Company Information for STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED
LYNCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED | |
Legal Registered Office | |
LYNCHFORD HOUSE LYNCHFORD LANE FARNBOROUGH HAMPSHIRE GU14 6JD Other companies in GU14 | |
Company Number | 04550143 | |
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Company ID Number | 04550143 | |
Date formed | 2002-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 17:57:34 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER MASON |
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COLIN MICHAEL MASON |
||
JENNIFER MASON |
||
ROBERT STEWART MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN BALL |
Company Secretary | ||
GRAHAM STUART BALL |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUICK CLOCKS LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
ALLDAY PAY LIMITED | Company Secretary | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
ALLDAY TIME SYSTEMS LIMITED | Company Secretary | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
B.T.R.S. LIMITED | Director | 2015-11-12 | CURRENT | 2002-08-27 | Active | |
BIRMINGHAM TIME RECORDER SERVICES LIMITED | Director | 2015-11-12 | CURRENT | 1977-05-19 | Active | |
ALLDAY TIME SYSTEMS LIMITED | Director | 2012-07-01 | CURRENT | 2000-11-29 | Active | |
ALLDAY PAY LIMITED | Director | 2012-07-01 | CURRENT | 2003-06-26 | Active | |
QUICK CLOCKS LIMITED | Director | 2012-07-01 | CURRENT | 2005-05-06 | Active | |
THE TRIANGLE CAFE LIMITED | Director | 2008-10-24 | CURRENT | 2000-12-15 | Active | |
FARNBOROUGH CHRISTIAN OUTREACH | Director | 2008-10-24 | CURRENT | 2000-08-03 | Active | |
QUICK CLOCKS LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
ALLDAY PAY LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
ALLDAY TIME SYSTEMS LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active | |
QUICK CLOCKS LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
ALLDAY PAY LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
ALLDAY TIME SYSTEMS LIMITED | Director | 2000-11-29 | CURRENT | 2000-11-29 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL MASON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 01/10/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 01/10/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
225 | CURREXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 63 OSBORNE ROAD FARNBOROUGH HAMPSHIRE GU14 6AP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 169 CHESTER ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3NE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 30/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
88(2)R | AD 01/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED are:
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. |