CONSTRUCTIONAL TIMBER (UK) LIMITED

Key Data

Status

Active

Company No.

06534272

Incorporation date

13/03/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2008)

09/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

31/10/2025

Registration of charge 065342720005, created on 2025-10-23

View PDF (8 pages)

29/08/2025

Registration of charge 065342720004, created on 2025-08-26

View PDF (7 pages)

15/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (12 pages)

06/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (5 pages)

03/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

02/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

30/01/2024

Confirmation statement made on 2024-01-30 with updates

View PDF (5 pages)

02/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (6 pages)

16/01/2023

Resolutions

View PDF (1 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (15 pages)

15/01/2023

Change of share class name or designation

View PDF (2 pages)

08/01/2023

Appointment of Mrs Amanda Daws as a director on 2022-12-01

View PDF (2 pages)

08/01/2023

Change of details for Mr Martin Daws as a person with significant control on 2022-12-01

View PDF (2 pages)

10/05/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

14/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (4 pages)

16/02/2022

Director's details changed for Mr Martin Daws on 2022-02-16

View PDF (2 pages)

16/02/2022

Change of details for Mr Martin Daws as a person with significant control on 2022-02-16

View PDF (2 pages)

16/02/2022

Change of details for Mrs Amanda Daws as a person with significant control on 2022-02-16

View PDF (2 pages)

07/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

15/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (4 pages)

16/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (12 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (4 pages)

20/11/2019

Satisfaction of charge 065342720003 in full

View PDF (1 pages)

10/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

27/03/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

27/03/2019

Purchase of own shares.

View PDF (3 pages)

18/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

06/08/2018

Cancellation of shares. Statement of capital on 2018-07-05

View PDF (6 pages)

06/08/2018

Purchase of own shares.

View PDF (3 pages)

29/04/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

14/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (4 pages)

27/07/2017

Cancellation of shares. Statement of capital on 2017-07-05

View PDF (6 pages)

27/07/2017

Purchase of own shares.

View PDF (3 pages)

17/03/2017

Total exemption full accounts made up to 2017-01-31

View PDF (15 pages)

17/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

15/08/2016

Cancellation of shares. Statement of capital on 2016-07-01

View PDF (4 pages)

01/08/2016

Purchase of own shares.

View PDF (3 pages)

20/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (15 pages)

11/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

30/07/2015

Cancellation of shares. Statement of capital on 2015-07-06

View PDF (4 pages)

30/07/2015

Purchase of own shares.

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

16/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (8 pages)

31/07/2014

Cancellation of shares. Statement of capital on 2014-07-05

View PDF (4 pages)

31/07/2014

Purchase of own shares.

View PDF (3 pages)

13/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (4 pages)

05/09/2013

Registration of charge 065342720003

View PDF (19 pages)

14/08/2013

Appointment of Mrs Amanda Daws as a secretary

View PDF (1 pages)

14/08/2013

Termination of appointment of Martin Daws as a secretary

View PDF (1 pages)

07/08/2013

Purchase of own shares.

View PDF (3 pages)

02/08/2013

Termination of appointment of Stephen Godfrey as a director

View PDF (1 pages)

01/08/2013

Cancellation of shares. Statement of capital on 2013-08-01

View PDF (4 pages)

01/08/2013

Sub-division of shares on 2013-07-22

View PDF (5 pages)

01/08/2013

Statement of company's objects

View PDF (2 pages)

01/08/2013

Resolutions

View PDF (17 pages)

23/04/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

29/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

02/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (4 pages)

11/01/2011

Director's details changed for Mr Martin Daws on 2008-03-13

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Stephen Robert Godfrey on 2010-03-13

View PDF (2 pages)

15/03/2010

Secretary's details changed for Mr Martin Daws on 2010-03-13

View PDF (1 pages)

15/03/2010

Director's details changed for Mr Martin Daws on 2010-03-13

View PDF (2 pages)

05/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

16/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

30/09/2008

Accounting reference date shortened from 31/03/2009 to 31/01/2009

View PDF (1 pages)

01/07/2008

Ad 10/06/08\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

13/03/2008

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
2
4.61M
-
0.00
1.09M
-

2023
2
5.56M
-
0.00
592.53K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Amanda Daws	Director	01/12/2022 - Present	-
Daws, Martin Richard	Director	13/03/2008 - Present	2
Daws, Martin Richard	Secretary	13/03/2008 - 24/07/2013	1

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CONSTRUCTIONAL TIMBER (UK) LIMITED

CONSTRUCTIONAL TIMBER (UK) LIMITED is an(a) Active company incorporated on 13/03/2008 with the registered office located at Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB. There are currently 2 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 CONSTRUCTIONAL TIMBER (UK) LIMITED?

CONSTRUCTIONAL TIMBER (UK) LIMITED is currently Active. It was registered on 13/03/2008 .

Where is CONSTRUCTIONAL TIMBER (UK) LIMITED located?

CONSTRUCTIONAL TIMBER (UK) LIMITED is registered at Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S70 2SB.

What does CONSTRUCTIONAL TIMBER (UK) LIMITED do?

CONSTRUCTIONAL TIMBER (UK) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIONAL TIMBER (UK) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-30 with updates.