Active
Company Information for TIME ETC LIMITED
ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TIME ETC LIMITED | |
Legal Registered Office | |
ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW Other companies in BA20 | |
Company Number | 06112661 | |
---|---|---|
Company ID Number | 06112661 | |
Date formed | 2007-02-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB237166796 |
Last Datalog update: | 2024-07-05 17:04:42 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIME ETC USA LTD | ALBERT GOODMAN LUPIN WAY YEOVIL SOMERSET BA22 8WW | Active | Company formed on the 2008-11-13 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES HILARY KARN |
||
KIRSTEN AMY GLAZE |
||
BARNABY ALEXANDER LASHBROOKE |
||
VICTORIA LOUISE WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIME ETC USA LTD | Company Secretary | 2008-11-13 | CURRENT | 2008-11-13 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Support Hero - Excellent Career Progression | Birmingham | If you're looking for a challenging but rewarding role where no two days are the same, please read on! _(Please note - we don't accept applications without a | |
Customer Service/First-line Support | Birmingham | If you're looking for a challenging but rewarding role where no two days are the same, please read on! _(Please note - we don't accept applications without a | |
Account Manager - Superhero Wanted! | Birmingham | If you're looking for a challenging but rewarding role where no two days are the same, please read on! _(Please note - we don't accept applications without a | |
Customer Service Assistant | Birmingham | If you're looking for a challenging but rewarding role where no two days are the same, please read on! _(Please note - we don't accept applications without a | |
Client Happiness Specialist - Change How The World Works | Birmingham | _(Please note - we don't accept applications without a covering letter.)_. If you're looking for a challenging but rewarding role where no two days are the same... | |
Trainee Account Manager - Fantastic progression and learning opportunities | Birmingham | If you're looking for a challenging but rewarding role where no two days are the same, please read on! _(Please note - we don't accept applications without a | |
Call Answering Specialist | Birmingham | _You must supply a covering letter to be considered for this vacancy._ *A little about the role* You'll spend your days talking to people on the phone - | |
Trainee Account Manager - Fantastic progression and learning opportunities | Birmingham | If you're looking for a challenging but rewarding role where no two days are the same, please read on! The Trainee Account Manager will be working within our | |
Digital Content Marketing Executive | Birmingham | Content promotion - targeted outreach, social media marketing. _23,000-26,000 a year, depending on experience_*.... |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Victoria Louise Ward on 2024-05-20 | ||
SECRETARY'S DETAILS CHNAGED FOR FRANCES HILARY KARN on 2024-05-20 | ||
Director's details changed for Mr Barnaby Alexander Lashbrooke on 2024-05-20 | ||
Director's details changed for Kirsten Amy Glaze on 2024-05-20 | ||
Register inspection address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN United Kingdom to Albert Goodman Lupin Way Yeovil Somerset BA22 8WW | ||
REGISTERED OFFICE CHANGED ON 20/05/24 FROM C/O Albert Goodman Ch Acc. Hendford Manor Hendford, Yeovil Somerset BA20 1UN | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES HILARY KARN on 2021-03-30 | |
PSC04 | Change of details for Mr Barnaby Alexander Lashbrooke as a person with significant control on 2021-03-30 | |
CH01 | Director's details changed for Kirsten Amy Glaze on 2021-03-30 | |
AD02 | Register inspection address changed from 14th Floor Lyndon House 62 Hagley Road Birmingham West Midlands B16 8PE United Kingdom to Hendford Manor Hendford Yeovil Somerset BA20 1UN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES HILARY KARN on 2020-02-26 | |
CH01 | Director's details changed for Kirsten Amy Glaze on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES | |
AD02 | Register inspection address changed from 22 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE United Kingdom to 14th Floor Lyndon House 62 Hagley Road Birmingham West Midlands B16 8PE | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR FRANCES HILARY KARN on 2019-02-15 | |
CH01 | Director's details changed for Barnaby Alexander Lashbrooke on 2019-02-15 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1384.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 1384.75 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 1384.75 | |
RES14 | Resolution adopt articles'>Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/11/2017 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 01/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN AMY GLAZE / 01/04/2016 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KIRSTEN AMY GLAZE | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE WARD / 25/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 25/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 25/02/2013 | |
AD02 | SAIL ADDRESS CHANGED FROM: 10 SOVEREIGN COURT 8 GRAHAM STREET BIRMINGHAM B1 3JR UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE WARD | |
AR01 | 16/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 16/02/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 22/10/2010 | |
AR01 | 16/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY ALEXANDER LASHBROOKE / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES HILARY KARN / 16/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES | |
SH02 | SUB-DIVISION 16/10/09 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/05/07 | |
88(2)R | AD 16/02/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | BARRIE WEBSTER,MARK WEBSTER BRENDAN SCOTT WEBSTER AND KEVIN NEIL WEBSTER |
Creditors Due Within One Year | 2012-04-01 | £ 109,883 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 472 |
Creditors and other liabilities
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 ETC LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 212,305 |
Current Assets | 2012-04-01 | £ 275,218 |
Debtors | 2012-04-01 | £ 62,913 |
Fixed Assets | 2012-04-01 | £ 2,361 |
Shareholder Funds | 2012-04-01 | £ 167,224 |
Tangible Fixed Assets | 2012-04-01 | £ 2,361 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIME ETC LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |