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Northbold Timber Agency Ltd

Northbold Timber Agency Ltd is an active company incorporated on 25 February 2021 with the registered office located in London, Greater London. Northbold Timber Agency Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225444
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple A Transport Services Limited
Richard Angus Newbold is a mutual person.
Active
Blackhills Residents' Association Limited
Richard Angus Newbold is a mutual person.
Active
Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
Active
The Logistics Terminal Limited
Richard Angus Newbold is a mutual person.
Active
Tycus Limited
Richard Angus Newbold is a mutual person.
Active
Tygo Limited
Richard Angus Newbold is a mutual person.
Active
R.A.N Group Holdings Limited
Richard Angus Newbold is a mutual person.
Active
TLT Panel Cutting Services Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£98K
Decreased by £1.98K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£98.28K
Decreased by £6.04K (-6%)
Total Liabilities
-£2.86K
Decreased by £4.98K (-64%)
Net Assets
£95.43K
Decreased by £1.06K (-1%)
Debt Ratio (%)
3%
Decreased by 4.61% (-61%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Shares Cancelled
5 Months Ago on 11 Mar 2025
Joanne North Resigned
6 Months Ago on 14 Feb 2025
Richard Newbold (PSC) Appointed
6 Months Ago on 14 Feb 2025
Joanne North (PSC) Resigned
6 Months Ago on 14 Feb 2025
Mr Richard Newbold Appointed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Resolutions
Submitted on 12 Mar 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 11 Mar 2025
Cancellation of shares. Statement of capital on 14 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Joanne North as a director on 14 February 2025
Submitted on 10 Mar 2025
Cessation of Joanne North as a person with significant control on 14 February 2025
Submitted on 10 Mar 2025
Notification of Richard Newbold as a person with significant control on 14 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Richard Newbold as a director on 14 February 2025
Submitted on 10 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Repayment History
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