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Home > England & Wales Companies > TIMBRELL & CO LTD
Company Information for

TIMBRELL & CO LTD

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
06803759
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Timbrell & Co Ltd
TIMBRELL & CO LTD was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Timbrell & Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMBRELL & CO LTD
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in RG9
 
Filing Information
Company Number 06803759
Company ID Number 06803759
Date formed 2009-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB972002643  
Last Datalog update: 2021-07-05 16:58:18
Primary Source:Companies House
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Company Officers of TIMBRELL & CO LTD

Current Directors
Officer Role Date Appointed
JOHN DARRELL TIMBRELL
Director 2010-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH TIMBRELL
Director 2009-01-28 2016-05-06
JOHN DARRELL TIMBRELL
Director 2010-02-01 2010-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DARRELL TIMBRELL VERISSIMO SHOES LTD Director 2018-06-01 CURRENT 2014-11-06 Active
JOHN DARRELL TIMBRELL NEOWORKS LTD Director 2014-12-19 CURRENT 2014-12-19 Active
JOHN DARRELL TIMBRELL EASYBOOKKEEPING LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
JOHN DARRELL TIMBRELL RATBAG ENTERPRISES LTD Director 2007-03-21 CURRENT 2007-03-21 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
2022-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05CH01Director's details changed for Mr John Darrell Timbrell on 2019-06-05
2019-06-05CH01Director's details changed for Mr John Darrell Timbrell on 2019-06-05
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM High Meadow, Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4EJ England
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM High Meadow, Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4EJ England
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-16PSC04Change of details for Mr John Darrell Timbrell as a person with significant control on 2019-01-16
2019-01-16CH01Director's details changed for Mr John Darrell Timbrell on 2019-01-15
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM Chiltern House Business Centre 45 Station Road Henley on Thames Oxfordshire RG9 1AT
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-20DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH TIMBRELL
2016-02-25AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-15AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0128/01/15 ANNUAL RETURN FULL LIST
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0128/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AAMDAmended accounts made up to 2012-04-30
2013-02-26AR0128/01/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0128/01/12 ANNUAL RETURN FULL LIST
2011-03-18AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AP01DIRECTOR APPOINTED MR JOHN DARRELL TIMBRELL
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TIMBRELL
2010-02-25AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 04/01/2010
2010-02-25AP01DIRECTOR APPOINTED MR JOHN DARRELL TIMBRELL
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH TIMBRELL / 04/01/2010
2010-02-25AA01CURREXT FROM 31/01/2010 TO 30/04/2010
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM TORONTO HOUSE, 17 HARPSDEN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1EE
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 12,336
Creditors Due Within One Year 2012-04-30 £ 8,643
Provisions For Liabilities Charges 2013-04-30 £ 15,292
Provisions For Liabilities Charges 2012-04-30 £ 14,876
Provisions For Liabilities Charges 2012-04-30 £ 14,876
Provisions For Liabilities Charges 2011-04-30 £ 14,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

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 TIMBRELL & CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2013-04-30 £ 13,286
Cash Bank In Hand 2012-04-30 £ 579
Cash Bank In Hand 2011-04-30 £ 5,110
Current Assets 2013-04-30 £ 27,367
Current Assets 2012-04-30 £ 23,140
Current Assets 2012-04-30 £ 10,300
Current Assets 2011-04-30 £ 14,996
Debtors 2013-04-30 £ 14,081
Debtors 2012-04-30 £ 22,561
Debtors 2012-04-30 £ 9,721
Debtors 2011-04-30 £ 9,886
Fixed Assets 2012-04-30 £ 1,324
Fixed Assets 2011-04-30 £ 1,620
Shareholder Funds 2012-04-30 £ -10,045
Shareholder Funds 2011-04-30 £ 1,529
Tangible Fixed Assets 2012-04-30 £ 1,324
Tangible Fixed Assets 2012-04-30 £ 1,324
Tangible Fixed Assets 2011-04-30 £ 1,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBRELL & CO LTD registering or being granted any patents
Domain Names

TIMBRELL & CO LTD owns 4 domain names.

ir35accountants.co.uk   justphonics.co.uk   easyphonics.co.uk   funphonics.co.uk  

Trademarks
We have not found any records of TIMBRELL & CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBRELL & CO LTD. 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 (69201 - Accounting and auditing activities) as TIMBRELL & CO LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where TIMBRELL & CO 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 TIMBRELL & CO 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 TIMBRELL & CO LTD 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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