Timber Image Limited

Company Name	Timber Image Limited
Director	Gareth Bryan Putman
Company Status	Active - Proposal to Strike off
Company Number	05552647
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Gareth Bryan Putman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2005(same day as company formation)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	33 Scott Close Ditton Aylesford Kent ME20 6QP

Secretary Name	Mrs Jo-Linda Putman
Status	Resigned
Appointed	30 September 2010(5 years after company formation)
Appointment Duration	11 years, 1 month (resigned 12 November 2021)
Role	Company Director
Correspondence Address	33 Scott Close Ditton Kent

Secretary Name	CW Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	86 Edgehill Road Chislehurst Kent BR7 6LB

Secretary Name	Beaver Accounting Ltd (Corporation)
Status	Resigned
Appointed	05 October 2005(1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 01 October 2010)
Correspondence Address	86 Edgehill Road Chislehurst Kent BR7 6LB

Contact

Website	timberimageltd.co.uk
Email address	[email protected]
Telephone	01732 220893
Telephone region	Sevenoaks

Location

Registered Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Gareth Bryan Putman 50.00% Ordinary
5 at £1	Jo-linda Putman 50.00% Ordinary

Financials

Year	2014
Net Worth	£16,562
Cash	£33,918
Current Liabilities	£77,728

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 September 2021 (2 years, 7 months ago)
Next Return Due	16 September 2022 (overdue)

Filing History

14 June 2022	Compulsory strike-off action has been suspended (1 page)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
12 November 2021	Cessation of Gareth Bryan Putman as a person with significant control on 12 November 2021 (1 page)
12 November 2021	Termination of appointment of Jo-Linda Putman as a secretary on 12 November 2021 (1 page)
7 October 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page)
23 November 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
5 November 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 September 2018 (2 pages)
15 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
24 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 September 2017	Notification of Gareth Bryan Putman as a person with significant control on 6 April 2016 (2 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
18 September 2017	Confirmation statement made on 2 September 2017 with updates (5 pages)
18 September 2017	Notification of Gareth Bryan Putman as a person with significant control on 18 September 2017 (2 pages)
18 September 2017	Notification of Gareth Bryan Putman as a person with significant control on 6 April 2016 (2 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2015	Appointment of Mrs Jo-Linda Putman as a secretary on 30 September 2010 (2 pages)
17 September 2015	Appointment of Mrs Jo-Linda Putman as a secretary on 30 September 2010 (2 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10 (4 pages)
16 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10 (4 pages)
11 September 2015	Director's details changed for Gareth Brian Putman on 1 September 2015 (2 pages)
11 September 2015	Director's details changed for Gareth Brian Putman on 1 September 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10 (4 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10 (4 pages)
11 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 10 (4 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10 (4 pages)
21 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10 (4 pages)
21 November 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 10 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 January 2011	Termination of appointment of Beaver Accounting Ltd as a secretary (1 page)
27 January 2011	Termination of appointment of Beaver Accounting Ltd as a secretary (1 page)
10 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
27 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 October 2008	Return made up to 02/09/08; full list of members (3 pages)
28 October 2008	Return made up to 02/09/08; full list of members (3 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 September 2007	Return made up to 02/09/07; full list of members (2 pages)
17 September 2007	Return made up to 02/09/07; full list of members (2 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (1 page)
2 September 2005	Incorporation (13 pages)
2 September 2005	Incorporation (13 pages)

Timber Image Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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