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Kingspan Timber Solutions Ltd

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Reports

Full Company Report  KINGSPAN TIMBER SOLUTIONS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Turnover£17,798,696 -19.42%
Gross Profit£4,093,489 -10.02%
Net Income£37,798 -1,252%
Staff Costs£3,930,109 -8.08%
Net Worth£8,929,602 +0.28%
Liabilities£4,726,423 -4.27%
Fixed Assets£1,911,530 0%
Trade Debtors£2,912,504 -23.24%
Operating Profit£17,798 -1,508%
Total assets£14,253,190 -2.32%
Shareholder's funds£8,929,602 +0.28%
Total liabilities£5,323,588 -3.79%

MUTANDERIS (472) LIMITED
KINSPAN OFF-SITE LIMITED
KINGSPAN OFF-SITE LIMITED
KINGSPAN POTTON LIMITED
GREAT GRANSDEN TRADING LIMITED

Details

Company type Private Limited Company, Active
Company Number 04911159
Record last updated Wednesday, June 11, 2025 6:33:21 AM UTC
Official Address Eltisley Road Gransden And The Offords
There are 14 companies registered at this street
Locality Gransden And The Offords
Region Cambridgeshire, England
Postal Code SG193AR
Sector Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Charts

Visits

KINGSPAN TIMBER SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42019-22019-52019-62019-72019-82019-92019-112020-12022-82022-112022-122024-32024-52024-62024-72024-82025-22025-301234567

Searches

KINGSPAN TIMBER SOLUTIONS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112016-42019-112024-1001234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2024 Resignation of one Director (a man) 4911... Resignation of one Director (a man) 4911...
Registry Nov 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2024 Resignation of one Director (a man) 4911... Resignation of one Director (a man) 4911...
Registry May 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2018 Resignation of one Director (a man) 4911... Resignation of one Director (a man) 4911...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 2, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2014 Appointment of a man as Head Of M&A and Director Appointment of a man as Head Of M&A and Director
Registry May 19, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 3, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Change of name certificate Change of name certificate
Registry Feb 12, 2013 Company name change Company name change
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Dec 3, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 31, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Director 4911... Resignation of one Director 4911...
Registry Jan 20, 2010 Memorandum of association Memorandum of association
Registry Dec 31, 2009 Change of name certificate Change of name certificate
Registry Dec 31, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 31, 2009 Company name change Company name change
Registry Dec 3, 2009 Annual return Annual return
Financials Nov 26, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Change of registered office address Change of registered office address
Registry Nov 3, 2009 Resignation of one Director Resignation of one Director
Registry Nov 3, 2009 Resignation of one Director 4911... Resignation of one Director 4911...
Registry Nov 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Appointment of a man as Director 4911... Appointment of a man as Director 4911...
Registry Oct 31, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2009 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 13, 2009 Memorandum of association Memorandum of association
Registry Feb 4, 2009 Memorandum of association 4911... Memorandum of association 4911...
Registry Jan 29, 2009 Change of name certificate Change of name certificate
Registry Jan 29, 2009 Company name change Company name change
Registry Jan 27, 2009 Change of name certificate Change of name certificate
Registry Jan 27, 2009 Company name change Company name change
Registry Dec 1, 2008 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Annual return Annual return
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 23, 2007 Annual accounts Annual accounts
Registry Dec 22, 2007 Annual return Annual return
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 11, 2007 Resignation of a director 4911... Resignation of a director 4911...
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 31, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 18, 2007 Appointment of a director Appointment of a director
Registry Feb 17, 2007 Appointment of a director 4911... Appointment of a director 4911...
Registry Jan 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of a director 4911... Resignation of a director 4911...
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of a director 4911... Resignation of a director 4911...
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Resignation of a director 4911... Resignation of a director 4911...
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Jan 31, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Appointment of a director 4911... Appointment of a director 4911...
Registry Jan 31, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Appointment of a director 4911... Appointment of a director 4911...
Registry Jan 31, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2006 Eight appointments: a person and 7 men Eight appointments: a person and 7 men
Registry Sep 29, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 11, 2004 Annual return Annual return
Registry Jun 23, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 29, 2004 Shares agreement Shares agreement
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Appointment of a director 4911... Appointment of a director 4911...
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Appointment of a director 4911... Appointment of a director 4911...
Registry Mar 16, 2004 Appointment of a director Appointment of a director
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