Creffields (Timber & Boards) Limited

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creffields (timber & boards) limited
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Creffields (timber & Boards) Limited

02752407Private Limited With Share Capital

Unit 6 Marcus Close, Tilehurst, Reading, RG304EA
Incorporated

01/10/1992

Company Age

33 years

Directors

6

Employees

20

SIC Code

46730

Risk

low risk

Company Overview

Registration, classification & business activity

Creffields (timber & Boards) Limited (02752407) is a private limited with share capital incorporated on 01/10/1992 (33 years old) and registered in reading, RG304EA. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.

Creffields (timber & boards) limited is a wholesale company based out of unit 6 marcus close tilehurst, reading, united kingdom.

Private Limited With Share Capital
SIC: 46730
Small
Incorporated 01/10/1992
RG304EA
20 employees

Financial Overview

Total Assets

£3.73M

Liabilities

£1.83M

Net Assets

£1.90M

Est. Turnover

£6.38M

AI Estimated
Unreported
Cash

£117.4K

Key Metrics

20

Employees

6

Directors

9

Shareholders

1

PSCs

Board of Directors

5

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2025
Legacy
Category:Capital
Date:14-11-2025
Legacy
Category:Insolvency
Date:14-11-2025
Resolution
Category:Resolution
Date:14-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Resolution
Category:Resolution
Date:04-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2022
Capital Cancellation Shares
Category:Capital
Date:17-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:11-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Capital Allotment Shares
Category:Capital
Date:03-10-2013
Resolution
Category:Resolution
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:27-10-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Mortgage
Date:17-10-2003
Legacy
Category:Annual Return
Date:17-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2002
Legacy
Category:Mortgage
Date:20-12-2001
Legacy
Category:Mortgage
Date:12-12-2001
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:06-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1998
Legacy
Category:Annual Return
Date:25-09-1997
Legacy
Category:Mortgage
Date:21-05-1997
Legacy
Category:Officers
Date:19-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1997
Legacy
Category:Officers
Date:26-01-1997

Import / Export

Imports
12 Months10
60 Months49
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date19/03/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 6, Marcus Close, Tilehurst, Reading, Berkshire, RG304EA

Contact