TL

TIMBMET LIMITED

Active

Company number 03009353

Stoke On Trent, United Kingdom · Incorporated 13 January 1995

Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, ST11 9LW, United Kingdom

Last updated on 16 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2017

Company history

Previous company names

COLESLAW 256 LIMITED · 13 January 1995 – 23 January 1995

TIMBMET (NO. 2) LIMITED · 23 January 1995 – 1 April 1995

TIMBMET LIMITED · 1 April 1995 – 30 March 2001

TIMBMET OXFORD LIMITED · 30 March 2001 – 12 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Timbmet Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2017

Funding

1 funding round
21 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Legacy
Other
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Legacy
Accounts
19 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
Other
30 September 2022 View
Legacy
Other
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Full
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2019 View
Mortgage Charge Part Both With Charge Number
Mortgage
29 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Auditors Resignation Company
Auditors
14 March 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Change Person Director Company With Change Date
Officers
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
1 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 July 2013 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 July 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 July 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 July 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Termination Director Company With Name
Officers
2 April 2013 View
Legacy
Mortgage
8 March 2013 View
Resolution
Resolution
6 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
4 March 2013 View
Legacy
Mortgage
1 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Legacy
Mortgage
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Legacy
Mortgage
6 November 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Appoint Person Director Company With Name
Officers
30 November 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Legacy
Mortgage
15 September 2011 View
Legacy
Mortgage
14 September 2011 View
Legacy
Mortgage
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Auditors Resignation Company
Auditors
16 March 2010 View
Miscellaneous
Miscellaneous
10 March 2010 View
Legacy
Mortgage
12 February 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
4 April 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Mortgage
24 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Mortgage
9 January 2008 View
Legacy
Officers
6 November 2007 View
Accounts With Accounts Type Full
Accounts
18 September 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
27 June 2007 View
Resolution
Resolution
22 May 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Mortgage
27 September 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Mortgage
3 August 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Full
Accounts
24 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Officers
3 November 2004 View
Legacy
Mortgage
15 October 2004 View
Certificate Change Of Name Company
Change Of Name
12 October 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Mortgage
11 September 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Full
Accounts
20 January 2003 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Annual Return
5 March 2002 View
Accounts With Accounts Type Full
Accounts
3 January 2002 View
Legacy
Address
19 November 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
7 June 2001 View
Certificate Change Of Name Company
Change Of Name
30 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
29 January 1999 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Legacy
Officers
4 November 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Resolution
Resolution
25 March 1998 View
Legacy
Annual Return
17 March 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Mortgage
1 November 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
9 December 1996 View
Accounts With Accounts Type Full
Accounts
13 November 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Resolution
Resolution
17 January 1996 View
Legacy
Accounts
31 August 1995 View
Legacy
Officers
24 May 1995 View
Legacy
Address
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Mortgage
7 April 1995 View
Legacy
Mortgage
7 April 1995 View
Legacy
Mortgage
7 April 1995 View
Legacy
Mortgage
7 April 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Certificate Change Of Name Company
Change Of Name
20 January 1995 View
Incorporation Company
Incorporation
13 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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