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Company Information for

TIMEC 1398 LIMITED

398A PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0TU,

Company Registration Number

08380524

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Timec 1398 Ltd

TIMEC 1398 LIMITED was founded on 2013-01-29 and has its registered office in Gateshead. The organisation's status is listed as "Active - Proposal to Strike off". Timec 1398 Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
TIMEC 1398 LIMITED

398A PRINCESWAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0TU Other companies in NE11

Filing Information

Company Number		08380524
Company ID Number		08380524
Date formed		2013-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-07-14 05:59:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEC 1398 LIMITED

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Company Officers of TIMEC 1398 LIMITED

Current Directors

Officer	Role	Date Appointed
LYNN WILSON	Company Secretary	2013-03-28
DANIEL SCOTT THOMPSON	Director	2013-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER SCOTT THOMPSON	Director	2013-03-28	2016-01-28
NEIL GRAHAM BAXTER	Director	2013-03-28	2014-02-01
MUCKLE SECRETARY LIMITED	Company Secretary	2013-01-29	2013-03-28
ANDREW JOHN DAVISON	Director	2013-01-29	2013-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANIEL SCOTT THOMPSON	TECH PROJECTS LIMITED	Director	2013-04-12	CURRENT	2000-09-07	Liquidation

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
2020-02-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-28	DS01	Application to strike the company off the register
2019-06-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 111.12
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 111.12
2016-03-15	SH01	25/02/16 STATEMENT OF CAPITAL GBP 111.12
2016-03-15	SH02	Sub-division of shares on 2016-02-25
2016-03-15	RES13	SHARES SUB-DIVIDED 25/02/2016
2016-03-15	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Shares sub-divided 25/02/2016
2016-01-29	AR01	29/01/16 ANNUAL RETURN FULL LIST
2016-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT THOMPSON
2015-07-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29	AR01	29/01/15 ANNUAL RETURN FULL LIST
2015-01-29	CH03	SECRETARY'S DETAILS CHNAGED FOR LYNN WILSON on 2015-01-12
2014-09-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10	CH01	Director's details changed for Mr Daniel Scott Thompson on 2014-05-09
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-12-04	RES01	ADOPT ARTICLES 27/11/2013
2013-12-04	RES13	Resolutions passed: Section 175 27/11/2013 Resolution of Memorandum and/or Articles of Association
2013-04-09	AP01	DIRECTOR APPOINTED NEIL BAXTER
2013-04-09	AP01	DIRECTOR APPOINTED DANIEL THOMPSON
2013-04-09	AP03	Appointment of Lynn Wilson as company secretary
2013-04-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2013-03-28	AA01	CURREXT FROM 31/01/2014 TO 31/03/2014
2013-03-28	SH01	28/03/13 STATEMENT OF CAPITAL GBP 100
2013-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMEC 1398 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 TIMEC 1398 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

TIMEC 1398 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 TIMEC 1398 LIMITED

Intangible Assets

Patents

We have not found any records of TIMEC 1398 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMEC 1398 LIMITED

Trademarks

We have not found any records of TIMEC 1398 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMEC 1398 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as TIMEC 1398 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIMEC 1398 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 TIMEC 1398 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 TIMEC 1398 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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