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Company Information for

TIMBEK LTD

ISCA YARD, MILMAN STREET, NEWPORT, GWENT, NP20 2JL,
Company Registration Number
09676601
Private Limited Company
Active

Company Overview

About Timbek Ltd
TIMBEK LTD was founded on 2015-07-08 and has its registered office in Newport. The organisation's status is listed as "Active". Timbek Ltd is a Private Limited Company registered in UNITED KINGDOM 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
TIMBEK LTD
 
Legal Registered Office
ISCA YARD
MILMAN STREET
NEWPORT
GWENT
NP20 2JL
 
Filing Information
Company Number 09676601
Company ID Number 09676601
Date formed 2015-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200031696  
Last Datalog update: 2024-09-09 02:25:16
Primary Source:Companies House
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Company Officers of TIMBEK LTD

Current Directors
Officer Role Date Appointed
MARC DAVID SMITH
Director 2015-07-08

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
2024-08-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-16APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET SMITH
2024-08-16CESSATION OF ALISON MARGARET SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-08-16Change of details for Mr Marc David Smith as a person with significant control on 2024-07-31
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH UPDATES
2024-07-16CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-07-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096766010001
2021-06-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2020-07-13PSC04Change of details for Mr Marc David Smith as a person with significant control on 2020-07-13
2020-07-13CH01Director's details changed for Mr Marc David Smith on 2020-07-13
2020-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET SMITH
2020-06-24PSC04Change of details for Mr Marc David Smith as a person with significant control on 2019-10-31
2020-06-24AP01DIRECTOR APPOINTED MRS ALISON MARGARET SMITH
2020-06-24SH0131/10/19 STATEMENT OF CAPITAL GBP 10
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096766010001
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-07-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-07-13PSC04Change of details for Mr Marc David Smith as a person with significant control on 2017-07-13
2017-07-13CH01Director's details changed for Mr Marc David Smith on 2017-07-13
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM 188 North Road Pontywaun, Cross Keys Newport Gwent NP11 7FS United Kingdom
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to TIMBEK 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 TIMBEK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIMBEK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TIMBEK LTD

Intangible Assets
Patents
We have not found any records of TIMBEK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBEK LTD
Trademarks
We have not found any records of TIMBEK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBEK 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 (43320 - Joinery installation) as TIMBEK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBEK 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 TIMBEK 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 TIMBEK 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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