Clydesdale Timber Products Limited

Company Name	Clydesdale Timber Products Limited
Director	Wendy Elizabeth Monaghan
Company Status	Active
Company Number	03323992
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mrs Wendy Elizabeth Monaghan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Shedyard Farm Laneside Road New Mills High Peak SK22 4QN

Secretary Name	Mrs Wendy Elizabeth Monaghan
Status	Current
Appointed	24 February 2010(13 years after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Shedyard Farm Laneside Road New Mills High Peak Derbyshire SK22 4QN

Director Name	Mr Andrew John Monaghan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Southdown Close Tytherington Macclesfield Cheshire SK10 2JU

Director Name	Mr Stephen Hugh Monaghan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shedyard Farm Laneside Road Low Leighton Cheshire SK12 4QN

Secretary Name	Diana Jane Renshaw
Nationality	British
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	20 Ivy Road Poynton Stockport Cheshire SK12 1PE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	clydesdale-timber.co.uk

Location

Registered Address	Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Little Neston and Burton
Address Matches	8 other UK companies use this postal address

Shareholders

83.2k at £1	Stephen Monaghan 98.81% Ordinary B
535 at £1	Stephen Monaghan 0.64% Ordinary
440 at £1	Wendy Monaghan 0.52% Ordinary
25 at £1	Diana Jane Renshaw 0.03% Ordinary

Financials

Year	2014
Net Worth	£114,224
Current Liabilities	£82,668

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

2 April 2004	Delivered on: 3 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings part of shedyard farm new mills derbyshire t/no DY297769. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
3 April 1998	Delivered on: 8 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

2 April 2004

Delivered on: 3 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings part of shedyard farm new mills derbyshire t/no DY297769. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

