| Company Name | Biomass Timber Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08690074 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2013(10 years, 7 months ago) |
| Dissolution Date | 14 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Mr David Geoffrey Marriott |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonehouse Farm Ashby Road Woodville Swadlincote Derbyshire DE11 7BP |
| Director Name | Mr John Charles Marriott |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Keepers Cottage Nottingham Road Lount Ashby-De-La-Zouch Leicestershire LE65 1SD |
Contact
| Website | www.biomasstimber.co.uk/ |
|---|---|
| Telephone | 01283 819592 |
| Telephone region | Burton-on-Trent |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 95 at £1 | Mr John Charles David Marriott 70.37% Ordinary B |
|---|---|
| 400k at £0.0001 | Mr David Geoffrey Marriott 29.63% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £272,245 |
| Cash | £3,417 |
| Current Liabilities | £130,053 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 November 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
|---|---|
| 21 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 16 April 2015 | Cancellation of shares. Statement of capital on 6 March 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 6 March 2015
|
| 16 April 2015 | Cancellation of shares. Statement of capital on 6 March 2015
|
| 16 April 2015 | Statement of capital following an allotment of shares on 6 March 2015
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 25 March 2014 | Current accounting period shortened from 30 September 2014 to 31 March 2014 (3 pages) |
| 13 September 2013 | Incorporation Statement of capital on 2013-09-13
|