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Home > England & Wales Companies > TIMBERLAND D.I.Y. LIMITED
Company Information for

TIMBERLAND D.I.Y. LIMITED

SUTHERLAND ROAD, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1HZ,
Company Registration Number
04611375
Private Limited Company
Active

Company Overview

About Timberland D.i.y. Ltd
TIMBERLAND D.I.Y. LIMITED was founded on 2002-12-06 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Timberland D.i.y. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMBERLAND D.I.Y. LIMITED
 
Legal Registered Office
SUTHERLAND ROAD
LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST3 1HZ
Other companies in ST3
 
Filing Information
Company Number 04611375
Company ID Number 04611375
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811717253  
Last Datalog update: 2025-01-05 06:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBERLAND D.I.Y. LIMITED
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Company Officers of TIMBERLAND D.I.Y. LIMITED

Current Directors
Officer Role Date Appointed
CARL ANTHONY TAYLOR
Company Secretary 2007-05-10
JOHN DENNIS
Director 2002-12-06
PETER DENNIS
Director 2002-12-06
CARL ANTHONY TAYLOR
Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DENNIS
Company Secretary 2002-12-06 2007-05-10
DOROTHY MAY GRAEME
Nominated Secretary 2002-12-06 2002-12-06
LESLEY JOYCE GRAEME
Nominated Director 2002-12-06 2002-12-06

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
2024-12-20CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-10-10Change of details for Mr Carl Taylor as a person with significant control on 2022-10-10
2022-10-10Change of details for Mr Peter Dennis as a person with significant control on 2022-10-10
2022-10-10PSC04Change of details for Mr Peter Dennis as a person with significant control on 2022-10-10
2022-03-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-02-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03PSC04Change of details for Mr Peter Dennis as a person with significant control on 2021-02-03
2021-02-03CH03SECRETARY'S DETAILS CHNAGED FOR CARL ANTHONY TAYLOR on 2021-02-03
2021-02-03CH01Director's details changed for Peter Dennis on 2021-02-03
2021-01-25PSC04Change of details for Mr John Dennis as a person with significant control on 2021-01-25
2021-01-25CH01Director's details changed for John Dennis on 2021-01-25
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-29AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046113750001
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-10AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-21AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0106/12/11 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY TAYLOR / 06/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS / 06/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS / 06/12/2009
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-08-2688(2)AD 23/07/08 GBP SI 295@1=295 GBP IC 5/300
2008-02-12363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288bSECRETARY RESIGNED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-2888(2)RAD 31/03/05--------- £ SI 1@1=1 £ IC 4/5
2005-04-2888(2)RAD 31/03/05--------- £ SI 2@1=2 £ IC 2/4
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-09363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-23363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03
2003-05-29ELRESS386 DISP APP AUDS 07/01/03
2003-05-29ELRESS80A AUTH TO ALLOT SEC 07/01/03
2003-03-1988(2)RAD 07/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288aNEW DIRECTOR APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-12-16288aNEW SECRETARY APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to TIMBERLAND D.I.Y. 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 TIMBERLAND D.I.Y. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIMBERLAND D.I.Y. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-03-31
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 TIMBERLAND D.I.Y. LIMITED

Intangible Assets
Patents
We have not found any records of TIMBERLAND D.I.Y. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERLAND D.I.Y. LIMITED
Trademarks
We have not found any records of TIMBERLAND D.I.Y. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERLAND D.I.Y. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as TIMBERLAND D.I.Y. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBERLAND D.I.Y. 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 TIMBERLAND D.I.Y. 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 TIMBERLAND D.I.Y. LIMITED 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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