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Home > England & Wales Companies > TIMBER SUSTAINABLE HOMES LTD
Company Information for

TIMBER SUSTAINABLE HOMES LTD

THE CABIN MORETON GARDEN CENTRE, CHIRK, WREXHAM, LL14 5DG,
Company Registration Number
08492244
Private Limited Company
Active

Company Overview

About Timber Sustainable Homes Ltd
TIMBER SUSTAINABLE HOMES LTD was founded on 2013-04-17 and has its registered office in Wrexham. The organisation's status is listed as "Active". Timber Sustainable Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMBER SUSTAINABLE HOMES LTD
 
Legal Registered Office
THE CABIN MORETON GARDEN CENTRE
CHIRK
WREXHAM
LL14 5DG
Other companies in LL14
 
Previous Names
TIMBY SUSTAINABLE HOMES LTD04/03/2014
Filing Information
Company Number 08492244
Company ID Number 08492244
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB414949085  
Last Datalog update: 2024-11-05 07:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER SUSTAINABLE HOMES LTD
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Company Officers of TIMBER SUSTAINABLE HOMES LTD

Current Directors
Officer Role Date Appointed
BRIAN KENNETH DAURE
 Director 2013-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND EMLYN HUGHES
 Director 2013-04-17 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN KENNETH DAURE LIMEKILN RESTORATIONS LTD Director 2013-07-12 CURRENT 2013-07-12 Active
BRIAN KENNETH DAURE PERIOD BUILDERS LTD Director 2008-11-11 CURRENT 2008-11-11 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
2024-09-24Annotation
2024-09-18Annotation
2024-07-17CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2023-07-17Second filing of director appointment of Mr Brian Kenneth Daure
2023-07-07Termination of appointment of Leighton James Smith on 2023-07-07
2023-07-07APPOINTMENT TERMINATED, DIRECTOR LEIGHTON JAMES SMITH
2023-07-07CESSATION OF LEIGHTON JAMES SMITH AS A PERSON OF SIGNIFICANT CONTROL
2023-07-07DIRECTOR APPOINTED MR BRIAN KENNETH DAURE
2023-07-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KENNETH DAURE
2023-07-07APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH DAURE
2023-05-24DIRECTOR APPOINTED MR LEIGHTON JAMES SMITH
2023-05-24Appointment of Mr Leighton James Smith as company secretary on 2023-05-15
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGHTON JAMES SMITH
2023-05-24APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH DAURE
2023-05-24CESSATION OF BRIAN KENNETH DAURE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-01-31Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-31AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/18 FROM Timby House Morton Park Garden Centre Gledrid Chirk Clwyd LL14 5DG
2018-07-28DISS40Compulsory strike-off action has been discontinued
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16AR0117/04/16 ANNUAL RETURN FULL LIST
2015-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-04RES15CHANGE OF NAME 03/03/2014
2014-03-04CERTNMCompany name changed timby sustainable homes LTD\certificate issued on 04/03/14
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM 145-157 St John Street London EC1V 4PW England
2013-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 TIMBER SUSTAINABLE HOMES LTD

Intangible Assets
Patents
We have not found any records of TIMBER SUSTAINABLE HOMES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER SUSTAINABLE HOMES LTD
Trademarks
We have not found any records of TIMBER SUSTAINABLE HOMES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER SUSTAINABLE HOMES 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 (41202 - Construction of domestic buildings) as TIMBER SUSTAINABLE HOMES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER SUSTAINABLE HOMES 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 TIMBER SUSTAINABLE HOMES 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 TIMBER SUSTAINABLE HOMES 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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    Other companies at postcode LL14 5DG