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TAYLORMADE TIMBER PRODUCTS LTD (00584004)

TAYLORMADE TIMBER PRODUCTS LTD (00584004) is an active UK company. incorporated on 15 May 1957. with registered office in County Durham. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). TAYLORMADE TIMBER PRODUCTS LTD has been registered for 68 years. Current directors include BALFOUR, Edward Francis, BRUCE JONES, Tom Reid, PENROSE, Suzanne Claire and 2 others.

Company Number
00584004
Status
active
Type
ltd
Incorporated
15 May 1957
Age
68 years
Address
Sherburn Hill, County Durham, DH6 1PS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
BALFOUR, Edward Francis, BRUCE JONES, Tom Reid, PENROSE, Suzanne Claire, ROBERTS, Stuart, WENTWORTH, Jillian Anne
SIC Codes
32990

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Introduction
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TAYLORMADE TIMBER PRODUCTS LTD

TAYLORMADE TIMBER PRODUCTS LTD is an active company incorporated on 15 May 1957 with the registered office located in County Durham. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). TAYLORMADE TIMBER PRODUCTS LTD was registered 68 years ago.(SIC: 32990)

Status

active

Active since 68 years ago

Company No

00584004

LTD Company

Age

68 Years

Incorporated 15 May 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026

Previous Company Names

TAYLOR MADE TIMBER PRODUCTS LIMITED
From: 15 May 1957To: 11 July 2007
Contact
Address

Sherburn Hill Durham County Durham, DH6 1PS,

Timeline

28 key events • 2013 - 2025

Funding Officers Ownership
Director Left
Jan 13
Director Left
Oct 14
Director Joined
Nov 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Owner Exit
Jan 25
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

ROBERTS, Stuart

Active
Broomage Avenue, LarbertFK5 4NQ
Secretary
Appointed 28 Feb 2021

BALFOUR, Edward Francis

Active
Broomage Avenue, LarbertFK5 4NQ
Born April 1965
Director
Appointed 28 Feb 2021

BRUCE JONES, Tom Reid

Active
Broomage Avenue, LarbertFK5 4NQ
Born September 1968
Director
Appointed 28 Feb 2021

PENROSE, Suzanne Claire

Active
Sherburn Hill, County DurhamDH6 1PS
Born March 1987
Director
Appointed 01 Nov 2014

ROBERTS, Stuart

Active
Broomage Avenue, LarbertFK5 4NQ
Born April 1973
Director
Appointed 28 Feb 2021

WENTWORTH, Jillian Anne

Active
Sherburn Hill, County DurhamDH6 1PS
Born September 1980
Director
Appointed 01 Mar 2009

COLLINS, Deborah Jane

Resigned
18 Townley Fields, Rowlands GillNE39 1RB
Secretary
Appointed 16 Oct 2006
Resigned 30 Jun 2008

FINNIGAN, David Thomas

Resigned
Seven Hills Court, SpennymoorDL16 6FH
Secretary
Appointed 02 Jan 2009
Resigned 30 Oct 2014

PENROSE, Suzanne Claire

Resigned
Sherburn Hill, County DurhamDH6 1PS
Secretary
Appointed 01 Nov 2014
Resigned 28 Feb 2021

TAYLOR, Margaret

Resigned
Bainbridge House, CarvilleDH1 1BE
Secretary
Appointed N/A
Resigned 02 Oct 1995

WENTWORTH, Ericia Anne

Resigned
7 Keldale Gardens, RiponHG4 5BA
Secretary
Appointed 02 Oct 1995
Resigned 16 Oct 2006

WENTWORTH, Jillian Anne

Resigned
Highbury, Newcastle Upon TyneNE2 3DX
Secretary
Appointed 02 Apr 2008
Resigned 03 Jan 2009

FINNIGAN, David Thomas

Resigned
Seven Hills Court, SpennymoorDL16 6FH
Born August 1960
Director
Appointed 02 Jan 2009
Resigned 30 Oct 2014

TAYLOR, Clifford Wells

Resigned
Greenridges, DurhamDH1 1BE
Born March 1949
Director
Appointed N/A
Resigned 02 Oct 1995

TAYLOR, Herbert Wells

Resigned
Bainbridge House, CarvilleDH1 1BE
Born October 1923
Director
Appointed N/A
Resigned 02 Oct 1995

TAYLOR, Margaret

Resigned
Bainbridge House, CarvilleDH1 1BE
Born May 1925
Director
Appointed N/A
Resigned 02 Oct 1995

TAYLOR, Patricia Jean

Resigned
2 The Willows, DurhamDH1 1BP
Born October 1945
Director
Appointed N/A
Resigned 02 Oct 1995

WENTWORTH, Douglas John

Resigned
Sherburn Hill, County DurhamDH6 1PS
Born March 1953
Director
Appointed 02 Oct 1995
Resigned 28 Feb 2021

WOOLSTON, Linda Helen

Resigned
Sopwith House 81 Sigrist Square, Kingston Upon ThamesKT2 6JY
Born July 1961
Director
Appointed 01 Sept 2008
Resigned 22 Jan 2013

Persons with significant control

2

1 Active
1 Ceased

James Jones & Sons Limited

Active
Broomage Avenue, LarbertFK5 4NQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 05 Nov 2024

