ECO TIMBER PANELS LIMITED - Wholesale of wood, construction materials and sanitary equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Eco Timber Panels Ltd

ECO TIMBER PANELS LIMITED was founded on 1995-02-09 and has its registered office in Northampton. The organisation's status is listed as "Active". Eco Timber Panels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ECO TIMBER PANELS LIMITED

Barn Way Lodge Farm Industrial Estate Northampton NORTHAMPTONSHIRE NN5 7UW Other companies in NN5

Filing Information

Company Number		03019766
Company ID Number		03019766
Date formed		1995-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-12-31
Account next due		2026-09-30
Latest return		2026-02-07
Return next due		2027-02-21
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB660875413

Last Datalog update:	2026-02-09 00:20:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO TIMBER PANELS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ECO TIMBER PANELS LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY JOHN GOWEN	Company Secretary	1995-02-09
ANNA KATE GOWEN	Director	2002-07-15
TIMOTHY JOHN GOWEN	Director	1995-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH DAVID WILLIAMS	Director	1995-02-09	2002-07-15
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-02-09	1995-02-09
WATERLOW NOMINEES LIMITED	Nominated Director	1995-02-09	1995-02-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-08		CONFIRMATION STATEMENT MADE ON 07/02/26, WITH NO UPDATES
2025-02-07		CONFIRMATION STATEMENT MADE ON 07/02/25, WITH NO UPDATES
2024-09-23		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-08-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-05-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-04-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-11	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-04-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 25000
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-08-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 25000
2016-02-15	AR01	09/02/16 ANNUAL RETURN FULL LIST
2016-02-15	CH01	Director's details changed for Timothy John Gowen on 2016-02-12
2016-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GOWEN / 12/02/2016
2016-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATE GOWEN / 12/02/2016
2015-07-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 25000
2015-02-12	AR01	09/02/15 ANNUAL RETURN FULL LIST
2015-02-12	CH03	SECRETARY'S DETAILS CHNAGED FOR TIMOTHY JOHN GOWEN on 2015-02-12
2014-08-05	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-19	AR01	09/02/14 ANNUAL RETURN FULL LIST
2013-05-03	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	09/02/13 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23	AR01	09/02/12 ANNUAL RETURN FULL LIST
2011-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-21	AR01	09/02/11 ANNUAL RETURN FULL LIST
2010-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-02-10	AR01	09/02/10 ANNUAL RETURN FULL LIST
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GOWEN / 31/10/2009
2010-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNA KATE GOWEN / 31/10/2009
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-27	363a	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-09-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOWEN / 15/08/2008
2008-09-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GOWEN / 15/08/2008
2008-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-03	363a	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-13	363s	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-07-17	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-17	363s	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-03-21	363s	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-03-16	363s	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-18	363s	RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-24	288b	DIRECTOR RESIGNED
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-03-22	363s	RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/01 FROM: BARN WAY LODGE FARM INDUSTRIAL ESTATE DUSTON NORTHAMPTON NN5 7UW
2001-02-15	363(287)	REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15	363s	RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-17	363s	RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-16	288c	DIRECTOR'S PARTICULARS CHANGED
1999-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-16	363s	RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-19	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-11	363s	RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-11	363s	RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-03-12	363s	RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-07-28	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-04-18	123
1995-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/95 FROM: C/O WOODCOCK & THOMPSON 123 ST JAMES STREET NORTHAMPTON NN5 5LD
1995-04-18	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/95
1995-04-18	ORES04	NC INC ALREADY ADJUSTED 10/04/95
1995-04-18	88(2)R
1995-02-14	123	NC INC ALREADY ADJUSTED 09/02/95
1995-02-14	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-14	ORES04
1995-02-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-02-09		New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval

We could not find any licences issued to ECO TIMBER PANELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECO TIMBER PANELS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2001-02-02	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1995-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO TIMBER PANELS LIMITED

Intangible Assets

Patents

We have not found any records of ECO TIMBER PANELS LIMITED registering or being granted any patents

Domain Names

ECO TIMBER PANELS LIMITED owns 1 domain names.

ecotimberpanels.co.uk

Trademarks

We have not found any records of ECO TIMBER PANELS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ECO TIMBER PANELS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kettering Borough Council	2014-11	1,049	Equipment, Furniture & Materials
Oxford City Council	2013-2	1,083
Oxford City Council	2013-1	1,894
Oxford City Council	2012-12	856
Oxford City Council	2012-11	2,641
Oxford City Council	2012-10	4,994
Oxford City Council	2012-9	563
Oxford City Council	2012-7	3,590
Oxford City Council	2012-6	1,895
Oxford City Council	2012-5	3,302
Oxford City Council	2012-4	1,886
Oxford City Council	2011-11	3,822
Oxford City Council	2011-10	1,149
Oxford City Council	2011-9	2,561
Oxford City Council	2011-7	3,740
Oxford City Council	2011-6	1,688
Oxford City Council	2011-5	1,919
Oxford City Council	2011-4	3,239
Oxford City Council	2011-3	2,598
Oxford City Council	2011-2	1,189
Oxford City Council	2011-1	1,496

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for ECO TIMBER PANELS LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	FACTORY AND PREMISES	ECO TIMBER PANELS LTD BARN WAY NORTHAMPTON NN5 7UM	64,000
Northampton Borough Council	FACTORY AND PREMISES	ECO TIMBER PANELS LTD BARN WAY NORTHAMPTON NN5 7UM	64,000
Northampton Borough Council	FACTORY AND PREMISES	ECO TIMBER PANELS LTD BARN WAY NORTHAMPTON NN5 7UM	64,000	01-17-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO TIMBER PANELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECO TIMBER PANELS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.