Timber Services Ltd.

Company Name	Timber Services Ltd.
Company Status	Active
Company Number	03056349
Category	Private Limited Company
Incorporation Date	15 May 1995(28 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Philip Leigh Babington
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Michael Green
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Mr Matthew James Sanders
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Secretary Name	Michael Green
Nationality	British
Status	Current
Appointed	15 May 1995(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD

Director Name	Vincent Norman
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Sunningdale Drive Irlam Manchester Lancashire M44 6WH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

25 at £1	Matthew Sanders 33.33% Ordinary
25 at £1	Michael Green 33.33% Ordinary
25 at £1	Philip Babington 33.33% Ordinary

Financials

Year	2014
Net Worth	£43,813
Cash	£901
Current Liabilities	£14,279

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

27 August 2006	Delivered on: 5 September 2006 Satisfied on: 26 October 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a media house horsleys field industrial estate king's lynn norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

27 August 2006

Delivered on: 5 September 2006
Satisfied on: 26 October 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a media house horsleys field industrial estate king's lynn norfolk. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

29 January 2024	Micro company accounts made up to 30 June 2023 (5 pages)
22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
26 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 30 June 2020 (5 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
28 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
21 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
18 December 2017	Registered office address changed from Holland House 1 Oakfield Sale Cheshire M33 1NB to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from Holland House 1 Oakfield Sale Cheshire M33 1NB to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
19 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 75 (4 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 75 (4 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 75 (4 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 75 (4 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 75 (4 pages)
11 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 75 (4 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 May 2011	Secretary's details changed for Michael Green on 1 January 2011 (1 page)
21 May 2011	Director's details changed for Philip Leigh Babington on 1 January 2011 (2 pages)
21 May 2011	Director's details changed for Michael Green on 1 January 2011 (2 pages)
21 May 2011	Secretary's details changed for Michael Green on 1 January 2011 (1 page)
21 May 2011	Director's details changed for Matthew James Sanders on 1 January 2011 (2 pages)
21 May 2011	Director's details changed for Philip Leigh Babington on 1 January 2011 (2 pages)
21 May 2011	Secretary's details changed for Michael Green on 1 January 2011 (1 page)
21 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
21 May 2011	Director's details changed for Michael Green on 1 January 2011 (2 pages)
21 May 2011	Director's details changed for Matthew James Sanders on 1 January 2011 (2 pages)
21 May 2011	Director's details changed for Matthew James Sanders on 1 January 2011 (2 pages)
21 May 2011	Director's details changed for Philip Leigh Babington on 1 January 2011 (2 pages)
21 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
21 May 2011	Director's details changed for Michael Green on 1 January 2011 (2 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 May 2010	Director's details changed for Matthew James Sanders on 31 October 2009 (2 pages)
27 May 2010	Director's details changed for Michael Green on 31 October 2009 (2 pages)
27 May 2010	Director's details changed for Michael Green on 31 October 2009 (2 pages)
27 May 2010	Director's details changed for Matthew James Sanders on 31 October 2009 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Philip Leigh Babington on 31 October 2009 (2 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Philip Leigh Babington on 31 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 November 2008	Gbp ic 100/75\06/06/08\gbp sr 25@1=25\ (2 pages)
4 November 2008	Gbp ic 100/75\06/06/08\gbp sr 25@1=25\ (2 pages)
29 October 2008	Appointment terminated director vincent norman (1 page)
29 October 2008	Appointment terminated director vincent norman (1 page)
11 June 2008	Return made up to 15/05/08; full list of members (5 pages)
11 June 2008	Return made up to 15/05/08; full list of members (5 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 June 2007	Return made up to 15/05/07; no change of members (8 pages)
27 June 2007	Return made up to 15/05/07; no change of members (8 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Return made up to 15/05/06; full list of members (9 pages)
20 June 2006	Return made up to 15/05/06; full list of members (9 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 June 2005	Return made up to 15/05/05; full list of members (9 pages)
16 June 2005	Return made up to 15/05/05; full list of members (9 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 June 2004	Return made up to 15/05/04; full list of members (9 pages)
23 June 2004	Return made up to 15/05/04; full list of members (9 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
7 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
13 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
28 November 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
4 June 2001	Return made up to 15/05/01; full list of members (8 pages)
4 June 2001	Return made up to 15/05/01; full list of members (8 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
12 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
30 May 2000	Return made up to 15/05/00; full list of members (8 pages)
30 May 2000	Return made up to 15/05/00; full list of members (8 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
6 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
16 June 1999	Return made up to 15/05/99; full list of members (6 pages)
16 June 1999	Return made up to 15/05/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 May 1998	Return made up to 15/05/98; no change of members (4 pages)
21 May 1998	Return made up to 15/05/98; no change of members (4 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 May 1997	Return made up to 15/05/97; no change of members (4 pages)
19 May 1997	Return made up to 15/05/97; no change of members (4 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
13 March 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
6 June 1996	Return made up to 15/05/96; full list of members (6 pages)
6 June 1996	Return made up to 15/05/96; full list of members (6 pages)
5 July 1995	Accounting reference date notified as 30/06 (1 page)
5 July 1995	Accounting reference date notified as 30/06 (1 page)
5 July 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
15 May 1995	Incorporation (30 pages)
15 May 1995	Incorporation (30 pages)