• UK
  • TIMBERSOURCE LIMITED - Quarry Way, Waterlip, Shepton Mallet, Somerset, United Kingdom

Company Information

Company registration number
04125551
Company Status
LIVE
Country
United Kingdom
Registered Address
Quarry Way
Waterlip
Shepton Mallet
Somerset
BA4 4RN
England
Quarry Way, Waterlip, Shepton Mallet, Somerset, BA4 4RN, England UK

Management

Managing Directors
KEMP, Ashley Gordon
KEMP, Stuart
Company secretaries
KEMP, Elizabeth Jane Stracey

Company Details

Type of Business
ltd
Incorporated
2000-12-14
Age Of Company
2000-12-14 23 years
SIC/NACE
46730

Ownership

Beneficial Owners
Mr Ashley Gordon Kemp
Mrs Elizabeth Jane Stracey Kemp
Mr Stuart Johnathan Kemp

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2023-12-17
Last Date: 2022-12-03

TIMBERSOURCE LIMITED Company Description

TIMBERSOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 04125551. Its current trading status is "live". It was registered 2000-12-14. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Quarry Way .
More information

Get TIMBERSOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timbersource Limited - Quarry Way, Waterlip, Shepton Mallet, Somerset, United Kingdom

2000-12-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA

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  • confirmation-statement-with-no-updates (2022-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA

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  • confirmation-statement-with-no-updates (2021-12-03) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • change-account-reference-date-company-previous-shortened (2020-08-10) - AA01

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • change-account-reference-date-company-current-extended (2019-12-16) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA

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  • termination-director-company-with-name-termination-date (2019-06-12) - TM01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-11) - AA

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  • confirmation-statement-with-updates (2018-01-08) - CS01

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  • mortgage-satisfy-charge-full (2017-01-30) - MR04

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  • capital-name-of-class-of-shares (2017-01-04) - SH08

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  • confirmation-statement-with-updates (2017-01-06) - CS01

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  • resolution (2017-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-03-22) - AA

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  • mortgage-satisfy-charge-full (2017-05-24) - MR04

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  • termination-director-company-with-name-termination-date (2017-08-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA

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  • memorandum-articles (2014-03-17) - MEM/ARTS

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  • resolution (2014-03-17) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01

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  • change-person-director-company-with-change-date (2014-03-31) - CH01

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  • mortgage-satisfy-charge-full (2014-04-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA

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  • legacy (2013-01-31) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • termination-secretary-company-with-name (2012-03-15) - TM02

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • appoint-person-secretary-company-with-name (2012-04-04) - AP03

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-06) - AA

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  • change-person-director-company-with-change-date (2012-12-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • termination-director-company-with-name (2011-01-21) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • legacy (2009-01-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-06-13) - AA

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  • legacy (2008-02-07) - 363a

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  • resolution (2008-01-07) - RESOLUTIONS

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  • legacy (2007-02-27) - 395

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  • legacy (2007-12-01) - 288b

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  • legacy (2007-08-23) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2007-06-18) - AA

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  • legacy (2007-03-24) - 403a

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  • legacy (2007-01-23) - 363s

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-10-11) - 288b

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  • legacy (2006-10-12) - 288c

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  • legacy (2006-12-21) - 288a

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  • legacy (2006-12-21) - 288b

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  • legacy (2006-01-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA

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  • legacy (2005-01-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA

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  • legacy (2005-09-12) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-04-06) - AA

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  • legacy (2004-02-24) - 363s

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  • legacy (2004-02-08) - 287

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  • legacy (2003-05-12) - 169

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  • resolution (2003-04-22) - RESOLUTIONS

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  • legacy (2003-04-22) - 288b

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  • legacy (2003-04-22) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-04-01) - AA

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  • legacy (2003-01-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-06-07) - AA

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  • legacy (2002-01-11) - 363s

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  • legacy (2001-05-02) - 395

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-01-16) - 287

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  • legacy (2001-05-16) - 288a

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  • legacy (2001-01-16) - 288a

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  • incorporation-company (2000-12-14) - NEWINC

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