Timbergrain Limited

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Micro

Timbergrain Limited

04053901•Private Limited With Share Capital

89 Vicarage Hill, Benfleet, Essex, SS71PD

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Incorporated

16/08/2000

Company Age

25 years

Directors

5

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Timbergrain Limited (04053901) is a private limited with share capital incorporated on 16/08/2000 (25 years old) and registered in essex, SS71PD. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/08/2000
SS71PD
3 employees

Financial Overview

Total Assets

£5.65M

Liabilities

£656.0K

Net Assets

£5.00M

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£112.7K

Key Metrics

3

Employees

5

Directors

6

Shareholders

Board of Directors

4
P
philip john hyde
director
W
wendy elizabeth gover
director
H
henry arthur thomas gover
director
P
philip john hyde
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Legacy
Category:Mortgage
Date:13-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Legacy
Category:Mortgage
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Legacy
Category:Mortgage
Date:20-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:11-04-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:19-09-2006
Legacy
Category:Address
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2005
Legacy
Category:Accounts
Date:23-12-2005
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Mortgage
Date:15-11-2005
Legacy
Category:Annual Return
Date:16-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2005
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Annual Return
Date:30-09-2003
Legacy
Category:Accounts
Date:09-06-2003
Legacy
Category:Address
Date:03-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Capital
Date:03-01-2001
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Officers
Date:18-10-2000
Legacy
Category:Address
Date:28-09-2000
Incorporation Company
Category:Incorporation
Date:16-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date01/07/2027
Filing Date02/04/2026
Latest Accounts30/09/2025

Trading Addresses

89 Vicarage Hill, Benfleet, Essex, SS71PD

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Contact

89 Vicarage Hill, Benfleet, Essex, SS71PD