Company NameNorth Rode Timber Company Limited
DirectorsPhilip Blake and Clare Louise Blake
Company StatusActive
Company Number00368040
CategoryPrivate Limited Company
Incorporation Date8 July 1941 (79 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NamePhilip Blake
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1991(50 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressGoodwood Cottage
Woodhouse Lane, Biddulph
Stoke On Trent
Staffordshire
ST8 7RJ
Director NameMs Clare Louise Blake
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(77 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleManager
Country of ResidenceEngland
Correspondence AddressBark St
Congleton
Cheshire
CW12 1EP
Secretary NameJohn Blake
NationalityBritish
StatusResigned
Appointed01 December 1991(50 years, 5 months after company formation)
Appointment Duration24 years, 4 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRockside
Hurst Bank Biddulph Moor
Stoke On Trent
ST8 7RS
Director NameJohn Blake
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2001(59 years, 7 months after company formation)
Appointment Duration15 years, 2 months (resigned 01 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRockside
Hurst Bank Biddulph Moor
Stoke On Trent
ST8 7RS

Contact

Websitenorthrodetimber.co.uk
Email address[email protected]
Telephone01260 273450
Telephone regionCongleton

Location

Registered AddressBark St
Congleton
Cheshire
CW12 1EP
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton

Shareholders

683 at £1Philip Blake
68.30%
Ordinary
184 at £1John Blake
18.40%
Ordinary
133 at £1Charles Blake
13.30%
Ordinary

Financials

Year2014
Net Worth£659,253
Cash£307,790
Current Liabilities£292,484

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return18 May 2020 (4 months, 1 week ago)
Next Return Due1 June 2021 (8 months, 1 week from now)

Filing History

20 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
25 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
(3 pages)
22 April 2016Termination of appointment of John Blake as a director on 1 April 2016 (1 page)
22 April 2016Termination of appointment of John Blake as a secretary on 1 April 2016 (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(5 pages)
7 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
(5 pages)
20 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 June 2013Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 May 2012Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 November 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
26 May 2011Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 May 2010Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
31 May 2010Director's details changed for John Blake on 15 May 2010 (2 pages)
31 May 2010Director's details changed for Philip Blake on 15 May 2010 (2 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 May 2009Return made up to 18/05/09; full list of members (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008Return made up to 18/05/08; full list of members (4 pages)
6 November 2007Secretary's particulars changed;director's particulars changed (1 page)
31 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 May 2007Return made up to 18/05/07; full list of members (3 pages)
27 February 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 December 2006Auditor's resignation (2 pages)
14 June 2006Return made up to 18/05/06; full list of members (3 pages)
24 January 2006Accounts for a small company made up to 31 March 2005 (5 pages)
28 June 2005Return made up to 18/05/05; full list of members (3 pages)
19 January 2005Accounts for a small company made up to 31 March 2004 (5 pages)
16 June 2004Return made up to 18/05/04; full list of members (7 pages)
16 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
16 June 2003Return made up to 18/05/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
23 July 2002Return made up to 18/05/02; full list of members (7 pages)
24 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
15 June 2001Return made up to 18/05/01; full list of members (6 pages)
7 February 2001New director appointed (2 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (6 pages)
15 June 2000Return made up to 18/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
14 June 1999Return made up to 18/05/99; full list of members (6 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
24 May 1998Return made up to 18/05/98; no change of members (4 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
18 June 1997Return made up to 18/05/97; no change of members (4 pages)
27 January 1997Accounts for a small company made up to 31 March 1996 (7 pages)
13 June 1996Return made up to 18/05/96; full list of members (6 pages)
1 June 1995Return made up to 18/05/95; no change of members (4 pages)
8 July 1941Incorporation (20 pages)