Company number 03173320
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 16/18 WOODFORD ROAD, LONDON, E7 0HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 1
. The most likely internet sites of TIMBERDECK LIMITED are www.timberdeck.co.uk, and www.timberdeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timberdeck Limited is a Private Limited Company.
The company registration number is 03173320. Timberdeck Limited has been working since 15 March 1996.
The present status of the company is Active. The registered address of Timberdeck Limited is 16 18 Woodford Road London E7 0ha. The company`s financial liabilities are £43.98k. It is £-66.49k against last year. The cash in hand is £32.4k. It is £-7.56k against last year. And the total assets are £93.33k, which is £3.94k against last year. SWAN, Mark William is a Director of the company. Nominee Secretary CURRY, Christine Elsie has been resigned. Secretary MARRIOTT, Julie has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director MARRIOTT, Julie has been resigned. The company operates in "Other business support service activities n.e.c.".
timberdeck Key Finiance
LIABILITIES
£43.98k
-61%
CASH
£32.4k
-19%
TOTAL ASSETS
£93.33k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 01 March 2010
Appointed Date: 01 April 1999
Director
MARRIOTT, Julie
Resigned: 01 April 1999
Appointed Date: 15 March 1996
67 years old
Persons With Significant Control
Mr Mark William Swan
Notified on: 15 March 2017
63 years old
Nature of control: Ownership of shares – 75% or more
TIMBERDECK LIMITED Events
02 Apr 2017
Confirmation statement made on 15 March 2017 with updates
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
09 Mar 2016
Satisfaction of charge 031733200004 in full
09 Mar 2016
Registration of charge 031733200006, created on 3 March 2016
...
... and 51 more events
17 Jun 1997
Return made up to 15/03/97; full list of members
25 Mar 1997
Secretary resigned
25 Mar 1997
New secretary appointed
12 Aug 1996
New director appointed
15 Mar 1996
Incorporation
3 March 2016
Charge code 0317 3320 0006
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that freehold property known as 16 woodford road…
3 March 2016
Charge code 0317 3320 0005
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Contains fixed charge…
3 March 2016
Charge code 0317 3320 0004
Delivered: 4 March 2016
Status: Satisfied
on 9 March 2016
Persons entitled: Nationwide Building Society
Description: The freehold property known as:-. A) 16 woodford road…
10 February 2012
Legal charge
Delivered: 11 February 2012
Status: Satisfied
on 26 March 2015
Persons entitled: Zenith Insurance PLC
Description: F/H land being 16 woodford forest gate london t/no LN252264.
6 October 1999
Legal charge
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 and 18 woodford road forrest gate london borough of…
6 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.