Timbertone Design Ltd

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timbertone design ltd
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Timbertone Design Ltd

ni045903•Private Limited With Share Capital

38 Drummeen Road, Moneymore, Magherafelt, BT457YW

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Incorporated

24/03/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

31020

Risk

low risk

Company Overview

Registration, classification & business activity

Timbertone Design Ltd (ni045903) is a private limited with share capital incorporated on 24/03/2003 (23 years old) and registered in magherafelt, BT457YW. The company operates under SIC code 31020 - manufacture of kitchen furniture.

Timbertone design ltd is a construction company based out of 32b turnaface rd, moneymore, united kingdom.

Private Limited With Share Capital
SIC: 31020
Small
Incorporated 24/03/2003
BT457YW

Financial Overview

Total Assets

£998.1K

Liabilities

£594.6K

Net Assets

£403.6K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£510.6K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
B
barry martin mcgarvey
director
B
barry michael mcdaid
director
P
paul mcdaid
director
S
sean mcgarvey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

73
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:07-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2017
Legacy
Category:Miscellaneous
Date:06-12-2017
Legacy
Category:Return
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:07-04-2009
Legacy
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:24-04-2008
Legacy
Category:Accounts
Date:22-04-2008
Legacy
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Accounts
Date:23-03-2004
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Other
Date:24-03-2003
Legacy
Category:Other
Date:24-03-2003
Incorporation Company
Category:Incorporation
Date:24-03-2003
Legacy
Category:Incorporation
Date:24-03-2003
Legacy
Category:Incorporation
Date:24-03-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2027
Filing Date11/12/2025
Latest Accounts31/07/2025

Trading Addresses

32B Turnaface Road, Moneymore, BT457YPRegistered
38 Drummeen Road, Moneymore, Magherafelt, Bt45 7Yw, BT457YWRegistered

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Contact

38 Drummeen Road, Moneymore, Magherafelt, BT457YW