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Timbawood Limited FELTHAM

Timbawood Limited is a private limited company located at 9 Mount Road, Feltham TW13 6AR. Its total net worth is estimated to be 147357 pounds, and the fixed assets that belong to the company amount to 61392 pounds. Incorporated on 2007-05-16, this 16-year-old company is run by 4 directors and 1 secretary.
Director Daniel M., appointed on 01 June 2023. Director Julian S., appointed on 01 April 2009. Director Robert M., appointed on 16 May 2007.
As far as secretaries are concerned, we can name: Robert M., appointed on 16 May 2007.
The company is officially classified as "other manufacturing n.e.c." (SIC code: 32990). According to CH records there was a change of name on 2007-10-26 and their previous name was Woodland Windows Limited.
The latest confirmation statement was sent on 2023-05-16 and the date for the following filing is 2024-05-30. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Timbawood Limited Address / Contact

Office Address 9 Mount Road
Town Feltham
Post code TW13 6AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06249108
Date of Incorporation Wed, 16th May 2007
Industry Other manufacturing n.e.c.
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Daniel M.

Position: Director

Appointed: 01 June 2023

Julian S.

Position: Director

Appointed: 01 April 2009

Robert M.

Position: Director

Appointed: 16 May 2007

Robert M.

Position: Secretary

Appointed: 16 May 2007

Ian S.

Position: Director

Appointed: 16 May 2007

Daniel M.

Position: Director

Appointed: 10 October 2012

Resigned: 12 October 2018

Robert M.

Position: Secretary

Appointed: 30 September 2009

Resigned: 01 April 2014

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Robert M. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Ian S. This PSC owns 25-50% shares. Then there is Julian S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Robert M.

Notified on 16 May 2017
Nature of control: 25-50% shares

Ian S.

Notified on 16 May 2017
Nature of control: 25-50% shares

Julian S.

Notified on 16 May 2017
Nature of control: 25-50% shares

Company previous names

Woodland Windows October 26, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth147 357206 919284 414164 057139 448       
Balance Sheet
Cash Bank On Hand    379 102373 500343 289377 796376 207983 749730 360540 103
Current Assets277 598339 913569 381655 505713 516751 627744 188808 466824 3031 538 3001 673 7691 931 640
Debtors96 612134 72477 589155 740172 669231 585178 591176 085225 580233 044571 943936 622
Net Assets Liabilities    139 44859 18323 80728 29222 052-100 15350 783579 351
Property Plant Equipment    117 259225 696168 49749 69063 661101 934273 117312 406
Total Inventories    161 745146 542222 308254 585222 516321 507371 466454 915
Cash Bank In Hand147 154120 564365 283347 382379 102       
Net Assets Liabilities Including Pension Asset Liability147 357206 919284 414164 057139 448       
Stocks Inventory33 83284 625126 509152 383161 745       
Tangible Fixed Assets61 39278 58072 601191 977117 259       
Reserves/Capital
Called Up Share Capital33333       
Profit Loss Account Reserve147 354206 916284 411164 054139 445       
Shareholder Funds147 357206 919284 414164 057139 448       
Other
Accumulated Depreciation Impairment Property Plant Equipment    337 525483 578620 393773 464796 429806 715815 690930 672
Average Number Employees During Period       3636364043
Creditors    490 933682 780765 014802 654815 9311 475 6911 532 6721 353 179
Disposals Decrease In Depreciation Impairment Property Plant Equipment         16 45051 750 
Disposals Property Plant Equipment         16 45051 750 
Fixed Assets61 39278 58072 601191 977117 259225 696168 49749 69063 661101 934273 117312 406
Increase From Depreciation Charge For Year Property Plant Equipment     146 053 153 07122 96526 73660 725114 980
Net Current Assets Liabilities85 965158 479241 953161 798222 58368 847-20 8265 8128 37262 609141 097578 461
Property Plant Equipment Gross Cost    454 784709 274788 890823 154860 090908 6491 088 8071 243 078
Provisions For Liabilities Balance Sheet Subtotal    23 45234 33325 1869 1199 1199 11951 78963 689
Total Additions Including From Business Combinations Property Plant Equipment     254 490 34 26436 93665 009231 908154 269
Total Assets Less Current Liabilities147 357237 059314 554353 775339 842294 543147 671103 08172 033164 543414 214890 867
Creditors Due After One Year 30 14030 140152 634176 942       
Creditors Due Within One Year191 633181 434327 428493 707490 933       
Number Shares Allotted 3          
Par Value Share 1          
Provisions For Liabilities Charges   37 08423 452       
Secured Debts 30 140          
Share Capital Allotted Called Up Paid33          
Tangible Fixed Assets Additions 55 20134 616230 33820 494       
Tangible Fixed Assets Cost Or Valuation130 985186 186220 802451 140454 784       
Tangible Fixed Assets Depreciation69 593107 606148 201259 163337 525       
Tangible Fixed Assets Depreciation Charged In Period 38 01340 595110 96295 167       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    16 805       
Tangible Fixed Assets Disposals    16 850       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 16th May 2023
filed on: 14th, June 2023 		Free Download (3 pages)

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