TIMBERGLAZE LTD

Key Data

Status

Active

Company No.

11155453

Incorporation date

17/01/2018

Size

Micro Entity

Classification

Sawmilling and planing of wood (16.10 - SIC 2007);Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

09/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

20/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

02/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

26/10/2022

Micro company accounts made up to 2022-01-31

View PDF (4 pages)

31/05/2022

Change of details for Mr Peter William Bale as a person with significant control on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Peter William Bale on 2022-05-31

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

28/10/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

10/12/2019

Cessation of Janusz Kmita as a person with significant control on 2019-12-01

View PDF (1 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-12-01

View PDF (3 pages)

11/10/2019

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6 Prince Maurice House Cavalier Court, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 2019-10-11

View PDF (1 pages)

11/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

30/04/2019

Termination of appointment of Janusz Kmita as a director on 2019-04-23

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

26/02/2018

Cessation of Robert James Parsons as a person with significant control on 2018-02-26

View PDF (1 pages)

26/02/2018

Notification of Robert James Parsons as a person with significant control on 2018-02-26

View PDF (2 pages)

26/02/2018

Statement of capital following an allotment of shares on 2018-02-26

View PDF (3 pages)

26/02/2018

Notification of Robert James Parsons as a person with significant control on 2018-02-26

View PDF (2 pages)

26/02/2018

Notification of Janusz Kmita as a person with significant control on 2018-02-26

View PDF (2 pages)

26/02/2018

Change of details for Mr Peter William Bale as a person with significant control on 2018-02-26

View PDF (2 pages)

26/02/2018

Appointment of Mr Janusz Kmita as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Appointment of Mr Robert James Parsons as a director on 2018-02-26

View PDF (2 pages)

19/02/2018

Resolutions

View PDF (3 pages)

17/01/2018

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/03/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
19.13K
-
0.00
-
-

2022
3
41.20K
-
0.00
-
-

2023
6
41.17K
-
0.00
-
-

2023
6
41.17K
-
0.00
-
-

Employees

2023

Employees

6 100 % *

Net Assets(GBP)

41.17K £-0.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kmita, Janusz	Director	26/02/2018 - 23/04/2019	4
Bale, Peter William	Director	17/01/2018 - Present	5
Parsons, Robert James	Director	26/02/2018 - Present	-
Bale, Peter	Secretary	17/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TIMBERGLAZE LTD

TIMBERGLAZE LTD is an(a) Active company incorporated on 17/01/2018 with the registered office located at 6 Prince Maurice House Cavalier Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire SN14 6LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBERGLAZE LTD?

TIMBERGLAZE LTD is currently Active. It was registered on 17/01/2018 .

Where is TIMBERGLAZE LTD located?

TIMBERGLAZE LTD is registered at 6 Prince Maurice House Cavalier Court, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire SN14 6LH.

What does TIMBERGLAZE LTD do?

TIMBERGLAZE LTD operates in the Sawmilling and planing of wood (16.10 - SIC 2007) sector.

How many employees does TIMBERGLAZE LTD have?

TIMBERGLAZE LTD had 6 employees in 2023.

What is the latest filing for TIMBERGLAZE LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-08 with updates.