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TIMBER METALLICS LTD

TIMBER METALLICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIMBER METALLICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05018892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMBER METALLICS LTD?

    • Other non-ferrous metal production (24450) / Manufacturing

    Where is TIMBER METALLICS LTD located?

    Registered Office Address
    Chequers, Little Bardfield
    Nr Braintree
    CM7 4TW Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMBER METALLICS LTD?

    Previous Company Names
    Company NameFromUntil
    RFI SCREENING LIMITEDJan 19, 2004Jan 19, 2004

    What are the latest accounts for TIMBER METALLICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TIMBER METALLICS LTD?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for TIMBER METALLICS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 19, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 25, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2020

    		RES15

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA

    Confirmation statement made on Jan 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		11 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		12 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		7 pagesCS01

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of TIMBER METALLICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOBLE, Stephen Anthony
    Chequers
    Little Bardfield
    CM7 4TW Braintree
    Essex
    		Secretary
    Chequers
    Little Bardfield
    CM7 4TW Braintree
    Essex
    		BritishDirector100986110002
    NOBLE, Linda Janice
    Chequers
    Little Bardfield
    CM7 4TW Braintree
    Essex
    		Director
    Chequers
    Little Bardfield
    CM7 4TW Braintree
    Essex
    		BritishDirector100986160002
    NOBLE, Stephen Anthony
    Chequers
    Little Bardfield
    CM7 4TW Braintree
    Essex
    		Director
    Chequers
    Little Bardfield
    CM7 4TW Braintree
    Essex
    		EnglandBritishDirector100986110002
    WKH COMPANY SERVICES LIMITED
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    		Secretary
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    		90355380001
    WKH NOMINEES LIMITED
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    		Director
    Howard House
    121-123 Norton Way South
    SG6 1NZ Letchworth Garden City
    Hertfordshire
    		89764040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBER METALLICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Noble
    Little Bardfield
    CM7 4TW Nr Braintree
    Chequers
    Essex
    England
    		Apr 06, 2016
    Little Bardfield
    CM7 4TW Nr Braintree
    Chequers
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Linda Janice Noble
    Little Bardfield
    CM7 4TW Nr Braintree
    Chequers
    Essex
    England
    		Apr 06, 2016
    Little Bardfield
    CM7 4TW Nr Braintree
    Chequers
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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