Company NameTimberworks Construction Limited
DirectorChristopher Paul Aldridge
Company StatusActive
Company Number05484007
CategoryPrivate Limited Company
Incorporation Date17 June 2005(18 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Christopher Paul Aldridge
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2005(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence Address10 Cunningham Rise
North Weald
Essex
CM16 6JR
Secretary NameRidgewell And Boreham (Corporation)
StatusCurrent
Appointed31 March 2015(9 years, 9 months after company formation)
Appointment Duration9 years, 1 month
Correspondence Address24a Crown Street
Brentwood
Essex
CM14 4BA
Secretary NameMrs Paula Margaret Taylor
NationalityBritish
StatusResigned
Appointed17 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Ridgewell & Boreham
Accountancy Services
24a Crown Street Brentwood
Essex
CM14 4BA

Location

Registered AddressC/O Ridgewell & Boreham
Accountancy Services
24a Crown Street Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Christopher Paul Aldridge
100.00%
Ordinary

Financials

Year2014
Net Worth£6,314
Current Liabilities£1,554

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return17 June 2023 (10 months, 3 weeks ago)
Next Return Due1 July 2024 (1 month, 3 weeks from now)

Filing History

18 June 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
19 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
6 February 2019Micro company accounts made up to 30 June 2018 (2 pages)
20 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
20 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
28 February 2017Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
27 June 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
19 June 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(4 pages)
31 March 2015Termination of appointment of Paula Margaret Taylor as a secretary on 31 March 2015 (1 page)
31 March 2015Termination of appointment of Paula Margaret Taylor as a secretary on 31 March 2015 (1 page)
31 March 2015Appointment of Ridgewell and Boreham as a secretary on 31 March 2015 (2 pages)
31 March 2015Appointment of Ridgewell and Boreham as a secretary on 31 March 2015 (2 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
20 June 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
(3 pages)
24 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
18 June 2013Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
18 June 2012Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
20 June 2011Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (1 page)
20 June 2011Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (1 page)
20 June 2011Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
20 June 2011Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2010 (1 page)
23 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010Director's details changed for Christopher Paul Aldridge on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
18 June 2010Director's details changed for Christopher Paul Aldridge on 1 October 2009 (2 pages)
18 June 2010Director's details changed for Christopher Paul Aldridge on 1 October 2009 (2 pages)
18 June 2010Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 December 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 June 2009Return made up to 17/06/09; full list of members (3 pages)
19 June 2009Return made up to 17/06/09; full list of members (3 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008Return made up to 17/06/08; full list of members (3 pages)
17 June 2008Return made up to 17/06/08; full list of members (3 pages)
17 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 March 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 June 2007Return made up to 17/06/07; full list of members (2 pages)
20 June 2007Return made up to 17/06/07; full list of members (2 pages)
12 March 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
12 March 2007Total exemption full accounts made up to 30 June 2006 (11 pages)
23 June 2006Return made up to 17/06/06; full list of members (6 pages)
23 June 2006Return made up to 17/06/06; full list of members (6 pages)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Secretary's particulars changed (1 page)
22 November 2005Registered office changed on 22/11/05 from: c/o ridgewell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page)
22 November 2005Registered office changed on 22/11/05 from: c/o ridgewell & boreham accountancy services 37 kings road brentwood essex CM14 4DJ (1 page)
20 September 2005Director's particulars changed (1 page)
20 September 2005Director's particulars changed (1 page)
30 August 2005Director's particulars changed (1 page)
30 August 2005Director's particulars changed (1 page)
17 June 2005Incorporation (18 pages)
17 June 2005Incorporation (18 pages)