TIMBERSTORE LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
TIMBERSTORE LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
TIMBERSTORE LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMBERSTORE LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09285446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TIMBERSTORE LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FULFORD HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
This Company Originates in : United Kingdom
Previous trading names include:
TIMBERSTORE BEACONSFIELD LIMITED (until 05/01/2015)
TIMBERSTORE BEACONSFIELD LIMITED (until 05/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2023 | 12/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT METCALFE | May 1958 | British | Director | 2014-10-29 | CURRENT |
| MR IAN NIVISON CALDWELL | Aug 1960 | British | Director | 2014-10-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Nivison Caldwell | 2016-04-06 | 8/1960 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Robert Metcalfe | 2016-04-06 | 5/1958 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Timberstore Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £95,273 Cash £897,366 equity |
| Timberstore Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £111,935 Cash £695,888 equity |
| Timberstore Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £6,435 Cash £379,460 equity |
| Timberstore Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-12-2019 | £264,932 Cash £372,418 equity |
| Timberstore Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £144,689 Cash £314,451 equity |
| Timberstore Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-12 | 31-12-2017 | £83,429 Cash £151,575 equity |
| Timberstore Limited - Accounts to registrar - small 17.2 | 2017-09-26 | 31-12-2016 | £360,019 Cash £18,106 equity |
| Timberstore Limited - Abbreviated accounts 16.1 | 2016-09-29 | 31-12-2015 | £175,055 Cash £18,774 equity |