Timbertecks (UK) Limited. Head office in Warwick. Check Director.

Timbertecks (UK) Limited, Warwick

Timbertecks (Uk) Limited is a private limited company. Previously, it was named Tiptop Limited (changed on 2007-06-13). Located at Thornfield House Brook Lane, Moreton Morrell, Warwick CV35 9AT, this 26 years old business was incorporated on 1997-12-15 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
2 directors can be found in this enterprise: Freda S. (appointed on 27 February 2024), Kenneth B. (appointed on 24 August 1999). When it comes to the secretaries (1 in total), we can name: Freda S. (appointed on 24 August 1999).

About
Name: Timbertecks (UK) Limited
Number: 03481060
Incorporation date: 1997-12-15
End of financial year: 31 December


Address:	Thornfield House Brook Lane Moreton Morrell Warwick CV35 9AT
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Michael B.

10 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,627	1,477	524	18,211	17,462	11,114	15,212	3,284	1,535	1,613	421	825
Fixed Assets	-	-	-	-	-	863	863	1,379	1,379	1,379	1,379	1,379
Total Assets Less Current Liabilities	8,627	1,477	-18,498	17,385	11,162	-9,225	-5,112	-15,051	2,855	2,933	1,800	2,204
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	-19,772	-18,836	-18,498	-18,865	-18,164	-	-	-	-	-	-	-

The target date for Timbertecks (Uk) Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was sent on 2022-12-15. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Michael B. that has over 3/4 of shares.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 16th, August 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 15th, July 2020 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 16th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-15 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-18: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-15 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 4th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-12-15 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-16: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-12-15 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 31st, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-15 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 14th, February 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-15 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, March 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-12-15 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 25th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 8th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-17 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, September 2007 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-19 filed on: 19th, December 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-02-13 filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 5th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-03-16 (Registered office changed on 16/03/05) annual return
363s	Annual return made up to 2005-03-16 filed on: 16th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-03-16 (Registered office changed on 16/03/05) annual return
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-12-15 filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 22nd, April 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-12-13 filed on: 13th, December 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to 2001-12-19 filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2001-12-19 filed on: 19th, December 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-12-22 filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-22 filed on: 22nd, December 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 5th, September 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 5th, September 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-01-04 filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-01-04 (Registered office changed on 04/01/00) annual return
363s	Annual return made up to 2000-01-04 filed on: 4th, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, August 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 27th, August 1999 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-01-12 filed on: 12th, January 1999 \| annual return	Free Download (7 pages)
363s	Annual return made up to 1999-01-12 filed on: 12th, January 1999 \| annual return	Free Download (7 pages)

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