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Company Information for

TIMEC 1444 LIMITED

CLEVELAND STEEL AND TUBES LTD, DALTON AIRFIELD, DALTON, THIRSK, NORTH YORKSHIRE, YO7 3JN,
Company Registration Number
08794689
Private Limited Company
Active

Company Overview

About Timec 1444 Ltd
TIMEC 1444 LIMITED was founded on 2013-11-28 and has its registered office in Thirsk. The organisation's status is listed as "Active". Timec 1444 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TIMEC 1444 LIMITED
 
Legal Registered Office
CLEVELAND STEEL AND TUBES LTD
DALTON AIRFIELD
DALTON
THIRSK
NORTH YORKSHIRE
YO7 3JN
Other companies in YO7
 
Filing Information
Company Number 08794689
Company ID Number 08794689
Date formed 2013-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 06:07:54
Primary Source:Companies House
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Company Officers of TIMEC 1444 LIMITED

Current Directors
Officer Role Date Appointed
JEANNE MARTINE ELIZABETH BIANCO
 Director 2013-12-31
JENNIFER BIANCO
 Director 2013-12-31
MATTHEW GIOVANNI BIANCO
 Director 2013-12-10
MICHELE CHRISTINE BIANCO
 Director 2013-12-31
ROBERT JEAN FRANCOIS BIANCO
 Director 2013-12-31
ROY WYATT FISHWICK
 Director 2013-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2013-11-28 2013-12-10
ANDREW JOHN DAVISON
 Director 2013-11-28 2013-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNE MARTINE ELIZABETH BIANCO DALTON BRIDGE LAND LTD Director 2016-01-21 CURRENT 2016-01-21 Active - Proposal to Strike off
JEANNE MARTINE ELIZABETH BIANCO NATIONAL STEEL STOCK LIMITED Director 2014-04-02 CURRENT 1989-01-12 Active
JEANNE MARTINE ELIZABETH BIANCO HAMBLETON USA LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
JEANNE MARTINE ELIZABETH BIANCO HAMBLETON NTS LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
JEANNE MARTINE ELIZABETH BIANCO THE EUROPEAN PIPELINE CO. LTD. Director 2012-02-07 CURRENT 1993-08-09 Active - Proposal to Strike off
JEANNE MARTINE ELIZABETH BIANCO PROCESS AND INSTRUMENTATION VALVES LIMITED Director 2012-02-07 CURRENT 1994-12-12 Active - Proposal to Strike off
JEANNE MARTINE ELIZABETH BIANCO JOHN BELL PIPELINE EQUIPMENT COMPANY LIMITED Director 2012-02-07 CURRENT 1997-01-23 Active
JEANNE MARTINE ELIZABETH BIANCO BIANCO INTERNATIONAL LTD Director 2012-02-07 CURRENT 2003-07-01 Active
JEANNE MARTINE ELIZABETH BIANCO STEEL BEAMS AND COLUMNS LIMITED Director 2010-09-20 CURRENT 1982-02-11 Active
JEANNE MARTINE ELIZABETH BIANCO NATIONAL TUBE STOCKHOLDERS LIMITED Director 2002-11-14 CURRENT 1985-03-19 Active
JEANNE MARTINE ELIZABETH BIANCO WEATHERALD WOOD COMPONENTS LIMITED Director 2000-03-07 CURRENT 2000-03-02 Dissolved 2015-03-31
JEANNE MARTINE ELIZABETH BIANCO HAMBLETON HOLDINGS LIMITED Director 1993-11-01 CURRENT 1973-11-27 Active
JENNIFER BIANCO HAMBLETON USA LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
JENNIFER BIANCO HAMBLETON NTS LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
MATTHEW GIOVANNI BIANCO HAMBLETON USA LIMITED Director 2013-12-10 CURRENT 2013-11-28 Active
MATTHEW GIOVANNI BIANCO HAMBLETON NTS LIMITED Director 2013-12-10 CURRENT 2013-11-28 Active
MATTHEW GIOVANNI BIANCO HAMBLETON HOLDINGS LIMITED Director 2009-07-01 CURRENT 1973-11-27 Active
MICHELE CHRISTINE BIANCO HAMBLETON USA LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
MICHELE CHRISTINE BIANCO HAMBLETON NTS LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
MICHELE CHRISTINE BIANCO MICHELE BIANCO STUDIO LIMITED Director 1999-11-24 CURRENT 1999-11-17 Active
MICHELE CHRISTINE BIANCO HAMBLETON HOLDINGS LIMITED Director 1998-10-01 CURRENT 1973-11-27 Active
ROBERT JEAN FRANCOIS BIANCO HAMBLETON USA LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
ROBERT JEAN FRANCOIS BIANCO HAMBLETON NTS LIMITED Director 2013-12-31 CURRENT 2013-11-28 Active
ROBERT JEAN FRANCOIS BIANCO HAMBLETON LAND LIMITED Director 2002-08-18 CURRENT 2002-08-13 Active
ROBERT JEAN FRANCOIS BIANCO HAMBLETON HOLDINGS LIMITED Director 2002-06-05 CURRENT 1973-11-27 Active
ROBERT JEAN FRANCOIS BIANCO NATIONAL STEEL STOCK LIMITED Director 1992-01-12 CURRENT 1989-01-12 Active
ROBERT JEAN FRANCOIS BIANCO STEEL BEAMS AND COLUMNS LIMITED Director 1991-12-03 CURRENT 1982-02-11 Active
ROBERT JEAN FRANCOIS BIANCO CLEVELAND STEEL & TUBES LIMITED Director 1991-11-16 CURRENT 1977-12-14 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.

