TIMBERMAT LIMITED
Overview
| Company Name | TIMBERMAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03874584 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBERMAT LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is TIMBERMAT LIMITED located?
| Registered Office Address | Onward Chambers 34 Market Street SK14 1AH Hyde Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBERMAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TIMBERMAT LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for TIMBERMAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Phillip Roberts as a person with significant control on Oct 24, 2018 | 2 pages | PSC01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on Nov 02, 2017 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||||||||||
Registration of charge 038745840002, created on Jan 25, 2017 | 18 pages | MR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 10, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of TIMBERMAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Jane Alison | Secretary | 29a Chadvil Road SK8 1NX Cheadle Cheshire | British | 113678880001 | ||||||
| CONNELLY, Michael Gerald | Director | Marine Court Marine Parade EX9 6NS Budleigh Salterton Apartment 1 Devon United Kingdom | United Kingdom | British | 19525750003 | |||||
| ROBERTS, Jane Alison | Director | 29a Chadvil Road SK8 1NX Cheadle Cheshire | United Kingdom | British | 113678880001 | |||||
| ROBERTS, John Phillip | Director | 29a Chadvil Road SK8 1NX Cheadle Cheshire | United Kingdom | British | 70709380003 | |||||
| CONNELLY, Anne Patricia | Secretary | Woodhayes East Budleigh Road EX9 6EJ Budleigh Salterton Devon | British | 66892480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of TIMBERMAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Phillip Roberts | Oct 24, 2018 | Chadvil Road SK8 1NX Cheadle 29a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jane Alison Roberts | Nov 10, 2016 | 34 Market Street SK14 1AH Hyde Onward Chambers Cheshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0