A Grade Timber Limited

Active04225552 Private limited company
Incorporated
30 May 2001 (25 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Dormant
Region
South West
Address
45-47 Ashley Road
Boscombe
Bournemouth
BH1 4LG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
British
Born June 1986 (40)
Carr, Brandon James
Secretary · Appointed 1 August 2020
Director · Appointed 12 May 2015
British
Born January 1958 (68)
Director · Appointed 12 May 2015
British
Born July 1963 (63)
Officer history (16 former)
10 April 2026
Appointed Carr, Brandon James as Director
10 April 2026
Resigned Clark, Jeremy Russell as Director
6 July 2022
Appointed Clark, Jeremy Russell as Director
1 August 2020
Appointed Carr, Brandon James as Secretary
31 July 2020
Resigned Pride, Raymond John as Secretary
31 July 2020
Resigned Pride, Raymond John as Director
7 February 2020
Resigned Moore, Duncan Edward as Director
7 February 2020
Resigned Womersley, Richard Anthony as Director
7 February 2020
Resigned Brailey, Ian James as Director
7 February 2020
Resigned Bracey, Graham as Director
7 February 2020
Resigned Carter, Christopher Michael as Director
7 February 2020
Resigned Wright, Lee Michael as Director
1 May 2016
Resigned Townsend, Alan Hugh as Director
1 May 2016
Resigned Pratten, Andrew John as Director
12 May 2015
Appointed Pride, Raymond John as Director
12 May 2015
Appointed Wright, Lee Michael as Director
12 May 2015
Appointed Sherborne, Charles John as Director
12 May 2015
Appointed Carter, Christopher Michael as Director
12 May 2015
Appointed Pride, Raymond John as Secretary
12 May 2015
Appointed Brailey, Ian James as Director
12 May 2015
Appointed Sherborne, James Richard as Director
1 May 2015
Resigned Townsend, Alan Hugh as Secretary
18 January 2002
Appointed Womersley, Richard Anthony as Director
18 January 2002
Appointed Bracey, Graham as Director
3 January 2002
Appointed Moore, Duncan Edward as Director
14 November 2001
Resigned Peake Company Secretaries Limited as Corporate Secretary
14 November 2001
Appointed Townsend, Alan Hugh as Director
14 November 2001
Appointed Pratten, Andrew John as Director
14 November 2001
Appointed Townsend, Alan Hugh as Secretary
14 November 2001
Resigned Peake Nominees Limited as Corporate Director
25 June 2001
Appointed Peake Company Secretaries Limited as Corporate Secretary
25 June 2001
Appointed Peake Nominees Limited as Corporate Director
25 June 2001
Resigned Buhagiar, Bryan as Nominee Secretary
25 June 2001
Resigned Buhagiar, Susan as Nominee Director
30 May 2001
Appointed Buhagiar, Bryan as Nominee Secretary
30 May 2001
Appointed Buhagiar, Susan as Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 168966
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Isobar Properties Limited Owns 75–100% of shares
Sydenhams Ltd Owns 75–100% of shares
A Grade Timber Limited This company Owns 75–100% of shares
Avon Plywood Limited Owns 75–100% of shares
Glulam Supplies Limited Owns 75–100% of shares
M's Building Supplies Limited Owns 75–100% of shares
Sydenhams Hire Centres Limited Owns 75–100% of shares
Sydenhams Timber Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Employees
0 2 4 2022 2023 2024 2025 2026 2 3 3 3 0
Balance sheet detail
202620252024202320222020
Current Assets£390,000
Debtors£390,000£390,000£390,000£390,000£390,000
Net Current Assets£390,000£390,000£390,000£390,000£390,000
Net Assets£390,000
Shareholder Funds£390,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 May 2026
21 April 2026Accounts for a dormant company31 March 2026
17 April 2026Termination of appointment of a director
17 April 2026Appointment of a director
2 June 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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