Timbawood Limited
Company Profile
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SmallTimbawood Limited
06249108•Private Limited With Share Capital
9 Mount Road, Feltham, Middlesex, TW136AR
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Incorporated
16/05/2007
Company Age
18 years
Directors
5
Employees
43
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Timbawood Limited (06249108) is a private limited with share capital incorporated on 16/05/2007 (18 years old) and registered in middlesex, TW136AR. The company operates under SIC code 32990 - other manufacturing n.e.c..
Timbawood limited is a specialist manufacturer of traditional timber windows and doors, designing, manufacturing and installing high performance character windows throughout the south east of england and beyond.as experts in period, conservation and listed properties, we are able to offer exact-matc...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 16/05/2007
TW136AR
43 employees
Financial Overview
Total Assets
£2.14M
Liabilities
£1.54M
Net Assets
£600.0K
Est. Turnover
£3.87M
AI Estimated
Unreported
Cash
£394.1K
Key Metrics
43
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2011
Legacy
Category:Mortgage
Date:04-01-2011
Legacy
Category:Mortgage
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2009
Capital Allotment Shares
Category:Capital
Date:15-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2009
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Memorandum Articles
Category:Incorporation
Date:01-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2007
Legacy
Category:Accounts
Date:28-07-2007
Incorporation Company
Category:Incorporation
Date:16-05-2007
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
9 Mount Road, Feltham, TW136ARRegistered
Units 9, Mount Road Mount Road Industrial Es, Feltham, Middlesex, TW136AR
Related Companies
1
Contact
02088934420admin@timbawood.co.ukinfo@timbawood.co.ukmail@timbawood.co.ukproduction@timbawood.co.uksales@timbawood.co.uktimbawood.co.uk
9 Mount Road, Feltham, Middlesex, TW136AR