Timbateq Limited

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Timbateq Limited

05876992•Private Limited With Share Capital

Unit A2 Chartwell Point, Chartwell Drive, Wigston, LE182FT
WebsiteEmail01162578070

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Incorporated

14/07/2006

Company Age

19 years

Directors

3

Employees

31

SIC Code

16210

Risk

low risk

Company Overview

Registration, classification & business activity

Timbateq Limited (05876992) is a private limited with share capital incorporated on 14/07/2006 (19 years old) and registered in wigston, LE182FT. The company operates under SIC code 16210 - manufacture of veneer sheets and wood-based panels.

Timbateq is a renowned bespoke joinery manufacturing and installation company providing joinery across a number of commercial sectors and high-end residential markets. our experienced in-house management team work with leading architects, designers, developers and main contractors to ensure there ar...

Private Limited With Share Capital
SIC: 16210
Small
Incorporated 14/07/2006
LE182FT
31 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£1.58M

Net Assets

£641.3K

Est. Turnover

£7.06M

AI Estimated
Unreported
Cash

£312.9K

Key Metrics

31

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
christopher mark bater
director
A
andrew simon minshall
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Memorandum Articles
Category:Incorporation
Date:16-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Resolution
Category:Resolution
Date:16-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:12-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2015
Resolution
Category:Resolution
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2007
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Mortgage
Date:07-07-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Address
Date:28-11-2006
Incorporation Company
Category:Incorporation
Date:14-07-2006

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date14/04/2026
Latest Accounts31/07/2025

Trading Addresses

2 Chartwell Point, Chartwell Drive, Wigston, Leicestershire, LE182FTRegistered

Related Companies

1
timbateq eot limited
live

Contact

01162578070
info@timbateq.co.uk
timbateq.co.uk
Unit A2 Chartwell Point, Chartwell Drive, Wigston, LE182FT