Sonicedge Limited

Ceased
Colliery Site, DurhamDH6 1PS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 05 Nov 2024
Fundings
Financials
Latest Activities

Filing History

183

Confirmation Statement With No Updates
6 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
15 September 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
14 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
23 March 2021
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2021
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name Date
3 March 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 March 2021
TM02Termination of Secretary
Mortgage Satisfy Charge Full
25 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 January 2021
MR04Satisfaction of Charge
Change To A Person With Significant Control
22 January 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
3 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 March 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2015
AR01AR01
Accounts With Accounts Type Full
19 April 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
28 November 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
27 November 2014
AP03Appointment of Secretary
Change Person Director Company With Change Date
27 November 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
30 October 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 October 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
14 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Accounts With Accounts Type Full
3 June 2013
AAAnnual Accounts
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Legacy
5 July 2012
MG01MG01
Legacy
30 June 2012
MG01MG01
Accounts With Accounts Type Full
15 May 2012
AAAnnual Accounts
Legacy
20 April 2012
MG01MG01
Legacy
20 April 2012
MG01MG01
Legacy
21 February 2012
MG01MG01
Legacy
8 December 2011
MG01MG01
Legacy
8 December 2011
MG01MG01
Legacy
8 December 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 November 2011
AR01AR01
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Legacy
9 August 2011
MG01MG01
Legacy
23 June 2011
MG01MG01
Legacy
22 June 2011
MG01MG01
Legacy
22 June 2011
MG01MG01
Legacy
13 May 2011
MG01MG01
Accounts With Accounts Type Full
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2010
AR01AR01
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
27 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
19 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Accounts Type Medium
16 May 2009
AAAnnual Accounts
Legacy
18 March 2009
395Particulars of Mortgage or Charge
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
395Particulars of Mortgage or Charge
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288aAppointment of Director or Secretary
Legacy
6 February 2009
288bResignation of Director or Secretary
Legacy
28 November 2008
363aAnnual Return
Legacy
30 October 2008
288aAppointment of Director or Secretary
Legacy
23 October 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Auditors Resignation Company
14 March 2008
AUDAUD
Accounts With Accounts Type Medium
20 February 2008
AAAnnual Accounts
Legacy
22 November 2007
363aAnnual Return
Legacy
18 October 2007
403aParticulars of Charge Subject to s859A
Legacy
18 October 2007
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
11 July 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Medium
28 March 2007
AAAnnual Accounts
Legacy
6 November 2006
363aAnnual Return
Legacy
17 October 2006
288aAppointment of Director or Secretary
Legacy
17 October 2006
288bResignation of Director or Secretary
Legacy
12 September 2006
288cChange of Particulars
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Resolution
18 April 2006
RESOLUTIONSResolutions
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
7 November 2005
363aAnnual Return
Accounts With Accounts Type Medium
26 October 2005
AAAnnual Accounts
Accounts With Accounts Type Medium
25 November 2004
AAAnnual Accounts
Legacy
4 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
19 November 2003
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 June 2003
AAAnnual Accounts
Legacy
19 May 2003
403aParticulars of Charge Subject to s859A
Legacy
19 May 2003
403aParticulars of Charge Subject to s859A
Legacy
19 May 2003
395Particulars of Mortgage or Charge
Legacy
17 May 2003
395Particulars of Mortgage or Charge
Legacy
4 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 May 2002
AAAnnual Accounts
Legacy
12 November 2001
363sAnnual Return (shuttle)
Legacy
3 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
2 November 2000
AAAnnual Accounts
Legacy
20 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
16 November 1999
AAAnnual Accounts
Legacy
11 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 March 1999
AAAnnual Accounts
Legacy
30 November 1998
363sAnnual Return (shuttle)
Legacy
25 April 1998
395Particulars of Mortgage or Charge
Legacy
9 April 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
3 February 1998
AAAnnual Accounts
Legacy
19 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
25 November 1996
363sAnnual Return (shuttle)
Legacy
9 November 1995
363sAnnual Return (shuttle)
Resolution
23 October 1995
RESOLUTIONSResolutions
Legacy
23 October 1995
155(6)a155(6)a
Resolution
12 October 1995
RESOLUTIONSResolutions
Legacy
12 October 1995
225(1)225(1)
Legacy
12 October 1995
287Change of Registered Office
Legacy
12 October 1995
288288
Auditors Resignation Company
12 October 1995
AUDAUD
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
12 October 1995
288288
Legacy
9 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
4 October 1995
AAAnnual Accounts
Legacy
28 July 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 September 1994
AAAnnual Accounts
Legacy
13 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 October 1993
AAAnnual Accounts
Legacy
30 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 1992
AAAnnual Accounts
Legacy
2 December 1991
363aAnnual Return
Accounts With Accounts Type Medium
16 October 1991
AAAnnual Accounts
Accounts With Accounts Type Medium
3 January 1991
AAAnnual Accounts
Legacy
3 January 1991
363363
Accounts With Accounts Type Full
16 January 1990
AAAnnual Accounts
Legacy
16 January 1990
363363
Accounts With Accounts Type Small
30 January 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Accounts With Accounts Type Small
2 November 1987
AAAnnual Accounts
Legacy
2 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Medium
14 October 1986
AAAnnual Accounts
Legacy
14 October 1986
363363
Miscellaneous
15 May 1957
MISCMISC