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Home > England & Wales Companies > TIMBERPLAY LTD.
Company Information for

TIMBERPLAY LTD.

AIZELWOODS MILL, NURSERY STREET, SHEFFIELD, YORKSHIRE, S3 8GG,
Company Registration Number
04124351
Private Limited Company
Active

Company Overview

About Timberplay Ltd.
TIMBERPLAY LTD. was founded on 2000-12-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Timberplay Ltd. is a Private Limited Company registered in UNITED KINGDOM 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
TIMBERPLAY LTD.
 
Legal Registered Office
AIZELWOODS MILL
NURSERY STREET
SHEFFIELD
YORKSHIRE
S3 8GG
Other companies in S3
 
Previous Names
TIMBER PLAY LTD.27/10/2022
Filing Information
Company Number 04124351
Company ID Number 04124351
Date formed 2000-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755496880  
Last Datalog update: 2025-01-05 06:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBERPLAY LTD.
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Companies with same name TIMBERPLAY LTD.
The following companies were found which have the same name as TIMBERPLAY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBERPLAY (SCOTLAND) LTD 5 South Charlotte Street Edinburgh MIDLOTHIAN EH2 4AN Active Company formed on the 2011-02-18
TIMBERPLAY PTY LTD QLD 4214 Active Company formed on the 2008-03-05
TIMBERPLAY IRELAND LIMITED Platinum Suites, Unit 5B, Centrepoint, Liosban Industrial Estate, Tuam Road, Galway, GALWAY, H91D2FW, Ireland H91D2FW Active Company formed on the 2001-07-04

Company Officers of TIMBERPLAY LTD.

Current Directors
Officer Role Date Appointed
JON VINCENT HALLAM
 Company Secretary 2006-09-27
PAUL COLLINGS
 Director 2001-02-09
JON VINCENT HALLAM
 Director 2010-06-17
BEN HARBOTTLE
 Director 2016-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER COLLINGS
 Director 2006-09-27 2017-12-21
HAROLD HARBOTTLE
 Director 2010-06-17 2016-06-24
MARTYN SCHOLEY
 Director 2010-06-17 2011-10-20
DAVID PETER COLLINGS
 Company Secretary 2002-11-19 2006-09-27
PATRICIA PICKUP
 Company Secretary 2000-12-13 2002-11-19
STEPHEN EMLYN PICKUP
 Director 2000-12-13 2001-02-09
IGP CORPORATE NOMINEES LTD
 Nominated Secretary 2000-12-13 2000-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON VINCENT HALLAM PLAYGARDEN DESIGN & RESOURCES LTD Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
PAUL COLLINGS EXPERIENCE VENTURES LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2017-03-14
PAUL COLLINGS PLAYGARDEN DESIGN & RESOURCES LTD Director 2009-04-08 CURRENT 2009-04-08 Active

