| Company Name | Timber Repair Systems Ltd |
|---|---|
| Director | Russell Moores |
| Company Status | Active |
| Company Number | 05502569 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2005(18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Russell Moores |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
| Secretary Name | Debra Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Arderne Road Timperley Cheshire WA15 6HJ |
| Secretary Name | Mr Eaton James Moores |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 04 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Canterbury Road Hale Altrincham Cheshire WA15 8PL |
Contact
| Website | www.timberrepairsystemsltd.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9694900 |
| Telephone region | Manchester |
Location
| Registered Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Russell Moores 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,114 |
| Cash | £16,313 |
| Current Liabilities | £23,713 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 February 2024 | Director's details changed for Russell Moores on 28 January 2024 (2 pages) |
|---|---|
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 13 July 2023 | Confirmation statement made on 7 July 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 12 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 28 April 2022 | Previous accounting period shortened from 31 July 2022 to 31 March 2022 (1 page) |
| 7 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 8 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 15 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 18 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 July 2013 | Director's details changed for Russell Moores on 7 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Russell Moores on 7 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Director's details changed for Russell Moores on 7 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 April 2012 | Termination of appointment of Eaton Moores as a secretary (1 page) |
| 2 April 2012 | Termination of appointment of Eaton Moores as a secretary (1 page) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Russell Moores on 7 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Russell Moores on 7 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Russell Moores on 7 July 2010 (2 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 15 July 2008 | Return made up to 07/07/07; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 45 aspinall street manchester M14 5UD (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from 45 aspinall street manchester M14 5UD (1 page) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 21 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 21 August 2006 | Return made up to 07/07/06; full list of members (6 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Secretary resigned (1 page) |
| 22 August 2005 | Secretary resigned (1 page) |
| 7 July 2005 | Incorporation (9 pages) |
| 7 July 2005 | Incorporation (9 pages) |