Timbco (Uk) Limited

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timbco (uk) limited
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Timbco (uk) Limited

03985144•Private Limited With Share Capital

Millbank Wharf Northam, Southampton, SO145AG
WebsiteEmail01794324222

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Incorporated

03/05/2000

Company Age

25 years

Directors

4

Employees

7

SIC Code

46730

Risk

moderate risk

Company Overview

Registration, classification & business activity

Timbco (uk) Limited (03985144) is a private limited with share capital incorporated on 03/05/2000 (25 years old) and registered in southampton, SO145AG. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.

Timbco (uk) limited is a wholesale company based out of oakdene farm, whinwhistle road east wellow, romsey, united kingdom.

Private Limited With Share Capital
SIC: 46730
Micro
Incorporated 03/05/2000
SO145AG
7 employees

Financial Overview

Total Assets

£376.0K

Liabilities

£356.3K

Net Assets

£19.7K

Est. Turnover

£2.76M

AI Estimated
Unreported
Cash

£85.6K

Key Metrics

7

Employees

4

Directors

3

Shareholders

Board of Directors

3
T
thomas edward mason-elliott
director
P
paul william chadwick
director
M
matthew green
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2019
Confirmation Statement
Category:Confirmation Statement
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Resolution
Category:Resolution
Date:18-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2015
Resolution
Category:Resolution
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:14-01-2013
Termination Secretary Company With Name
Category:Officers
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2008
Legacy
Category:Annual Return
Date:04-05-2007
Legacy
Category:Address
Date:16-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2004
Legacy
Category:Annual Return
Date:19-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:21-05-2002
Legacy
Category:Mortgage
Date:21-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2001
Legacy
Category:Accounts
Date:12-12-2001
Legacy
Category:Address
Date:09-07-2001
Legacy
Category:Annual Return
Date:14-05-2001
Legacy
Category:Address
Date:22-05-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:08-05-2000
Legacy
Category:Officers
Date:08-05-2000

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date24/11/2025
Latest Accounts31/07/2025

Trading Addresses

Millbank Wharf, Millbank Street, Southampton, SO145AGRegistered
Oakdene Farm, Whinwhistle Road, East Wellow, Romsey, Hampshire, SO516BH

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Contact

01794324222
sales@timbco.co.uk
timbco.co.uk
Millbank Wharf Northam, Southampton, SO145AG