Timberplan Products Limited in Partridge Green HORSHAM

Timberplan Products Limited HORSHAM

Timberplan Products started in year 1996 as Private Limited Company with registration number 03251738. The Timberplan Products company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Horsham at The Lodge Greentree Lane. Postal code: RH13 8EU.

At present there are 2 directors in the the company, namely Edward H. and Edward H.. In addition one secretary - Edward H. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Timberplan Products Limited Address / Contact

Office Address	The Lodge Greentree Lane
Office Address2	Partridge Green
Town	Horsham
Post code	RH13 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03251738
Date of Incorporation	Thu, 19th Sep 1996
Industry	Logging
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 3rd Oct 2023 (2023-10-03)
Last confirmation statement dated	Mon, 19th Sep 2022

Company staff

Edward H.

Position: Director

Appointed: 01 January 2014

Edward H.

Position: Secretary

Appointed: 19 September 1996

Edward H.

Position: Director

Appointed: 19 September 1996

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 19 September 1996

Resigned: 19 September 1996

S C F (uk) Limited

Position: Nominee Director

Appointed: 19 September 1996

Resigned: 19 September 1996

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Oakmasters Group Limited from Hailsham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Edward H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edward H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Oakmasters Group Limited

30-34 North Street, Hailsham, BN27 1DW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09991254
Notified on	28 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Edward H.

Notified on	6 April 2016
Ceased on	28 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Edward H.

Notified on	6 April 2016
Ceased on	28 December 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	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	55	55

Balance Sheet
Cash Bank On Hand		55	55	55	8	138	98
Current Assets				55	55	185	145	115
Debtors					47	47	47	115	115
Net Assets Liabilities			55	55	55	55	55	25	25
Other Debtors								68	68
Cash Bank In Hand	55	55

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-45	-45
Shareholder Funds	55	55

Other
Version Production Software							2 021		2 024
Creditors						130	90	90	90
Net Current Assets Liabilities			55	55	55	185	145	115	115
Other Creditors						130	90	90	90
Prepayments Accrued Income					47	47	47	47	47
Total Assets Less Current Liabilities	55	55	55		55	185	145	115	115
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 30th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period extended from September 30, 2015 to December 31, 2015 filed on: 10th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 4th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on May 4, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 24th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 31st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2012 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 3rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2010 with full list of members filed on: 16th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 6th, December 2009	accounts	Free Download (7 pages)
AR01	Annual return made up to September 19, 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 7th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to October 22, 2008 filed on: 22nd, October 2008	annual return	Free Download (3 pages)
363s	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return made up to January 22, 2008 filed on: 22nd, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 11th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to October 11, 2005 filed on: 11th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 17, 2004 filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 17, 2004 filed on: 17th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 23rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to August 2, 2001 filed on: 2nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 27th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 5, 1999 filed on: 5th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 5, 1999 filed on: 5th, March 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 5th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 5th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 7th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 7th, August 1998	accounts	Free Download (2 pages)
363s	Annual return made up to July 31, 1998 filed on: 31st, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 31, 1998 filed on: 31st, July 1998	annual return	Free Download (6 pages)

Timberplan Products Limited HORSHAM

Timberplan Products Limited Address / Contact

Company Information / Profile

Company staff

Edward H.

Edward H.

Edward H.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Annual reports financial information

Company filings

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