| Company Name | North Rode Timber Company Limited |
|---|---|
| Director | Clare Louise Blake |
| Company Status | Active |
| Company Number | 00368040 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1941(82 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ms Clare Louise Blake |
|---|---|
| Date of Birth | April 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(77 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | North Rode Timber Bark St Congleton Cheshire CW12 1EP |
| Secretary Name | Miss Tracy Birchall |
|---|---|
| Status | Current |
| Appointed | 01 November 2022(81 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | 6 6 Gwenys Crescent Stoke-On-Trent ST3 2DB |
| Director Name | Philip Blake |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(50 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months (resigned 06 October 2023) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Goodwood Cottage Woodhouse Lane, Biddulph Stoke On Trent Staffordshire ST8 7RJ |
| Secretary Name | John Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(50 years, 5 months after company formation) |
| Appointment Duration | 24 years, 4 months (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rockside Hurst Bank Biddulph Moor Stoke On Trent ST8 7RS |
| Director Name | John Blake |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(59 years, 7 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rockside Hurst Bank Biddulph Moor Stoke On Trent ST8 7RS |
Contact
| Website | northrodetimber.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01260 273450 |
| Telephone region | Congleton |
Location
| Registered Address | North Rode Timber Bark St Congleton Cheshire CW12 1EP |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Shareholders
| 683 at £1 | Philip Blake 68.30% Ordinary |
|---|---|
| 184 at £1 | John Blake 18.40% Ordinary |
| 133 at £1 | Charles Blake 13.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £659,253 |
| Cash | £307,790 |
| Current Liabilities | £292,484 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 January 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 January 2024 (1 month, 2 weeks from now) |
Filing History
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
|---|---|
| 19 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 2 January 2019 | Appointment of Ms Clare Louise Blake as a director on 1 January 2019 (2 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 June 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 22 April 2016 | Termination of appointment of John Blake as a director on 1 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of John Blake as a secretary on 1 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of John Blake as a director on 1 April 2016 (1 page) |
| 22 April 2016 | Termination of appointment of John Blake as a secretary on 1 April 2016 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 31 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 May 2010 | Director's details changed for John Blake on 15 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Philip Blake on 15 May 2010 (2 pages) |
| 31 May 2010 | Director's details changed for Philip Blake on 15 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Director's details changed for John Blake on 15 May 2010 (2 pages) |
| 31 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 22 May 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 December 2006 | Auditor's resignation (2 pages) |
| 15 December 2006 | Auditor's resignation (2 pages) |
| 14 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 14 June 2006 | Return made up to 18/05/06; full list of members (3 pages) |
| 24 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 19 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 19 January 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 January 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 16 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 16 June 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 23 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 24 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | New director appointed (2 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 June 2000 | Return made up to 18/05/00; full list of members
|
| 15 June 2000 | Return made up to 18/05/00; full list of members
|
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 14 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 18 June 1997 | Return made up to 18/05/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 27 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 13 June 1996 | Return made up to 18/05/96; full list of members (6 pages) |
| 1 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 1 June 1995 | Return made up to 18/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 8 July 1941 | Incorporation (20 pages) |
| 8 July 1941 | Incorporation (20 pages) |