Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TIMBER SERVICES (UK) LTD
Company Information for

TIMBER SERVICES (UK) LTD

24 MARKET PLACE, SWAFFHAM, NORFOLK, PE37 7QH,
Company Registration Number
03967009
Private Limited Company
Active

Company Overview

About Timber Services (uk) Ltd
TIMBER SERVICES (UK) LTD was founded on 2000-04-06 and has its registered office in Swaffham. The organisation's status is listed as "Active". Timber Services (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TIMBER SERVICES (UK) LTD
 
Legal Registered Office
24 MARKET PLACE
SWAFFHAM
NORFOLK
PE37 7QH
Other companies in PE30
 
Filing Information
Company Number 03967009
Company ID Number 03967009
Date formed 2000-04-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB750828227  
Last Datalog update: 2023-08-06 07:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER SERVICES (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLENSHAW MINNS LTD   MGH BUSINESS SERVICES LTD   MSM ACCOUNTANTS LIMITED   TURNER ACCOUNTANCY (NORFOLK) LIMITED
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 TIMBER SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
JANE VICTORIA BACK
 Company Secretary 2000-04-06
PAUL HARVEY BACK
 Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2000-04-06 2000-04-06
COMBINED NOMINEES LIMITED
 Nominated Director 2000-04-06 2000-04-06
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2000-04-06 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARVEY BACK BACK EQUITY ESTATES LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active

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.

DateDocument TypeDocument Description
2023-07-04Unaudited abridged accounts made up to 2022-12-31
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2023-02-01DIRECTOR APPOINTED MRS LISA ANN BACK
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-18PSC04Change of details for Mr Paul Harvey Back as a person with significant control on 2022-02-18
2022-02-18CH01Director's details changed for Mr Paul Harvey Back on 2022-02-18
2022-02-18CH03SECRETARY'S DETAILS CHNAGED FOR JANE VICTORIA BACK on 2022-02-18
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England
2022-02-02REGISTRATION OF A CHARGE / CHARGE CODE 039670090007
2022-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039670090007
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-02-11CH03SECRETARY'S DETAILS CHNAGED FOR JANE VICTORIA BACK on 2020-02-11
2020-02-11CH01Director's details changed for Mr Paul Harvey Back on 2020-02-11
2020-02-11PSC04Change of details for Mrs Lisa Ann Back as a person with significant control on 2020-02-11
2020-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/20 FROM 30 Market Place Swaffham PE37 7QH England
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-10-22SH08Change of share class name or designation
2018-10-22SH10Particulars of variation of rights attached to shares
2018-10-22RES12Resolution of varying share rights or name
2018-10-22CC04Statement of company's objects
2018-06-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM 30 st James Street King's Lynn Norfolk PE30 5DA
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-15AR0106/04/15 ANNUAL RETURN FULL LIST
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039670090006
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 039670090006
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0106/04/13 ANNUAL RETURN FULL LIST
2012-11-07CH01Director's details changed for Mr Paul Harvey Back on 2012-11-07
2012-08-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0106/04/12 ANNUAL RETURN FULL LIST
2011-10-27MG01Particulars of a mortgage or charge / charge no: 5
2011-09-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AR0106/04/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARVEY BACK / 06/04/2011
2011-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / JANE VICTORIA BACK / 06/04/2011
2010-11-08AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0106/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARVEY BACK / 06/04/2010
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 20 WESTGATE HOLME HUNSTANTON NORFOLK PE36 6LF
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM, 20 WESTGATE, HOLME, HUNSTANTON, NORFOLK, PE36 6LF
2010-01-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 13 QUEENS GARDENS HUNSTANTON NORFOLK PE36 6HD
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 13 QUEENS GARDENS, HUNSTANTON, NORFOLK, PE36 6HD
2008-11-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-18363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-02-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-11-03395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-27288cDIRECTOR'S PARTICULARS CHANGED
2003-07-16225ACC. REF. DATE SHORTENED FROM 05/04/04 TO 31/03/04
2003-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-07-05288cDIRECTOR'S PARTICULARS CHANGED
2003-04-12363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-04-15363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-01395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-04-12363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-08-29225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01
2000-04-12(W)ELRESS366A DISP HOLDING AGM 06/04/00
2000-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-04-12(W)ELRESS252 DISP LAYING ACC 06/04/00
2000-04-12(W)ELRESS386 DIS APP AUDS 06/04/00
2000-04-1288(2)RAD 06/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-04-12287REGISTERED OFFICE CHANGED ON 12/04/00 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1013816 Active Licenced property: 13 HORSLEYS FIELDS KING'S LYNN GB PE30 5DD. Correspondance address: HARDWICK ROAD HORSLEYS FIELDS KING'S LYNN GB PE30 5DD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
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 TIMBER SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2011-10-27 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2005-11-04 Outstanding HSBC BANK PLC
DEBENTURE 2005-11-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2001-12-20 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2001-11-13 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
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 TIMBER SERVICES (UK) LTD

Intangible Assets
Patents
We have not found any records of TIMBER SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER SERVICES (UK) LTD
Trademarks
We have not found any records of TIMBER SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER SERVICES (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46730 - Wholesale of wood, construction materials and sanitary equipment) as TIMBER SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER SERVICES (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TIMBER SERVICES (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0044123110Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of one the following: dark red meranti, light red meranti, white lauan, sipo, limba, obeche, okoumé, acajou d'Afrique, sapelli, virola, mahogany "Swietenia spp.", palissandre de Rio, palissandre de Para or palissandre de rose (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2016-05-0044123110Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of one the following: dark red meranti, light red meranti, white lauan, sipo, limba, obeche, okoumé, acajou d'Afrique, sapelli, virola, mahogany "Swietenia spp.", palissandre de Rio, palissandre de Para or palissandre de rose (excl. sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2015-12-0044
2015-11-0044
2015-09-0044
2015-08-0044
2015-01-0184145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2015-01-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2015-01-0084145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2015-01-0084145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2014-12-0184145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2014-12-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2014-11-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2014-11-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2014-10-0184145980Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans)
2014-09-0184145920Axial fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W)
2014-08-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2014-08-0187119090Motorcycles, incl. mopeds, and cycles fitted with an auxiliary motor and side cars for motorcycles (excl. with reciprocating internal combustion piston engine, and cycles with continuous rated power <= 250 W))
2014-04-0144123190Plywood consisting solely of sheets of wood <= 6 mm thick, with at least one outer ply of a tropical wood specified in Subheading Note 1 to this chapter (excl. okoumé, dark red meranti, light red meranti, white lauan, sipo, limba, obeche, acajou d'Afrique, sapelli, virola, mahogany "Swietenia spp.", palissandre de Rio, palissandre de Para or palissandre de rose, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER SERVICES (UK) LTD 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 TIMBER SERVICES (UK) LTD 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.
    Other companies at postcode PE37 7QH