Company information:
Witham Timber (Boston) Limited (No: 06096041)
Address: TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTFORDSHIRE, AL4 0PG, ENGLAND
Status: Active
Incorporated: 02-Dec-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: DARREN SPENCER ATKINSON ( DOB: Jun-1969 From: Aug-2008 )
Current Director: MICHAEL TERENCE HILLIER ( DOB: Dec-1966 From: Mar-2022 )
Current Director: MICHAEL TERENCE HILLIER ( DOB: Dec-1966 From: Mar-2022 )
Current Director: MICHAEL TERENCE HILLIER ( DOB: Dec-1966 From: Mar-2022 )
Current Director: SIMON JOHN LAWSON ( DOB: Mar-1960 From: Mar-2022 )
Current Director: JEREMY NICHOLAS NORRIS ( DOB: Dec-1967 From: Mar-2022 )
Current Director: JEREMY NICHOLAS NORRIS ( DOB: Dec-1967 From: Mar-2022 )
Current Director: PAUL JULIAN RUSHENT ( DOB: Feb-1957 From: Mar-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Feb-2007 To: Feb-2008 )
Resigned Director: JOHN EDMUND MALTBY LAWSON ( DOB: May-1932 From: Mar-2022 To: Mar-2022 )
Resigned Director: NICHOLAS JOHN PETTITT ( DOB: May-1970 From: Dec-2007 To: Mar-2022 )
Resigned Secretary: ANDREW MOWBRAY SMITH ( DOB: Dec-1968 From: Feb-2008 To: Mar-2012 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Feb-2007 To: Feb-2008 )
Persons of Significant Control:
Lawsons (Whetstone) Limited, Tyttenhanger Farm Coursers Road, Colney Heath, Hertfordshire, AL4 0PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-02)
Mr Nicholas John Pettitt, Witham Timber Riverside Industrial Estate, Lealand Way, Boston, Lincolnshire, PE21 7SW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-03-02)
Mr Darren Spencer Atkinson, Witham Timber Riverside Industrial Estate, Lealand Way, Boston, Lincolnshire, PE21 7SW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 81,632 | 458,575 | 478,746 | 459,660 | 565,799 | 928,248 | 921,948 | 81632.0,458575.0,478746.0,459660.0,565799.0,928248.0,921948.0 |
| Fixed assets / Intangible assets | 5,197 | 1,813 | 1,596 | 760 | 0.0,5197.0,1813.0,1596.0,760.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 81,632 | 453,378 | 476,933 | 458,064 | 565,039 | 928,248 | 921,948 | 81632.0,453378.0,476933.0,458064.0,565039.0,928248.0,921948.0 |
| Current assets | 332,329 | 387,328 | 462,028 | 624,806 | 444,857 | 684,713 | 1,101,065 | 332329.0,387328.0,462028.0,624806.0,444857.0,684713.0,1101065.0 |
| Current assets / Total inventories | 152,562 | 214,231 | 313,012 | 464,654 | 283,514 | 469,713 | 750,143 | 152562.0,214231.0,313012.0,464654.0,283514.0,469713.0,750143.0 |
| Current assets / Debtors | 57,605 | 75,319 | 96,467 | 96,945 | 59,682 | 71,570 | 149,704 | 57605.0,75319.0,96467.0,96945.0,59682.0,71570.0,149704.0 |
| Current assets / Cash at bank and on hand | 122,162 | 97,778 | 52,549 | 63,207 | 101,661 | 143,430 | 201,218 | 122162.0,97778.0,52549.0,63207.0,101661.0,143430.0,201218.0 |
| Net current assets (liabilities) | -17,389 | -78,957 | 31,333 | 112,290 | 8,625 | -10,807 | 376,021 | -17389.0,-78957.0,31333.0,112290.0,8625.0,-10807.0,376021.0 |
| Total assets less current liabilities | 64,243 | 379,618 | 510,079 | 571,950 | 574,424 | 917,441 | 1,297,969 | 64243.0,379618.0,510079.0,571950.0,574424.0,917441.0,1297969.0 |
| Provisions for liabilities, balance sheet subtotal | 2,237 | 9,571 | 9,571 | 31,049 | 39,919 | 33,742 | 0.0,2237.0,9571.0,9571.0,31049.0,39919.0,33742.0 | |
| Net assets (liabilities) | 64,243 | 158,151 | 313,908 | 413,086 | 373,902 | 712,874 | 1,164,781 | 64243.0,158151.0,313908.0,413086.0,373902.0,712874.0,1164781.0 |
| Equity / share capital and reserves | 64,243 | 158,151 | 313,908 | 413,086 | 373,902 | 712,874 | 1,164,781 | 64243.0,158151.0,313908.0,413086.0,373902.0,712874.0,1164781.0 |