Eaton Timber Solutions Holdings Limited. Head office in Droitwich. Check Director.

Eaton Timber Solutions Holdings Limited, Droitwich

Eaton Timber Solutions Holdings Limited is a private limited company. Previously, it was named Eaton Timber Products Holdings Limited (changed on 2012-12-04). Located at 11C Kingswood Road, Hampton Lovett, Droitwich WR9 0QH, the aforementioned 12 years old enterprise was incorporated on 2012-01-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this company: Charlotte V. (appointed on 01 April 2023), Alan V. (appointed on 17 January 2012), Melanie V. (appointed on 17 January 2012).

About
Name: Eaton Timber Solutions Holdings Limited
Number: 07913488
Incorporation date: 2012-01-17
End of financial year: 31 March


Address:	11c Kingswood Road Hampton Lovett Droitwich WR9 0QH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Melanie V.

6 April 2016

Nature of control:	25-50% shares

Alan V.

6 April 2016

Nature of control:	75,01-100% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	119	22,691	50,014	87,548	140,943	406,376	242,594	404,051
Number Shares Allotted	50	75	75	75	-	-	-	-	-	-	-
Shareholder Funds	5,201	32,260	86,722	115,012	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	150,406	150,599	152,880	145,853	-	-	-	-	-	-	-

The deadline for Eaton Timber Solutions Holdings Limited confirmation statement filing is 2024-01-31. The most recent confirmation statement was sent on 2023-01-17. The due date for the next accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Melanie V. that has 1/2 or less of shares. Alan V. that has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, August 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-04-01 filed on: 2nd, April 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-01-17 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 11th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 22nd, July 2019 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, March 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-17 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 13th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, September 2016 \| accounts	Free Download (7 pages)
CH01	On 2016-06-08 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (3 pages)
CH01	On 2016-06-08 director's details were changed filed on: 8th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-17 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 3rd, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-17 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-01-17 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 25th, October 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 25th, October 2013 \| resolution	Free Download (16 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 15th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-01-17 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
CONNOT	Change of name notice filed on: 4th, December 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed eaton timber products holdings LIMITEDcertificate issued on 04/12/12 filed on: 4th, December 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-11-29 change of name
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 30th, May 2012 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, March 2012 \| mortgage	Free Download (11 pages)
AP01	New director was appointed on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-17: 150.00 GBP filed on: 2nd, February 2012 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, January 2012 \| incorporation

Companies nearby
Emma Lomax Limited (0.00 mile)
Tiarks Property Developments Limited (0.00 mile)
Brockeridge Business Park Management Company Limited (0.00 mile)
Bryntowy Trustees Limited (0.01 mile)


The Spice Trade Limited (0.00 mile)
Barbourne Management Company Limited (0.00 mile)
Ria Diabetes And Education Ltd (0.00 mile)
Koito Europe Limited (0.02 mile)

Find other company