CREFFIELDS (TIMBER & BOARDS) LIMITED

Key Data

Status

Active

Company No.

02752407

Incorporation date

01/10/1992

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1992)

19/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (6 pages)

14/11/2025

Resolutions

View PDF (1 pages)

14/11/2025

Solvency Statement dated 31/10/25

View PDF (1 pages)

14/11/2025

Statement by Directors

View PDF (1 pages)

14/11/2025

Statement of capital on 2025-11-14

View PDF (6 pages)

17/10/2025

Appointment of Richard Charles Denton as a director on 2025-10-17

View PDF (2 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/08/2025

Purchase of own shares.

View PDF (4 pages)

04/06/2025

Resolutions

View PDF (1 pages)

03/06/2025

Cancellation of shares. Statement of capital on 2025-05-22

View PDF (15 pages)

02/06/2025

Change of details for Mr Nigel Charles Creffield as a person with significant control on 2025-05-22

View PDF (2 pages)

02/06/2025

Notification of Simon Henry Martin Creffield as a person with significant control on 2025-05-22

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (6 pages)

02/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (6 pages)

15/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

25/09/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (10 pages)

19/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (7 pages)

16/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (6 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (6 pages)

20/04/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

20/02/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (8 pages)

17/03/2022

Cancellation of shares. Statement of capital on 2022-02-23

View PDF (13 pages)

17/03/2022

Purchase of own shares.

View PDF (3 pages)

15/03/2022

Resolutions

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

26/10/2021

Registration of charge 027524070005, created on 2021-10-21

View PDF (12 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

13/02/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/01/2020

Appointment of Mr Neil Griffiths as a director on 2020-01-18

View PDF (2 pages)

31/01/2020

Appointment of Mr Terence Luff as a director on 2020-01-18

View PDF (2 pages)

25/09/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

20/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (6 pages)

21/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

15/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (8 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (12 pages)

11/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (13 pages)

07/09/2017

Resolutions

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (7 pages)

15/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

23/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (9 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (8 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (9 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (10 pages)

13/03/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (10 pages)

26/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

22/09/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (8 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

14/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (8 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-10

View PDF (7 pages)

23/09/2013

Resolutions

View PDF (1 pages)

20/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

20/09/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (6 pages)

12/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (15 pages)

01/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (6 pages)

01/11/2010

Director's details changed for Simon Henry Martin Creffield on 2010-03-31

View PDF (2 pages)

01/11/2010

Secretary's details changed for Simon Henry Martin Creffield on 2010-03-31

View PDF (2 pages)

01/11/2010

Termination of appointment of Christopher Gabriel as a director

View PDF (1 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (16 pages)

15/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (6 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

08/10/2008

Return made up to 19/09/08; full list of members

View PDF (6 pages)

29/03/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

01/10/2007

Return made up to 19/09/07; full list of members

View PDF (4 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/09/2006

Return made up to 19/09/06; full list of members

View PDF (4 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

27/09/2005

Return made up to 19/09/05; full list of members

View PDF (4 pages)

18/03/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/10/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

03/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/10/2003

Return made up to 19/09/03; full list of members

View PDF (8 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

25/09/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

13/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2001

Return made up to 19/09/01; full list of members

View PDF (8 pages)

12/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

03/11/2000

Return made up to 01/10/00; full list of members

View PDF (8 pages)

20/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

06/10/1999

Return made up to 01/10/99; full list of members

View PDF (8 pages)

22/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

24/09/1998

Return made up to 01/10/98; no change of members

View PDF (4 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/09/1997

Return made up to 01/10/97; no change of members

View PDF (4 pages)

21/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

New director appointed

View PDF (2 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/01/1997

Director resigned

View PDF (1 pages)

08/10/1996

Registered office changed on 08/10/96 from: unit 6 marcus close tilehurst reading berkshire RG30 4EA

View PDF (1 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

Secretary resigned

View PDF (1 pages)

08/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

15/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

27/09/1995

Return made up to 01/10/95; no change of members

View PDF (4 pages)

04/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/10/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

28/06/1994

Full accounts made up to 1993-12-31

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22/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1993

Return made up to 01/10/93; full list of members

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17/03/1993

Accounting reference date extended from 31/05 to 31/12

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30/11/1992

Notice of assignment of name or new name to shares

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30/11/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (5 pages)

30/11/1992

Ad 02/11/92--------- £ si 99998@1=99998 £ ic 2/100000

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30/11/1992

Nc inc already adjusted 02/11/92

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30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (0 pages)

30/11/1992

Resolutions

View PDF (16 pages)

15/10/1992

Director resigned

View PDF (0 pages)

15/10/1992

New director appointed

View PDF (0 pages)

15/10/1992

New director appointed

View PDF (0 pages)

01/10/1992

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+6,620.52 % *

* during past year

Cash in Bank

£54,033.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.09M
-
0.00
804.00
-

2022
17
2.13M
-
0.00
54.03K
-

2022
17
2.13M
-
0.00
54.03K
-

Employees

2022

Employees

17 6 % *

Net Assets(GBP)

2.13M £94.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

54.03K £6.62K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CREFFIELDS (TIMBER & BOARDS) LIMITED

CREFFIELDS (TIMBER & BOARDS) LIMITED is an(a) Active company incorporated on 01/10/1992 with the registered office located at Unit 6 Marcus Close, Tilehurst, Reading, Berkshire RG30 4EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of CREFFIELDS (TIMBER & BOARDS) LIMITED?

CREFFIELDS (TIMBER & BOARDS) LIMITED is currently Active. It was registered on 01/10/1992 .

Where is CREFFIELDS (TIMBER & BOARDS) LIMITED located?

CREFFIELDS (TIMBER & BOARDS) LIMITED is registered at Unit 6 Marcus Close, Tilehurst, Reading, Berkshire RG30 4EA.

What does CREFFIELDS (TIMBER & BOARDS) LIMITED do?

CREFFIELDS (TIMBER & BOARDS) LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does CREFFIELDS (TIMBER & BOARDS) LIMITED have?

CREFFIELDS (TIMBER & BOARDS) LIMITED had 17 employees in 2022.

What is the latest filing for CREFFIELDS (TIMBER & BOARDS) LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-12-31.