TIMBERLAKE ENTERPRISES LTD. - Leasing of intellectual property and similar products, except copyright works - A business based in United Kingdom registered with Companies House

Company Overview

About Timberlake Enterprises Ltd.

TIMBERLAKE ENTERPRISES LTD. was founded on 1996-10-14 and has its registered office in Lerwick, Shetland. The organisation's status is listed as "Active". Timberlake Enterprises Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TIMBERLAKE ENTERPRISES LTD.

5-9 BROWNS BUILDINGS FREEFIELD LERWICK, SHETLAND ZE1 0HJ Other companies in ZE1

Filing Information

Company Number		SC169030
Company ID Number		SC169030
Date formed		1996-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB188893529

Last Datalog update:	2024-01-09 18:36:16
Primary Source:	Companies House

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Companies with same name TIMBERLAKE ENTERPRISES LTD.

The following companies were found which have the same name as TIMBERLAKE ENTERPRISES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIMBERLAKE ENTERPRISES LTD.	615 2ND ST SW CEDAR RAPIDS IA 52407	Active	Company formed on the 2003-07-03
TIMBERLAKE ENTERPRISES, INC.	1744 GRAFTON ROAD - ELYRIA OH 44035	Active	Company formed on the 2006-06-02
TIMBERLAKE ENTERPRISES, INC.	HAVENDALEW BLVD. WINTER HAVEN FL 33880	Inactive	Company formed on the 1979-11-19
TIMBERLAKE ENTERPRISES, INC.	102 HAWTHORNE LUFKIN TX 75904	Active	Company formed on the 1999-02-10
TIMBERLAKE ENTERPRISES INC	Delaware	Unknown
TIMBERLAKE ENTERPRISES INC	North Carolina	Unknown
TIMBERLAKE ENTERPRISES LLC	New Jersey	Unknown

Company Officers of TIMBERLAKE ENTERPRISES LTD.

Current Directors

Officer	Role	Date Appointed
JULIE INNES TIMBERLAKE	Company Secretary	1999-05-10
JULIE INNES TIMBERLAKE	Director	1996-10-14
NIGEL ANTHONY TIMBERLAKE	Director	1996-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ALASTAIR INKSTER	Company Secretary	1997-08-13	1999-05-10
JOHN DUART MACRAE OF KERGORD	Company Secretary	1996-10-14	1997-08-13
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1996-10-14	1996-10-14

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.

Date	Document Type	Document Description
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-03-07	DISS40	Compulsory strike-off action has been discontinued
2018-03-06	GAZ1	FIRST GAZETTE
2018-03-06	GAZ1	FIRST GAZETTE
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20	LATEST SOC	20/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16	LATEST SOC	16/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-16	AR01	14/10/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-14	AR01	14/10/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-18	AR01	14/10/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-05-12	DISS40	Compulsory strike-off action has been discontinued
2012-05-11	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-10-19	AR01	14/10/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-03-15	AR01	14/10/09 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY TIMBERLAKE / 14/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE INNES TIMBERLAKE / 14/10/2009
2010-03-15	AR01	14/10/08 FULL LIST
2010-03-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-03-15	AR01	14/10/07 FULL LIST
2010-01-15	GAZ1	FIRST GAZETTE
2010-01-09	DISS40	DISS40 (DISS40(SOAD))
2010-01-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-02	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-10-24	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-17	363s	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-14	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-22	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-22	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-09-14	88(2)R	AD 02/09/99--------- £ SI 1998@1=1998 £ IC 2/2000
1999-09-14	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-09-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-05-25	288a	NEW SECRETARY APPOINTED
1999-05-25	288b	SECRETARY RESIGNED
1998-11-18	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1997-12-12	225	ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1997-12-03	288b	SECRETARY RESIGNED
1997-12-03	288a	NEW SECRETARY APPOINTED
1997-12-03	363s	RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS
1997-10-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-09-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-10-15	288b	SECRETARY RESIGNED
1996-10-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

774 - Leasing of intellectual property and similar products, except copyrighted works

77400 - Leasing of intellectual property and similar products, except copyright works

Licences & Regulatory approval

We could not find any licences issued to TIMBERLAKE ENTERPRISES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-04-06
Proposal to Strike Off	2010-01-15

Fines / Sanctions

No fines or sanctions have been issued against TIMBERLAKE ENTERPRISES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2007-12-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-09-08	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1999-09-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1997-10-13	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1997-09-01	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 TIMBERLAKE ENTERPRISES LTD.

Intangible Assets

Patents

We have not found any records of TIMBERLAKE ENTERPRISES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for TIMBERLAKE ENTERPRISES LTD.

Trademarks

We have not found any records of TIMBERLAKE ENTERPRISES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMBERLAKE ENTERPRISES 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 (77400 - Leasing of intellectual property and similar products, except copyright works) as TIMBERLAKE ENTERPRISES LTD. are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where TIMBERLAKE ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	TIMBERLAKE ENTERPRISES LTD.	Event Date	2012-04-06

Initiating party		Event Type	Proposal to Strike Off
Defending party	TIMBERLAKE ENTERPRISES LTD.	Event Date	2010-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMBERLAKE ENTERPRISES 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 TIMBERLAKE ENTERPRISES 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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