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Company Information for

TIMBERMAN LIMITED

THE OLD SCHOOL, THE QUAY, CORACLE WAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN,
Company Registration Number
04603061
Private Limited Company
Active

Company Overview

About Timberman Ltd
TIMBERMAN LIMITED was founded on 2002-11-28 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Timberman Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TIMBERMAN LIMITED
 
Legal Registered Office
THE OLD SCHOOL, THE QUAY
CORACLE WAY
CARMARTHEN
CARMARTHENSHIRE
SA31 3LN
Other companies in SA31
 
Filing Information
Company Number 04603061
Company ID Number 04603061
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB485092426  
Last Datalog update: 2023-12-05 09:02:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBERMAN LIMITED
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Companies with same name TIMBERMAN LIMITED
The following companies were found which have the same name as TIMBERMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBERMAN INVESTMENTS LIMITED 1 CHARTERHOUSE MEWS LONDON EC1M 6BB Active Company formed on the 1998-10-21
TIMBERMAN TREE SERVICE INC. 50 ISERNIA AVENUE Richmond STATEN ISLAND NY 10306 Active Company formed on the 2003-02-04
Timberman Ranches, Inc. 11295 E. WAGON TRL RD EVANSVILLE WY 82636 Inactive - Administratively Dissolved (Tax) Company formed on the 2006-04-06
TIMBERMAN LLC 11815 NE 99TH ST STE 1200 VANCOUVER WA 986820000 Active Company formed on the 2005-05-02
TIMBERMAN RANCHES, INC. 11295 E Wagon Trl Rd Evansville WY 82636 Active Company formed on the 2015-07-24
TIMBERMAN TEMPLE CORPORATION TIMBERMAN TEMPLE CORPORATION ANNANDALE VA 22003 Active Company formed on the 1982-01-29
TIMBERMAN MARKETING, LLC 827 TIMBERMAN RD. - COLUMBUS OH 43212 Active Company formed on the 2011-12-23
TIMBERMAN PTE. LTD. NORTH BRIDGE ROAD Singapore 0718 Dissolved Company formed on the 2008-09-10
TIMBERMAN LLC Delaware Unknown
TIMBERMAN MASONIC SCHOLARSHIP FUND, INC., ELMER 7312 STATECREST DR ANNANDALE VA 22003 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1985-12-19
TIMBERMAN FLOORING, LLC 2963 Bayshore Dr E JACKSONVILLE FL 32233 Inactive Company formed on the 2016-10-28
TIMBERMAN & ANDERSON PRODUCTIONS, LLC 106 KIRVEN AVE WAXAHACHIE TX 75165 Forfeited Company formed on the 2017-04-26
TIMBERMAN & CO PTY LTD NSW 2036 Active Company formed on the 2017-07-19
TIMBERMAN MANAGEMENT, LLC 10102 MESCALERO CANYON LN HOUSTON TX 77095 Active Company formed on the 2004-07-07
TIMBERMAN L.P. 10102 MESCALERO CANYON LN HOUSTON TX 77095 Active Company formed on the 2004-07-07
TIMBERMAN CONSTRUCTION INC California Unknown
TIMBERMAN TREE SERVICE INCORPORATED New Jersey Unknown
TIMBERMAN MILLWORK LLC New Jersey Unknown
TIMBERMAN BROS INCORPORATED New Jersey Unknown
Timberman Law Offices LLC Indiana Unknown

Company Officers of TIMBERMAN LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY JONES
 Company Secretary 2002-11-28
BRYAN MORGAN JONES
 Director 2002-11-28
ELIZABETH MARY JONES
 Director 2005-03-07
MICHAEL ANDREW JONES
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2002-11-28 2002-11-28
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2002-11-28 2002-11-28

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
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-10-10Unaudited abridged accounts made up to 2023-01-31
2022-08-26Unaudited abridged accounts made up to 2022-01-31
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-13AAMDAmended account full exemption
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 581
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-13AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 581
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 581
2015-05-08SH0101/04/15 STATEMENT OF CAPITAL GBP 581
2015-05-08AP01DIRECTOR APPOINTED MR MICHAEL ANDREW JONES
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 580
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 580
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0128/11/12 ANNUAL RETURN FULL LIST
2012-10-16AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0128/11/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0128/11/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0128/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MORGAN JONES / 28/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JONES / 28/11/2009
2008-11-28363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-30353LOCATION OF REGISTER OF MEMBERS
2007-11-30287REGISTERED OFFICE CHANGED ON 30/11/07 FROM: THE OLD SCHOOL CORACLE WAY CARMARTHEN CARMARTHENSHIRE SA31 3JP
2007-11-30190LOCATION OF DEBENTURE REGISTER
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-12-19363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-12-14363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-29363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-2988(2)RAD 07/03/05--------- £ SI 578@1=578 £ IC 2/580
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-03363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-12-0388(2)RAD 29/11/02--------- £ SI 1@1
2003-11-19225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2002-12-20288bSECRETARY RESIGNED
2002-12-20288bDIRECTOR RESIGNED
2002-12-18287REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2002-12-18288aNEW SECRETARY APPOINTED
2002-12-18288aNEW DIRECTOR APPOINTED
2002-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to TIMBERMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TIMBERMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBERMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Creditors
Creditors Due Within One Year 2012-02-01 £ 99,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TIMBERMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 580
Cash Bank In Hand 2012-02-01 £ 4,944
Current Assets 2012-02-01 £ 61,495
Debtors 2012-02-01 £ 4,551
Fixed Assets 2012-02-01 £ 10,407
Shareholder Funds 2012-02-01 £ 28,086
Stocks Inventory 2012-02-01 £ 52,000
Tangible Fixed Assets 2012-02-01 £ 10,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBERMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERMAN LIMITED
Trademarks
We have not found any records of TIMBERMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERMAN LIMITED. 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as TIMBERMAN LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where TIMBERMAN LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBERMAN 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 TIMBERMAN 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.
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