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Home > England & Wales Companies > TEMPORAL INVESTMENT LIMITED
Company Information for

TEMPORAL INVESTMENT LIMITED

127 CHELMSFORD ROAD, SHENFIELD, BRENTWOOD, ESSEX, CM15 8QL,
Company Registration Number
02940052
Private Limited Company
Active

Company Overview

About Temporal Investment Ltd
TEMPORAL INVESTMENT LIMITED was founded on 1994-06-17 and has its registered office in Brentwood. The organisation's status is listed as "Active". Temporal Investment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TEMPORAL INVESTMENT LIMITED
 
Legal Registered Office
127 CHELMSFORD ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8QL
Other companies in CO1
 
Filing Information
Company Number 02940052
Company ID Number 02940052
Date formed 1994-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-05 23:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPORAL INVESTMENT LIMITED
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Companies with same name TEMPORAL INVESTMENT LIMITED
The following companies were found which have the same name as TEMPORAL INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEMPORAL INVESTMENTS PTY LTD Active Company formed on the 2018-05-21

Company Officers of TEMPORAL INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN LEUNG
 Company Secretary 2015-09-27
TINA KOKSHUI LEUNG
 Director 2012-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN LEUNG
 Director 2012-05-29 2015-09-27
SANDRA LEGG
 Director 2006-11-03 2013-07-10
SANDY LEUNG
 Company Secretary 2006-11-03 2012-04-06
TREND PROPERTIES LTD
 Company Secretary 2003-06-30 2007-02-01
SANDRA LEGG
 Director 2006-11-03 2006-11-03
PLACEVIEW PROPERTIES LTD
 Director 2006-08-08 2006-11-03
SANDY LEUNG
 Director 1994-06-17 2006-08-08
SANDRA LEGG
 Company Secretary 1998-06-17 2003-06-30
BARBARA ANNE GOODING
 Company Secretary 1996-07-15 1998-06-17
FREDERICK READER
 Company Secretary 1996-01-09 1996-07-15
SANDY LEUNG
 Company Secretary 1995-06-17 1996-01-09
DICKSMITH PROPERTIES LTD.
 Director 1994-06-17 1996-01-09
HELEN MILLAR
 Company Secretary 1994-06-17 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA KOKSHUI LEUNG UNDERGROUND PROFILE LIMITED Director 2012-05-29 CURRENT 2000-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MRS JEANNIE BEARD
2021-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-19AP01DIRECTOR APPOINTED MR ADRIAN LEUNG
2020-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LEUNG
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 700001
2016-07-15AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-15CH01Director's details changed for Mrs Tina Kokshui Leung on 2016-07-12
2016-03-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEUNG
2015-10-11AP03Appointment of Mr Adrian Leung as company secretary on 2015-09-27
2015-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/15 FROM Foresters House 25 Winnock Road Colchester Essex CO1 2BG
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 700001
2015-07-22AR0117/06/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 700001
2014-08-01AR0117/06/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA LEGG
2013-07-15AR0117/06/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDY LEUNG
2012-07-13AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-13AP01DIRECTOR APPOINTED MRS TINA LEUNG
2012-07-13AP01DIRECTOR APPOINTED MR ADRIAN LEUNG
2011-10-27AA31/12/10 TOTAL EXEMPTION FULL
2011-06-22AR0117/06/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-07-29AR0117/06/10 NO CHANGES
2009-10-30AA31/12/08 TOTAL EXEMPTION FULL
2009-08-11363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-12-31363aRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS; AMEND
2008-12-11123NC INC ALREADY ADJUSTED 01/12/06
2008-12-11RES04GBP NC 1000/1000000 01/12/2006
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-08-27128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-08-2788(2)CAPITALS NOT ROLLED UP
2008-07-11363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-22363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-07-22288aNEW DIRECTOR APPOINTED
2007-07-22363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-08288bDIRECTOR RESIGNED
2006-12-08288aNEW SECRETARY APPOINTED
2006-11-14288aNEW DIRECTOR APPOINTED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-06-27363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-06363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-06-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-25363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-16363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-06287REGISTERED OFFICE CHANGED ON 06/08/99 FROM: FORESTERS HOUSE 25 WINNOCK ROAD COLCHESTER ESSEX CO1 2BG
1999-07-15363sRETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 50 LONDON ROAD SEVENOAKSS KENT TN13 1AS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-19288bSECRETARY RESIGNED
1998-06-19363sRETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
1998-06-19288aNEW SECRETARY APPOINTED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-29363sRETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
1996-11-06225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96
1996-09-06288NEW SECRETARY APPOINTED
1996-09-06288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TEMPORAL INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPORAL INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPORAL INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-01-01 £ 76

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPORAL INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 700,001
Current Assets 2012-01-01 £ 10,000
Debtors 2012-01-01 £ 10,000
Fixed Assets 2012-01-01 £ 500,000
Shareholder Funds 2012-01-01 £ 509,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEMPORAL INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPORAL INVESTMENT LIMITED
Trademarks
We have not found any records of TEMPORAL INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPORAL INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEMPORAL INVESTMENT LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TEMPORAL INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPORAL INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPORAL INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CM15 8QL