Timberfield Limited in Monk Soham WOODBRIDGE

Timberfield Limited WOODBRIDGE

Timberfield started in year 1996 as Private Limited Company with registration number 03266302. The Timberfield company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Woodbridge at Balafayle Cottage. Postal code: IP13 7HB.

The firm has 2 directors, namely Gail F., Peter F.. Of them, Peter F. has been with the company the longest, being appointed on 30 October 1996 and Gail F. has been with the company for the least time - from 9 January 2008. Currently there is 1 former director listed by the firm - Gail F., who left the firm on 10 October 1997. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Timberfield Limited Address / Contact

Office Address	Balafayle Cottage
Office Address2	Monk Soham
Town	Woodbridge
Post code	IP13 7HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03266302
Date of Incorporation	Mon, 21st Oct 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Gail F.

Position: Director

Appointed: 09 January 2008

Peter F.

Position: Director

Appointed: 30 October 1996

Louise F.

Position: Secretary

Appointed: 06 January 2007

Resigned: 24 February 2022

Gail F.

Position: Secretary

Appointed: 10 October 1997

Resigned: 06 January 2007

Gail F.

Position: Director

Appointed: 30 October 1996

Resigned: 10 October 1997

Peter F.

Position: Secretary

Appointed: 30 October 1996

Resigned: 10 October 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1996

Resigned: 30 October 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 21 October 1996

Resigned: 30 October 1996

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is James F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Louise F. This PSC owns 25-50% shares and has 25-50% voting rights.

James F.

Notified on	2 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Louise F.

Notified on	2 December 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	120 860	120 569

Balance Sheet
Current Assets	85 717	103 754	108 753	114 753	122 753	119 891	119 130	120 481
Net Assets Liabilities		120 569	119 266	119 868	120 386	118 695	116 905	117 227
Net Assets Liabilities Including Pension Asset Liability	120 860	120 569

Reserves/Capital
Shareholder Funds	120 860	120 569

Other
Creditors		76 612	76 612	80 962	83 396	81 196	80 196	79 196
Fixed Assets	89 221	84 173	79 125	78 077	77 029	76 000	74 971	73 942
Net Current Assets Liabilities	31 639	36 396	116 753	41 791	43 357	42 695	41 934	43 285
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	20 280	9 254	8 000	8 000	4 000	4 000	3 000	2 000
Total Assets Less Current Liabilities	120 860	120 569	119 266	119 868	120 386	118 695	116 905	117 227
Creditors Due Within One Year	74 358	76 612

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 25th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 10th, November 2015	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 13th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/12/17	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 12th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/22 with shareholders record filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/24 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/09 with shareholders record filed on: 9th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, January 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 19th, January 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/20 with shareholders record filed on: 20th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/15 with shareholders record filed on: 15th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/30 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, December 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/26 with shareholders record filed on: 26th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/23 with shareholders record filed on: 23rd, October 1997	annual return	Free Download (8 pages)
363(288)	1997/10/23 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 1997/10/23 with shareholders record filed on: 23rd, October 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 13th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 13th, February 1997	accounts	Free Download (1 page)

Timberfield Limited WOODBRIDGE

Timberfield Limited Address / Contact

Company Information / Profile

Company staff

Gail F.

Peter F.

Louise F.

Gail F.

Gail F.

Peter F.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us