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Home > England & Wales Companies > TIMECH ENGINEERING LIMITED
Company Information for

TIMECH ENGINEERING LIMITED

GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT, R/O 94-96 HIGH STREET, HENLEY IN ARDEN, B95 5FY,
Company Registration Number
07537216
Private Limited Company
Active

Company Overview

About Timech Engineering Ltd
TIMECH ENGINEERING LIMITED was founded on 2011-02-21 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". Timech Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMECH ENGINEERING LIMITED
 
Legal Registered Office
GROUND FLOOR, SYNIUM HOUSE SHALLOWFORD COURT
R/O 94-96 HIGH STREET
HENLEY IN ARDEN
B95 5FY
Other companies in B95
 
Filing Information
Company Number 07537216
Company ID Number 07537216
Date formed 2011-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585047815  
Last Datalog update: 2024-06-06 07:02:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMECH ENGINEERING LIMITED
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Company Officers of TIMECH ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DECLAN NOEL BYRNE
 Director 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN NOEL BYRNE DDK BUSINESS SOLUTIONS LTD Director 2015-07-07 CURRENT 2015-07-07 Liquidation
DECLAN NOEL BYRNE EXELON STRATEGIES LTD Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2013-09-10

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
2024-05-2829/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-1528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Windrush Whitley Hill Henley-in-Arden Solihull West Midlands B95 5DL
2023-03-15CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-02-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-01-08AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-10-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-04-07DISS40Compulsory strike-off action has been discontinued
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-06AR0121/02/15 ANNUAL RETURN FULL LIST
2015-04-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 22 Orchard Street Tamworth Staffordshire B79 7RH England
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0121/02/14 ANNUAL RETURN FULL LIST
2014-10-23RT01Administrative restoration application
2014-09-30GAZ2Final Gazette dissolved via compulsory strike-off
2014-06-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06DISS40Compulsory strike-off action has been discontinued
2013-04-05AR0121/02/13 ANNUAL RETURN FULL LIST
2013-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/13 FROM Suite 3 Mercury Business Centre Mercury Park, Amber Close Tamworth Staffordshire B77 4RP United Kingdom
2013-04-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-08-18DISS40DISS40 (DISS40(SOAD))
2012-08-15AR0121/02/12 FULL LIST
2012-06-19GAZ1FIRST GAZETTE
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 28,592
Creditors Due Within One Year 2011-02-21 £ 43,747

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 TIMECH ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Called Up Share Capital 2011-02-21 £ 100
Cash Bank In Hand 2012-03-01 £ 14,508
Current Assets 2012-03-01 £ 14,711
Current Assets 2011-02-21 £ 29,464
Debtors 2012-03-01 £ 203
Debtors 2011-02-21 £ 29,464
Fixed Assets 2012-03-01 £ 14,533
Fixed Assets 2011-02-21 £ 14,582
Shareholder Funds 2012-03-01 £ 652
Shareholder Funds 2011-02-21 £ 299
Tangible Fixed Assets 2012-03-01 £ 2,533
Tangible Fixed Assets 2011-02-21 £ 2,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMECH ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMECH ENGINEERING LIMITED
Trademarks
We have not found any records of TIMECH ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMECH ENGINEERING 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 (32990 - Other manufacturing n.e.c.) as TIMECH ENGINEERING LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TIMECH ENGINEERING 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 TIMECH ENGINEERING 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 TIMECH ENGINEERING LIMITED 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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    Other companies at postcode B95 5FY