Company Information for TIME INVOICE FINANCE (SOUTH) LIMITED
2nd Floor, St James House The Square,, Lower Bristol Road, Bath, BA2 3BH,
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Company Registration Number
05593395
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TIME INVOICE FINANCE (SOUTH) LIMITED | ||
Legal Registered Office | ||
2nd Floor, St James House The Square, Lower Bristol Road Bath BA2 3BH Other companies in OX14 | ||
Previous Names | ||
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Company Number | 05593395 | |
---|---|---|
Company ID Number | 05593395 | |
Date formed | 2005-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-05-31 | |
Account next due | 29/02/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-16 04:45:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER BODEY |
||
EDWARD JOHN RIMMER |
||
JAMES MATTHEW ARTHUR ROBERTS |
||
RICHARD IAN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS RICHARD CASE |
Company Secretary | ||
PAUL ANDREW STOKES |
Director | ||
PHILIP RAVEN |
Company Secretary | ||
TRACEY LOUISE RICHARDS |
Company Secretary | ||
MICHAEL FRANCIS COX |
Director | ||
DAVID MARK RICHARDS |
Director | ||
TRACEY LOUISE RICHARDS |
Director | ||
SIMON GREGORY THOMAS SCOTT |
Director | ||
MARK STEVEN WIGNALL |
Director | ||
PETER JONATHAN BUCKLEY |
Director | ||
JEFFREY DANIELS LONGHURST |
Director | ||
DIARMID OGILVY |
Director | ||
BRIAN RICHARD SUMNER |
Director | ||
JONATHAN RICHARD WATERS |
Director | ||
JILLIAN INGOLDBY |
Director | ||
TIMOTHY MATON |
Director | ||
DMCS SECRETARIES LIMITED |
Company Secretary | ||
DMCS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
TIME INVOICE FINANCE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-30 | Active | |
TIME FINANCE PLC | Director | 2017-06-08 | CURRENT | 2006-06-14 | Active | |
CHILTON WILLIAMS LIMITED | Director | 2017-06-08 | CURRENT | 2008-05-06 | Active | |
TIME COMMERCIAL FINANCE LIMITED | Director | 2017-06-08 | CURRENT | 2016-07-08 | Active | |
GENER8 FINANCE HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2015-01-16 | Active | |
SYSTEM TRAINING LIMITED | Director | 2014-12-31 | CURRENT | 2012-08-22 | Dissolved 2016-01-12 | |
SPEAKERTONE LIMITED | Director | 2018-02-23 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED | Director | 2017-06-29 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
TIME INVOICE FINANCE LIMITED | Director | 2017-06-29 | CURRENT | 2007-05-30 | Active | |
CLOCK FINANCE LIMITED | Director | 2017-06-26 | CURRENT | 2016-11-16 | Active | |
CHILTON WILLIAMS LIMITED | Director | 2017-06-08 | CURRENT | 2008-05-06 | Active | |
GENER8 FINANCE HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 2015-01-16 | Active | |
TIME COMMERCIAL FINANCE LIMITED | Director | 2017-05-11 | CURRENT | 2016-07-08 | Active | |
BELL FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
TIME HARD ASSET FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 2006-06-01 | Active | |
TIME FINANCE PLC | Director | 2017-05-02 | CURRENT | 2006-06-14 | Active | |
INTELLIGENT FINANCING LIMITED | Director | 2017-05-02 | CURRENT | 2010-01-06 | Active | |
MH HOLDINGS (UK) LIMITED | Director | 2017-05-02 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
TIME VENDOR FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 1987-03-19 | Active | |
TIME BROKER FINANCE LIMITED | Director | 2017-05-02 | CURRENT | 1998-12-10 | Active | |
RORY SMITH ELECTRICAL LIMITED | Director | 2018-05-12 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
BELL FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2000-06-07 | Active - Proposal to Strike off | |
TIME HARD ASSET FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2006-06-01 | Active | |
CHILTON WILLIAMS LIMITED | Director | 2018-02-23 | CURRENT | 2008-05-06 | Active | |
CAR FINANCE 2U LTD | Director | 2018-02-23 | CURRENT | 2008-11-13 | Active | |
INTELLIGENT FINANCING LIMITED | Director | 2018-02-23 | CURRENT | 2010-01-06 | Active | |
MH HOLDINGS (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
POSITIVE CASHFLOW FINANCE (HOLDINGS) LIMITED | Director | 2018-02-23 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
TIME VENDOR FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 1987-03-19 | Active | |
TIME INVOICE FINANCE LIMITED | Director | 2018-02-23 | CURRENT | 2007-05-30 | Active | |
GENER8 FINANCE HOLDINGS LIMITED | Director | 2018-02-23 | CURRENT | 2015-01-16 | Active | |
SPEAKERTONE LIMITED | Director | 2018-02-23 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
CLOCK FINANCE LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
TIME COMMERCIAL FINANCE LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
OPSIRX HOLDINGS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-08 | |
OPSIRX PHARMACEUTICALS LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-12-08 | |
TIME FINANCE PLC | Director | 2014-01-27 | CURRENT | 2006-06-14 | Active | |
TIME BROKER FINANCE LIMITED | Director | 2014-01-27 | CURRENT | 1998-12-10 | Active | |
SPHERICAL BLADE LIMITED | Director | 2004-09-15 | CURRENT | 2004-09-15 | Dissolved 2014-09-30 | |
RISCAPITAL LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution Reduce share prem a/c 18/05/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AP03 | Appointment of Mr James Matthew Arthur Roberts as company secretary on 2022-04-14 | |
TM02 | Termination of appointment of Jennifer Bodey on 2022-04-14 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Gener8 Finance Holdings Limited as a person with significant control on 2020-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
RES15 | CHANGE OF COMPANY NAME 15/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RIMMER | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055933950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055933950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW STOKES | |