3 April 1998

Delivered on: 8 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

8 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
10 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
15 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
27 October 2021	Change of details for Mr Stephen Hugh Monaghan as a person with significant control on 30 June 2016 (2 pages)
26 May 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
5 November 2020	Notification of Wendy Elizabeth Monaghan as a person with significant control on 5 November 2020 (2 pages)
19 June 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
16 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 December 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
6 December 2017	Purchase of own shares. (3 pages)
21 November 2017	Cancellation of shares. Statement of capital on 31 October 2017 GBP 59,240 (6 pages)
21 November 2017	Cancellation of shares. Statement of capital on 31 October 2017 GBP 59,240 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 84,240 (5 pages)
28 October 2015	Registered office address changed from Office 25 Oaktree Court Business Centre Mill Lane Ness Merseyside CH64 8TP to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 28 October 2015 (1 page)
28 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 84,240 (5 pages)
28 October 2015	Registered office address changed from Office 25 Oaktree Court Business Centre Mill Lane Ness Merseyside CH64 8TP to Office 25, Oaktree Court Business Centre Mill Lane Ness Neston Cheshire CH64 8TP on 28 October 2015 (1 page)
11 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25 Oaktree Court Business Centre Mill Lane Ness Merseyside CH64 8TP on 11 June 2015 (2 pages)
11 June 2015	Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA to Office 25 Oaktree Court Business Centre Mill Lane Ness Merseyside CH64 8TP on 11 June 2015 (2 pages)
3 February 2015	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 84,240 (5 pages)
3 February 2015	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 84,240 (5 pages)
3 February 2015	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 3 February 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 February 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 84,240 (5 pages)
14 February 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 84,240 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 20/12/2012 (6 pages)
14 May 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 20/12/2012 (6 pages)
1 May 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 59,240 ANNOTATION A second filed SH01 was registered on 14/05/2013 (4 pages)
1 May 2013	Statement of capital following an allotment of shares on 20 December 2012 GBP 59,240 ANNOTATION A second filed SH01 was registered on 14/05/2013 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Wendy Elizabeth Monaghan on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Termination of appointment of Diana Renshaw as a secretary (1 page)
6 April 2010	Director's details changed for Wendy Elizabeth Monaghan on 6 April 2010 (2 pages)
6 April 2010	Appointment of Mrs Wendy Elizabeth Monaghan as a secretary (1 page)
6 April 2010	Director's details changed for Wendy Elizabeth Monaghan on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Appointment of Mrs Wendy Elizabeth Monaghan as a secretary (1 page)
6 April 2010	Termination of appointment of Diana Renshaw as a secretary (1 page)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 25/02/09; no change of members (4 pages)
3 April 2009	Return made up to 25/02/09; no change of members (4 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 August 2008	Return made up to 25/02/08; change of members (6 pages)
5 August 2008	Return made up to 25/02/08; change of members (6 pages)
12 June 2008	Registered office changed on 12/06/2008 from donnan calderbank 12 kingsway heswall wirral CH60 3SW (1 page)
12 June 2008	Registered office changed on 12/06/2008 from donnan calderbank 12 kingsway heswall wirral CH60 3SW (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 July 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 02/07/07 (5 pages)
2 July 2007	Return made up to 25/02/07; full list of members 363(287) ‐ Registered office changed on 02/07/07 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 June 2006	Return made up to 25/02/06; full list of members (7 pages)
7 June 2006	Return made up to 25/02/06; full list of members (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
20 May 2005	Return made up to 25/02/05; full list of members (8 pages)
20 May 2005	Return made up to 25/02/05; full list of members (8 pages)
10 November 2004	Registered office changed on 10/11/04 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ (1 page)
10 November 2004	Registered office changed on 10/11/04 from: whitecroft house 51 water lane wilmslow cheshire SK9 5BQ (1 page)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 April 2004	Particulars of mortgage/charge (4 pages)
3 April 2004	Particulars of mortgage/charge (4 pages)
6 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 06/03/04 (8 pages)
6 March 2004	Return made up to 25/02/04; full list of members 363(287) ‐ Registered office changed on 06/03/04 (8 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 March 2003	Return made up to 25/02/03; full list of members (8 pages)
3 March 2003	Return made up to 25/02/03; full list of members (8 pages)
9 February 2003	Registered office changed on 09/02/03 from: 51 water lane wilmslow cheshire SK9 5BQ (1 page)
9 February 2003	Registered office changed on 09/02/03 from: 51 water lane wilmslow cheshire SK9 5BQ (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 7 saint petersgate stockport cheshire SK1 1EB (1 page)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
11 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 March 2002	Return made up to 25/02/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
23 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 April 2001	Ad 27/03/01-27/03/01 Â£ si 58240@1=58240 Â£ ic 1000/59240 (2 pages)
18 April 2001	Memorandum and Articles of Association (22 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2001	Ad 27/03/01-27/03/01 Â£ si 58240@1=58240 Â£ ic 1000/59240 (2 pages)
18 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2001	Memorandum and Articles of Association (22 pages)
20 February 2001	Return made up to 25/02/01; full list of members (7 pages)
20 February 2001	Return made up to 25/02/01; full list of members (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
1 March 2000	Return made up to 25/02/00; full list of members (7 pages)
1 March 2000	Return made up to 25/02/00; full list of members (7 pages)
3 November 1999	Registered office changed on 03/11/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 1 grundey street hazel grove stockport cheshire SK7 4EU (1 page)
3 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 February 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Return made up to 25/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 1998	Ad 01/09/98--------- Â£ si 875@1=875 Â£ ic 125/1000 (2 pages)
29 September 1998	Ad 04/09/98--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 September 1998	Ad 04/09/98--------- Â£ si 25@1=25 Â£ ic 100/125 (2 pages)
29 September 1998	Ad 01/09/98--------- Â£ si 875@1=875 Â£ ic 125/1000 (2 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
20 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Registered office changed on 12/03/98 from: 1 grundy street hazel grove stockport cheshire SK4 3AX (1 page)
12 March 1998	Registered office changed on 12/03/98 from: 1 grundy street hazel grove stockport cheshire SK4 3AX (1 page)
12 March 1998	Return made up to 25/02/98; full list of members (6 pages)
12 March 1998	Return made up to 25/02/98; full list of members (6 pages)
20 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
20 February 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 July 1997	Ad 01/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 July 1997	Ad 01/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New director appointed (2 pages)
25 February 1997	Incorporation (17 pages)
25 February 1997	Incorporation (17 pages)