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Company Information for

TIMBERDECK LIMITED

16/18 WOODFORD ROAD, LONDON, E7 0HA,
Company Registration Number
03173320
Private Limited Company
Active

Company Overview

About Timberdeck Ltd
TIMBERDECK LIMITED was founded on 1996-03-15 and has its registered office in . The organisation's status is listed as "Active". Timberdeck Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMBERDECK LIMITED
 
Legal Registered Office
16/18 WOODFORD ROAD
LONDON
E7 0HA
Other companies in E7
 
Filing Information
Company Number 03173320
Company ID Number 03173320
Date formed 1996-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBERDECK LIMITED
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Companies with same name TIMBERDECK LIMITED
The following companies were found which have the same name as TIMBERDECK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBERDECK, LLC 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 2012-05-17
TIMBERDECK PTY LIMITED Active Company formed on the 2007-07-04
TIMBERDECK SDN. BHD. Active

Company Officers of TIMBERDECK LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM SWAN
 Director 1996-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-04-01 2010-03-01
JULIE MARRIOTT
 Company Secretary 1997-03-10 1999-04-01
JULIE MARRIOTT
 Director 1996-03-15 1999-04-01
CHRISTINE ELSIE CURRY
 Nominated Secretary 1996-03-15 1997-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM SWAN EMPEROR ESTATES LIMITED Director 2012-09-26 CURRENT 2004-01-23 Active
MARK WILLIAM SWAN LEX FORT LIMITED Director 2010-12-14 CURRENT 2005-08-02 Active
MARK WILLIAM SWAN CITY HOUSING PARTNERSHIPS LIMITED Director 2008-06-24 CURRENT 1997-04-02 Active
MARK WILLIAM SWAN ROMAN DEVELOPMENTS LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
MARK WILLIAM SWAN EAST SEVEN PROPERTIES LIMITED Director 2005-09-12 CURRENT 2005-08-17 Active
MARK WILLIAM SWAN CASPARWEST PROPERTIES LIMITED Director 1999-10-26 CURRENT 1996-11-18 Active
MARK WILLIAM SWAN CASPARWEST LIMITED Director 1997-08-14 CURRENT 1997-03-11 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
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200007
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200008
2024-11-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200009
2024-10-24REGISTRATION OF A CHARGE / CHARGE CODE 031733200012
2024-10-24REGISTRATION OF A CHARGE / CHARGE CODE 031733200013
2024-10-04REGISTRATION OF A CHARGE / CHARGE CODE 031733200011
2024-09-27REGISTRATION OF A CHARGE / CHARGE CODE 031733200010
2024-07-19DIRECTOR APPOINTED MR HARRY GEORGE LONG
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200005
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200006
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-19CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-25RES13Resolutions passed:
  • Re-agreed to recommend to adopt articles 14/11/2019
  • Resolution of allotment of securities
2019-11-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-11-22SH0114/11/19 STATEMENT OF CAPITAL GBP 2.00
2019-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031733200007
2019-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 031733200006
2016-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031733200004
2016-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031733200005
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 031733200004
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04LATEST SOC04/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-04AR0115/03/15 ANNUAL RETURN FULL LIST
2015-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-15AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-24AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-18AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-11MG01Particulars of a mortgage or charge / charge no: 3
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-27AR0115/03/11 ANNUAL RETURN FULL LIST
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-20AR0115/03/10 ANNUAL RETURN FULL LIST
2010-03-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY TOTAL COMPANY SECRETARIES LIMITED
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SWAN / 01/11/2009
2009-04-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-18363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-09363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-12363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-27363sRETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-10-27395PARTICULARS OF MORTGAGE/CHARGE
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-14288bSECRETARY RESIGNED
1999-06-14363sRETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS
1999-06-14288aNEW SECRETARY APPOINTED
1999-06-14288bDIRECTOR RESIGNED
1999-06-14288cDIRECTOR'S PARTICULARS CHANGED
1999-06-14363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-05-12287REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 31 PENRHYN CRESCENT WALTHAMSTOW LONDON E17 5BH
1998-05-05363sRETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
1998-01-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-17363sRETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS
1997-03-25288bSECRETARY RESIGNED
1997-03-25288aNEW SECRETARY APPOINTED
1996-08-12288NEW DIRECTOR APPOINTED
1996-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIMBERDECK LIMITED 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 TIMBERDECK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-03 Satisfied NATIONWIDE BUILDING SOCIETY
2016-03-03 Outstanding NATIONWIDE BUILDING SOCIETY
2016-03-03 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2012-02-11 Satisfied ZENITH INSURANCE PLC
MORTGAGE DEBENTURE 1999-10-27 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-10-27 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 446,139
Creditors Due After One Year 2012-04-01 £ 466,414
Creditors Due Within One Year 2013-03-31 £ 184,419
Creditors Due Within One Year 2012-04-01 £ 142,344

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 TIMBERDECK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 5,173
Current Assets 2013-03-31 £ 115,790
Current Assets 2012-04-01 £ 118,401
Debtors 2013-03-31 £ 115,341
Debtors 2012-04-01 £ 113,228
Fixed Assets 2013-03-31 £ 562,408
Fixed Assets 2012-04-01 £ 556,263
Tangible Fixed Assets 2013-03-31 £ 355,408
Tangible Fixed Assets 2012-04-01 £ 356,263

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBERDECK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERDECK LIMITED
Trademarks
We have not found any records of TIMBERDECK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERDECK LIMITED. 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 (82990 - Other business support service activities n.e.c.) as TIMBERDECK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIMBERDECK LIMITED 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 TIMBERDECK LIMITED 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 TIMBERDECK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E7 0HA