TIMVIL LTD - Construction of domestic buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Timvil Ltd

TIMVIL LTD was founded on 2009-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Timvil Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
TIMVIL LTD

143 OFFICE 221 143 KINGSTON ROAD LONDON SW19 1LJ Other companies in PE2

Filing Information

Company Number		07057395
Company ID Number		07057395
Date formed		2009-10-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts

Last Datalog update:	2018-10-04 06:41:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMVIL LTD

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Company Officers of TIMVIL LTD

Current Directors

Officer	Role	Date Appointed
MARK FRANKLIN	Director	2018-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VILIUS TIMUKAS	Director	2017-05-15	2017-10-03
PETRAS CIAPONIS	Director	2017-01-26	2017-05-20
VILIUS TIMUKAS	Director	2009-10-26	2016-09-01

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.

Date	Document Type	Document Description
2018-03-19	PSC08	NOTIFICATION OF PSC STATEMENT ON 10/02/2017
2018-01-25	AP01	DIRECTOR APPOINTED MR MARK FRANKLIN
2017-11-15	PSC07	CESSATION OF VILIUS TIMUKAS AS A PSC
2017-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR VILIUS TIMUKAS
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-06-26	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 68 STAGSDEN ORTON GOLDHAY PETERBOROUGH PE2 5RP ENGLAND
2017-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETRAS CIAPONIS
2017-05-15	AP01	DIRECTOR APPOINTED MR VILIUS TIMUKAS
2017-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 29A HERBERT ROAD LONDON SE18 3SZ ENGLAND
2017-01-26	AP01	DIRECTOR APPOINTED MR PETRAS CIAPONIS
2017-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 68 STAGSDEN ORTON GOLDHAY PETERBOROUGH CAMBRIDGESHIRE PE2 5RP
2017-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR VILIUS TIMUKAS
2016-10-05	DISS40	DISS40 (DISS40(SOAD))
2016-10-04	GAZ1	FIRST GAZETTE
2016-10-03	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-10-03	LATEST SOC	03/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	26/10/15 FULL LIST
2015-09-28	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-19	AR01	26/10/14 FULL LIST
2014-07-02	AA	31/10/13 TOTAL EXEMPTION SMALL
2014-01-09	AR01	26/10/13 FULL LIST
2013-11-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-21	AR01	26/10/12 FULL LIST
2012-06-21	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-30	AR01	26/10/11 FULL LIST
2011-05-10	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-03-19	DISS40	DISS40 (DISS40(SOAD))
2011-03-16	AR01	26/10/10 FULL LIST
2011-03-08	GAZ1	FIRST GAZETTE
2009-10-26	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to TIMVIL LTD 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 TIMVIL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIMVIL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	2.44	99
MortgagesNumMortOutstanding	1.24	98
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	1.20	98

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 TIMVIL LTD

Financial Assets

Balance Sheet

Fixed Assets	2011-11-01	£ 0
Shareholder Funds	2011-11-01	£ 0
Tangible Fixed Assets	2011-11-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIMVIL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TIMVIL LTD

Trademarks

We have not found any records of TIMVIL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMVIL LTD. 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 (41202 - Construction of domestic buildings) as TIMVIL LTD are:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED	£ 3,410,416
GEORGE HURST & SONS LIMITED	£ 1,561,463
KEEPMOAT HOMES LIMITED	£ 1,129,991
BEST LIMITED	£ 670,827
N STONES BUILDERS LIMITED	£ 485,756
HOMELAND LTD	£ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED	£ 387,550
JCBS BUILDING SERVICES LIMITED	£ 223,878
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

Outgoings

Business Rates/Property Tax

No properties were found where TIMVIL LTD 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 TIMVIL LTD 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 TIMVIL LTD 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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