BSW TIMBER SOLUTIONS LTD

Active - Accounts Filed

General Information

NAME
BSW TIMBER SOLUTIONS LTD

COMPANY NUMBER
02541468

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
20/09/1990 (34 years and 3 months old)

WEBSITE
www.sca.com

CONFIRMATION STATEMENT MADE UP TO
09/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/07/2018 26/02/2021
SCA WOOD UK LTD
View all previous names

REGISTERED ADDRESS

ETRUSCAN STREET, ETRURIA, STOKE ON TRENT
STAFFORDSHIRE
ST1 5PG

Telephone: 01782202122
TPS: No

TRADING ADDRESSES

Etruscan Street
Etruria
Stoke-On-Trent
Staffordshire
ST1 5PG

Telephone: 202122

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5M

29.76%

NET WORTH

£29.4M

10.92%

TOTAL LIABILITIES

£32M

10.10%

NET ASSETS

£29.4M

10.92%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SVENSKA CELLULOSA AKTIEBOLAGET SCA	N/A	N/A
BSW TIMBER SOLUTIONS LTD	Active - Accounts Filed	View Report
R.A. NAYLOR 123	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BSW TIMBER SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BSW TIMBER SOLUTIONS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5M

29.76%

NET WORTH

£29.4M

10.92%

TOTAL LIABILITIES

£32M

10.10%

NET ASSETS

£29.4M

10.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BSW TIMBER LIMITED	Owned: 100.00 %	Shares: 2,000,000	Price per share: £1.00	Total Value: £2,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Bruce McKay 05/09/2016 - Present (8 years and 3 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alan Graham Milne 01/12/2020 - Present (4years) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 43 Past: 26	View Report
Nils Ola Stefan Hildinson 20/09/1991 - 01/04/1994 (2 years and 6 months) Born in Dec 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Anthony John Owen 20/09/1991 - 28/02/1995 (3 years and 5 months) Born in Feb 1935	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Peter Tom Burton 20/09/1991 - 18/04/1996 (4 years and 6 months) Born in Aug 1941	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 31	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SVENSKA CELLULOSA AKTIEBOLAGET SCA	N/A	N/A
BSW TIMBER SOLUTIONS LTD	Active - Accounts Filed	View Report
R.A. NAYLOR 123	Non-Trading	View Report
DS SMITH PACKAGING DENMARK AS	N/A	N/A
DS SMITH RECYCLING IRELAND LIMITED	N/A	N/A
SCA FOREST PRODUCTS AB	N/A	N/A
SCA GRAPHIC PAPER ANL HOLDING LIMITED	Company is dissolved	View Report
SCA PRODUCTS (UK) LIMITED	Active - Accounts Filed	View Report
SCA PRODUCTS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: Anthony Malcolm Hackney (917349590) has left the board
Date: 23/09/2022	Event: New Accounts filed
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: Raymond Alan Mills (906590285) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 31/01/2020	Event: New Board Member Kurt Olof Jerry Larsson (926660856) Appointed
Date: 24/09/2019	Event: New Accounts filed
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: Anders Ingvar Ek (908041381) has left the board
Date: 25/12/2017	Event: New Board Member Per Markus Henningsson (924141320) Appointed
Date: 07/10/2017	Event: New Accounts filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 21/12/2016	Event: New Board Member John Bruce McKay (922093848) Appointed
Date: 21/12/2016	Event: John Michael Lloyd (920113502) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 18/10/2015	Event: New Accounts filed
Date: 27/09/2015	Event: New Confirmation Statement filed
Date: 23/09/2015	Event: New Board Member John Michael Lloyd (920113502) Appointed
Date: 11/03/2015	Event: Michael Anthony Kenny (918673286) has left the board
Date: 15/10/2014	Event: New Accounts filed
Date: 28/09/2014	Event: New Confirmation Statement filed
Date: 11/04/2014	Event: New Board Member Michael Anthony Kenny (918673286) Appointed
Date: 25/03/2014	Event: Neil Jones (918316097) has left the board
Date: 15/01/2014	Event: Neil Foxhall Emsley (912333953) has left the board
Date: 27/11/2013	Event: New Board Member Emyrs John Griffiths (918316116) Appointed
Date: 27/11/2013	Event: New Board Member Neil Jones (918316097) Appointed
Date: 30/09/2013	Event: New Accounts filed
Date: 18/09/2013	Event: New Confirmation Statement filed
Date: 21/12/2012	Event: Robert Kirk Simpson (907873334) has left the board
Date: 21/12/2012	Event: Change in Reg. Office
Date: 31/10/2012	Event: Jonathan Mark Bower (913483476) has left the board
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Board Member Alan Graham Milne (923020576) Appointed
Date: 19/01/1970	Event: New Board Member Anthony Malcolm Hackney (917349590) Appointed
Date: 19/01/1970	Event: New Board Member Alan Graham Milne (927719844) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Anthony Malcolm Hackney (927719775) Appointed
Date: 19/01/1970	Event: New Accounts filed

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BSW TIMBER SOLUTIONS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5M

£29.4M

£32M

£29.4M

People Overview

2

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5M

£29.4M

£32M

£29.4M

Accounts

People Overview

2

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™