AP03 | Appointment of Jennifer Bodey as company secretary on 2018-06-01 | |
TM02 | Termination of appointment of Thomas Richard Case on 2018-06-01 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN RIMMER / 13/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ARTHUR ROBERTS / 13/02/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
PSC05 | Change of details for Tracx Finance Limited as a person with significant control on 2017-06-21 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/05/18 | |
RES01 | ADOPT ARTICLES 27/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM 68G Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WIGNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP RAVEN | |
AP03 | Appointment of Mr Thomas Richard Case as company secretary on 2017-06-08 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RIMMER | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW ARTHUR ROBERTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 418495 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Francis Cox on 2016-09-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 418495 | |
AR01 | 01/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW STOKES | |
AP01 | DIRECTOR APPOINTED MR SIMON GREGORY THOMAS SCOTT | |
AP03 | SECRETARY APPOINTED MR PHILIP RAVEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 418495 | |
AR01 | 01/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS TRACEY LOUISE RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LONGHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 11/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK RICHARDS / 11/11/2013 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 418495 | |
AR01 | 01/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DANIELS LONGHURST / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN BUCKLEY / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WIGNALL / 15/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 68G MILTON PARK ABINGDON OXFORDSHIRE OX14 4RX ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIARMID OGILVY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SUMNER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 18 THE WHITE BARN MANOR FARM MANOR ROAD WANTAGE OXON OX12 8NE | |
RES13 | COMPANY BUSINESS 29/08/2012 | |
RES01 | ALTER ARTICLES 28/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATERS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY DANIELS LONGHURST | |
AR01 | 01/12/11 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN INGOLDBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AR01 | 14/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMID OGILVY / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SUMNER / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WIGNALL / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD WATERS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN BUCKLEY / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATON / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN INGOLDBY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE RICHARDS / 12/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK RICHARDS / 12/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
SH01 | 30/06/08 STATEMENT OF CAPITAL GBP 418495.00 | |
SH01 | 13/12/07 STATEMENT OF CAPITAL GBP 418495.00 | |
AR01 | 14/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH HERTFORDSHIRE WD3 1EQ | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
88(2) | AD 30/06/08-30/06/08 GBP SI 17577000@0.01=175770 GBP IC 242725/418495 | |
288a | DIRECTOR APPOINTED PETER JONATHAN BUCKLEY | |
122 | S-DIV | |
288a | DIRECTOR APPOINTED DIARMID OGILVY | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 30/06/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/06/2008 | |
88(2) | AD 30/06/08 GBP SI 14022500@0.01=140225 GBP IC 102500/242725 | |
88(2) | AD 30/06/08 GBP SI 10000000@0.01=100000 GBP IC 2500/102500 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED BRIAN SUMNER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED TIMOTHY MATON | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 13/12/07 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 TIME INVOICE FINANCE (SOUTH) LIMITED
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 121 |
56 | |
MORTGAGE | 1 |
We have found 178 mortgage charges which are owed to TIME INVOICE FINANCE (SOUTH) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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City of Westminster Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Hampshire County Council | |
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Supply Teachers - Agency |
Wolverhampton City Council | |
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Worcestershire County Council | |
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Educational Equip |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Hampshire County Council | |
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Furn. & Equip. costing less than 6000 |
Wolverhampton City Council | |
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Wolverhampton City Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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South Gloucestershire Council | |
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Maintenance by Contractor |
South Gloucestershire Council | |
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Maintenance by Contractor |
Bracknell Forest Council | |
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Publicity & Marketing |
South Gloucestershire Council | |
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Maintenance by Contractor |
South Gloucestershire Council | |
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Maintenance by Contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |