Company NameTimperley Construction Limited
DirectorsCarole Lesley Timperley and Russell Victor Timperley
Company StatusActive
Company Number02099927
CategoryPrivate Limited Company
Incorporation Date16 February 1987(37 years, 1 month ago)
Previous NamesAnnualtwin Limited and R Timperley Construction Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameCarole Lesley Timperley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Alvaston Business Park Middlewich Road
Nantwich
Cheshire
CW5 6PF
Director NameRussell Victor Timperley
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address17 Alvaston Business Park Middlewich Road
Nantwich
Cheshire
CW5 6PF
Secretary NameCarole Lesley Timperley
NationalityBritish
StatusCurrent
Appointed30 October 1991(4 years, 8 months after company formation)
Appointment Duration32 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Alvaston Business Park Middlewich Road
Nantwich
Cheshire
CW5 6PF

Contact

Websitewww.timperleyconstruction.co.uk/
Email address[email protected]
Telephone01270 841122
Telephone regionCrewe

Location

Registered Address17 Alvaston Business Park
Middlewich Road
Nantwich
Cheshire
CW5 6PF
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishNantwich
WardNantwich North and West
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£66,518
Cash£49,345
Current Liabilities£33,607

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 October 2023 (5 months, 3 weeks ago)
Next Return Due24 October 2024 (6 months, 4 weeks from now)

Filing History

24 October 2023Confirmation statement made on 10 October 2023 with updates (5 pages)
5 October 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
20 October 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
10 October 2022Confirmation statement made on 10 October 2022 with updates (5 pages)
31 October 2021Confirmation statement made on 30 October 2021 with updates (5 pages)
12 August 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
29 April 2021Registered office address changed from Unit 4a Cockshades Farm Stock Lane Wybunbury Nantwich Cheshire CW5 7HA to 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF on 29 April 2021 (1 page)
30 October 2020Confirmation statement made on 30 October 2020 with updates (5 pages)
16 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
31 October 2019Confirmation statement made on 30 October 2019 with updates (5 pages)
30 August 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2018Confirmation statement made on 30 October 2018 with updates (5 pages)
5 September 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
27 July 2018Director's details changed for Carole Lesley Timperley on 27 July 2018 (2 pages)
27 July 2018Secretary's details changed for Carole Lesley Timperley on 27 July 2018 (1 page)
27 July 2018Director's details changed for Russell Victor Timperley on 27 July 2018 (2 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
28 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
(5 pages)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
13 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
(5 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
5 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
(5 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
1 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
29 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
12 November 2010Registered office address changed from 130-132 Nantwich Road Crewe Cheshire CW2 6AZ on 12 November 2010 (1 page)
12 November 2010Registered office address changed from 130-132 Nantwich Road Crewe Cheshire CW2 6AZ on 12 November 2010 (1 page)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 November 2009Director's details changed for Russell Victor Timperley on 30 October 2009 (2 pages)
2 November 2009Director's details changed for Carole Lesley Timperley on 30 October 2009 (2 pages)
2 November 2009Director's details changed for Russell Victor Timperley on 30 October 2009 (2 pages)
2 November 2009Director's details changed for Carole Lesley Timperley on 30 October 2009 (2 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008Return made up to 30/10/08; full list of members (4 pages)
9 December 2008Return made up to 30/10/08; full list of members (4 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (10 pages)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
31 October 2007Return made up to 30/10/07; full list of members (2 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
21 November 2006Return made up to 30/10/06; full list of members (7 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
21 November 2006Return made up to 30/10/06; full list of members (7 pages)
4 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
4 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
28 December 2005Return made up to 30/10/05; full list of members (7 pages)
28 December 2005Return made up to 30/10/05; full list of members (7 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
20 December 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
11 December 2004Return made up to 30/10/04; full list of members (7 pages)
11 December 2004Return made up to 30/10/04; full list of members (7 pages)
23 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
23 December 2003Return made up to 30/10/03; full list of members (7 pages)
23 December 2003Return made up to 30/10/03; full list of members (7 pages)
23 December 2003Total exemption full accounts made up to 31 March 2003 (9 pages)
24 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
24 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
19 November 2002Return made up to 30/10/02; full list of members (7 pages)
19 November 2002Return made up to 30/10/02; full list of members (7 pages)
27 February 2002Company name changed r timperley construction LIMITED\certificate issued on 27/02/02 (2 pages)
27 February 2002Company name changed r timperley construction LIMITED\certificate issued on 27/02/02 (2 pages)
21 February 2002Return made up to 30/10/01; full list of members (6 pages)
21 February 2002Return made up to 30/10/01; full list of members (6 pages)
10 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2001Full accounts made up to 31 March 2000 (7 pages)
10 January 2001Full accounts made up to 31 March 2000 (7 pages)
5 December 2000Return made up to 30/10/00; full list of members (6 pages)
5 December 2000Return made up to 30/10/00; full list of members (6 pages)
1 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 1999Full accounts made up to 31 March 1999 (9 pages)
21 September 1999Full accounts made up to 31 March 1999 (9 pages)
7 January 1999Return made up to 30/10/98; no change of members (4 pages)
7 January 1999Return made up to 30/10/98; no change of members (4 pages)
24 August 1998Full accounts made up to 31 March 1998 (7 pages)
24 August 1998Full accounts made up to 31 March 1998 (7 pages)
5 December 1997Return made up to 30/10/97; no change of members (4 pages)
5 December 1997Return made up to 30/10/97; no change of members (4 pages)
11 September 1997Full accounts made up to 31 March 1997 (9 pages)
11 September 1997Full accounts made up to 31 March 1997 (9 pages)
10 November 1996Return made up to 30/10/96; full list of members (6 pages)
10 November 1996Return made up to 30/10/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 March 1996 (8 pages)
31 October 1996Full accounts made up to 31 March 1996 (8 pages)
1 December 1995Return made up to 30/10/95; no change of members (4 pages)
1 December 1995Return made up to 30/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (32 pages)
16 February 1987Certificate of Incorporation (1 page)
16 February 1987Certificate of Incorporation (1 page)