Company NameTimbertop Services Limited
DirectorsJoseph John Ellis and John Joseph Ellis
Company StatusActive
Company Number03968766
CategoryPrivate Limited Company
Incorporation Date10 April 2000(24 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJoseph John Ellis
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimber Tops Farm
Old London Road
Sidcup
Kent
DA14 5AR
Secretary NameMr John Joseph Ellis
NationalityBritish
StatusCurrent
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimbertops Farm
Upper Ruxley
Sidcup
Kent
DA14 5AQ
Director NameMr John Joseph Ellis
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2001(12 months after company formation)
Appointment Duration23 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTimbertops Farm
Upper Ruxley
Sidcup
Kent
DA14 5AQ
Director NameAdam Jones Witton
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2000(same day as company formation)
RoleCompany Director
Correspondence AddressPembroke House
Leydenhatch Lane
Swanley
Kent
BR8 7PS

Contact

Telephone020 83096886
Telephone regionLondon

Location

Registered AddressThe Coach House Unit 42
66-70 Bourne Road
Bexley
Kent
DA5 1LU
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSt Mary's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

75 at £1John Ellis
75.00%
Ordinary
25 at £1Joseph John Ellis
25.00%
Ordinary

Financials

Year2014
Net Worth£2,033
Cash£7,725
Current Liabilities£15,435

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return10 April 2024 (2 weeks, 2 days ago)
Next Return Due24 April 2025 (12 months from now)

Filing History

8 June 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 5 April 2019 (2 pages)
13 June 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
11 January 2019Micro company accounts made up to 5 April 2018 (5 pages)
18 May 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 December 2017Unaudited abridged accounts made up to 5 April 2017 (13 pages)
12 December 2017Unaudited abridged accounts made up to 5 April 2017 (13 pages)
23 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
23 May 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 September 2016Total exemption small company accounts made up to 5 April 2016 (6 pages)
24 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 May 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
28 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
28 November 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
15 September 2015Compulsory strike-off action has been discontinued (1 page)
15 September 2015Compulsory strike-off action has been discontinued (1 page)
14 September 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(5 pages)
14 September 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(5 pages)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
11 August 2015First Gazette notice for compulsory strike-off (1 page)
26 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
26 November 2014Total exemption small company accounts made up to 5 April 2014 (6 pages)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
(5 pages)
15 October 2013Total exemption small company accounts made up to 5 April 2013 (10 pages)
15 October 2013Total exemption small company accounts made up to 5 April 2013 (10 pages)
15 October 2013Total exemption small company accounts made up to 5 April 2013 (10 pages)
19 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19
(5 pages)
19 April 2013Annual return made up to 10 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-19
(5 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
12 December 2012Total exemption small company accounts made up to 5 April 2012 (7 pages)
16 July 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
16 July 2012Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 July 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
20 July 2011Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
29 November 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 November 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
29 November 2010Total exemption small company accounts made up to 5 April 2010 (7 pages)
24 June 2010Director's details changed for Joseph John Ellis on 1 January 2010 (2 pages)
24 June 2010Director's details changed for Joseph John Ellis on 1 January 2010 (2 pages)
24 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
24 June 2010Director's details changed for Joseph John Ellis on 1 January 2010 (2 pages)
16 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 January 2010Total exemption small company accounts made up to 5 April 2009 (7 pages)
11 June 2009Return made up to 10/04/09; full list of members (4 pages)
11 June 2009Return made up to 10/04/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
19 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
19 January 2009Total exemption small company accounts made up to 5 April 2008 (7 pages)
3 July 2008Return made up to 10/04/08; no change of members
  • 363(287) ‐ Registered office changed on 03/07/08
(7 pages)
3 July 2008Return made up to 10/04/08; no change of members
  • 363(287) ‐ Registered office changed on 03/07/08
(7 pages)
28 November 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 November 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
28 November 2007Total exemption small company accounts made up to 5 April 2007 (6 pages)
26 July 2007Return made up to 10/04/07; full list of members (7 pages)
26 July 2007Return made up to 10/04/07; full list of members (7 pages)
14 February 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
14 February 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
14 February 2007Total exemption small company accounts made up to 5 April 2006 (6 pages)
11 April 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 April 2006Return made up to 10/04/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 January 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
3 January 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
3 January 2006Total exemption small company accounts made up to 5 April 2005 (6 pages)
8 June 2005Return made up to 10/04/05; full list of members (7 pages)
8 June 2005Return made up to 10/04/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 5 April 2004 (7 pages)
1 February 2005Total exemption small company accounts made up to 5 April 2004 (7 pages)
1 February 2005Total exemption small company accounts made up to 5 April 2004 (7 pages)
8 June 2004Return made up to 10/04/04; full list of members (7 pages)
8 June 2004Return made up to 10/04/04; full list of members (7 pages)
13 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
13 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
13 January 2004Total exemption small company accounts made up to 5 April 2003 (6 pages)
17 April 2003Return made up to 10/04/03; full list of members (7 pages)
17 April 2003Return made up to 10/04/03; full list of members (7 pages)
5 March 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 March 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 March 2003Total exemption small company accounts made up to 5 April 2002 (5 pages)
10 September 2002Registered office changed on 10/09/02 from: timber tops farm old london road, sidcup kent DA14 5AR (1 page)
10 September 2002Registered office changed on 10/09/02 from: timber tops farm old london road, sidcup kent DA14 5AR (1 page)
26 April 2002Return made up to 10/04/02; full list of members (7 pages)
26 April 2002Return made up to 10/04/02; full list of members (7 pages)
15 April 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 April 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
15 April 2002Total exemption small company accounts made up to 5 April 2001 (5 pages)
6 February 2002Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page)
6 February 2002Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page)
24 December 2001New director appointed (2 pages)
24 December 2001New director appointed (2 pages)
24 December 2001Return made up to 10/04/01; full list of members (6 pages)
24 December 2001Return made up to 10/04/01; full list of members (6 pages)
23 October 2001Strike-off action suspended (1 page)
23 October 2001Strike-off action suspended (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
25 September 2001First Gazette notice for compulsory strike-off (1 page)
10 April 2000Incorporation (19 pages)
10 April 2000Incorporation (19 pages)