ARCTIC TIMBER LIMITED

Key Data

Status

Active

Company No.

02850708

Incorporation date

06/09/1993

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1993)

24/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

09/09/2025

Director's details changed for Mr Simon Thomas Corley on 2025-08-01

View PDF (2 pages)

09/09/2025

Change of details for Mr Simon Thomas Corley as a person with significant control on 2025-08-01

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Simon Thomas Corley on 2025-08-01

View PDF (2 pages)

09/09/2025

Secretary's details changed for Mr Simon Thomas Corley on 2025-08-01

View PDF (1 pages)

09/09/2025

Confirmation statement made on 2025-09-06 with updates

View PDF (4 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

18/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

09/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

14/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

10/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

08/09/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

16/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

10/09/2019

Confirmation statement made on 2019-09-06 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

08/09/2018

Confirmation statement made on 2018-09-06 with no updates

View PDF (3 pages)

25/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (12 pages)

04/01/2018

Registered office address changed from 85C Huntingdon Street St. Neots Cambridgeshire PE19 1DU to First Floor, Cql House Alington Road Little Barford St. Neots PE19 6YH on 2018-01-04

View PDF (1 pages)

07/09/2017

Confirmation statement made on 2017-09-06 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

09/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

09/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

08/09/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (13 pages)

10/09/2013

Annual return made up to 2013-09-06 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (9 pages)

07/09/2012

Annual return made up to 2012-09-06 with full list of shareholders

View PDF (5 pages)

07/09/2012

Registered office address changed from C/O Geoffrey R Howell 85C Huntingdon Street St Neots Cambridgeshire PE19 1DU on 2012-09-07

View PDF (1 pages)

04/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-09-06 with full list of shareholders

View PDF (5 pages)

17/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

08/09/2010

Annual return made up to 2010-09-06 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Martin Pritchard Jones on 2010-09-06

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

07/09/2009

Return made up to 06/09/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

19/11/2008

Return made up to 06/09/08; full list of members

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

12/09/2007

Return made up to 06/09/07; full list of members

View PDF (2 pages)

03/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2007

Return made up to 06/09/06; full list of members

View PDF (2 pages)

28/09/2006

Registered office changed on 28/09/06 from: c/o geoffrey r howell 83A huntingdon street st neots cambridgeshire PE19 1DU

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/10/2005

Return made up to 06/09/05; full list of members

View PDF (3 pages)

16/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/09/2004

Return made up to 06/09/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

22/09/2003

Return made up to 06/09/03; full list of members

View PDF (8 pages)

19/03/2003

Registered office changed on 19/03/03 from: c/o geoffrey r howell tackwood house foundry way eaton socan st neots cambridgeshire PE19 8TR

View PDF (1 pages)

06/12/2002

New director appointed

View PDF (2 pages)

06/12/2002

New director appointed

View PDF (2 pages)

26/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Registered office changed on 26/11/02 from: c/o geoffrey r howell tackwood house foundry way eaton socon cambridgeshire PE19 8TR

View PDF (1 pages)

18/10/2002

Return made up to 06/09/02; full list of members

View PDF (9 pages)

04/10/2002

Registered office changed on 04/10/02 from: peppercorns business centre peppercorns lane eaton socon huntingdon cambridgeshire PE19 3JE

View PDF (1 pages)

18/09/2001

Return made up to 06/09/01; full list of members

View PDF (8 pages)

30/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

20/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

07/11/2000

Return made up to 06/09/00; full list of members

View PDF (8 pages)

01/06/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

10/11/1999

Return made up to 06/09/99; no change of members

View PDF (4 pages)

02/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

18/09/1998

Return made up to 06/09/98; no change of members

View PDF (4 pages)

24/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

24/10/1997

Return made up to 06/09/97; full list of members

View PDF (6 pages)

04/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

15/09/1996

Return made up to 06/09/96; no change of members

View PDF (4 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

25/10/1995

Return made up to 06/09/95; no change of members

View PDF (4 pages)

03/02/1995

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

02/11/1994

Return made up to 06/09/94; full list of members

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17/11/1993

Ad 27/10/93--------- £ si 98@1=98 £ ic 2/100

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17/11/1993

Accounting reference date notified as 30/04

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18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

18/10/1993

New director appointed

View PDF (0 pages)

06/10/1993

Secretary resigned

View PDF (0 pages)

06/10/1993

New secretary appointed;director resigned

View PDF (0 pages)

06/10/1993

Registered office changed on 06/10/93 from: 3RD floor 124-130 tabernacle st london EC2A 4SD

View PDF (0 pages)

06/09/1993

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£894,608.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/09/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
611.50K
-
0.00
-
-

2022
2
665.24K
-
0.00
-
-

2023
2
648.96K
-
0.00
894.61K
-

2023
2
648.96K
-
0.00
894.61K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

648.96K £-2.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

894.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Martin Pritchard-Jones	Director	01/11/2002 - Present	1
Rm Registrars Limited	Nominee Secretary	06/09/1993 - 06/09/1993	2792
Mr Simon Thomas Corley	Director	01/11/2002 - Present	2
Cohen, Violet	Nominee Director	06/09/1993 - 06/09/1993	463
Corley, Simon Thomas	Secretary	06/09/1993 - Present	-

Persons with Significant Control

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

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Description

About ARCTIC TIMBER LIMITED

ARCTIC TIMBER LIMITED is an(a) Active company incorporated on 06/09/1993 with the registered office located at First Floor, Cql House Alington Road, Little Barford, St. Neots PE19 6YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARCTIC TIMBER LIMITED?

ARCTIC TIMBER LIMITED is currently Active. It was registered on 06/09/1993 .

Where is ARCTIC TIMBER LIMITED located?

ARCTIC TIMBER LIMITED is registered at First Floor, Cql House Alington Road, Little Barford, St. Neots PE19 6YH.

What does ARCTIC TIMBER LIMITED do?

ARCTIC TIMBER LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ARCTIC TIMBER LIMITED have?

ARCTIC TIMBER LIMITED had 2 employees in 2023.

What is the latest filing for ARCTIC TIMBER LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-04-30.