General information

Name:

Timboard Ltd

Office Address:

2 Highlands Court Cranmore Avenue B90 4LE Solihull

Number: 00976275

Incorporation date: 1970-04-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timboard Limited may be contacted at 2 Highlands Court, Cranmore Avenue in Solihull. Its post code is B90 4LE. Timboard has been active on the British market since the company was registered on Mon, 6th Apr 1970. Its Companies House Reg No. is 00976275. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. The business most recent financial reports provide detailed information about the period up to 2023-03-31 and the most recent annual confirmation statement was filed on 2023-01-31.

As the information gathered suggests, the following business was built in April 1970 and has so far been supervised by four directors, and out this collection of individuals two (David C. and Andrea C.) are still active.

Executives who control the firm include: David C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrea C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Secretary

Latest update: 27 April 2024

David C.

Role: Director

Appointed: 31 January 1992

Latest update: 27 April 2024

Andrea C.

Role: Director

Appointed: 31 January 1992

Latest update: 27 April 2024

People with significant control

David C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrea C.
Notified on 6 April 2016
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 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
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Micro company accounts made up to 2023-03-31 (AA)
filed on: 1st, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
54
Company Age

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