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TIMBERMAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timbermat Limited. The company was founded 24 years ago and was given the registration number 03874584. The firm's registered office is in HYDE. You can find them at Onward Chambers, 34 Market Street, Hyde, Cheshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:TIMBERMAT LIMITED
Company Number:03874584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Onward Chambers, 34 Market Street, Hyde, Cheshire, England, SK14 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29a Chadvil Road, Cheadle, SK8 1NX

Secretary01 June 2006Active
Apartment 1, Marine Court, Marine Parade, Budleigh Salterton, United Kingdom, EX9 6NS

Director10 November 1999Active
29a Chadvil Road, Cheadle, SK8 1NX

Director01 June 2007Active
29a Chadvil Road, Cheadle, SK8 1NX

Director01 June 2000Active
Woodhayes, East Budleigh Road, Budleigh Salterton, EX9 6EJ

Secretary10 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 1999Active

People with Significant Control

Mr John Phillip Roberts
Notified on:24 October 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:England
Address:29a, Chadvil Road, Cheadle, England, SK8 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Alison Roberts
Notified on:10 November 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Onward Chambers, 34 Market Street, Hyde, England, SK14 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type unaudited abridged.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Accounts

Accounts with accounts type unaudited abridged.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-11-06Persons with significant control

Notification of a person with significant control.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-02Address

Change registered office address company with date old address new address.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-11-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type total exemption small.

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