Company NameTimberbuild Dog Kennels Ltd
DirectorsMark Patterson and Samantha Jane Patterson
Company StatusActive
Company Number06882980
CategoryPrivate Limited Company
Incorporation Date21 April 2009(14 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2052Manufacture of articles of cork, straw etc.
SIC 16290Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director NameMr Mark Patterson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2009(same day as company formation)
RoleDog Kennel Manufacturer
Country of ResidenceEngland
Correspondence AddressUnit 2 C Bronte House Redgate Road
Ashton In Makerfield
Wigan
WN4 8DT
Secretary NameMr Mark Patterson
NationalityBritish
StatusCurrent
Appointed21 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address480 Bryn Road
Ashton In Makerfield
Wigan
Lancashire
WN4 8AN
Director NameSamantha Jane Patterson
Date of BirthMay 1970 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed01 November 2021(12 years, 6 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 C Bronte House Redgate Road
Ashton In Makerfield
Wigan
WN4 8DT

Contact

Websitewww.timberbuilddogkennels.co.uk/
Email address[email protected]
Telephone01942 718483
Telephone regionWigan

Location

Registered AddressUnit 2 C Bronte House Redgate Road
Ashton In Makerfield
Wigan
WN4 8DT
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool

Shareholders

50 at £1Mark Patterson
50.00%
Ordinary
50 at £1Samantha Jane Patterson
50.00%
Ordinary

Financials

Year2014
Net Worth£12,967
Cash£4,688
Current Liabilities£37,801

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return21 April 2023 (11 months, 1 week ago)
Next Return Due5 May 2024 (1 month from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
2 May 2023Confirmation statement made on 21 April 2023 with updates (4 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
5 May 2022Confirmation statement made on 21 April 2022 with updates (4 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
1 November 2021Appointment of Samantha Jane Patterson as a director on 1 November 2021 (2 pages)
28 April 2021Confirmation statement made on 21 April 2021 with updates (4 pages)
29 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
28 April 2020Confirmation statement made on 21 April 2020 with updates (4 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
3 May 2019Confirmation statement made on 21 April 2019 with updates (4 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
14 May 2018Confirmation statement made on 21 April 2018 with updates (4 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
17 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
27 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
(3 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
21 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Registered office address changed from Unit 3 367 Bryn Road Ashton in Makerfield Wigan Lancashire WN4 8BS on 3 June 2014 (1 page)
3 June 2014Registered office address changed from Unit 3 367 Bryn Road Ashton in Makerfield Wigan Lancashire WN4 8BS on 3 June 2014 (1 page)
3 June 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
(3 pages)
3 June 2014Registered office address changed from Unit 3 367 Bryn Road Ashton in Makerfield Wigan Lancashire WN4 8BS on 3 June 2014 (1 page)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
10 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
12 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
12 May 2011Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Mr Mark Patterson on 21 April 2010 (2 pages)
7 June 2010Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Mr Mark Patterson on 21 April 2010 (2 pages)
21 April 2009Incorporation (16 pages)
21 April 2009Incorporation (16 pages)