VICKERS TIMBER COMPANY LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

VICKERS TIMBER COMPANY LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
VICKERS TIMBER COMPANY LIMITED was incorporated 50 years ago on 21/08/1973 and has the registered number: 01130309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VICKERS TIMBER COMPANY LIMITED - BRENTWOOD

This company is listed in the following categories:
16100 - Sawmilling and planing of wood

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 TALLON ROAD
BRENTWOOD
ESSEX
CM13 1TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JAMES MOORE Jul 1983 British Director 2020-02-17 CURRENT
KENNETH LEONARD VICKERS Jun 1941 British Director RESIGNED
ANTHONY EDWARD ARTHUR VICKERS Jan 1936 British Director RESIGNED
EDWARD ARTHUR KENT Feb 1950 British Director 2001-06-02 UNTIL 2009-12-15 RESIGNED
MR NEIL HENRY FRASER DIXON Mar 1947 British Director 2001-05-31 UNTIL 2020-02-17 RESIGNED
MR DAVID PHILIP CLARKE Dec 1945 English Director 2001-05-31 UNTIL 2020-02-17 RESIGNED
ANTHONY EDWARD ARTHUR VICKERS Jan 1936 British Secretary RESIGNED
MR DAVID PHILIP CLARKE Dec 1945 English Secretary 2001-05-31 UNTIL 2020-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vickers Timber Holdings Limited 2021-02-24 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Delahaye (Liverpool) Limited 2016-04-06 - 2021-02-24 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELAGE TIMBER LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
LAGONDA HOLDINGS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 46730 - Wholesale of wood, construction materials and sanitary equipment
STICKY CHANGE LIMITED BIRKENHEAD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DELAHAYE (LIVERPOOL) LIMITED CHELMSFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
VICKERS TIMBER HOLDINGS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood

Free Reports Available

Report Date Filed Date of Report Assets
Vickers Timber Company Limited 2023-09-15 31-03-2023 £751,866 Cash
VICKERS_TIMBER_COMPANY_LI - Accounts 2022-07-01 31-03-2022 £946,077 Cash £2,484,274 equity
VICKERS_TIMBER_COMPANY_LI - Accounts 2021-11-19 31-03-2021 £939,446 Cash £2,103,950 equity
VICKERS_TIMBER_COMPANY_LI - Accounts 2020-12-24 31-03-2020 £506,446 Cash £1,612,001 equity
VICKERS_TIMBER_COMPANY_LI - Accounts 2019-09-05 31-03-2019 £1,074,692 Cash £1,276,488 equity
VICKERS_TIMBER_COMPANY_LI - Accounts 2018-08-11 31-03-2018 £798,179 Cash £976,232 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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APOLLO BUILDERS GROUP LTD BRENTWOOD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
VICKERS TIMBER HOLDINGS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
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