TIMB-TECH CARPENTRY LTD - Joinery installation - A business based in United Kingdom registered with Companies House

Company Overview

About Timb-tech Carpentry Ltd

TIMB-TECH CARPENTRY LTD was founded on 2006-10-03 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Timb-tech Carpentry Ltd 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

Legal Registered Office
Company Name
TIMB-TECH CARPENTRY LTD

STERLING FORD CENTURION COURT 83 CAMP ROAD ST. ALBANS HERTS AL1 5JN Other companies in BN11

Filing Information

Company Number		05953977
Company ID Number		05953977
Date formed		2006-10-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2015
Account next due		31/07/2017
Latest return		03/10/2015
Return next due		31/10/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB897144971~~

Last Datalog update:	2018-09-04 08:53:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMB-TECH CARPENTRY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AP OSBORNE CONSULTING LIMITED BESIRA LIMITED BODY DUBOIS LIMITED CATHERINE MARKS LTD EMAAD LTD FERNTREE GULLY LTD KYRIE LTD OAKGLEN LIMITED OHURAI LTD PRIMETAX LIMITED PUR SANG LIMITED RFW RUTHERFORDS LIMITED SIRONEN LIMITED STERLING FORD PARTNERSHIP LIMITED TEMPLETREE FINANCE LIMITED VG10 CONSULTING LTD

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Company Officers of TIMB-TECH CARPENTRY LTD

Current Directors

Officer	Role	Date Appointed
JAMES MARSHALL	Company Secretary	2006-10-03
DARREN DENNIS	Director	2006-10-03
JAMES MARSHALL	Director	2006-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIGHTON SECRETARY LTD	Nominated Secretary	2006-10-03	2006-10-03
BRIGHTON DIRECTOR LTD	Nominated Director	2006-10-03	2006-10-03

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
2022-05-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-01
2021-05-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-01
2020-05-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-01
2019-06-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-01
2018-05-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-01
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/17 FROM 46 Victoria Road Worthing West Sussex BN11 1XE
2017-03-14	4.20	Volunatary liquidation statement of affairs with form 4.19
2017-03-14	600	Appointment of a voluntary liquidator
2017-03-14	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-02
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02	AR01	03/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20	AR01	03/10/14 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	03/10/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	03/10/12 ANNUAL RETURN FULL LIST
2012-07-30	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04	AR01	03/10/11 ANNUAL RETURN FULL LIST
2011-07-31	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05	AR01	03/10/10 ANNUAL RETURN FULL LIST
2010-10-05	CH01	Director's details changed for James Marshall on 2010-07-01
2010-10-05	CH03	SECRETARY'S DETAILS CHNAGED FOR JAMES MARSHALL on 2010-07-01
2010-07-30	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	03/10/09 ANNUAL RETURN FULL LIST
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 04/10/2009
2009-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN DENNIS / 04/10/2009
2009-09-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-08-05	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-02	363a	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-03	288b	SECRETARY RESIGNED
2006-10-03	288b	DIRECTOR RESIGNED
2006-10-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43320 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to TIMB-TECH CARPENTRY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-03-06
Appointmen	2017-03-06
Resolution	2017-03-06
Meetings of Creditors	2017-02-22

Fines / Sanctions

No fines or sanctions have been issued against TIMB-TECH CARPENTRY LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIMB-TECH CARPENTRY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.19	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.06	8

This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation

Creditors

Creditors Due Within One Year	2011-11-01	£ 26,426

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

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 TIMB-TECH CARPENTRY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 1,148
Current Assets	2011-11-01	£ 10,958
Debtors	2011-11-01	£ 9,810
Fixed Assets	2011-11-01	£ 15,482
Shareholder Funds	2011-11-01	£ 14
Tangible Fixed Assets	2011-11-01	£ 15,482

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIMB-TECH CARPENTRY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TIMB-TECH CARPENTRY LTD

Trademarks

We have not found any records of TIMB-TECH CARPENTRY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMB-TECH CARPENTRY 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 (43320 - Joinery installation) as TIMB-TECH CARPENTRY LTD are:

BLUE SQUARE BUILDING LIMITED	£ 254,790
KEITH PHILLIPS AND SONS LIMITED	£ 159,233
C3S PROJECTS LIMITED	£ 156,899
TOTAL INSTALLATIONS LIMITED	£ 101,756
OPENING THE BOOK LIMITED	£ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED	£ 61,881
BELL GROUP LTD	£ 61,809
ITS PROJECTS LIMITED	£ 48,910
R & G SMITH (SOUTHERN) LIMITED	£ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD	£ 26,492
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048
BELL GROUP LTD	£ 8,758,780
RUDDY JOINERY LIMITED	£ 2,808,768
TANWOOD CONSTRUCTION LIMITED	£ 1,881,504
J.K. BUILD LIMITED	£ 1,488,058
OPENING THE BOOK LIMITED	£ 1,482,361
BECK INTERIORS LIMITED	£ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED	£ 1,272,555
SPENCER MONACO LIMITED	£ 1,044,541
Y & S CONSTRUCTION LIMITED	£ 956,995
A. D. (SOUTHERN) LIMITED	£ 765,048

Outgoings

Business Rates/Property Tax

No properties were found where TIMB-TECH CARPENTRY 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	TIMB-TECH CARPENTRY LIMITED	Event Date	2017-03-02
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company in Liquidation, are required, on or before the 7 April 2017, to send in their full Forenames and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, PHILLIP ANTHONY ROBERTS (IP No. 6055), of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN, the Liquidator of the said estate and, if so required by notice in writing from the said Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such times and places as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 2 March 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. Phillip Anthony Roberts , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	TIMB-TECH CARPENTRY LIMITED	Event Date	2017-03-02
Liquidator's name and address: Phillip Anthony Roberts of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN : Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TIMB-TECH CARPENTRY LIMITED	Event Date	2017-03-02
At a GENERAL MEETING of the above-named Company, duly convened, and held at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN on the 2 March 2017, the subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTION That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that PHILLIP ANTHONY ROBERTS of STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS AL1 5JN be and he is hereby appointed liquidator for the purposes of such winding up. Office Holder Details: Phillip Anthony Roberts (IP number 6055 ) of Sterling Ford , Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN . Date of Appointment: 2 March 2017 . Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk. James Marshall , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	TIMB-TECH CARPENTRY LIMITED	Event Date	2017-02-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above-named Company will be held at 3.55 pm on Thursday 2nd March 2017 at Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN for the purposes mentioned in sections 99 to 101 of the Insolvency Act 1986, to have laid before it a Statement of Affairs of the Company; to nominate and appoint an Insolvency Practitioner as Liquidator; and if thought fit, to establish a Liquidation Committee; and to fix the basis of the Liquidator's remuneration and pass any other resolution necessary. The Meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting. A list of names and addresses of the Company's Creditors may be inspected, free of charge, at the offices of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN from 10:00 am on Tuesday the 28th February 2017. In order to be entitled to vote at the Meeting, creditors must lodge their proxies together with a full statement of account at the offices of Sterling Ford situated at the above address not later than 12:00 pm on Wednesday the 1st March 2017. Any person who requires further information may contact Sterling Ford by telephone on 01727 811 161 or by email at office@sterlingford.co.uk. DATED THIS 21st February 2017 BY ORDER OF THE BOARD James Marshall , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMB-TECH CARPENTRY 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 TIMB-TECH CARPENTRY LTD any grants or awards.

Ownership

We could not find any group structure information

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