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Company Information for

TIMBERSEED LIMITED

42-46 PRINCELET STREET, LONDON, E1 5LP,
Company Registration Number
04026365
Private Limited Company
Active

Company Overview

About Timberseed Ltd
TIMBERSEED LIMITED was founded on 2000-07-04 and has its registered office in London. The organisation's status is listed as "Active". Timberseed Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMBERSEED LIMITED
 
Legal Registered Office
42-46 PRINCELET STREET
LONDON
E1 5LP
Other companies in PO16
 
Previous Names
MADISON MACLEAN TECHNOLOGY LIMITED14/01/2022
Filing Information
Company Number 04026365
Company ID Number 04026365
Date formed 2000-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835458309  
Last Datalog update: 2024-10-05 09:39:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBERSEED LIMITED
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Company Officers of TIMBERSEED LIMITED

Current Directors
Officer Role Date Appointed
RUPERT DEERING
 Director 2015-02-25
ANTHONY VINCENT FORBES
 Director 2003-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW BLUNT
 Company Secretary 2000-07-04 2014-10-27
PAUL ANDREW BLUNT
 Director 2000-07-04 2014-10-27
CHRISTOPHER PAUL LEDBURY
 Director 2000-07-04 2002-05-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-07-04 2000-07-04
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-07-04 2000-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY VINCENT FORBES MADISON MACLEAN TECHNOLOGY LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
ANTHONY VINCENT FORBES MADISON SEARCH LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040263650003
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040263650004
2024-08-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040263650005
2024-07-18CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-20CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Forge & Co 154-158 Shoreditch High Street London E1 6HU England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Forge & Co 154-158 Shoreditch High Street London E1 6HU England
2022-01-18Purchase of own shares
2022-01-18SH03Purchase of own shares
2022-01-14NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-14Company name changed madison maclean technology LIMITED\certificate issued on 14/01/22
2022-01-14CERTNMCompany name changed madison maclean technology LIMITED\certificate issued on 14/01/22
2022-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-12-03CC04Statement of company's objects
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03RES12Resolution of varying share rights or name
2021-12-02SH06Cancellation of shares. Statement of capital on 2021-11-22 GBP 220
2021-12-01SH10Particulars of variation of rights attached to shares
2021-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT ALEXANDER DEERING
2021-11-29PSC04Change of details for Mr Anthony Vincent Forbes as a person with significant control on 2021-11-22
2021-11-29SH08Change of share class name or designation
2021-09-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 21 Cressida Road London N19 3JN England
2020-12-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM Unit 7 11-29 Fashion Street London E1 6PX England
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 227a West Street Fareham Hampshire PO16 0HZ
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 227a West Street Fareham Hampshire PO16 0HZ
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-06AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-05-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 040263650005
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 4455
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 040263650004
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 040263650003
2016-05-11SH0105/07/15 STATEMENT OF CAPITAL GBP 4425
2016-05-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 420
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MR RUPERT DEERING
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BLUNT
2014-10-27TM02Termination of appointment of Paul Andrew Blunt on 2014-10-27
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 700
2014-07-25AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31ANNOTATIONClarification
2012-07-17MG01Particulars of a mortgage or charge / charge no: 2
2012-07-12AR0104/07/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 04/07/2011
2011-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 04/07/2011
2011-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2011 FROM HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA
2011-04-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25AR0104/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 04/07/2010
2010-05-20AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 23/07/2008
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 23/07/2008
2010-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 23/07/2008
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BLUNT / 01/09/2009
2009-07-13363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-04-30AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-01225PREVEXT FROM 30/04/2008 TO 31/10/2008
2008-09-01363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-11363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-25123NC INC ALREADY ADJUSTED 30/11/05
2006-07-25RES04£ NC 200/1000
2006-07-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-2588(2)RAD 30/11/05--------- £ SI 500@1
2006-07-06363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-29363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-04363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-06-0988(2)RAD 01/05/04--------- £ SI 88@1=88 £ IC 112/200
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-14363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-08-10288aNEW DIRECTOR APPOINTED
2003-04-15CERTNMCOMPANY NAME CHANGED MADISON MACLEAN GROUP LIMITED CERTIFICATE ISSUED ON 15/04/03
2003-02-06288bDIRECTOR RESIGNED
2002-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-31363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-27363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-01-03ORES04£ NC 100/200 08/12/00
2001-01-03123NC INC ALREADY ADJUSTED 08/12/00
2001-01-0388(2)RAD 08/12/00-08/12/00 £ SI 12@1=12 £ IC 100/112
2000-10-12ELRESS252 DISP LAYING ACC 14/09/00
2000-10-12ELRESS366A DISP HOLDING AGM 14/09/00
2000-07-24225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01
2000-07-2488(2)RAD 04/07/00--------- £ SI 98@1=98 £ IC 2/100
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ
2000-07-11288bDIRECTOR RESIGNED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to TIMBERSEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMBERSEED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-26 Outstanding HSBC BANK PLC
2016-07-08 Outstanding HSBC BANK PLC
2016-05-31 Outstanding HSBC INVOICE FINANCE (UK) LTD
RENT DEPOSIT DEED 2012-07-17 Outstanding DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
RENT DEPOSIT DEED 2011-01-06 Outstanding DONATING CHARITY LIMITED AND HURDALE CHARITY LIMITED
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMBERSEED LIMITED

Intangible Assets
Patents
We have not found any records of TIMBERSEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERSEED LIMITED
Trademarks
We have not found any records of TIMBERSEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERSEED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TIMBERSEED LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where TIMBERSEED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBERSEED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMBERSEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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