Company number 04603061
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address THE OLD SCHOOL, THE QUAY, CORACLE WAY, CARMARTHEN, CARMARTHENSHIRE, SA31 3LN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 581
. The most likely internet sites of TIMBERMAN LIMITED are www.timberman.co.uk, and www.timberman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberman Limited is a Private Limited Company.
The company registration number is 04603061. Timberman Limited has been working since 28 November 2002.
The present status of the company is Active. The registered address of Timberman Limited is The Old School The Quay Coracle Way Carmarthen Carmarthenshire Sa31 3ln. The company`s financial liabilities are £23.84k. It is £4.04k against last year. The cash in hand is £6.06k. It is £-6.65k against last year. And the total assets are £75.18k, which is £-12.11k against last year. JONES, Elizabeth Mary is a Secretary of the company. JONES, Bryan Morgan is a Director of the company. JONES, Elizabeth Mary is a Director of the company. JONES, Michael Andrew is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
timberman Key Finiance
LIABILITIES
£23.84k
+20%
CASH
£6.06k
-53%
TOTAL ASSETS
£75.18k
-14%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002
Persons With Significant Control
Mr Bryan Morgan Jones
Notified on: 28 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Jones
Notified on: 28 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIMBERMAN LIMITED Events
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 May 2015
Statement of capital following an allotment of shares on 1 April 2015
...
... and 34 more events
20 Dec 2002
Director resigned
18 Dec 2002
New secretary appointed
18 Dec 2002
New director appointed
18 Dec 2002
Registered office changed on 18/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Nov 2002
Incorporation