About

Registered Number: 03874584
Date of Incorporation: 10/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Onward Chambers, 34 Market Street, Hyde, Cheshire, SK14 1AH,

 

Timbermat Ltd was founded on 10 November 1999 and has its registered office in Hyde. There are 2 directors listed as Connelly, Michael Gerald, Connelly, Anne Patricia for the business at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNELLY, Michael Gerald 10 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
CONNELLY, Anne Patricia 10 November 1999 01 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 February 2020
CS01 - N/A 11 November 2019
PSC01 - N/A 06 November 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 November 2018
CS01 - N/A 13 November 2017
AD01 - Change of registered office address 02 November 2017
AA - Annual Accounts 31 August 2017
MR01 - N/A 07 February 2017
AA - Annual Accounts 17 November 2016
CS01 - N/A 15 November 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 21 November 2011
CH01 - Change of particulars for director 21 November 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 07 September 2010
MG01 - Particulars of a mortgage or charge 26 November 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 22 September 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 19 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
AA - Annual Accounts 30 August 2007
288a - Notice of appointment of directors or secretaries 22 June 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 26 September 2006
288b - Notice of resignation of directors or secretaries 21 June 2006
288a - Notice of appointment of directors or secretaries 21 June 2006
288c - Notice of change of directors or secretaries or in their particulars 07 December 2005
363a - Annual Return 15 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 21 September 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 06 September 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 05 October 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 09 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
225 - Change of Accounting Reference Date 28 June 2000
288b - Notice of resignation of directors or secretaries 11 November 1999
NEWINC - New incorporation documents 10 November 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2017 Outstanding

N/A

Legal charge 12 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.