Timber Frame Publications Limited in Oswestry SHROPSHIRE

Timber Frame Publications Limited SHROPSHIRE

Founded in 2003, Timber Frame Publications, classified under reg no. 04646478 is an active company. Currently registered at Ty Cerrig, Bronygarth SY10 7ND, Shropshire the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Simon G., appointed on 24 January 2003. In addition, a secretary was appointed - Sarah G., appointed on 24 January 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Timber Frame Publications Limited Address / Contact

Office Address	Ty Cerrig, Bronygarth
Office Address2	Oswestry
Town	Shropshire
Post code	SY10 7ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646478
Date of Incorporation	Fri, 24th Jan 2003
Industry	Book publishing
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Sarah G.

Position: Secretary

Appointed: 24 January 2003

Simon G.

Position: Director

Appointed: 24 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Simon G. The abovementioned PSC and has 75,01-100% shares.

Simon G.

Notified on	24 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31

Balance Sheet
Current Assets	6 927	8 166	10 196
Net Assets Liabilities	78 279	76 512	76 449

Other
Average Number Employees During Period		1	1
Creditors	86 663	86 008	87 775
Fixed Assets	1 457	1 330	1 130
Net Current Assets Liabilities	79 736	77 842	77 579
Total Assets Less Current Liabilities	78 279	76 512	76 449

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 30th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 24th, January 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 11th, January 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 18th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 17th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 15th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th February 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 21st, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
CH01	On 17th February 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 9th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 23rd February 2009 with shareholders record filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 19th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 18th February 2008 with shareholders record filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 19th February 2007 with shareholders record filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 8th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 8th, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 26th January 2006 with shareholders record filed on: 26th, January 2006	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 16th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2005 with shareholders record filed on: 28th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 7th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 7th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 23/07/04 to 31/01/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 23/07/04 to 31/01/04 filed on: 22nd, March 2004	accounts	Free Download (1 page)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2004 with shareholders record filed on: 14th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/04 to 23/07/04 filed on: 19th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 23/07/04 filed on: 19th, May 2003	accounts	Free Download (1 page)
288a	On 6th February 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On 6th February 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On 6th February 2003 New secretary appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288a	On 6th February 2003 New director appointed filed on: 6th, February 2003	officers	Free Download (2 pages)
288b	On 30th January 2003 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On 30th January 2003 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On 30th January 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On 30th January 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, January 2003	incorporation	Free Download (17 pages)

Timber Frame Publications Limited SHROPSHIRE

Timber Frame Publications Limited Address / Contact

Company Information / Profile

Company staff

Sarah G.

Simon G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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