Timberland Construction Limited

Active
Incorporated on 30 Jul 2002

Reg Address: 156 Russell Drive, Wollaton Nottingham, Nottinghamshire NG8 2BE

Company Number 04498769
Company Status Active
Incorporation Date 30 Jul 2002
Total Assets £40.17K £-13.39K (-25%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Total-exemption-full
Accounts Next Due 28 Feb 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 28 Jul 2023
Confirmation Statement Next Due 11 Aug 2024
Average Number of Employees 2

Company Classifications:
42990 - Construction of other civil engineering projects n.e.c.

Summary The company with name "Timberland Construction Limited" is a ltd and located in 156 Russell Drive, Wollaton Nottingham, Nottinghamshire NG8 2BE. Timberland Construction Limited is currently in active status and it was incorporated on 30 Jul 2002 (22 years 1 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£40.17K ^{£-13.39K (-25%)} _{change vs prev year}
Total Liabilities

£-37.86K ^{£-8.59K (-29.3%)} _{change vs prev year}
Equity

£67.85K ^{£+14.86K (+28%)} _{change vs prev year}
Equity (Share Capital)

£10 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-922 ^{£+1.97K (+68.1%)} _{change vs prev year}
Current Assets

-
Net Assets

£67.85K ^{£+14.86K (+28%)} _{change vs prev year}
Net Current Assets

£45.77K ^{£+24.24K (+112.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£85.94K ^{£+10.86K (+14.5%)} _{change vs prev year}
Debtors

-
Cash In Bank

£64.62K ^{£+38.8K (+150.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£40.17K ^{£-13.39K (-25%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Timberland Construction Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Franklin Would	Secretary	3 Sep 2002	-	Active
2	Michael Franklin Would	Director	3 Sep 2002	-	Active
3	David Stephen Poole	Director	3 Sep 2002	British	Resigned 31 Jul 2014
4	ARGUS NOMINEE SECRETARIES LIMITED	Corporate Nominee Secretary	30 Jul 2002	-	Resigned 1 Aug 2002
5	ARGUS NOMINEE DIRECTORS LIMITED	Corporate Nominee Director	30 Jul 2002	-	Resigned 1 Aug 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Would Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	20 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Timberland Construction Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	30 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	1 Aug 2023	Download PDF
3	Accounts - Total Exemption Full	9 Sep 2022	Download PDF
4	Confirmation Statement - No Updates	5 Aug 2022	Download PDF 3 Pages
5	Accounts - Total Exemption Full	5 Feb 2021	Download PDF 5 Pages
6	Confirmation Statement - No Updates	12 Aug 2020	Download PDF 3 Pages
7	Accounts - Total Exemption Full	29 Nov 2019	Download PDF 5 Pages
8	Confirmation Statement - No Updates	15 Aug 2019	Download PDF 3 Pages
9	Accounts - Total Exemption Full	30 Nov 2018	Download PDF 5 Pages
10	Confirmation Statement - No Updates	9 Aug 2018	Download PDF 3 Pages
11	Accounts - Total Exemption Full	21 Dec 2017	Download PDF 5 Pages
12	Confirmation Statement - No Updates	11 Aug 2017	Download PDF 3 Pages
13	Accounts - Total Exemption Small	18 Jan 2017	Download PDF 3 Pages
14	Confirmation Statement - Updates	23 Aug 2016	Download PDF 5 Pages
15	Accounts - Total Exemption Small	18 Dec 2015	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2015	Download PDF 4 Pages
17	Accounts - Total Exemption Small	27 Jan 2015	Download PDF 3 Pages
18	Officers - Change Person Secretary Company With Change Date	6 Aug 2014	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	6 Aug 2014	Download PDF 1 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	6 Aug 2014	Download PDF 5 Pages
21	Officers - Change Person Director Company With Change Date	6 Aug 2014	Download PDF 2 Pages
22	Accounts - Total Exemption Small	15 Jan 2014	Download PDF 3 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Small	25 Feb 2013	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	28 Aug 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	1 Feb 2012	Download PDF 3 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	14 Oct 2011	Download PDF 5 Pages
28	Accounts - Total Exemption Small	25 Jan 2011	Download PDF 3 Pages
29	Officers - Change Person Director Company With Change Date	12 Aug 2010	Download PDF 2 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 Aug 2010	Download PDF 5 Pages
31	Accounts - Total Exemption Full	17 Feb 2010	Download PDF 3 Pages
32	Annual Return - Legacy	17 Aug 2009	Download PDF 4 Pages
33	Accounts - Total Exemption Small	20 Jan 2009	Download PDF 3 Pages
34	Annual Return - Legacy	19 Aug 2008	Download PDF 7 Pages
35	Accounts - Total Exemption Full	7 Mar 2008	Download PDF 9 Pages
36	Annual Return - Legacy	11 Sep 2007	Download PDF 7 Pages
37	Accounts - Total Exemption Full	5 Apr 2007	Download PDF 9 Pages
38	Annual Return - Legacy	15 Sep 2006	Download PDF 7 Pages
39	Accounts - Total Exemption Full	7 Mar 2006	Download PDF 9 Pages
40	Annual Return - Legacy	9 Sep 2005	Download PDF 7 Pages
41	Address - Legacy	13 May 2005	Download PDF 1 Pages
42	Accounts - Total Exemption Full	8 Mar 2005	Download PDF 9 Pages
43	Annual Return - Legacy	17 Sep 2004	Download PDF 7 Pages
44	Accounts - Dormant	8 Mar 2004	Download PDF 2 Pages
45	Annual Return - Legacy	5 Sep 2003	Download PDF 7 Pages
46	Accounts - Legacy	22 May 2003	Download PDF 1 Pages
47	Officers - Legacy	12 Sep 2002	Download PDF 2 Pages
48	Address - Legacy	12 Sep 2002	Download PDF 1 Pages
49	Officers - Legacy	12 Sep 2002	Download PDF 2 Pages
50	Officers - Legacy	29 Aug 2002	Download PDF 1 Pages
51	Officers - Legacy	29 Aug 2002	Download PDF 1 Pages
52	Incorporation - Company	30 Jul 2002	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies