Active
Company Information for TIMEC 1334 LIMITED
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TIMEC 1334 LIMITED | |
Legal Registered Office | |
DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Other companies in DH7 | |
Company Number | 07809965 | |
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Company ID Number | 07809965 | |
Date formed | 2011-10-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:53:31 |
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Officer | Role | Date Appointed |
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PHILLIP SYDNEY COATES |
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MICHAEL FRANCIS HOGAN |
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ALEXANDER JOHN TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director | ||
PETER HUME ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PALLADIAN (MELBOURNE) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
VORTEX WIND TECHNOLOGY LIMITED | Director | 2017-04-07 | CURRENT | 2016-12-22 | Active | |
WHEATLEY HILL LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
DUNELM INVESTMENTS COMMERCIAL PROPERTY LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ESH INVESTMENTS (EBT) LIMITED | Director | 2015-05-26 | CURRENT | 2015-03-24 | Active | |
LONGHIRST DEVELOPMENT LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active | |
ESH INVESTMENTS LIMITED | Director | 2015-03-13 | CURRENT | 2014-10-29 | Active | |
PALLADIAN (KILHAM) LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
GALA TRES (TRADING) LIMITED | Director | 2014-06-16 | CURRENT | 2010-10-14 | Active | |
MEDWAY 14 LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PALLADIAN (THIRSK) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
BRAMWELL COURT RESIDENTS ASSOCIATION (2013) LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-01-09 | |
VBTH LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
D-LINE (EUROPE) LIMITED | Director | 2013-05-02 | CURRENT | 2004-07-29 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
ESH SPACE LAND LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2017-04-04 | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
DERWENTWATER DEVELOPMENTS LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Dissolved 2017-11-14 | |
HEATON BUILDING & DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
CAMBRIDGE COURT CONSTRUCTION LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Dissolved 2017-10-03 | |
HAWTHORNS PROPERTY DEVELOPMENTS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2017-11-07 | |
VESTBROWN (ESPL) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (NEWCO) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VESTBROWN (ESH) LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
VB TURNBULL LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-06 | Active | |
VENTURE FEETHAMS LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active - Proposal to Strike off | |
VENTURE WALLSEND LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Dissolved 2018-01-16 | |
BOATHOUSE LANE PROJECTS LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
VENTURE HOUSE 08 09 10 LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Dissolved 2018-09-18 | |
CLEASBY DEVELOPMENT LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
BUSINESS GREEN LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
SOUTHMANOR HOMES LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
DUNELM (BOWBURN) LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
PURE RENEWABLE ENERGIES LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active - Proposal to Strike off | |
ESH ENERGY LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
EASTMANOR DEVELOPMENTS POD 1 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 3 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 4 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
EASTMANOR DEVELOPMENTS POD 2 LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2015-07-21 | |
ESH SPACE THE PARK LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-13 | Active | |
REGALMIST ASSOCIATES LIMITED | Director | 2006-09-29 | CURRENT | 2004-02-11 | Dissolved 2017-07-18 | |
ESH FOUNDATION | Director | 2006-01-26 | CURRENT | 2005-07-06 | Active | |
DUNELM LIFESTYLE HOMES LIMITED | Director | 2006-01-01 | CURRENT | 2005-10-10 | Dissolved 2013-08-20 | |
HEDLEY HILL DEVELOPMENTS LIMITED | Director | 2003-06-24 | CURRENT | 2003-06-24 | Liquidation | |
TURSDALE BUSINESS PARK LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-06 | Active | |
ESH HOLDINGS LIMITED | Director | 1999-04-19 | CURRENT | 1999-03-03 | Active | |
PHILADELPHIA ESTATES LIMITED | Director | 1996-06-27 | CURRENT | 1996-06-25 | Active | |
DUNELM HOMES LIMITED | Director | 1995-05-03 | CURRENT | 1995-05-03 | Active | |
ESH DEVELOPMENTS LIMITED | Director | 1993-05-24 | CURRENT | 1993-05-24 | Active | |
DUNELM INVESTMENTS LIMITED | Director | 1990-12-28 | CURRENT | 1985-09-27 | Active | |
VESTBROWN LIMITED | Director | 1990-12-28 | CURRENT | 1982-09-20 | Active | |
DJ RYHOPE LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
WYNYARD BUILDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
NORTH EAST BUILDING & DEVELOPMENTS LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active | |
NORTH SHIELDS LAND DEVELOPMENT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
M62 DEVELOPMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-01-26 | Active | |
WINLATON 1373 LIMITED | Director | 2012-09-18 | CURRENT | 2012-08-09 | Active - Proposal to Strike off | |
VB TURNBULL LIMITED | Director | 2011-08-16 | CURRENT | 2011-07-06 | Active | |
ESH SPACE THE PARK LIMITED | Director | 2008-03-31 | CURRENT | 2007-02-13 | Active | |
SILVER STREET (DURHAM) PROPERTIES LIMITED | Director | 1999-03-24 | CURRENT | 1999-03-24 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/22 FROM The Farmhouse Hedley Hill Farm Hedley Hill Durham Co Durham DH7 9EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILLIP COATES on 2012-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/12 FROM Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England | |
AP01 | DIRECTOR APPOINTED ALEXANDER JOHN TURNBULL | |
AP03 | Appointment of Phillip Coates as company secretary | |
AA01 | Current accounting period extended from 31/10/12 TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MUCKLE SECRETARY LIMITED | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MICHAEL FRANCIS HOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON | |
SH02 | Sub-division of shares on 2011-12-16 | |
RES13 | SUB DIVISION 16/12/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR PETER HUME ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LONGHIRST GROUP 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 TIMEC 1334 LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as TIMEC 1334 LIMITED are:
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. |