TIMBMET TRADE LIMITED

Key Data

Status

Active

Company No.

03544904

Incorporation date

14/04/1998

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

07/01/2026

Termination of appointment of Christopher John Rudd as a director on 2026-01-07

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26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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30/07/2025

Confirmation statement made on 2025-07-04 with updates

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30/04/2025

Certificate of change of name

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11/12/2024

Current accounting period shortened from 2025-04-30 to 2024-12-31

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25/11/2024

Accounts for a medium company made up to 2024-04-30

View PDF (24 pages)

05/11/2024

Termination of appointment of Christopher Jonathan Powell as a director on 2024-10-29

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05/11/2024

Termination of appointment of Virginia Ruth Powell as a director on 2024-10-29

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05/11/2024

Registered office address changed from Beadle House 16 Bull Plain Hertford Hertfordshire SG14 1DT United Kingdom to Hadleigh Park Hadleigh Park Grindley Lane, Blythe Bridge Stoke-on-Trent ST11 9LW on 2024-11-05

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05/11/2024

Registered office address changed from Hadleigh Park Hadleigh Park Grindley Lane, Blythe Bridge Stoke-on-Trent ST11 9LW England to Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LW on 2024-11-05

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05/11/2024

Appointment of Mr Darren Karl Barnett as a director on 2024-10-29

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05/11/2024

Appointment of Mr Christopher John Rudd as a director on 2024-10-29

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05/11/2024

Cessation of Paul David Hamm as a person with significant control on 2024-10-29

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05/11/2024

Cessation of Christopher Jonathan Powell as a person with significant control on 2024-10-29

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05/11/2024

Cessation of Virginia Ruth Powell as a person with significant control on 2024-10-29

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05/11/2024

Notification of Beadle Propco Limited as a person with significant control on 2024-10-29

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05/11/2024

Cessation of Beadle Propco Limited as a person with significant control on 2024-10-29

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05/11/2024

Notification of Beadle Holdco Limited as a person with significant control on 2024-10-29

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29/10/2024

Satisfaction of charge 035449040008 in full

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29/10/2024

Satisfaction of charge 5 in full

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29/10/2024

Part of the property or undertaking has been released from charge 6

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03/10/2024

Satisfaction of charge 1 in full

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03/10/2024

Satisfaction of charge 3 in full

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03/10/2024

Satisfaction of charge 2 in full

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15/08/2024

Change of details for Mr Christopher Jonathan Powell as a person with significant control on 2024-07-04

View PDF (2 pages)

15/08/2024

Notification of Paul David Hamm as a person with significant control on 2024-07-04

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (4 pages)

23/04/2024

Director's details changed for Mrs Virginia Ruth Powell on 2024-04-01

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-04-14 with updates

View PDF (4 pages)

01/02/2024

Full accounts made up to 2023-04-30

View PDF (25 pages)

05/05/2023

Change of details for Mr Christopher Jonathan Powell as a person with significant control on 2023-04-01

View PDF (2 pages)

05/05/2023

Change of details for Mrs Virginia Ruth Powell as a person with significant control on 2023-04-01

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-14 with updates

View PDF (4 pages)

04/05/2023

Director's details changed for Mr Christopher Jonathan Powell on 2023-04-01

View PDF (2 pages)

04/05/2023

Change of details for Mr Christopher Jonathan Powell as a person with significant control on 2023-04-01

View PDF (2 pages)

04/05/2023

Director's details changed for Mr Christopher Jonathan Powell on 2023-04-01

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04/05/2023

Director's details changed for Mrs Virginia Ruth Powell on 2023-04-01

View PDF (2 pages)

04/05/2023

Director's details changed for Mrs Virginia Ruth Powell on 2023-04-01

View PDF (2 pages)

04/05/2023

Change of details for Mrs Virginia Ruth Powell as a person with significant control on 2023-04-01

View PDF (2 pages)

22/01/2023

Full accounts made up to 2022-04-30

View PDF (24 pages)

27/10/2022

Termination of appointment of Maurice Powell as a secretary on 2022-10-22

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29/04/2022

Confirmation statement made on 2022-04-14 with no updates

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11/11/2021

Full accounts made up to 2021-04-30

View PDF (24 pages)

11/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

13/11/2020

Full accounts made up to 2020-04-30

View PDF (21 pages)

23/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

23/04/2020

Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to Beadle House 16 Bull Plain Hertford Hertfordshire SG14 1DT on 2020-04-23

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27/11/2019

Full accounts made up to 2019-04-30

View PDF (24 pages)

24/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

27/11/2018

Full accounts made up to 2018-04-30

View PDF (23 pages)

