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Company Information for

TIMBERWORKS EUROPE LIMITED

CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD, MIDDLESEX, EN2 6NF,
Company Registration Number
06739200
Private Limited Company
Active

Company Overview

About Timberworks Europe Ltd
TIMBERWORKS EUROPE LIMITED was founded on 2008-11-03 and has its registered office in Enfield. The organisation's status is listed as "Active". Timberworks Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMBERWORKS EUROPE LIMITED
 
Legal Registered Office
CHASE GREEN HOUSE
42 CHASE SIDE
ENFIELD
MIDDLESEX
EN2 6NF
Other companies in EN2
 
Filing Information
Company Number 06739200
Company ID Number 06739200
Date formed 2008-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB942917306  
Last Datalog update: 2024-11-05 07:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBERWORKS EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN PAUL LIMITED   R L NOMINEE (SECRETARIES) LTD
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Company Officers of TIMBERWORKS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN WILLIAM MAXWELL BENTLEY
 Director 2008-11-03
THOMAS EDWARD MARRIOTT
 Director 2008-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Company Secretary 2008-11-03 2008-11-03
GRAHAM MICHAEL COWAN
 Director 2008-11-03 2008-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN WILLIAM MAXWELL BENTLEY NUDGETWEET LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-03-29
JUSTIN WILLIAM MAXWELL BENTLEY JUSTIN BENTLEY FINANCIAL SERVICES LTD Director 2006-05-23 CURRENT 2006-05-23 Active
THOMAS EDWARD MARRIOTT BUNKER MENTALITY LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
THOMAS EDWARD MARRIOTT HMH GOLF & LEISURE LIMITED Director 2016-12-01 CURRENT 2016-12-01 Active
THOMAS EDWARD MARRIOTT NUDGETWEET LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-03-29
THOMAS EDWARD MARRIOTT EVENSHARE LIMITED Director 2000-08-07 CURRENT 2000-07-25 Dissolved 2015-03-10
THOMAS EDWARD MARRIOTT HOPTON MARRIOTT HILLIER LIMITED Director 1994-12-21 CURRENT 1994-12-15 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
2024-11-01CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-28Compulsory strike-off action has been discontinued
2022-12-28DISS40Compulsory strike-off action has been discontinued
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-12-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-12-23CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-07-09AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-08SH0127/11/18 STATEMENT OF CAPITAL GBP 100
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-07AAMDAmended mirco entity accounts made up to 2016-12-31
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0103/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0103/11/13 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARRIOTT / 02/11/2012
2012-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM MAXWELL BENTLEY / 02/11/2012
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0103/11/11 ANNUAL RETURN FULL LIST
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0103/11/10 ANNUAL RETURN FULL LIST
2010-11-09CH01Director's details changed for Thomas Edward Marriott on 2010-11-03
2010-10-25AAMDAmended accounts made up to 2009-12-31
2010-07-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2009-11-05AR0103/11/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MARRIOTT / 03/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM MAXWELL BENTLEY / 03/11/2009
2008-12-03288aDIRECTOR APPOINTED THOMAS EDWARD MARRIOTT
2008-12-03288aDIRECTOR APPOINTED JUSTIN WILLIAM MAXWELL BENTLEY
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD MIDDLESEX EN2 6NF
2008-12-0388(2)AD 03/11/08 GBP SI 99@1=99 GBP IC 1/100
2008-11-05123GBP NC 1000/10000 03/11/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIMBERWORKS EUROPE 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 TIMBERWORKS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBERWORKS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
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
2021-06-30

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 TIMBERWORKS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of TIMBERWORKS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERWORKS EUROPE LIMITED
Trademarks
We have not found any records of TIMBERWORKS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERWORKS EUROPE 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 (43999 - Other specialised construction activities n.e.c.) as TIMBERWORKS EUROPE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where TIMBERWORKS EUROPE 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 TIMBERWORKS EUROPE 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 TIMBERWORKS EUROPE 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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    Other companies at postcode EN2 6NF