Timberplan Products Limited in Horsham, RH13 8EU

Description

Data updated on: 01-11-2023

Timberplan Products came into being in 1996 as a company enlisted under no 03251738, located at RH13 8EU Horsham at The Lodge Greentree Lane. The firm has been in business for twenty eight years and its last known status is active. This enterprise's declared SIC number is 2200, that means Logging. Timberplan Products Ltd reported its latest accounts for the period up to 31st December 2022. The firm's latest confirmation statement was submitted on 19th September 2022.

As stated, this company was incorporated twenty eight years ago and has so far been governed by two directors.

The companies that control this firm are: Oakmasters Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at North Street, BN27 1DW and was registered as a PSC under the registration number 09991254.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	55	55

Balance Sheet
Cash Bank On Hand		55	55	55	8	138	98
Current Assets				55	55	185	145	115
Debtors					47	47	47	115	115
Net Assets Liabilities			55	55	55	55	55	25	25
Other Debtors								68	68
Cash Bank In Hand	55	55

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-45	-45
Shareholder Funds	55	55

Other Financial Data
Version Production Software							2 021		2 024
Creditors						130	90	90	90
Net Current Assets Liabilities			55	55	55	185	145	115	115
Other Creditors						130	90	90	90
Prepayments Accrued Income					47	47	47	47	47
Total Assets Less Current Liabilities	55	55	55		55	185	145	115	115
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company staff

Edward H.

Role: Director

Appointed: 01 January 2014

Latest update: 24 December 2023

Edward H.

Role: Secretary

Appointed: 19 September 1996

Latest update: 24 December 2023

Edward H.

Role: Director

Appointed: 19 September 1996

Latest update: 24 December 2023

People with significant control

Oakmasters Group Limited

Address: 30-34 North Street, Hailsham, BN27 1DW, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England & Wales

Registration number 09991254

Notified on 28 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Edward H.

Notified on 6 April 2016

Ceased on 28 December 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Edward H.

Notified on 6 April 2016

Ceased on 28 December 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 October 2023
Confirmation statement last made up date	19 September 2022

Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Timberplan Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward H.

Edward H.

Edward H.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Oakmasters Group Limited

Edward H.

Edward H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Timberplan Products Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward H.

Edward H.

Edward H.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

People with significant control

Oakmasters Group Limited

Edward H.

Edward H.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

Accountant/Auditor,
2015