GARRATT TIMBER SUPPLIES LIMITED

Company Number: 02845911

active          Qynn Score: 100

Summary

Formed in 1993, GARRATT TIMBER SUPPLIES LIMITED has 2 directors and 4 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Lodge Way House Lodge Way, Harlestone Road, Northampton, England, NN5 7UG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

15 Jan 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Aug 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Effective From

10/12/2015

Effective to

Current

SIC CODES

46730

Wholesale of wood, construction materials and sanitary equipment

46760

Wholesale of other intermediate products

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020
 
      
     
     
        
  
     
    
       
  
   
        
  
     
 
         
 
      
   
          

Activity

Most Active Year

2015

Events

19

3

2

1

1

4

0

7

2

Most Active Month

Aug 2015

Events

10

2

1

0

0

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2019

Filing Date

21/12/2020

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2020 with no updates

Filing Date

11/08/2020

Action Date

01/08/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2019 with no updates

Filing Date

23/09/2019

Action Date

01/08/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2018

Filing Date

20/09/2019

Action Date

31/12/2018

Termination of appointment of John Peter Carter

Type

Officers

Description

Termination of appointment of John Peter Carter as a director on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2017

Filing Date

06/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2018 with no updates

Filing Date

01/08/2018

Action Date

01/08/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2016

Filing Date

07/10/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/08/2017 with updates

Filing Date

23/08/2017

Action Date

01/08/2017

Appointment of Mr Alan Richard Williams

Type

Officers

Description

Appointment of Mr Alan Richard Williams as a director on 11/07/2017

Filing Date

15/08/2017

Action Date

11/07/2017

Termination of appointment of Anthony David Buffin

Type

Officers

Description

Termination of appointment of Anthony David Buffin as a director on 11/07/2017

Filing Date

26/07/2017

Action Date

11/07/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

07/01/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

06/01/2017

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

06/12/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/08/2016 with updates

Filing Date

12/09/2016

Action Date

19/08/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/12/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

15/12/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Unit 2 54 Kimber Road Wandsworth London SW18 4PP to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on 10/12/2015

Filing Date

10/12/2015

Action Date

10/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2015 with full list of shareholders

Filing Date

10/12/2015

Action Date

19/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/08/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/08/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

21/08/2015

Action Date

n/a

Termination of appointment of Mark Sean Hammond

Type

Officers

Description

Termination of appointment of Mark Sean Hammond as a director on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Appointment of Tp Directors Ltd

Type

Officers

Description

Appointment of Tp Directors Ltd as a director on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Termination of appointment of Mark Sean Hammond

Type

Officers

Description

Termination of appointment of Mark Sean Hammond as a secretary on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Appointment of Mr John Peter Carter

Type

Officers

Description

Appointment of Mr John Peter Carter as a director on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Appointment of Mr Anthony Buffin

Type

Officers

Description

Appointment of Mr Anthony Buffin as a director on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Termination of appointment of Robert Charles Goodwin

Type

Officers

Description

Termination of appointment of Robert Charles Goodwin as a director on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Termination of appointment of Brendon Anthony Fitzpatrick

Type

Officers

Description

Termination of appointment of Brendon Anthony Fitzpatrick as a director on 24/07/2015

Filing Date

11/08/2015

Action Date

24/07/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

07/07/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

07/07/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

07/07/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

07/07/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

23/04/2015

Action Date

31/12/2014

Director Details Changed for Mr Mark Sean Hammond

Type

Officers

Description

Directors details changed for Mr Mark Sean Hammond on 19/08/2014

Filing Date

29/08/2014

Action Date

19/08/2014

Director Details Changed for Mr Robert Charles Goodwin

Type

Officers

Description

Directors details changed for Mr Robert Charles Goodwin on 19/08/2014

Filing Date

29/08/2014

Action Date

19/08/2014

Director Details Changed for Mr Brendon Anthony Fitzpatrick

Type

Officers

Description

Directors details changed for Mr Brendon Anthony Fitzpatrick on 19/08/2014

Filing Date

29/08/2014

Action Date

19/08/2014

Secretarys Details Changed for Mr Mark Sean Hammond

Type

Officers

Description

Secretarys details changed for Mr Mark Sean Hammond on 19/08/2014

Filing Date

29/08/2014

Action Date

19/08/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2014 with full list of shareholders

Filing Date

29/08/2014

Action Date

19/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

07/03/2014

Action Date

31/12/2013

Director Details Changed for Mr Robert Charles Goodwin

Type

Officers

Description

Directors details changed for Mr Robert Charles Goodwin on 01/05/2013

Filing Date

04/09/2013

Action Date

01/05/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2013 with full list of shareholders

Filing Date

04/09/2013

Action Date

19/08/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

25/06/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2012 with full list of shareholders

Filing Date

06/09/2012

Action Date

19/08/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

20/03/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 19/08/2011 with full list of shareholders

Filing Date

07/09/2011

Action Date

19/08/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2010

Filing Date

24/02/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

GARRATT TIMBER SUPPLIES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/10/1993

Date Resolved

n/a

Transaction Type

Mortgage debenture

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

20/02/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

06/06/1997

Date Resolved

n/a

Transaction Type

Legal mortgage

Parties

National Westminster Bank PLC

Status

fully-satisfied

Date Created

16/06/1998

Date Resolved

n/a

Transaction Type

Legal charge

Parties

National Westminster Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/07/2015

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

Date Joined

11/07/2017

Tenure

3 Yrs 6 Mths

Shareholding

n/a

Born

November 1969

Active/Resigned

Directors Shareholding

GARRATT TIMBER SUPPLIES LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

TRAVIS PERKINS PLC

Age

Total Shareholding

18,000

% of Company Owned

50.0%

BRENDON ANTHONY FITZPATRICK

Age

55

Total Shareholding

6,000

% of Company Owned

16.7%

MARK SEAN HAMMOND

Age

56

Total Shareholding

6,000

% of Company Owned

16.7%

ROBERT CHARLES GOODWIN

Age

57

Total Shareholding

6,000

% of Company Owned

16.7%

Breakdown of Resignation Types

Type

Director

Date Joined

19/08/1993

Tenure

Date Resigned

02/09/1993

Type

Secretary

Date Joined

Pre 1989

Tenure

4 Yrs 4 Mths+

Date Resigned

02/08/1993

Type

Director

Date Joined

24/07/2015

Tenure

3 Yrs 9 Mths

Date Resigned

01/05/2019

Type

Director

Date Joined

24/07/2015

Tenure

1 Yr 11 Mths

Date Resigned

11/07/2017

Type

Director

Date Joined

02/09/1993

Tenure

21 Yrs 10 Mths

Date Resigned

24/07/2015

Type

Director

Date Joined

02/09/1993

Tenure

21 Yrs 10 Mths

Date Resigned

24/07/2015

Type

Director

Date Joined

02/09/1993

Tenure

21 Yrs 10 Mths

Date Resigned

24/07/2015

Type

Director

Date Joined

15/09/1993

Tenure

13 Yrs 4 Mths

Date Resigned

02/02/2007

Type

Director

Date Joined

01/10/1994

Tenure

7 Mths

Date Resigned

18/05/1995

Type

Secretary

Date Joined

02/09/1993

Tenure

21 Yrs 10 Mths

Date Resigned

24/07/2015

Travis Perkins Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors