The Timber Group Limited

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The Timber Group Limited

02683645•Private Limited With Share Capital

Huws Gray Head Office, Industrial Estate, Llangefni, LL777JA
01344874137

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Incorporated

03/02/1992

Company Age

34 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

The Timber Group Limited (02683645) is a private limited with share capital incorporated on 03/02/1992 (34 years old) and registered in llangefni, LL777JA. The company operates under SIC code 99999 and is classified as Unknown.

Null

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/02/1992
LL777JA

Financial Overview

Total Assets

£16.37M

Liabilities

£0

Net Assets

£16.37M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

1

CCJs

Board of Directors

3
A
andrew thomas wagstaff
director
J
jonathan barry white
director
A
andrew thomas wagstaff
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Resolution
Category:Resolution
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Auditors Resignation Company
Category:Auditors
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:18-03-2014
Memorandum Articles
Category:Incorporation
Date:04-03-2014
Resolution
Category:Resolution
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2011
Resolution
Category:Resolution
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Accounts
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Resolution
Category:Resolution
Date:10-03-2004
Resolution
Category:Resolution
Date:10-03-2004
Resolution
Category:Resolution
Date:10-03-2004
Legacy
Category:Annual Return
Date:03-03-2004
Memorandum Articles
Category:Incorporation
Date:02-07-2003

Innovate Grants

1

This company received a grant of £2308.0 for Grown In Britain Woodstock. The project started on 01/10/2015 and ended on 30/09/2016.

Import / Export

Imports
12 Months9
60 Months53
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey Ll77 7Ja, LL777JARegistered
Timber Mill Way Gauden Road, London, SW46LY

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Contact

01344874137
Huws Gray Head Office, Industrial Estate, Llangefni, LL777JA