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Company Information for

TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

ALDERMINSTER LODGE, ALDERMINSTER, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8NY,

Company Registration Number

07717324

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Time Out Group (stratford-upon-avon) Ltd

TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED was founded on 2011-07-25 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Time Out Group (stratford-upon-avon) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

ALDERMINSTER LODGE ALDERMINSTER STRATFORD-UPON-AVON WARWICKSHIRE CV37 8NY Other companies in CV37

Filing Information

Company Number		07717324
Company ID Number		07717324
Date formed		2011-07-25
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/07/2015
Return next due		22/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-06 07:02:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

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Company Officers of TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE KIM BRADLEY	Director	2014-10-21
ALISON GILBERT	Director	2011-07-25
ZOE LOUISE HUGHES	Director	2016-02-29
NICHOLAS FRANCIS KEEGAN	Director	2011-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FINDLAY JAMES MORRISON	Director	2011-07-25	2015-11-09
JUDITH ANN DELANEY	Director	2011-07-25	2014-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS FRANCIS KEEGAN	WARWICK SCHOOLS ENTERPRISES LIMITED	Director	2018-07-06	CURRENT	1998-08-18	Active
NICHOLAS FRANCIS KEEGAN	ORCHESTRA OF THE SWAN TRADING LTD.	Director	2016-05-24	CURRENT	2016-05-24	Active
NICHOLAS FRANCIS KEEGAN	THE ORCHESTRA OF THE SWAN	Director	2015-07-24	CURRENT	1997-10-30	Active
NICHOLAS FRANCIS KEEGAN	SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION	Director	2011-09-20	CURRENT	1984-06-15	Active
NICHOLAS FRANCIS KEEGAN	WARWICK INDEPENDENT SCHOOLS FOUNDATION	Director	2010-12-10	CURRENT	2001-07-13	Active
NICHOLAS FRANCIS KEEGAN	ARDEN PROPERTIES LIMITED	Director	2010-05-11	CURRENT	2010-05-11	Active

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
2024-05-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-17		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-03		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-05		Director's details changed for Mrs Amanda Lewis on 2022-01-04
2022-01-05	CH01	Director's details changed for Mrs Amanda Lewis on 2022-01-04
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-02-20	AP01	DIRECTOR APPOINTED MRS AMANDA LEWIS
2020-02-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ZOE LOUISE HUGHES
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-05-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-02	AP01	DIRECTOR APPOINTED MRS ZOE LOUISE HUGHES
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR FINDLAY JAMES MORRISON
2015-07-27	AR01	25/07/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	AP01	DIRECTOR APPOINTED MRS JOANNE KIM BRADLEY
2014-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN DELANEY
2014-08-28	AR01	25/07/14 ANNUAL RETURN FULL LIST
2014-04-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29	AR01	25/07/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AA01	Previous accounting period extended from 31/07/12 TO 31/12/12
2012-07-27	AR01	25/07/12 ANNUAL RETURN FULL LIST
2011-10-06	RES01	ADOPT ARTICLES 06/10/11
2011-10-06	CC04	Statement of company's objects
2011-07-25	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to TIME OUT GROUP (STRATFORD-UPON-AVON) 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 TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.38	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 88910 - Child day-care activities

Creditors

Creditors Due Within One Year	2013-01-01	£ 202

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 39,512
Current Assets	2013-01-01	£ 39,928
Debtors	2013-01-01	£ 416
Fixed Assets	2013-01-01	£ 124
Shareholder Funds	2013-01-01	£ 39,850
Tangible Fixed Assets	2013-01-01	£ 124

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

Trademarks

We have not found any records of TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Warwickshire County Council	2012-03-14	GBP £15,000	Grants to Organisations & Voluntary Bodies
Warwickshire County Council	2012-03-14	GBP £1,600	Grants to Organisations & Voluntary Bodies

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.

Outgoings

Business Rates/Property Tax

No properties were found where TIME OUT GROUP (STRATFORD-UPON-AVON) 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 TIME OUT GROUP (STRATFORD-UPON-AVON) 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 TIME OUT GROUP (STRATFORD-UPON-AVON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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