DateDocument TypeDocument Description
2024-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-14SH0110/08/20 STATEMENT OF CAPITAL GBP 1047290
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-03CH01Director's details changed for Jennifer Bianco on 2018-04-02
2018-09-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-29CH01Director's details changed for Jennifer Bianco on 2016-09-08
2017-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1047288
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1047288
2015-11-30AR0128/11/15 ANNUAL RETURN FULL LIST
2015-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1047288
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/14 FROM Dalton Airfield Dalton Airfield Dalton Thirsk North Yorkshire YO7 3JN England
2014-03-20AA01Current accounting period extended from 30/11/14 TO 31/12/14
2014-01-07AP01DIRECTOR APPOINTED MR ROY WYATT FISHWICK
2014-01-07AP01DIRECTOR APPOINTED MR ROBERT JEAN FRANCOIS BIANCO
2014-01-07AP01DIRECTOR APPOINTED MISS JEANNE MARTINE ELIZABETH BIANCO
2014-01-07AP01DIRECTOR APPOINTED MICHELE CHRISTINE BIANCO
2014-01-07AP01DIRECTOR APPOINTED JENNIFER BIANCO
2014-01-07RES01ALTER ARTICLES 31/12/2013
2014-01-07RES12Resolution of varying share rights or name
2014-01-07SH0131/12/13 STATEMENT OF CAPITAL GBP 1047288
2014-01-06RES15CHANGE OF COMPANY NAME 10/09/20
2014-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-17RES12VARYING SHARE RIGHTS AND NAMES
2013-12-17RES01ADOPT ARTICLES 10/12/2013
2013-12-17SH08Change of share class name or designation
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2013-12-10TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2013-12-10AP01DIRECTOR APPOINTED MR MATTHEW BIANCO
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM
2013-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to TIMEC 1444 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 1444 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 1444 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 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 TIMEC 1444 LIMITED

Intangible Assets
Patents
We have not found any records of TIMEC 1444 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEC 1444 LIMITED
Trademarks
We have not found any records of TIMEC 1444 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEC 1444 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 (46720 - Wholesale of metals and metal ores) as TIMEC 1444 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMEC 1444 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 1444 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 1444 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.
    Need more information?
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    Other companies at postcode YO7 3JN