TD

TIMBERLINE DIY LIMITED

Active

Company number 03866482

Jarrow, England · Incorporated 27 October 1999

3 Riley Street, Jarrow, Tyne And Wear, NE32 3ND, England

Other retail sale in non-specialised stores · SIC 47190

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

Company history

Previous registered addresses

1 Nicholson Building Commercial Road South Shields Tyne & Wear NE33 5DB · until 27 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

MP
MCQUEEN, Pamela Diane
Director
20 February 2017
MC
MOYSE, Catherine Rose
Director
20 February 2017
MB
MOYSE, Brian
Secretary
27 October 1999
MG
MCQUEEN, George
Director
27 October 1999
MB
MOYSE, Brian
Director
27 October 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
27 October 1999
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
27 October 1999

Persons with significant control

PS
Mr Brian Moyse
Born January 1967
Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
26 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Liquidation Voluntary Arrangement Completion
Insolvency
26 October 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 November 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
27 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
11 December 2012 View
Legacy
Mortgage
25 January 2012 View
Legacy
Mortgage
5 January 2012 View
Legacy
Mortgage
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Legacy
Mortgage
23 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2011 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
15 October 2010 View
Legacy
Mortgage
13 October 2010 View
Legacy
Mortgage
8 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Annual Return
23 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2005 View
Legacy
Annual Return
20 January 2004 View
Accounts With Accounts Type Small
Accounts
22 September 2003 View
Accounts With Accounts Type Small
Accounts
22 January 2003 View
Legacy
Annual Return
6 December 2002 View
Legacy
Annual Return
6 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2001 View
Legacy
Mortgage
16 December 2000 View
Legacy
Annual Return
14 November 2000 View
Legacy
Accounts
30 August 2000 View
Legacy
Mortgage
3 August 2000 View
Legacy
Address
23 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Incorporation Company
Incorporation
27 October 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.