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Home > England & Wales Companies > ETERNAL TIME LIMITED
Company Information for

ETERNAL TIME LIMITED

82 KING STREET (14TH FLOOR), MANCHESTER, M2 4WQ,
Company Registration Number
04206231
Private Limited Company
Active

Company Overview

About Eternal Time Ltd
ETERNAL TIME LIMITED was founded on 2001-04-26 and has its registered office in Manchester. The organisation's status is listed as "Active". Eternal Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ETERNAL TIME LIMITED
 
Legal Registered Office
82 KING STREET (14TH FLOOR)
MANCHESTER
M2 4WQ
Other companies in M2
 
Filing Information
Company Number 04206231
Company ID Number 04206231
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 02:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETERNAL TIME LIMITED
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Companies with same name ETERNAL TIME LIMITED
The following companies were found which have the same name as ETERNAL TIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNAL TIMEPIECES Singapore Dissolved Company formed on the 2008-09-11
ETERNAL TIME WEAR, INC. 1340 NW 122 TERRACE PEMBROKE PINES F; 33026 Inactive Company formed on the 1996-03-21
Eternal Time industrial Co., Limited Active Company formed on the 2017-05-19
ETERNAL TIMEKEEPER LLC 1181 S SUMTER BOULEVARD #307 NORTH PORT FL 34287 Inactive Company formed on the 2014-01-29
ETERNAL TIME & SPACE, LLC PO BOX 41204 AUSTIN TX 78704 Active Company formed on the 2017-10-25
ETERNAL TIME MIN YOUN (HK) CO., LIMITED Unknown Company formed on the 2018-06-19
ETERNAL TIME LLC California Unknown
ETERNAL TIME MIN YOUN INTERNATIONAL WATCHES AND CLOCKS TRADING LIMITED Unknown Company formed on the 2019-03-01

Company Officers of ETERNAL TIME LIMITED

Current Directors
Officer Role Date Appointed
T P D S LIMITED
 Company Secretary 2002-12-05
RICHARD IAN HUGHES
 Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH SMITH
 Company Secretary 2001-05-21 2002-11-25
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-04-26 2001-05-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-04-26 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
T P D S LIMITED RECIPHARM STERILES LIMITED Company Secretary 2007-11-20 CURRENT 2007-09-04 Dissolved 2017-02-07
T P D S LIMITED J D FIRE & MECHANICAL LIMITED Company Secretary 2007-02-01 CURRENT 2007-02-01 Active
T P D S LIMITED TP PEOPLE LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Liquidation
T P D S LIMITED TURNER PARKINSON SOLICITORS LIMITED Company Secretary 2002-06-27 CURRENT 2002-05-16 Active - Proposal to Strike off
T P D S LIMITED THROUGHBOX LIMITED Company Secretary 2000-11-22 CURRENT 2000-09-28 Dissolved 2013-10-30
T P D S LIMITED AUROTAL LIMITED Company Secretary 2000-03-15 CURRENT 2000-03-14 Active
RICHARD IAN HUGHES MEDUSA MANAGEMENT SERVICES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
RICHARD IAN HUGHES HH 1 LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-03-08
RICHARD IAN HUGHES GENERAL ENERGY STORE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES STRATEGIC RESERVE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES GENERAL ENERGY RESERVE LIMITED Director 2012-11-14 CURRENT 2010-09-14 Dissolved 2014-08-19
RICHARD IAN HUGHES ZEUS NOMINEES LIMITED Director 2012-10-09 CURRENT 2011-09-14 Dissolved 2015-02-03
RICHARD IAN HUGHES ZAMBLE LIMITED Director 2012-08-01 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD IAN HUGHES ZIMBLE LIMITED Director 2012-08-01 CURRENT 2011-08-17 Active - Proposal to Strike off
RICHARD IAN HUGHES ZEUS POWER LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-12-02
RICHARD IAN HUGHES NORTHERN CORPORATION LTD Director 2010-08-10 CURRENT 2010-08-10 Liquidation
RICHARD IAN HUGHES HRR 3 LIMITED Director 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-08-26
RICHARD IAN HUGHES TRAFFORD FINANCE LIMITED Director 2009-10-28 CURRENT 2009-09-24 Dissolved 2013-09-19
RICHARD IAN HUGHES HH TOPCO LIMITED Director 2009-10-28 CURRENT 2009-08-05 Active - Proposal to Strike off
RICHARD IAN HUGHES ZEUS LEISURE SERVICES LIMITED Director 2007-06-15 CURRENT 2007-02-26 Dissolved 2015-02-03
RICHARD IAN HUGHES HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
RICHARD IAN HUGHES ZEUS MULTIMEDIA ADVISORY LIMITED Director 2006-10-31 CURRENT 2006-10-31 Dissolved 2015-06-23
RICHARD IAN HUGHES CATALYST SECURITIES LIMITED Director 2006-02-03 CURRENT 2003-05-08 In Administration/Administrative Receiver
RICHARD IAN HUGHES CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
RICHARD IAN HUGHES LITTLE DUTY LIMITED Director 2001-05-14 CURRENT 2000-11-24 Active
RICHARD IAN HUGHES EDUCATION SOLUTIONS SPEKE LIMITED Director 2001-05-14 CURRENT 2001-03-06 Active
RICHARD IAN HUGHES EQUITY SOLUTIONS (MANCHESTER) LIMITED Director 2001-05-14 CURRENT 2001-03-16 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
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 6000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 6000
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2015-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6000
2015-05-06AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-04AR0126/04/14 ANNUAL RETURN FULL LIST
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM 3 Ralli Court West Riverside Manchester M3 5FT
2014-06-04CH01Director's details changed for Mr Richard Ian Hughes on 2014-04-01
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0126/04/13 ANNUAL RETURN FULL LIST
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-06-08AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-03AR0126/04/11 ANNUAL RETURN FULL LIST
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-04AR0126/04/10 ANNUAL RETURN FULL LIST
2010-05-04CH04SECRETARY'S DETAILS CHNAGED FOR T P D S LIMITED on 2010-04-01
2009-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-05-11363aReturn made up to 26/04/09; full list of members
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-29363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-12363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/04
2004-11-15363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-02363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-19288bSECRETARY RESIGNED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-08288bSECRETARY RESIGNED
2002-06-13363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-12287REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2002-02-12288aNEW DIRECTOR APPOINTED
2002-02-12288aNEW SECRETARY APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04288bSECRETARY RESIGNED
2001-07-3088(2)RAD 11/06/01--------- £ SI 5999@1=5999 £ IC 1/6000
2001-07-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-16123NC INC ALREADY ADJUSTED 11/06/01
2001-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-07-16RES04£ NC 1000/6000 11/06/0
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ETERNAL 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 ETERNAL TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNAL TIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 ETERNAL TIME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 6,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNAL TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNAL TIME LIMITED
Trademarks
We have not found any records of ETERNAL TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNAL 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 (99999 - Dormant Company) as ETERNAL TIME LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL 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 ETERNAL 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 ETERNAL TIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M2 4WQ