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C.L.T. Timber And Transport Limited

C.L.T. Timber And Transport Limited is a liquidation company incorporated on 26 November 1980 with the registered office located in Hertford, Hertfordshire. C.L.T. Timber And Transport Limited was registered 44 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
01530294
Private limited company
Age
44 years
Incorporated 26 November 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2022 (3 years ago)
Next confirmation dated 12 March 2023
Was due on 26 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 984 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Group
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England
Telephone
01923711888
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1948
Director • British • Lives in England • Born in Dec 1944
Mr Montague John Meyer
PSC • British • Lives in UK • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Sydenhams Ltd
Montague John Meyer is a mutual person.
Active
Wanstead Sports Grounds Limited(The)
Montague John Meyer is a mutual person.
Active
Dockland Settlements(The)
Montague John Meyer is a mutual person.
Active
Porthmellin Securities Limited
Montague John Meyer is a mutual person.
Active
Hardwood Limited
Montague John Meyer is a mutual person.
Active
Sherborne Holdings Limited
Montague John Meyer is a mutual person.
Active
Cranleigh Foundation
Montague John Meyer is a mutual person.
Active
Pinewood Structures Holdings Limited
Montague John Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£606.36K
Decreased by £112.98K (-16%)
Turnover
£8.15M
Decreased by £982K (-11%)
Employees
58
Decreased by 12 (-17%)
Total Assets
£6.71M
Increased by £103.64K (+2%)
Total Liabilities
-£1.37M
Increased by £19.47K (+1%)
Net Assets
£5.35M
Increased by £84.17K (+2%)
Debt Ratio (%)
20%
Decreased by 0.02% (-0%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Declaration of Solvency
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
3 Years Ago on 29 Jul 2022
Charge Satisfied
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Accounting Period Extended
3 Years Ago on 11 Mar 2022
Group Accounts Submitted
4 Years Ago on 6 Sep 2021
Montague John Meyer (PSC) Appointed
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 14 November 2024
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 14 November 2023
Submitted on 12 Jan 2024
Appointment of a voluntary liquidator
Submitted on 3 Jan 2023
Declaration of solvency
Submitted on 28 Nov 2022
Resolutions
Submitted on 28 Nov 2022
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 28 November 2022
Submitted on 28 Nov 2022
Registered office address changed from 4 Olds Approach Tolpits Lane Watford Hertfordshire WD18 9RE to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 29 July 2022
Submitted on 29 Jul 2022
Satisfaction of charge 015302940005 in full
Submitted on 15 Jul 2022
Notification of Montague John Meyer as a person with significant control on 14 July 2021
Submitted on 6 Jul 2022
Confirmation statement made on 12 March 2022 with updates
Submitted on 15 Mar 2022
Repayment History
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