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Company Information for

TIMEASSETS LIMITED

38 ALEXANDRA ROAD, HOUNSLOW, TW3 4HN,
Company Registration Number
07895981
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Timeassets Ltd
TIMEASSETS LIMITED was founded on 2012-01-03 and has its registered office in Hounslow. The organisation's status is listed as "Active - Proposal to Strike off". Timeassets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TIMEASSETS LIMITED
 
Legal Registered Office
38 ALEXANDRA ROAD
HOUNSLOW
TW3 4HN
Other companies in TW3
 
Filing Information
Company Number 07895981
Company ID Number 07895981
Date formed 2012-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-04-30
Return next due 2017-05-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 00:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEASSETS LIMITED
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Company Officers of TIMEASSETS LIMITED

Current Directors
Officer Role Date Appointed
MANOJ KUMAR SALUJA
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES GRAHAME DAVEY
 Director 2013-01-20 2017-05-30
NISHIKANT BAPURAO KOTHIKAR
 Director 2012-02-27 2015-06-22
ALI AHMED
 Director 2012-10-19 2012-12-31
ALAN JAMES MATSON
 Director 2012-02-15 2012-10-19
ELA SHAH
 Director 2012-01-03 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ KUMAR SALUJA KYA DEVELOPMENTS LTD Director 2018-06-12 CURRENT 2018-04-17 Active
MANOJ KUMAR SALUJA OPENBAY INVESTMENTS LIMITED Director 2015-11-03 CURRENT 2010-11-24 Dissolved 2017-06-20
MANOJ KUMAR SALUJA AMURVISION LIMITED Director 2008-03-18 CURRENT 2008-03-18 Dissolved 2017-07-25
MANOJ KUMAR SALUJA WINDMILL CROSS DEVELOPMENTS LIMITED Director 2006-06-30 CURRENT 2004-06-30 Active
MANOJ KUMAR SALUJA GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED Director 2006-06-30 CURRENT 2005-04-11 Dissolved 2017-08-15
MANOJ KUMAR SALUJA GRACECHURCH SPORTS MANAGEMENT LIMITED Director 2006-05-22 CURRENT 2002-09-17 Active
MANOJ KUMAR SALUJA GRACECHURCH RETAIL DEVELOPMENTS LIMITED Director 2004-12-08 CURRENT 2003-06-13 Dissolved 2017-08-15
MANOJ KUMAR SALUJA AROMA WORLDWIDE TRADING LIMITED Director 2001-08-24 CURRENT 2001-08-24 Dissolved 2014-03-18
MANOJ KUMAR SALUJA WEDGEWOOD ENTERPRISES LIMITED Director 2000-07-02 CURRENT 1996-12-10 Dissolved 2017-08-15

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-08DS01Application to strike the company off the register
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GRAHAME DAVEY
2017-02-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NISHIKANT BAPURAO KOTHIKAR
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0130/04/15 ANNUAL RETURN FULL LIST
2015-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/15 FROM C/O C/O Chalkface Recruitment Limited Suite 10 Neals Corner 2 Bath Road Hounslow TW3 3HJ
2015-02-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0130/04/14 ANNUAL RETURN FULL LIST
2014-06-16AP01DIRECTOR APPOINTED MR MANOJ KUMAR SALUJA
2013-09-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM C/O Chalkface Recruitment Ltd Suite 10 Neals Corner 2 Bath Road Hounslow Middlesex TW3 3HJ United Kingdom
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NISHIKANT BAPURAO KOTHIKAR / 20/03/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GRAHAME DAVEY / 20/03/2013
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 30 Alexandra Road Hounslow TW3 4HN United Kingdom
2013-01-20AP01DIRECTOR APPOINTED MR MICHAEL CHARLES GRAHAME DAVEY
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALI AHMED
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALI AHMED
2012-12-15AA01Current accounting period extended from 31/01/13 TO 30/06/13
2012-10-30AP01DIRECTOR APPOINTED MR ALI AHMED
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATSON
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 47/49 GREEN LANE NORTHWOOD, MIDDLESEX, HA6 3AE UNITED KINGDOM
2012-02-28AP01DIRECTOR APPOINTED MR NISHIKANT BAPURAO KOTHIKAR
2012-02-15AP01DIRECTOR APPOINTED MR ALAN JAMES MATSON
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ELA SHAH
2012-01-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 TIMEASSETS LIMITED

Intangible Assets
Patents
We have not found any records of TIMEASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEASSETS LIMITED
Trademarks
We have not found any records of TIMEASSETS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE S J DURK LIMITED 2012-03-22 Outstanding
LEGAL MORTGAGE S J DURK LIMITED 2012-03-22 Outstanding

We have found 2 mortgage charges which are owed to TIMEASSETS LIMITED

Income
Government Income
We have not found government income sources for TIMEASSETS 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 (68100 - Buying and selling of own real estate) as TIMEASSETS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TIMEASSETS 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 TIMEASSETS 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 TIMEASSETS 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 TW3 4HN