BARTRAM TIMBER LIMITED

Key Data

Status

Dissolved

Company No.

03475649

Incorporation date

03/12/1997

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1997)

04/08/2023

Final Gazette dissolved following liquidation

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04/05/2023

Return of final meeting in a creditors' voluntary winding up

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04/08/2022

Liquidators' statement of receipts and payments to 2022-05-31

View PDF (19 pages)

06/10/2021

Liquidators' statement of receipts and payments to 2021-05-31

View PDF (20 pages)

26/05/2021

Appointment of a voluntary liquidator

View PDF (14 pages)

26/05/2021

Removal of liquidator by court order

View PDF (13 pages)

30/06/2020

Registered office address changed from High Road Beeston Sandy Bedfordshire SG19 1PB to Unit 1-3 Hilltop Busiess Park Devizes Road Salisbury Wiltshire SP3 4UF on 2020-06-30

View PDF (2 pages)

24/06/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

24/06/2020

Statement of affairs

View PDF (9 pages)

24/06/2020

Resolutions

View PDF (1 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

10/07/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

20/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

23/04/2018

Director's details changed for Mrs Beverley Joanne Bartram on 2018-04-15

View PDF (2 pages)

23/04/2018

Secretary's details changed for Mrs Beverley Joanne Bartram on 2018-04-15

View PDF (1 pages)

23/04/2018

Change of details for Mrs Beverley Joanne Bartram as a person with significant control on 2018-04-15

View PDF (2 pages)

02/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/11/2017

Director's details changed for Mr James David Bartram on 2017-11-01

View PDF (2 pages)

09/11/2017

Director's details changed for Mrs Beverley Joanne Bartram on 2017-11-01

View PDF (2 pages)

09/11/2017

Secretary's details changed for Mrs Beverley Joanne Bartram on 2017-11-01

View PDF (1 pages)

09/11/2017

Change of details for Mr James David Bartram as a person with significant control on 2017-10-15

View PDF (2 pages)

09/11/2017

Change of details for Mrs Beverley Joanne Bartram as a person with significant control on 2017-10-15

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

15/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

26/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

25/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

06/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (7 pages)

29/08/2014

Resolutions

View PDF (1 pages)

08/04/2014

Registered office address changed from Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 2014-04-08

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

26/11/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/10/2013

Registration of charge 034756490003

View PDF (17 pages)

21/08/2013

Statement of capital following an allotment of shares on 2013-08-01

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05/08/2013

Cancellation of shares. Statement of capital on 2013-08-05

View PDF (4 pages)

05/08/2013

Purchase of own shares.

View PDF (3 pages)

01/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/03/2012

Certificate of change of name

View PDF (2 pages)

23/03/2012

Change of name notice

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

14/02/2012

Director's details changed for Beverley Joanne Hutchinson on 2012-01-01

View PDF (2 pages)

14/02/2012

Secretary's details changed for Beverley Joanne Hutchinson on 2012-01-01

View PDF (1 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/03/2011

Registered office address changed from Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England on 2011-03-30

View PDF (2 pages)

29/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

29/03/2011

Registered office address changed from Knowl Piece Wilbury Way Hitchin Herts SE4 0TY on 2011-03-29

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

05/03/2008

Appointment terminated director john gallagher

View PDF (1 pages)

21/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

26/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

26/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

21/11/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

28/09/2006

Ad 20/01/06--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

28/09/2006

Nc inc already adjusted 20/01/06

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28/09/2006

Resolutions

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28/09/2006

Resolutions

View PDF (3 pages)

27/07/2006

New director appointed

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: UNIT1, knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

22/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/12/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

05/12/2005

Location of debenture register

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05/12/2005

Location of register of members

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05/12/2005

Registered office changed on 05/12/05 from: glenhaven 3 duloe village st neots cambridgeshire PE19 5HP

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

28/10/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

12/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

28/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

16/07/2002

Registered office changed on 16/07/02 from: knowl piece wilbury way hitchin hertfordshire SG4 0TY

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (2 pages)

21/02/2002

New secretary appointed

View PDF (2 pages)

21/02/2002

Director resigned

View PDF (1 pages)

21/02/2002

Ad 01/09/01--------- £ si 200@1

View PDF (2 pages)

21/02/2002

Resolutions

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21/02/2002

Resolutions

View PDF (3 pages)

21/02/2002

£ nc 1000/1200 01/09/01

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18/02/2002

Secretary resigned

View PDF (1 pages)

03/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

26/11/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

19/01/2001

Director's particulars changed

View PDF (1 pages)

18/12/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

15/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/09/2000

New director appointed

View PDF (2 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

17/04/2000

Registered office changed on 17/04/00 from: 6 sun street potton sandy bedfordshire SG19 2LR

View PDF (1 pages)

22/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

14/12/1999

Director resigned

View PDF (1 pages)

11/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/12/1998

Return made up to 03/12/98; full list of members

View PDF (6 pages)

07/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

20/02/1998

Ad 07/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/02/1998

Memorandum and Articles of Association

View PDF (8 pages)

04/02/1998

Certificate of change of name

View PDF (2 pages)

03/02/1998

Director resigned

View PDF (1 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

03/02/1998

New director appointed

View PDF (2 pages)

03/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/02/1998

Registered office changed on 03/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2019

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/1997 - 06/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/12/1997 - 06/01/1998	43699
Grover, Stephen John	Director	06/01/1998 - 29/11/1999	9
Hutchinson, Beverley Joanne	Director	31/10/2005 - Present	32
Mr James David Bartram	Director	06/01/1998 - Present	31

Persons with Significant Control

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

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Description

About BARTRAM TIMBER LIMITED

BARTRAM TIMBER LIMITED is an(a) Dissolved company incorporated on 03/12/1997 with the registered office located at Unit 1-3 Hilltop Busiess Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BARTRAM TIMBER LIMITED?

BARTRAM TIMBER LIMITED is currently Dissolved. It was registered on 03/12/1997 and dissolved on 04/08/2023.

Where is BARTRAM TIMBER LIMITED located?

BARTRAM TIMBER LIMITED is registered at Unit 1-3 Hilltop Busiess Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BARTRAM TIMBER LIMITED do?

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

What is the latest filing for BARTRAM TIMBER LIMITED?

The latest filing was on 04/08/2023: Final Gazette dissolved following liquidation.