Timberplay Ltd.

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Timberplay Ltd.

04124351•Private Limited With Share Capital

Aizelwoods Mill Nursery Street, Sheffield, Yorkshire, S38GG
Website01142823474

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Incorporated

13/12/2000

Company Age

25 years

Directors

4

Employees

25

SIC Code

46180

Risk

low risk

Company Overview

Registration, classification & business activity

Timberplay Ltd. (04124351) is a private limited with share capital incorporated on 13/12/2000 (25 years old) and registered in yorkshire, S38GG. The company operates under SIC code 46180 - agents specialized in the sale of other particular products.

The home of richter spielgeräte play equipment in the uk, middle east & india. working in partnership with bavarian play pioneers, richter spielgeräte, timberplay have built their reputation on delivering play equipment and design of distinction. they have worked with countless leisure attractions t...

Private Limited With Share Capital
SIC: 46180
Small
Incorporated 13/12/2000
S38GG
25 employees

Financial Overview

Total Assets

£3.16M

Liabilities

£1.86M

Net Assets

£1.29M

Est. Turnover

£4.09M

AI Estimated
Unreported
Cash

£256.3K

Key Metrics

25

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3
B
ben harbottle
director
J
jon vincent hallam
director
P
paul collings
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-06-2025
Memorandum Articles
Category:Incorporation
Date:30-06-2025
Resolution
Category:Resolution
Date:30-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Capital Cancellation Shares
Category:Capital
Date:15-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company
Category:Officers
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Capital
Date:06-11-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:27-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:21-12-2005
Legacy
Category:Mortgage
Date:18-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Officers
Date:07-12-2002
Legacy
Category:Officers
Date:07-12-2002
Legacy
Category:Address
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Annual Return
Date:25-03-2002
Legacy
Category:Address
Date:25-03-2002
Legacy
Category:Capital
Date:03-07-2001
Resolution
Category:Resolution
Date:03-07-2001
Legacy
Category:Capital
Date:03-07-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:15-02-2001
Legacy
Category:Officers
Date:28-12-2000

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months4
60 Months33

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Aizelwoods Mill Nursery Street, Sheffield, Yorkshire, S38GGRegistered

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Contact

01142823474
timberplay.com
Aizelwoods Mill Nursery Street, Sheffield, Yorkshire, S38GG