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Company Information for

TIMBERTHERM LTD

FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ESSEX, CM12 0BT,
Company Registration Number
09060633
Private Limited Company
Active

Company Overview

About Timbertherm Ltd
TIMBERTHERM LTD was founded on 2014-05-28 and has its registered office in Billericay. The organisation's status is listed as "Active". Timbertherm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIMBERTHERM LTD
 
Legal Registered Office
FOREMOST HOUSE
RADFORD WAY
BILLERICAY
ESSEX
CM12 0BT
Other companies in RM17
 
Filing Information
Company Number 09060633
Company ID Number 09060633
Date formed 2014-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 15:53:28
Primary Source:Companies House
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Companies with same name TIMBERTHERM LTD
The following companies were found which have the same name as TIMBERTHERM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBERTHERM WINDOWS.COM LTD FOREMOST HOUSE RADFORD WAY BILLERICAY ESSEX CM12 0BT Active Company formed on the 2013-06-24
TIMBERTHERM (HONG KONG) LIMITED Unknown Company formed on the 2015-01-07

Company Officers of TIMBERTHERM LTD

Current Directors
Officer Role Date Appointed
MICHAEL COLIN FOX
Director 2014-05-28
DAVID PUMMELL
Director 2018-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COLIN FOX TIMBERTHERM WINDOWS.COM LTD Director 2013-06-24 CURRENT 2013-06-24 Active
DAVID PUMMELL TIMBERTHERM WINDOWS.COM LTD Director 2018-01-05 CURRENT 2013-06-24 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
2023-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-06-09CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2023-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-06-13PSC04Change of details for Mr Michael Colin Fox as a person with significant control on 2022-06-13
2022-06-13CH01Director's details changed for Mr Michael Colin Fox on 2022-06-13
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-07APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL
2022-02-07Change of details for Mr Michael Colin Fox as a person with significant control on 2022-01-18
2022-02-07CESSATION OF DAVID PUMMELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC07CESSATION OF DAVID PUMMELL AS A PERSON OF SIGNIFICANT CONTROL
2022-02-07PSC04Change of details for Mr Michael Colin Fox as a person with significant control on 2022-01-18
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUMMELL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-02-15AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-03-14AP01DIRECTOR APPOINTED MR DAVID PUMMELL
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PUMMELL
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL COLIN FOX
2017-06-30CH01Director's details changed for Mr Michael Colin Fox on 2017-06-17
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08AR0128/05/16 ANNUAL RETURN FULL LIST
2016-07-08CH01Director's details changed for Mr Michael Colin Fox on 2016-06-01
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 34 Salix Road Grays Essex RM17 6UH
2015-12-09SH0129/05/15 STATEMENT OF CAPITAL GBP 100
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0128/05/15 ANNUAL RETURN FULL LIST
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 TIMBERTHERM LTD

Intangible Assets
Patents
We have not found any records of TIMBERTHERM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERTHERM LTD
Trademarks
We have not found any records of TIMBERTHERM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERTHERM 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 (71111 - Architectural activities) as TIMBERTHERM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBERTHERM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBERTHERM 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 TIMBERTHERM 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.
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