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Home > England & Wales Companies > 247 TIME LIMITED
Company Information for

247 TIME LIMITED

2nd Floor 1 Church Road, 1 CHURCH ROAD, Richmond, TW9 2QE,
Company Registration Number
07834046
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 247 Time Ltd
247 TIME LIMITED was founded on 2011-11-03 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". 247 Time Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
247 TIME LIMITED
 
Legal Registered Office
2nd Floor 1 Church Road
1 CHURCH ROAD
Richmond
TW9 2QE
Other companies in LS16
 
Filing Information
Company Number 07834046
Company ID Number 07834046
Date formed 2011-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-05-31
Account next due 28/02/2022
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB128569972  
Last Datalog update: 2022-06-08 05:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 247 TIME LIMITED
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Companies with same name 247 TIME LIMITED
The following companies were found which have the same name as 247 TIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
247 TIMELOOP LTD 2 CHAPEL TERRACE STATION STREET ASHBOURNE DERBYSHIRE DE6 1DF Active Company formed on the 2018-05-11

Company Officers of 247 TIME LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANN HOBAN
 Company Secretary 2017-05-23
DAVID BROOKS
 Director 2016-11-01
PETER JOHN HOBAN
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WALKER
 Director 2011-11-03 2013-04-26
DAVID BROOKS
 Director 2011-11-03 2011-11-03
ALEC WOOD
 Director 2011-11-03 2011-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BROOKS PRIMEPRO SOFTWARE LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
DAVID BROOKS 247-INTERLET LIMITED Director 2004-06-11 CURRENT 2004-06-11 Dissolved 2014-01-21
DAVID BROOKS INTERLET LIMITED Director 2003-10-06 CURRENT 2003-09-25 Dissolved 2014-10-16
DAVID BROOKS 247 MANAGEMENT UK LIMITED Director 2002-09-24 CURRENT 1995-06-09 Dissolved 2017-06-27
PETER JOHN HOBAN PRIMEPRO SOFTWARE LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
PETER JOHN HOBAN PENN HILL LEISURE LTD Director 2013-10-01 CURRENT 2003-01-22 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Contact Centre Support Team MemberLeicesterAnnual leave is 4 weeks, plus bank holidays. Contact Centre Support Team Member*....2016-10-26
Office CleanerLeicester247 Time, an IT company based in Feldspar Close, Enderby require an office cleaner. The modern offices on the 1st Floor of Warren Court require light cleaning2016-02-08

Jobs results powered by Indeed
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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-03-18DS01Application to strike the company off the register
2022-03-02SH19Statement of capital on 2022-03-02 GBP 1.00
2022-03-02SH20Statement by Directors
2022-03-02CAP-SSSolvency Statement dated 23/02/22
2022-03-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES HARSTON
2021-10-05AP01DIRECTOR APPOINTED MR PETER HOLBROOK
2021-05-12RP04PSC02Second filing of notification of person of significant controlAllocate Software Limited
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/05/20
2021-02-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/05/20
2021-02-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/05/20
2021-02-11RP04AP01Second filing of director appointment of Mr Jonathan James Harston
2021-01-11CH01Director's details changed for Mr Jonathan James Harston on 2020-12-18
2020-07-14AAMDAmended small company accounts made up to 2019-02-28
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-03-25AA01Current accounting period extended from 28/02/20 TO 31/05/20
2020-03-12AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/19
2020-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2018-12-07AP01DIRECTOR APPOINTED MR NICHOLAS STEPHEN WILSON
2018-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/18 FROM Warren Court Feldspar Close Enderby Leicestershire LE19 4SD England
2018-12-07TM02Termination of appointment of Deborah Ann Hoban on 2018-11-30
2018-12-07PSC02Notification of Allocate Software Limited as a person with significant control on 2018-11-30
2018-12-07PSC07CESSATION OF PETER JOHN HOBAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-27SH08Change of share class name or designation
2018-05-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MR PETER JOHN HOBAN / 21/10/2017
2017-10-24PSC04PSC'S CHANGE OF PARTICULARS / MRS DEBORAH ANN HOBAN / 21/10/2017
2017-10-24CH01Director's details changed for Mr Peter John Hoban on 2017-10-21
2017-07-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-05-23AP03Appointment of Mrs Deborah Ann Hoban as company secretary on 2017-05-23
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF
2016-11-04AP01DIRECTOR APPOINTED MR DAVID BROOKS
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0123/05/16 ANNUAL RETURN FULL LIST
2016-06-15SH10Particulars of variation of rights attached to shares
2016-06-15SH08Change of share class name or designation
2016-06-14RES12VARYING SHARE RIGHTS AND NAMES
2016-06-14RES01ADOPT ARTICLES 05/05/2016
2016-06-14RES01ADOPT ARTICLES 05/05/2016
2016-05-17AA01CURREXT FROM 31/08/2016 TO 28/02/2017
2016-04-07AA31/08/15 TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0123/05/15 FULL LIST
2014-11-24AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-05AR0123/05/14 FULL LIST
2013-12-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 5 WOODSIDE COURT CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF ENGLAND
2013-05-28AR0123/05/13 FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER
2013-03-04RP04SECOND FILING WITH MUD 03/11/12 FOR FORM AR01
2013-03-04ANNOTATIONClarification
2013-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-11-08AR0103/11/12 FULL LIST
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2012-08-14SH0116/07/12 STATEMENT OF CAPITAL GBP 100
2012-08-08AA01CURRSHO FROM 30/11/2012 TO 31/08/2012
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 3 ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP ENGLAND
2012-08-06AP01DIRECTOR APPOINTED MR PETER JOHN HOBAN
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 12 SUNNYBANK AVENUE HORSFORTH LEEDS WEST YORKSHIRE LS18 4LZ ENGLAND
2012-01-05AP01DIRECTOR APPOINTED MR MICHAEL WALKER
2012-01-05AP01DIRECTOR APPOINTED MR DAVID BROOKS
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEC WOOD
2011-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 247 TIME 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 247 TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
247 TIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-09-01 £ 169,226

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31

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 247 TIME LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 611
Cash Bank In Hand 2011-11-03 £ 100
Current Assets 2012-09-01 £ 46,519
Debtors 2012-09-01 £ 45,908
Fixed Assets 2012-09-01 £ 151,905
Shareholder Funds 2012-09-01 £ 29,198
Shareholder Funds 2011-11-03 £ 100
Tangible Fixed Assets 2012-09-01 £ 151,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 247 TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 247 TIME LIMITED
Trademarks
We have not found any records of 247 TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 247 TIME 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 (70229 - Management consultancy activities other than financial management) as 247 TIME LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where 247 TIME 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 247 TIME 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 247 TIME 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 TW9 2QE