Company information:
North Yorkshire Timber Company Limited (No: 01419058)
Address: STANDARD HOUSE THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA
Status: Active
Incorporated: 05-Oct-1979
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: VICTOR PAUL BELLAS ( DOB: May-1964 From: Nov-2007 )
Current Director: SCOTT CAIRNS ( DOB: Jun-1967 From: Feb-2024 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 )
Current Director: NICHOLAS PETER KERSHAW ( DOB: Feb-1972 From: Feb-2001 )
Current Director: RICHARD GEOFFREY MYATT ( DOB: Dec-1971 From: Jan-2020 )
Current Director: ROBERT TIMMENS ( DOB: Aug-1966 From: Nov-2007 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Feb-2018 )
Resigned Director: ROBERT TODD BARCLAY ( DOB: May-1969 From: Nov-2018 To: Sep-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2020 To: Mar-2023 )
Resigned Director: CHRISTINE ANN COOK ( DOB: Jul-1945 From: Aug-1991 To: Aug-1999 )
Resigned Director: DAVID LANCE COOK ( DOB: Feb-1948 From: Aug-1991 To: Feb-2018 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Jun-2018 To: Jan-2020 )
Resigned Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 To: Feb-2024 )
Resigned Director: ALAN GULLIVER ( DOB: Nov-1962 From: Nov-1992 To: Sep-2016 )
Resigned Director: PETER KERSHAW ( DOB: Dec-1946 From: Aug-1991 To: Mar-2009 )
Resigned Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Feb-2018 To: Mar-2023 )
Resigned Director: IAN GLEN STAPLETON ( DOB: Feb-1970 From: Mar-2014 To: Jun-2018 )
Resigned Director: MARK PAUL WILLIAMS ( DOB: Dec-1964 From: Jun-2001 To: Jun-2018 )
Resigned Secretary: DAVID LANCE COOK ( DOB: Feb-1948 From: Aug-1991 To: Jan-2002 )
Resigned Secretary: ALAN GULLIVER ( DOB: Nov-1962 From: Jan-2002 To: Sep-2016 )
Resigned Secretary: IAN GLEN STAPLETON ( From: Oct-2016 To: Jun-2018 )
Persons of Significant Control:
Nyt (Holdings) Limited, Standard House Northallerton Business Park, Thurston Road, Northallerton, DL6 2NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Mr David Lance Cook, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA: Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-14)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,807,684 | 876,586 | 0.0,0.0,4807684.0,0.0,0.0,0.0,0.0,876586.0,0.0 | |||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 4,806,164 | 875,066 | 0.0,0.0,4806164.0,0.0,0.0,0.0,0.0,875066.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 1,520 | 1,520 | 0.0,0.0,1520.0,0.0,0.0,0.0,0.0,1520.0,0.0 | |||||||
| Current assets | 4,905,973 | 17,442,357 | 10,571,665 | 0.0,0.0,4905973.0,0.0,0.0,0.0,0.0,17442357.0,10571665.0 | ||||||
| Current assets / Total inventories | 2,180,968 | 0.0,0.0,2180968.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Debtors | 2,328,043 | 12,116,329 | 10,571,665 | 0.0,0.0,2328043.0,0.0,0.0,0.0,0.0,12116329.0,10571665.0 | ||||||
| Current assets / Cash at bank and on hand | 396,962 | 510,796 | 0.0,0.0,396962.0,0.0,0.0,0.0,0.0,510796.0,0.0 | |||||||
| Net current assets (liabilities) | 1,108,694 | 8,414,620 | 10,571,665 | 0.0,0.0,1108694.0,0.0,0.0,0.0,0.0,8414620.0,10571665.0 | ||||||
| Total assets less current liabilities | 5,916,378 | 9,291,206 | 10,571,665 | 0.0,0.0,5916378.0,0.0,0.0,0.0,0.0,9291206.0,10571665.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 288,499 | 0.0,0.0,288499.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 3,903,872 | 9,137,206 | 10,571,665 | 0.0,0.0,3903872.0,0.0,0.0,0.0,0.0,9137206.0,10571665.0 | ||||||
| Equity / share capital and reserves | 3,345,341 | 3,633,231 | 3,903,872 | 4,067,071 | 4,554,880 | 5,768,966 | 6,823,939 | 9,137,206 | 10,571,665 | 3345341.0,3633231.0,3903872.0,4067071.0,4554880.0,5768966.0,6823939.0,9137206.0,10571665.0 |