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Company Information for

TIMBER DESIGN TILBURY LIMITED

THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB,
Company Registration Number
05035700
Private Limited Company
Active

Company Overview

About Timber Design Tilbury Ltd
TIMBER DESIGN TILBURY LIMITED was founded on 2004-02-05 and has its registered office in Basildon. The organisation's status is listed as "Active". Timber Design Tilbury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TIMBER DESIGN TILBURY LIMITED
 
Legal Registered Office
THE LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
SS15 4DB
Other companies in SS15
 
Filing Information
Company Number 05035700
Company ID Number 05035700
Date formed 2004-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2018-02-05
Return next due 2019-02-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-13 18:36:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER DESIGN TILBURY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS ACCOUNTANCY (ESSEX) LTD   BY ALL ACCOUNTS LIMITED   GROW MY BUSINESS LTD   THE ACCOUNTANCY PRACTICE (ESSEX) LIMITED   UNIQUE FINANCIAL MANAGEMENT LIMITED   UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED   YVO LTD

Company Officers of TIMBER DESIGN TILBURY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BEENY
Director 2004-02-05
KAREN JANE BEENY
Director 2004-02-05
KAREN JANE BEENY
Company Secretary 2004-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 2004-02-05 2004-02-05
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2004-02-05 2004-02-05

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
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0105/02/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0105/02/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0105/02/14 FULL LIST
2013-12-22AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 36 HIGH STREET STANFORD-LE-HOPE ESSEX SS17 0HQ
2013-02-25AR0105/02/13 FULL LIST
2013-01-26AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-23AR0105/02/12 FULL LIST
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE BEENY / 01/02/2012
2011-11-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-02-10AR0105/02/11 FULL LIST
2010-11-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEENY / 01/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEENY / 01/06/2010
2010-02-15AR0105/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BEENY / 15/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JANE BEENY / 15/02/2010
2009-09-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-12-22AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM THE ACCOUNTANCY PRACT ESSEX LTD, 44 KING STREET STANFORD-LE-HOPE ESSEX SS17 0HH
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-03-09363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-31363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-02363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-0788(2)RAD 01/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-10225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05
2004-03-10288bSECRETARY RESIGNED
2004-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-10288aNEW DIRECTOR APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to TIMBER DESIGN TILBURY 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 TIMBER DESIGN TILBURY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBER DESIGN TILBURY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2012-06-01 £ 60,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 DESIGN TILBURY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 991
Cash Bank In Hand 2012-05-31 £ 12,804
Cash Bank In Hand 2011-05-31 £ 6,280
Current Assets 2012-06-01 £ 1,966
Current Assets 2012-05-31 £ 13,734
Current Assets 2011-05-31 £ 6,960
Fixed Assets 2012-06-01 £ 131,581
Fixed Assets 2012-05-31 £ 131,929
Fixed Assets 2011-05-31 £ 132,394
Shareholder Funds 2012-06-01 £ 71,985
Shareholder Funds 2012-05-31 £ 61,343
Shareholder Funds 2011-05-31 £ 39,085
Stocks Inventory 2012-06-01 £ 975
Stocks Inventory 2012-05-31 £ 930
Stocks Inventory 2011-05-31 £ 680
Tangible Fixed Assets 2012-06-01 £ 1,042
Tangible Fixed Assets 2012-05-31 £ 1,390
Tangible Fixed Assets 2011-05-31 £ 1,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBER DESIGN TILBURY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER DESIGN TILBURY LIMITED
Trademarks
We have not found any records of TIMBER DESIGN TILBURY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIMBER DESIGN TILBURY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-07-23 GBP £550

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.

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER DESIGN TILBURY 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 TIMBER DESIGN TILBURY 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 TIMBER DESIGN TILBURY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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