Timbateq Limited, Wigston
Timbateq Limited is a private limited company. Once, it was called Timbateq (Leicester) Limited (it was changed on 2007-11-22). Registered at Unit A2 Chartwell Point, Chartwell Drive, Wigston LE18 2FT, this 17 years old firm was incorporated on 2006-07-14 and is classified as "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials" (SIC: 16290), "manufacture of other builders' carpentry and joinery" (SIC: 16230), "manufacture of veneer sheets and wood-based panels" (SIC: 16210).2 directors can be found in this business: Richard S. (appointed on 01 August 2023), Christopher B. (appointed on 14 July 2006). Moving to the secretaries (1 in total), we can name: Christopher B. (appointed on 07 July 2009).
| About | |
|---|---|
| Name: Timbateq Limited | |
| Number: 05876992 | |
| Incorporation date: 2006-07-14 | |
| End of financial year: 31 July |
| Address: |
Unit A2 Chartwell Point Chartwell Drive Wigston LE18 2FT |
| SIC code: |
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials 16230 - Manufacture of other builders' carpentry and joinery 16210 - Manufacture of veneer sheets and wood-based panels |
Company staff
People with significant control
Timbateq Eot Limited
1 August 2023
| Address | Unit A2 Chartwell Point Chartwell Drive, Wigston, Leicestershire, LE18 2FT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15029123 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 1,058,220 | 1,027,467 | 871,498 | 692,834 | 1,081,047 | 1,096,718 | 1,836,268 | 1,831,881 | 2,309,357 |
| Total Assets Less Current Liabilities | 808,153 | 715,494 | 698,090 | 618,973 | 746,675 | 751,158 | 1,338,923 | 1,574,347 | 1,877,944 |
| Fixed Assets | 244,319 | 200,392 | 158,007 | - | - | - | - | - | - |
| Intangible Fixed Assets | 25,900 | 14,800 | 3,700 | - | - | - | - | - | - |
| Shareholder Funds | 726,883 | 654,619 | 653,291 | - | - | - | - | - | - |
| Tangible Fixed Assets | 218,419 | 185,592 | 154,307 | - | - | - | - | - | - |
The due date for Timbateq Limited confirmation statement filing is 2024-06-26. The last one was filed on 2023-06-12. The target date for a subsequent accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.
2 persons of significant control are reported in the official register, namely: Timbateq Eot Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Chartwell Drive, LE18 2FT Wigston, Leicestershire. Christopher B. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Annual return
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Change of name
Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 16th, August 2023 | incorporation |
Free Download
(22 pages)
|
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