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Van Den Berg Hardwoods Ltd

Van Den Berg Hardwoods Ltd is an active company incorporated on 22 September 2021 with the registered office located in Wilmslow, Cheshire. Van Den Berg Hardwoods Ltd was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13636608
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (8 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 3, Building 2 The Colony Wilmslow
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
United Kingdom
Address changed on 21 Jul 2023 (2 years 4 months ago)
Previous address was Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Dutch • Lives in Netherlands • Born in Jan 1947 • Shareholder
Director • Dutch • Lives in Netherlands • Born in Apr 1968
Director • Dutch • Lives in Netherlands • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.62K
Decreased by £5.65K (-13%)
Total Liabilities
-£14.74K
Decreased by £7.63K (-34%)
Net Assets
£23.89K
Increased by £1.99K (+9%)
Debt Ratio (%)
38%
Decreased by 12.37% (-24%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Mar 2024
Accounting Period Extended
2 Years 3 Months Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Jun 2023
Lambertus Johannes Oudenaarden (PSC) Resigned
2 Years 8 Months Ago on 7 Apr 2023
Steven John Blackmore (PSC) Resigned
2 Years 8 Months Ago on 7 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 8 Apr 2025
Cessation of Steven John Blackmore as a person with significant control on 7 April 2023
Submitted on 16 Apr 2024
Cessation of Lambertus Johannes Oudenaarden as a person with significant control on 7 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 23 Aug 2023
Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD United Kingdom to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 21 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 6 April 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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