Timberbuild Midlands Limited in Tern Hill MARKET DRAYTON

Timberbuild Midlands Limited MARKET DRAYTON

Timberbuild Midlands started in year 1999 as Private Limited Company with registration number 03889329. The Timberbuild Midlands company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Market Drayton at Sutton Road. Postal code: TF9 2JH. Since October 29, 2015 Timberbuild Midlands Limited is no longer carrying the name Timberlink Forestry.

At present there are 2 directors in the the company, namely Kirsty M. and Christopher B.. In addition one secretary - Denise B. - is with the firm. As of 14 May 2024, there was 1 ex director - John F.. There were no ex secretaries.

Timberbuild Midlands Limited Address / Contact

Office Address	Sutton Road
Office Address2	Tern Hill
Town	Market Drayton
Post code	TF9 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03889329
Date of Incorporation	Mon, 6th Dec 1999
Industry	Other construction installation
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Kirsty M.

Position: Director

Appointed: 28 October 2015

Christopher B.

Position: Director

Appointed: 06 December 1999

Denise B.

Position: Secretary

Appointed: 06 December 1999

John F.

Position: Director

Appointed: 06 April 2016

Resigned: 31 December 2021

Howard T.

Position: Nominee Secretary

Appointed: 06 December 1999

Resigned: 03 November 2000

William T.

Position: Nominee Director

Appointed: 06 December 1999

Resigned: 03 November 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Christopher B. The abovementioned PSC has significiant influence or control over this company,.

Christopher B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Timberlink Forestry	October 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 10th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 2nd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2015 with full list of members filed on: 23rd, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 23, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 18, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 2, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to December 6, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to December 6, 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 8th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to December 28, 2006 filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 28th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return made up to January 10, 2006 filed on: 10th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to January 11, 2005 filed on: 11th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (6 pages)
363s	Annual return made up to January 16, 2004 filed on: 16th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 7th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to March 31, 2003 filed on: 31st, March 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, August 2002	accounts	Free Download (5 pages)
363s	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 7, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 7, 2001 filed on: 7th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 7, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 15th, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to December 22, 2000 filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to December 22, 2000 filed on: 22nd, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 22, 2000 (Secretary resigned;director resigned)	annual return

Timberbuild Midlands Limited MARKET DRAYTON

Timberbuild Midlands Limited Address / Contact

Company Information / Profile

Company staff

Kirsty M.

Christopher B.

Denise B.

John F.

Howard T.

William T.

People with significant control

Company previous names

Company filings

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