Timber Frame Services Limited

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Timber Frame Services Limited

01639174•Private Limited With Share Capital

C/O Wyckham Blackwell, Old Station Road, Solihull, B920HB
WebsiteEmail01939234149

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Incorporated

01/06/1982

Company Age

43 years

Directors

3

Employees

2

SIC Code

16100

Risk

low risk

Company Overview

Registration, classification & business activity

Timber Frame Services Limited (01639174) is a private limited with share capital incorporated on 01/06/1982 (43 years old) and registered in solihull, B920HB. The company operates under SIC code 16100 - sawmilling and planing of wood.

Lynx trussed rafters are specialist designers, manufacturers and suppliers of roof trusses and trussed rafters – experts in complex roof truss designs.

Private Limited With Share Capital
SIC: 16100
Micro
Incorporated 01/06/1982
B920HB
2 employees

Financial Overview

Total Assets

£630.6K

Liabilities

£138.4K

Net Assets

£492.2K

Cash

£22.5K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
stephen trevor thompstone
director
J
james joseph kelly
director
S
stephen trevor thompstone
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Capital Cancellation Shares
Category:Capital
Date:11-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Legacy
Category:Mortgage
Date:29-11-2012
Legacy
Category:Mortgage
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Move Registers To Sail Company
Category:Address
Date:29-07-2011
Change Sail Address Company
Category:Address
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Capital
Date:01-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:18-08-2008
Resolution
Category:Resolution
Date:04-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:31-07-2006
Resolution
Category:Resolution
Date:29-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Mortgage
Date:20-01-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2005
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Mortgage
Date:05-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:22-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:23-08-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:10-08-2001

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit D9 Wem Industrial Estate, Soulton Road, Wem, Shrewsbury, Shropshire, SY45SD
Old Station Road, Hampton-In-Arden, Solihull, B920HBRegistered

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Contact

01939234149
sales@timberframe.co.uk
timberframe.co.uk
C/O Wyckham Blackwell, Old Station Road, Solihull, B920HB