TG

TIMBMET GROUP LIMITED

Active

Company number 00375704

Stoke On Trent, United Kingdom · Incorporated 22 August 1942

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

Last updated on 13 April 2026

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

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

Company history

Previous company names

TIMBMET LIMITED · 22 August 1942 – 1 April 1995

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
The Hadleigh Timber 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

2 funding rounds
31 December 2017
Shares allotted · 0 shares allotted
—
19 January 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Other
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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2022 View
Legacy
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 Group
Accounts
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Group
Accounts
26 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Group
Accounts
23 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Group
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
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
29 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 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
Capital Allotment Shares
Capital
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
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Group
Accounts
18 July 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
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
8 April 2016 View
Auditors Resignation Company
Auditors
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 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
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 Group
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Appoint Person Director Company With Name
Officers
15 November 2013 View
Appoint Person Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Group
Accounts
16 October 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 July 2013 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 July 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
14 May 2013 View
Termination Secretary Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
1 May 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Legacy
Mortgage
8 March 2013 View
Resolution
Resolution
6 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
1 March 2013 View
Accounts With Accounts Type Group
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
16 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Termination Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 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
Accounts With Accounts Type Group
Accounts
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Mortgage
7 October 2008 View
Accounts With Accounts Type Group
Accounts
25 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Resolution
Resolution
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Capital
22 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Group
Accounts
18 September 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Group
Accounts
7 August 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Annual Return
30 January 2006 View
Accounts With Accounts Type Group
Accounts
22 December 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Group
Accounts
15 July 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Group
Accounts
27 January 2004 View
Legacy
Mortgage
11 September 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Group
Accounts
20 January 2003 View
Legacy
Officers
1 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Annual Return
5 March 2002 View
Legacy
Mortgage
23 January 2002 View
Legacy
Mortgage
23 January 2002 View
Accounts With Accounts Type Group
Accounts
12 December 2001 View
Legacy
Address
19 November 2001 View
Legacy
Capital
21 August 2001 View
Resolution
Resolution
21 August 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full Group
Accounts
16 January 2001 View
Legacy
Officers
21 September 2000 View
Legacy
Capital
20 April 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
4 February 2000 View
Legacy
Officers
2 February 2000 View
Accounts With Accounts Type Full Group
Accounts
25 January 2000 View
Legacy
Officers
23 November 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full Group
Accounts
29 January 1999 View
Legacy
Capital
2 December 1998 View
Legacy
Capital
4 November 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Capital
2 February 1998 View
Accounts With Accounts Type Full Group
Accounts
27 January 1998 View
Legacy
Officers
13 May 1997 View
Legacy
Mortgage
22 April 1997 View
Legacy
Annual Return
4 March 1997 View
Accounts With Accounts Type Full Group
Accounts
3 February 1997 View
Legacy
Annual Return
13 December 1996 View
Legacy
Officers
9 December 1996 View
Accounts With Accounts Type Full Group
Accounts
8 February 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Officers
24 May 1995 View
Miscellaneous
Miscellaneous
29 April 1995 View
Resolution
Resolution
27 April 1995 View
Resolution
Resolution
27 April 1995 View
Resolution
Resolution
27 April 1995 View
Legacy
Officers
27 April 1995 View
Legacy
Mortgage
7 April 1995 View
Certificate Change Of Name Company
Change Of Name
31 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Legacy
Annual Return
13 May 1994 View
Accounts With Accounts Type Full Group
Accounts
29 September 1993 View
Legacy
Mortgage
12 June 1993 View
Legacy
Officers
2 March 1993 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
5 October 1992 View
Legacy
Capital
1 October 1992 View
Resolution
Resolution
20 August 1992 View
Resolution
Resolution
20 August 1992 View
Resolution
Resolution
20 August 1992 View
Resolution
Resolution
19 August 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
11 December 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
19 September 1991 View
Accounts With Accounts Type Full Group
Accounts
10 September 1991 View
Legacy
Annual Return
28 July 1991 View
Accounts With Accounts Type Full Group
Accounts
18 December 1990 View
Legacy
Annual Return
20 January 1990 View
Accounts With Accounts Type Full Group
Accounts
27 September 1989 View
Legacy
Mortgage
26 July 1989 View
Legacy
Mortgage
26 July 1989 View
Legacy
Annual Return
13 February 1989 View
Accounts With Accounts Type Full Group
Accounts
6 January 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1988 View
Legacy
Annual Return
27 November 1987 View
Legacy
Mortgage
11 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
21 November 1986 View
Accounts With Accounts Type Dormant
Accounts
27 September 1986 View
Incorporation Company
Incorporation
22 August 1942 View
Miscellaneous
Miscellaneous
22 August 1942 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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