| Company Name | Timber Buildings Direct Ltd |
|---|---|
| Director | Raymond Lee Foster |
| Company Status | Active |
| Company Number | 07640053 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Raymond Lee Foster |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
| Secretary Name | Mr Raymond Lee Foster |
|---|---|
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stable Cottage Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
| Director Name | Mr Robert Daniel Foster |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Stable Cottage Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
Location
| Registered Address | Covert Farm Foxwist Green Whitegate Northwich Cheshire CW8 2BJ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Shareholders
| 50 at £1 | Raymond Foster 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Foster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,201 |
| Cash | £179 |
| Current Liabilities | £6,984 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month from now) |
Filing History
| 10 October 2023 | Micro company accounts made up to 31 May 2023 (2 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 20 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 19 May 2022 with updates (4 pages) |
| 9 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
| 12 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 28 January 2021 | Termination of appointment of Robert Daniel Foster as a director on 15 January 2021 (1 page) |
| 27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
| 10 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 July 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 9 July 2018 | Registered office address changed from Meadowgate Farm Beech Road Littlle Budworth Tarporley Cheshire CW6 9EM to Covert Farm Foxwist Green Whitegate Northwich Cheshire CW8 2BJ on 9 July 2018 (1 page) |
| 29 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 3 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 26 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (5 pages) |
| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
|