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Home > England & Wales Companies > TITAN (TIMBER) LTD
Company Information for

TITAN (TIMBER) LTD

SOPHIA HOUSE, 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ,
Company Registration Number
03516636
Private Limited Company
Active

Company Overview

About Titan (timber) Ltd
TITAN (TIMBER) LTD was founded on 1998-02-25 and has its registered office in Cardiff. The organisation's status is listed as "Active". Titan (timber) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TITAN (TIMBER) LTD
 
Legal Registered Office
SOPHIA HOUSE
28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
Other companies in SL7
 
Filing Information
Company Number 03516636
Company ID Number 03516636
Date formed 1998-02-25
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:33:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITAN (TIMBER) LTD
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Company Officers of TITAN (TIMBER) LTD

Current Directors
Officer Role Date Appointed
IAN CAMPBELL
 Company Secretary 2011-02-25
IAN CAMPBELL
 Director 1998-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAMPBELL
 Company Secretary 1998-02-25 2011-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CAMPBELL PORTBEC FOREST PRODUCTS (UK) LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
IAN CAMPBELL ECO HOMES DIRECT LIMITED Director 2009-08-24 CURRENT 2009-08-24 Active
IAN CAMPBELL SCOTIAN HOMES INTERNATIONAL LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active
IAN CAMPBELL NOVASTAR INTERNATIONAL LIMITED Director 2008-03-14 CURRENT 2008-03-14 Active
IAN CAMPBELL BOUDOIR-SECRETS LTD Director 2003-10-23 CURRENT 2003-10-23 Active
IAN CAMPBELL EUROPEAN FORESTRY LIMITED Director 1996-03-05 CURRENT 1996-03-05 Active
IAN CAMPBELL ECONOMIC FORESTRY LIMITED Director 1996-03-05 CURRENT 1996-03-05 Active
IAN CAMPBELL EFG LIMITED Director 1996-02-14 CURRENT 1996-02-14 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
2024-03-17CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-31CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES
2022-12-09Sub-division of shares on 2022-11-30
2022-12-09SH02Sub-division of shares on 2022-11-30
2022-12-09MEM/ARTSARTICLES OF ASSOCIATION
2022-12-09RES01ADOPT ARTICLES 09/12/22
2022-12-09SH0130/11/22 STATEMENT OF CAPITAL GBP 2.70
2022-12-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-12-09RES12Resolution of varying share rights or name
2022-12-09SH08Change of share class name or designation
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2022-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM The Marina Harleyford Estate Henley Road Marlow SL7 2DX
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-06AR0125/02/16 ANNUAL RETURN FULL LIST
2016-02-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-15AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-16AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0125/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2011-08-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-26AR0125/02/11 ANNUAL RETURN FULL LIST
2011-02-26AP03Appointment of Mr Ian Campbell as company secretary
2011-02-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN CAMPBELL
2010-09-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AR0125/02/10 ANNUAL RETURN FULL LIST
2009-11-30AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-16363aReturn made up to 25/02/09; full list of members
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-12363aReturn made up to 25/02/08; full list of members
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-13363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/06
2006-03-20363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-02AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-29363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-03-02AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-02-18363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-14363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: WORLD TRADE CENTRE CIA MARY ANN STREET CARDIFF CF10 2EQ
2002-02-25363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/01
2001-03-08363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-09-08AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-23ORES04£ NC 100/250000 20/03
2000-03-23123NC INC ALREADY ADJUSTED 20/03/00
2000-03-07363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-07-13AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-10363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-12-18225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




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

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Intangible Assets
Patents
We have not found any records of TITAN (TIMBER) LTD registering or being granted any patents
Domain Names

TITAN (TIMBER) LTD owns 5 domain names.

timber.co.uk   universal-properties.co.uk   boudoir-secrets.co.uk   telehockey.co.uk   portbec.co.uk  

Trademarks
We have not found any records of TITAN (TIMBER) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITAN (TIMBER) 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 (02400 - Support services to forestry) as TITAN (TIMBER) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TITAN (TIMBER) 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 TITAN (TIMBER) 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 TITAN (TIMBER) 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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    Other companies at postcode CF11 9LJ