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Company Information for

G W TIME LIMITED

46 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 7PQ,
Company Registration Number
03844565
Private Limited Company
Active

Company Overview

About G W Time Ltd
G W TIME LIMITED was founded on 1999-09-20 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". G W Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G W TIME LIMITED
 
Legal Registered Office
46 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ
Other companies in DN15
 
Previous Names
BRISTOW WILSON LIMITED15/11/2006
Filing Information
Company Number 03844565
Company ID Number 03844565
Date formed 1999-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737676880  
Last Datalog update: 2024-11-05 14:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G W TIME LIMITED
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Company Officers of G W TIME LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ALISTAIR RANN
 Company Secretary 2016-12-16
DUNCAN ALISTAIR RANN
 Director 2016-12-16
ROBERT LAURANCE WORRELL
 Director 2016-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM WILSON
 Company Secretary 1999-09-20 2016-12-16
GRAHAM WILSON
 Director 1999-09-20 2016-12-16
GLENN WILLIAM PENISTON
 Director 2006-09-19 2014-03-11
CLIVE GEOFFREY BRISTOW
 Director 1999-09-20 2006-09-19
ANDREW KENNETH PRICE
 Director 1999-09-20 2000-05-22
PAUL ANDREW TOLLIDAY
 Director 1999-09-20 2000-04-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-09-20 1999-09-20
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-09-20 1999-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ALISTAIR RANN BR BUILDING CONTRACTORS (HULL) LIMITED Director 2018-01-12 CURRENT 2016-02-16 Active
DUNCAN ALISTAIR RANN BBFM CONSTRUCTION (HULL) LIMITED Director 2017-12-06 CURRENT 2016-02-16 Active - Proposal to Strike off
DUNCAN ALISTAIR RANN DUNCAN RANN ASSOCIATES LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
DUNCAN ALISTAIR RANN BEVERLEY R.U.F.C. TRUST LIMITED Director 1994-12-10 CURRENT 1965-07-30 Active
ROBERT LAURANCE WORRELL WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-05-25 CURRENT 1990-06-14 Active
ROBERT LAURANCE WORRELL BERKELEY ALEXANDER LIMITED Director 2018-05-21 CURRENT 2000-11-06 Active
ROBERT LAURANCE WORRELL FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2018-05-21 CURRENT 2003-07-29 Active
ROBERT LAURANCE WORRELL MORGAN LAW LIMITED Director 2018-05-21 CURRENT 1992-03-12 Active
ROBERT LAURANCE WORRELL B.I.B. (DARLINGTON) LIMITED Director 2018-05-21 CURRENT 1981-11-30 Active
ROBERT LAURANCE WORRELL ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2001-04-04 Active
ROBERT LAURANCE WORRELL ARTHUR MARSH & SON LIMITED Director 2018-05-21 CURRENT 2001-10-05 Active
ROBERT LAURANCE WORRELL CCV RISK SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2006-07-18 Active
ROBERT LAURANCE WORRELL DAWSON WHYTE LIMITED Director 2018-05-21 CURRENT 2003-03-19 Active
ROBERT LAURANCE WORRELL SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2018-05-21 CURRENT 1991-04-18 Active - Proposal to Strike off
ROBERT LAURANCE WORRELL WAVENEY GROUP SCHEMES LIMITED Director 2018-05-21 CURRENT 1996-09-19 Active
ROBERT LAURANCE WORRELL J C PAYNE (UK) LIMITED Director 2017-02-01 CURRENT 2009-04-07 Active
ROBERT LAURANCE WORRELL ANYNAME LIMITED Director 2016-12-16 CURRENT 2001-10-24 Active

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
2024-10-31CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01APPOINTMENT TERMINATED, DIRECTOR CALLUM EDWARD PAUL ROGERS
2023-08-01DIRECTOR APPOINTED MR DAVID GARDNER
2023-05-19Change of details for Outwood Investments Limited as a person with significant control on 2022-10-12
2022-12-12AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AP03Appointment of Ms Katy Louise Tuplin as company secretary on 2021-10-27
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH UPDATES
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALISTAIR RANN
2021-10-14TM02Termination of appointment of Duncan Alistair Rann on 2021-10-11
2021-03-31AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02RES12Resolution of varying share rights or name
2021-02-23SH08Change of share class name or designation
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-03AP01DIRECTOR APPOINTED MR CALLUM EDWARD PAUL ROGERS
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA01Previous accounting period shortened from 30/09/18 TO 30/06/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2356
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-11-06PSC07CESSATION OF GRAHAM WILSON AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-10-31PSC02Notification of Outwood Investments Limited as a person with significant control on 2016-12-16
2017-05-17SH03Purchase of own shares
2017-05-03AP03Appointment of Mr Duncan Alistair Rann as company secretary on 2016-12-16
2017-05-03TM02Termination of appointment of Graham Wilson on 2016-12-16
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON
2017-04-25AP01DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL
2017-04-25AP01DIRECTOR APPOINTED MR DUNCAN ALISTAIR RANN
2016-12-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 9901
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 9901
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-20LATEST SOC20/09/14 STATEMENT OF CAPITAL;GBP 9901
2014-09-20AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-16AAMDAmended account small company full exemption
2014-05-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25SH06Cancellation of shares. Statement of capital on 2014-03-25 GBP 9,901
2014-03-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GLENN PENISTON
2014-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-21AR0120/09/13 FULL LIST
2013-04-15AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-13AR0120/09/12 FULL LIST
2012-01-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06AR0120/09/11 FULL LIST
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 19/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON / 19/09/2011
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-13AR0120/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN WILLIAM PENISTON / 01/10/2009
2010-03-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-01-26AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-15CERTNMCOMPANY NAME CHANGED BRISTOW WILSON LIMITED CERTIFICATE ISSUED ON 15/11/06
2006-09-27363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288aNEW DIRECTOR APPOINTED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-18363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: THE POPLARS BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8NQ
2004-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-17363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-26RES12VARYING SHARE RIGHTS AND NAMES
2003-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-2688(2)RAD 28/02/03--------- £ SI 1000@1=1000 £ IC 50000/51000
2002-11-04363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-19363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-04CERTNMCOMPANY NAME CHANGED BRISTOW PRICE WILSON TOLLIDAY LI MITED CERTIFICATE ISSUED ON 04/09/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-20225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
2000-10-16363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-10-16363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-10-12395PARTICULARS OF MORTGAGE/CHARGE
2000-06-02288bDIRECTOR RESIGNED
2000-03-3188(2)RAD 01/03/00--------- £ SI 80000@1=80000 £ IC 19998/99998
2000-01-2188(2)RAD 15/10/99--------- £ SI 9998@1=9998 £ IC 10000/19998
1999-11-1788(2)RAD 08/11/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-10-22225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-10-06395PARTICULARS OF MORTGAGE/CHARGE
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW DIRECTOR APPOINTED
1999-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-23287REGISTERED OFFICE CHANGED ON 23/09/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1999-09-23288bDIRECTOR RESIGNED
1999-09-23288bSECRETARY RESIGNED
1999-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to G W TIME 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 G W TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-10-12 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 G W TIME LIMITED

Intangible Assets
Patents
We have not found any records of G W TIME LIMITED registering or being granted any patents
Domain Names

G W TIME LIMITED owns 1 domain names.

ddmfinance.co.uk  

Trademarks
We have not found any records of G W TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G W TIME 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 (68310 - Real estate agencies) as G W TIME LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where G W TIME 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 G W TIME 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 G W TIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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