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
2024-12-16CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11Purchase of own shares
2022-12-15CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-11-15Cancellation of shares. Statement of capital on 2022-10-18 GBP 8,500
2022-11-15Cancellation of shares. Statement of capital on 2022-10-18 GBP 8,500
2022-11-15SH06Cancellation of shares. Statement of capital on 2022-10-18 GBP 8,500
2022-10-27CERTNMCompany name changed timber play LTD.\certificate issued on 27/10/22
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-08CH01Director's details changed for Mr Paul Collings on 2021-12-08
2021-12-08PSC04Change of details for Mr Paul Collings as a person with significant control on 2021-12-08
2021-06-16PSC04Change of details for Mr Paul Collings as a person with significant control on 2021-06-16
2021-06-16CH01Director's details changed for Mr Paul Collings on 2021-06-16
2021-04-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-18PSC04Change of details for Mr Paul Collings as a person with significant control on 2019-12-12
2019-12-18CH03SECRETARY'S DETAILS CHNAGED FOR JON VINCENT HALLAM on 2019-12-12
2019-12-18CH01Director's details changed for Mr Jon Vincent Hallam on 2019-12-12
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Aizlewoods Mill Nursery Street Sheffield Yorkshire S3 8GG
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM Aizlewoods Mill Nursery Street Sheffield Yorkshire S3 8GG
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER COLLINGS
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 10500
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 10500
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07AP01DIRECTOR APPOINTED MR BEN HARBOTTLE
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD HARBOTTLE
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10500
2015-12-22AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Mr Paul Collings on 2015-12-08
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 10500
2015-01-08AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-08CH01Director's details changed for Paul Collings on 2014-12-12
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10500
2014-01-10AR0113/12/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for on
2013-01-07CH01Director's details changed for Mr Jon Vincent Halalm on 2013-01-07
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0113/12/11 ANNUAL RETURN FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN SCHOLEY
2011-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-29AR0113/12/10 FULL LIST
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JON VINCENT HALLAM / 11/01/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24AP01DIRECTOR APPOINTED MR HAROLD HARBOTTLE
2010-06-24AP01DIRECTOR APPOINTED MR JON VINCENT HALALM
2010-06-24AP01DIRECTOR APPOINTED MR MARTYN SCHOLEY
2010-01-07AR0113/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLLINGS / 13/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER COLLINGS / 13/12/2009
2009-07-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-09-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-11-0688(2)RAD 01/12/05--------- £ SI 2500@1
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW SECRETARY APPOINTED
2006-09-27288bSECRETARY RESIGNED
2006-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-18395PARTICULARS OF MORTGAGE/CHARGE
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-25363sRETURN MADE UP TO 13/12/02; CHANGE OF MEMBERS
2002-12-07288aNEW SECRETARY APPOINTED
2002-12-07288bSECRETARY RESIGNED
2002-12-05288bSECRETARY RESIGNED
2002-12-05288aNEW SECRETARY APPOINTED
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: AIZLEWOODS MILL NURSERY STREET SHEFFIELD YORKSHIRE S3 8GG
2002-03-25287REGISTERED OFFICE CHANGED ON 25/03/02 FROM: ANSYM LODGE WATER LANE EGGBOROUGH GOOLE YORKSHIRE DN14 0PN
2002-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-25363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-07-03123£ NC 1000/100000 12/06/01
2001-07-03RES04NC INC ALREADY ADJUSTED 12/06/01
2001-07-0388(2)RAD 12/06/01--------- £ SI 15000@1=15000 £ IC 1000/16000
2001-04-18288bDIRECTOR RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-12-28288bSECRETARY RESIGNED
2000-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to TIMBERPLAY LTD. 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 TIMBERPLAY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 423,057
Provisions For Liabilities Charges 2012-01-01 £ 6,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 TIMBERPLAY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,500
Cash Bank In Hand 2012-01-01 £ 120,302
Current Assets 2012-01-01 £ 934,984
Debtors 2012-01-01 £ 764,232
Debtors Due After One Year 2012-01-01 £ 57,833
Fixed Assets 2012-01-01 £ 91,623
Stocks Inventory 2012-01-01 £ 50,450
Tangible Fixed Assets 2012-01-01 £ 41,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBERPLAY LTD. registering or being granted any patents
Domain Names

TIMBERPLAY LTD. owns 1 domain names.

timberplay.co.uk  

Trademarks
We have not found any records of TIMBERPLAY LTD. registering or being granted any trademarks
Income
Government Income

Government spend with TIMBERPLAY LTD.

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2012-12-12 GBP £6,760
Norwich City Council 2012-06-11 GBP £13,371 New Construction, Conversion & Renovation-non Main Contractor
London Borough of Bexley 2011-12-29 GBP £781
London Borough of Redbridge 2011-04-28 GBP £11,754 Main Contract
London Borough of Redbridge 2011-03-17 GBP £7,649 Main Contract
London Borough of Redbridge 2011-02-17 GBP £63,066 Main Contract
London Borough of Redbridge 2011-01-31 GBP £16,918 Main Contract
Bristol City Council 2010-11-14 GBP £5,145
Bristol City Council 2010-11-14 GBP £5,028
London Borough of Redbridge 2010-10-28 GBP £30,491
London Borough of Redbridge 2010-10-28 GBP £30,491 Main Contract

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIMBERPLAY LTD. 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 TIMBERPLAY LTD. 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 TIMBERPLAY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S3 8GG