25/04/2018

Confirmation statement made on 2018-04-14 with no updates

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24/01/2018

Full accounts made up to 2017-04-30

View PDF (25 pages)

19/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (6 pages)

09/03/2017

Registration of charge 035449040008, created on 2017-03-07

View PDF (13 pages)

06/12/2016

Full accounts made up to 2016-04-30

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05/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

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02/02/2016

Accounts for a medium company made up to 2015-04-30

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29/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

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21/01/2015

Accounts for a medium company made up to 2014-04-30

View PDF (21 pages)

30/04/2014

Director's details changed for Virginia Ruth Powell on 2014-04-13

View PDF (2 pages)

30/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (5 pages)

29/04/2014

Director's details changed for Christopher Jonathan Powell on 2014-04-13

View PDF (2 pages)

29/04/2014

Secretary's details changed for Maurice Powell on 2014-04-13

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16/12/2013

Accounts for a medium company made up to 2013-04-30

View PDF (20 pages)

13/05/2013

Director's details changed for Virginia Ruth Powell on 2013-01-03

View PDF (2 pages)

13/05/2013

Director's details changed for Christopher Jonathan Powell on 2013-01-03

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29/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

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24/04/2013

Registration of charge 035449040007

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27/12/2012

Accounts for a medium company made up to 2012-04-30

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17/07/2012

Registered office address changed from Cecil House Saint Andrew Street Hertford Hertfordshire SG14 1JA on 2012-07-17

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10/05/2012

Annual return made up to 2012-04-14 with full list of shareholders

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02/01/2012

Accounts for a medium company made up to 2011-04-30

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07/11/2011

Sub-division of shares on 2011-10-18

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07/11/2011

Resolutions

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07/11/2011

Resolutions

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11/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

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22/11/2010

Accounts for a medium company made up to 2010-04-30

View PDF (21 pages)

04/05/2010

Annual return made up to 2010-04-14

View PDF (4 pages)

25/01/2010

Accounts for a medium company made up to 2009-04-30

View PDF (20 pages)

11/12/2009

Director's details changed for Christopher Jonathon Powell on 2009-11-16

View PDF (4 pages)

11/12/2009

Appointment of Virginia Ruth Powell as a director

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01/06/2009

Return made up to 14/04/09; full list of members

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26/11/2008

Accounts for a medium company made up to 2008-04-30

View PDF (20 pages)

12/06/2008

Return made up to 14/04/08; no change of members

View PDF (6 pages)

21/12/2007

Accounts for a medium company made up to 2007-04-30

View PDF (19 pages)

15/05/2007

Return made up to 14/04/07; no change of members

View PDF (6 pages)

22/12/2006

Accounts for a medium company made up to 2006-04-30

View PDF (18 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

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19/09/2006

Particulars of mortgage/charge

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03/08/2006

Particulars of mortgage/charge

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09/05/2006

Return made up to 14/04/06; full list of members

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05/10/2005

Full accounts made up to 2005-04-30

View PDF (18 pages)

13/05/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

24/12/2004

Accounts for a medium company made up to 2004-04-30

View PDF (17 pages)

26/04/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

07/02/2004

Accounts for a medium company made up to 2003-04-30

View PDF (17 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/05/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

16/01/2003

Accounts for a medium company made up to 2002-04-30

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19/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

11/12/2001

Accounts for a medium company made up to 2001-04-30

View PDF (18 pages)

25/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

08/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

16/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-04-30

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19/05/1999

Registered office changed on 19/05/99 from: tudor house 90 high street hoddesdon hertfordshire EN11 8HD

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19/05/1999

Return made up to 14/04/99; full list of members

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01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1998

Resolutions

View PDF (1 pages)

29/09/1998

Resolutions

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21/07/1998

Certificate of change of name

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27/05/1998

Director resigned

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27/05/1998

Secretary resigned

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27/05/1998

New secretary appointed

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27/05/1998

New director appointed

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27/05/1998

Registered office changed on 27/05/98 from: 1 mitchell lane bristol BS1 6BU

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14/04/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About TIMBMET TRADE LIMITED

TIMBMET TRADE LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent ST11 9LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIMBMET TRADE LIMITED?

TIMBMET TRADE LIMITED is currently Active. It was registered on 14/04/1998 .

Where is TIMBMET TRADE LIMITED located?

TIMBMET TRADE LIMITED is registered at Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent ST11 9LW.

What does TIMBMET TRADE LIMITED do?

TIMBMET TRADE LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for TIMBMET TRADE LIMITED?

The latest filing was on 07/01/2026: Termination of appointment of Christopher John Rudd as a director on 2026-01-07.