburn Industrial Estate, Langley Moor Durham DH7 8HE.

What does ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED do?

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ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED have?

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ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED had 8 employees in 2023.

What is the latest filing for ARBOR TIMBER AND BUILDERS MERCHANTS LIMITED?

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The latest filing was on 29/09/2025: Confirmation statement made on 2025-08-25 with no updates.