Company information:
Timber Finance Limited (No: 09057697)
Address: BROOKSIDE NERCWYS MOUNTAIN, MYNYDD DU, MOLD, CH7 4BW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-May-2014
Accounts Next Due: 26-Mar-2024
Next Confirmation Statement Due: 26-Aug-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: FRANK JOHN HOLLAND ( DOB: Jan-1946 From: Oct-2020 )
Current Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: May-2014 )
Current Director: NICHOLAS EDWARD KELLY ( DOB: May-1970 From: May-2014 )
Current Secretary: CASTLETONS COMPANY SECRETARIES LIMITED ( From: May-2019 )
Current Secretary: CASTLETONS COMPANY SECRETARIES LIMITED ( From: May-2019 )
Resigned Director: DAVID MICHAEL CHILD ( DOB: Jan-1960 From: May-2014 To: Aug-2014 )
Resigned Director: SURAJ KUMAR DHUNNA ( DOB: Sep-1975 From: May-2014 To: Aug-2014 )
Resigned Director: JANE ELOISE HODGES ( DOB: Jul-1966 From: May-2014 To: Sep-2016 )
Resigned Director: RODERICK GRANT REED ( DOB: Dec-1961 From: May-2014 To: Sep-2016 )
Resigned Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: May-2014 To: Oct-2017 )
Resigned Secretary: TRICOR SECRETARIES LIMITED ( From: Oct-2017 To: May-2019 )
Persons of Significant Control:
Ahfs Holdings Limited, Lonbgbow Close Pennine Business Park, Bradley, Huddersfield, HD2 1GQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-10-01)
Mr Frank Holland, Foxwood Farm Dicklow Cob, Lower Withington, Macclesfield, SK11 9EA, England: Ownership of shares – 75% or more (Notified: 2020-10-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 26,274 | 26274,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 37,978 | 37,199 | 0,37978.0,37199.0,0.0,0.0,0.0 | ||||
| Prepayments and accrued income, not expressed within current asset subtotal | 19,709 | 19709,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -253,706 | 31,978 | -368,801 | -300 | -550 | -253706,31978.0,-368801.0,0.0,-300.0,-550.0 | |
| Total assets less current liabilities | -227,432 | 31,978 | -368,801 | -300 | -550 | -227432,31978.0,-368801.0,0.0,-300.0,-550.0 | |
| Net assets (liabilities) | -229,988 | -381,626 | -381,655 | -300 | -550 | -675 | -229988,-381626.0,-381655.0,-300.0,-550.0,-675.0 |
| Equity / share capital and reserves | -229,988 | -381,626 | -381,655 | -300 | -550 | -675 | -229988,-381626.0,-381655.0,-300.0,-550.0,-675.0 |