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Timber Pak (SW) Ltd

Timber Pak (SW) Ltd is a liquidation company incorporated on 17 March 2016 with the registered office located in Plymouth, Devon. Timber Pak (SW) Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10069248
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Brailey Hicks 13 Reynolds Park
Plympton
Plymouth
Devon
PL7 4FE
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Unit 4 and 5 Redlake Trading Estate Ivybridge PL21 0EZ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in England • Born in May 1984
Tag Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hallbaron Limited
Gareth Christopher Hughes is a mutual person.
Active
Tag Holdings Ltd
Gareth Christopher Hughes is a mutual person.
Active
Future Construction Ltd
Gareth Christopher Hughes is a mutual person.
Active
Bishops Place Apartments Limited
Gareth Christopher Hughes is a mutual person.
Active
Mary Tavy Developments Ltd
Gareth Christopher Hughes is a mutual person.
Active
Harrington Homes (SW) Limited
Gareth Christopher Hughes is a mutual person.
Active
CTG Investments Ltd
Gareth Christopher Hughes is a mutual person.
Active
Harrington Homes (Lifton) Ltd
Gareth Christopher Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£169.94K
Increased by £27.33K (+19%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 6 (+40%)
Total Assets
£1.7M
Increased by £525.38K (+45%)
Total Liabilities
-£1.22M
Increased by £321.41K (+36%)
Net Assets
£475.21K
Increased by £203.98K (+75%)
Debt Ratio (%)
72%
Decreased by 4.85% (-6%)
Latest Activity
Registered Address Changed
5 Months Ago on 17 Mar 2025
Voluntary Liquidator Appointed
5 Months Ago on 17 Mar 2025
Mr Gareth Christopher Hughes Details Changed
7 Months Ago on 3 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mrs Emma Mills Details Changed
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Tag Holdings Ltd (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Own Shares Purchased
2 Years 6 Months Ago on 24 Feb 2023
Own Shares Purchased
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 May 2025
Registered office address changed from Unit 4 and 5 Redlake Trading Estate Ivybridge PL21 0EZ England to Brailey Hicks 13 Reynolds Park Plympton Plymouth Devon PL7 4FE on 17 March 2025
Submitted on 17 Mar 2025
Resolutions
Submitted on 17 Mar 2025
Statement of affairs
Submitted on 17 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Mar 2025
Director's details changed for Mr Gareth Christopher Hughes on 3 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 20 Dec 2024
Director's details changed for Mrs Emma Mills on 14 August 2024
Submitted on 14 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Dec 2023
Repayment History
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