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Wingate Timber Limited

Wingate Timber Limited is an active company incorporated on 2 February 2023 with the registered office located in Billingham, County Durham. Wingate Timber Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14634661
Private limited company
Age
2 years 9 months
Incorporated 2 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Feb29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (21 days remaining)
Address
C/O Azets, Wynyard Park House Wynyard Park
Wynyard
Billingham
TS22 5TB
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in UK • Born in May 1965
Director • Danish • Lives in Denmark • Born in Aug 1972
Director • British • Lives in UK • Born in Nov 1962
Mr Alastair Roderick Donald Macleod
PSC • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alastair Roderick Donald Macleod is a mutual person.
Active
Bioenergy Ecogas Ltd
Alastair Roderick Donald Macleod is a mutual person.
Active
Teesbioenergy Limited
Alastair Roderick Donald Macleod is a mutual person.
Active
SDG Global Finance Limited
Alastair Roderick Donald Macleod is a mutual person.
Active
Bioenergy Renewables Limited
Alastair Roderick Donald Macleod is a mutual person.
Active
Roseberry Lettings Limited
David Irvine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 29 Jan29 Feb 2024
Traded for 13 months
Cash in Bank
£2.66K
Turnover
Unreported
Employees
4
Total Assets
£366.44K
Total Liabilities
-£511.8K
Net Assets
-£145.36K
Debt Ratio (%)
140%
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Mr William Myers Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr Henrik Warrer Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr David Irvine Appointed
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 19 Jan 2024
Mr Alastair Roderick Donald Macleod (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Mr Alastair Roderick Donald Macleod Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Get Credit Report
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Appointment of Mr William Myers as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Appointment of Mr David Irvine as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Mr Henrik Warrer as a director on 31 January 2024
Submitted on 31 Jan 2024
Registered office address changed from C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets, Wynyard Park House Wynyard Park Wynyard Billingham TS22 5TB on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Alastair Roderick Donald Macleod on 17 January 2024
Submitted on 17 Jan 2024
Registered office address changed from 15 Iderton Road Stockton on Tees TS18 2SR England to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 17 January 2024
Submitted on 17 Jan 2024
Change of details for Mr Alastair Roderick Donald Macleod as a person with significant control on 17 January 2024
Submitted on 17 Jan 2024
Repayment History
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