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TIMBMET TRADE LIMITED

Active

Company number 03544904

Stoke-On-Trent, England · Incorporated 14 April 1998

Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-On-Trent, ST11 9LW, England

Last updated on 20 April 2026

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


Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UNITEDOFFER LIMITED · 14 April 1998 – 22 July 1998

C P TIMBER LIMITED · 22 July 1998 – 30 April 2025

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
4 July 2025
Next due
18 July 2026
Overdue by 3 months

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
Beadle Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

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