Timberpak Limited

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Timberpak Limited

03905538•Private Limited With Share Capital

Timberpak Limited Anick Road, Hexham, Northumberland, NE464JS
Website01698746471

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Incorporated

07/01/2000

Company Age

26 years

Directors

3

Employees

75

SIC Code

38110

Risk

low risk

Company Overview

Registration, classification & business activity

Timberpak Limited (03905538) is a private limited with share capital incorporated on 07/01/2000 (26 years old) and registered in northumberland, NE464JS. The company operates under SIC code 38110 and is classified as Medium.

Timberpak limited is an utilities company based out of 21-25 church street west, woking, united kingdom.

Private Limited With Share Capital
SIC: 38110
Medium
Incorporated 07/01/2000
NE464JS
75 employees

Financial Overview

Total Assets

£34.82M

Liabilities

£26.55M

Net Assets

£8.27M

Turnover

£17.52M

Cash

£52.0K

Key Metrics

75

Employees

3

Directors

1

Shareholders

Board of Directors

1
M
mark hayton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2012
Auditors Resignation Company
Category:Auditors
Date:10-01-2012
Auditors Resignation Company
Category:Auditors
Date:30-12-2011
Auditors Resignation Company
Category:Auditors
Date:22-12-2011
Legacy
Category:Mortgage
Date:21-07-2011
Legacy
Category:Mortgage
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Address
Date:30-09-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:27-01-2007
Legacy
Category:Officers
Date:27-01-2007
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Officers
Date:28-12-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Capital
Date:23-02-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:08-08-2003
Auditors Resignation Company
Category:Auditors
Date:14-03-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Officers
Date:27-09-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:27-04-2001
Legacy
Category:Accounts
Date:11-12-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Officers
Date:12-01-2000
Legacy
Category:Address
Date:12-01-2000
Incorporation Company
Category:Incorporation
Date:07-01-2000

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date22/01/2026
Latest Accounts30/04/2025

Trading Addresses

Anick Road, Hexham, NE464JSRegistered
Block 11, Belgrave Street, Bellshill, Lanarkshire, ML43NP

Contact

01698746471
egger.co.uk
Timberpak Limited Anick Road, Hexham, Northumberland, NE464JS