Integrated Timber Solutions Limited

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Integrated Timber Solutions Limited

ni057896•Private Limited With Share Capital

41 Derryhale Lane, Portadown, Craigavon, BT624HL
02838337252

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Incorporated

23/01/2006

Company Age

20 years

Directors

3

Employees

31

SIC Code

16240

Risk

low risk

Company Overview

Registration, classification & business activity

Integrated Timber Solutions Limited (ni057896) is a private limited with share capital incorporated on 23/01/2006 (20 years old) and registered in craigavon, BT624HL. The company operates under SIC code 16240 - manufacture of wooden containers.

Private Limited With Share Capital
SIC: 16240
Small
Incorporated 23/01/2006
BT624HL
31 employees

Financial Overview

Total Assets

£3.75M

Liabilities

£968.9K

Net Assets

£2.78M

Est. Turnover

£4.49M

AI Estimated
Unreported
Cash

£637.0K

Key Metrics

31

Employees

3

Directors

13

Shareholders

Board of Directors

2
M
michael richard carson
director
D
david john smart
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Capital Allotment Shares
Category:Capital
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2015
Resolution
Category:Resolution
Date:05-12-2014
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Move Registers To Sail Company
Category:Address
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-04-2010
Change Sail Address Company
Category:Address
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Accounts
Date:07-03-2009
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:13-02-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:14-07-2006
Legacy
Category:Incorporation
Date:22-06-2006
Resolution
Category:Resolution
Date:22-06-2006
Particulars Of A Mortgage Charge
Category:Mortgage
Date:07-06-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Incorporation
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Change Of Name
Date:10-04-2006
Legacy
Category:Change Of Name
Date:10-04-2006
Incorporation Company
Category:Incorporation
Date:23-01-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date23/01/2026
Latest Accounts30/04/2025

Trading Addresses

42 Derryhale Lane, Portadown, Craigavon, County Armagh, BT624HLRegistered

Contact

02838337252
41 Derryhale Lane, Portadown, Craigavon, BT624HL