Meyer Timber Limited

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Meyer Timber Limited

03512598Private Limited With Share Capital

Hadleigh Park House, Grindley Lane, Stoke-On-Trent, ST119LW
Incorporated

18/02/1998

Company Age

28 years

Directors

4

Employees

134

SIC Code

46730

Risk

very low risk

Company Overview

Registration, classification & business activity

Meyer Timber Limited (03512598) is a private limited with share capital incorporated on 18/02/1998 (28 years old) and registered in stoke-on-trent, ST119LW. The company operates under SIC code 46730 and is classified as Medium.

Meyer is synonymous with choice and service, offering a superior range of innovative wood based panels to the trade construction market across the uk. driven by a passion to provide progressive material solutions and customer service excellence, we continue to push the boundaries that will ensure we...

Private Limited With Share Capital
SIC: 46730
Medium
Incorporated 18/02/1998
ST119LW
134 employees

Financial Overview

Total Assets

£57.27M

Liabilities

£27.68M

Net Assets

£29.59M

Turnover

£105.66M

Cash

£577.0K

Key Metrics

134

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

18

Registered

5

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2023
Legacy
Category:Other
Date:03-11-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2022
Legacy
Category:Accounts
Date:19-10-2022
Legacy
Category:Other
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Legacy
Category:Mortgage
Date:20-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Legacy
Category:Mortgage
Date:23-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Termination Director Company With Name
Category:Officers
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Memorandum Articles
Category:Incorporation
Date:11-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2010
Change Of Name Notice
Category:Change Of Name
Date:31-12-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-12-2010
Termination Secretary Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:15-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months23

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Po Box13755, Birmingham, West Midlands, B233EE
Vincients Road, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, SN146NQ
7 Dorset Road, Saltley, Birmingham, West Midlands, B81BG
A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF110BU
Hadleigh Park House, Grindley Lane, Stoke-On-Trent, Staffordshire, ST119LWRegistered

Contact

08458735000
accounts@meyertimber.comrecruitment@meyertimber.com
meyertimber.com
Hadleigh Park House, Grindley Lane, Stoke-On-Trent, ST119LW