| Company Name | Timber Center Limited |
|---|---|
| Director | Stephen Patrick Burn |
| Company Status | Active |
| Company Number | 04282172 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2001(22 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Patrick Burn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Townfield Sandbach Cheshire CW11 4PQ |
| Secretary Name | Kenneth Burn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 78 Sinderland Road Broadheath Altrincham Cheshire WA14 5JH |
| Secretary Name | Mrs Joanne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(5 years after company formation) |
| Appointment Duration | 5 years (resigned 30 September 2011) |
| Role | Secretary |
| Correspondence Address | Bridge Farm Bradwall Sandbach Cheshire CW11 1RG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | timcenter.co.uk |
|---|
Location
| Registered Address | Bank House Market Square Congleton Cheshire CW12 1ET |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Patrick Burn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 26 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 6 September 2022 | Confirmation statement made on 5 September 2022 with updates (4 pages) |
| 28 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 27 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 1 September 2020 | Accounts for a dormant company made up to 31 July 2020 (3 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
| 10 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 5 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 6 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 13 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 5 October 2011 | Termination of appointment of Joanne Williams as a secretary (1 page) |
| 5 October 2011 | Termination of appointment of Joanne Williams as a secretary (1 page) |
| 4 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 13 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Secretary resigned (1 page) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 January 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 22 January 2007 | Return made up to 05/09/06; full list of members (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 21 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 3 November 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 31 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 31 October 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 December 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 8 August 2002 | Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page) |
| 8 August 2002 | Accounting reference date shortened from 30/09/02 to 31/07/02 (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 12 September 2001 | Director resigned (2 pages) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Secretary resigned (2 pages) |
| 12 September 2001 | New director appointed (2 pages) |
| 12 September 2001 | Secretary resigned (2 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 12 September 2001 | Director resigned (2 pages) |
| 5 September 2001 | Incorporation (9 pages) |
| 5 September 2001 | Incorporation (9 pages) |