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Company Information for

TIME RIGHT GROUP LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
09151027
Private Limited Company
Active

Company Overview

About Time Right Group Ltd
TIME RIGHT GROUP LIMITED was founded on 2014-07-29 and has its registered office in York. The organisation's status is listed as "Active". Time Right Group 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
TIME RIGHT GROUP LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in MK9
 
Previous Names
TIME RIGHT HOLDCO LIMITED18/06/2015
SHOO 601 LIMITED05/06/2015
Filing Information
Company Number 09151027
Company ID Number 09151027
Date formed 2014-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 06:00:39
Primary Source:Companies House
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Company Officers of TIME RIGHT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN DUDLEY
 Director 2015-08-26
DAVID TIMOTHY LONSDALE
 Director 2015-04-09
JOANNE MOORE
 Director 2016-03-22
DAVID TAYLOR
 Director 2015-08-25
GLENN TUCK
 Director 2015-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2014-07-29 2015-04-09
SIAN SADLER
 Director 2014-07-29 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHAN DUDLEY TIME RIGHT HOLDINGS LIMITED Director 2015-08-26 CURRENT 2014-06-03 Active
DAVID TIMOTHY LONSDALE TIME RIGHT HOLDINGS LIMITED Director 2015-04-09 CURRENT 2014-06-03 Active
JOANNE MOORE HPL SERVICES LIMITED Director 2018-03-27 CURRENT 2008-01-23 Active
JOANNE MOORE PET CREMATION SERVICES (NEWBURY) LIMITED Director 2018-03-27 CURRENT 2000-02-08 Active
JOANNE MOORE LIME KILN FARM PET SERVICES LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JOANNE MOORE LIME KILN PET CREMATORIUM LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JOANNE MOORE PCS SOUTH WEST LIMITED Director 2016-08-07 CURRENT 2003-03-18 Active
JOANNE MOORE THE SURREY PET CEMETERY LIMITED Director 2016-08-07 CURRENT 1993-03-19 Active
JOANNE MOORE TIME RIGHT LIMITED Director 2016-08-07 CURRENT 1994-01-20 Active
JOANNE MOORE TIME RIGHT HOLDINGS LIMITED Director 2016-08-07 CURRENT 2014-06-03 Active
JOANNE MOORE SUMMERLEAZE PET CREMATORIUM LIMITED Director 2016-04-29 CURRENT 2005-04-28 Active
DAVID TAYLOR LINCOLNSHIRE PET CREMATORIUM LIMITED Director 2017-08-31 CURRENT 2003-06-26 Active
DAVID TAYLOR SUMMERLEAZE PET CREMATORIUM LIMITED Director 2016-04-29 CURRENT 2005-04-28 Active
DAVID TAYLOR TIME RIGHT HOLDINGS LIMITED Director 2015-08-25 CURRENT 2014-06-03 Active
DAVID TAYLOR THE SURREY PET CEMETERY LIMITED Director 2015-07-31 CURRENT 1993-03-19 Active
DAVID TAYLOR PET CREMATION SERVICES (SOUTH EAST) LIMITED Director 2015-05-08 CURRENT 2015-03-26 Active
DAVID TAYLOR PET CREMATION SERVICES (NEWBURY) LIMITED Director 2015-05-08 CURRENT 2000-02-08 Active
DAVID TAYLOR HPL SERVICES LIMITED Director 2011-09-02 CURRENT 2008-01-23 Active
DAVID TAYLOR THE BIG BAR COMPANY (UK) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2017-01-17
DAVID TAYLOR SAKRUK LIMITED Director 2008-04-03 CURRENT 2002-02-07 Active - Proposal to Strike off
DAVID TAYLOR ANSONSCO 2 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
DAVID TAYLOR PET CREMATION SERVICES (NORTH EAST) LIMITED Director 2005-11-16 CURRENT 2005-11-03 Active
DAVID TAYLOR PET CREMATION SERVICES LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active
DAVID TAYLOR PCS SOUTH WEST LIMITED Director 2003-07-03 CURRENT 2003-03-18 Active
DAVID TAYLOR TIME RIGHT LIMITED Director 2003-01-02 CURRENT 1994-01-20 Active
GLENN TUCK LINCOLNSHIRE PET CREMATORIUM LIMITED Director 2017-08-31 CURRENT 2003-06-26 Active
GLENN TUCK CHESHIRE PET CREMATORIUM LTD Director 2017-02-03 CURRENT 1997-03-21 Active
GLENN TUCK SUMMERLEAZE PET CREMATORIUM LIMITED Director 2016-04-29 CURRENT 2005-04-28 Active
GLENN TUCK TIME RIGHT HOLDINGS LIMITED Director 2015-08-25 CURRENT 2014-06-03 Active
GLENN TUCK COMPASSION UNDERSTOOD LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
GLENN TUCK THE SURREY PET CEMETERY LIMITED Director 2015-07-31 CURRENT 1993-03-19 Active
GLENN TUCK PET CREMATION SERVICES (SOUTH EAST) LIMITED Director 2015-05-08 CURRENT 2015-03-26 Active
GLENN TUCK HPL SERVICES LIMITED Director 2011-09-02 CURRENT 2008-01-23 Active
GLENN TUCK THE BIG BAR COMPANY (UK) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2017-01-17
GLENN TUCK SAKRUK LIMITED Director 2008-04-03 CURRENT 2002-02-07 Active - Proposal to Strike off
GLENN TUCK ANSONSCO 2 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
GLENN TUCK PET CREMATION SERVICES LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active
GLENN TUCK PCS SOUTH WEST LIMITED Director 2003-03-28 CURRENT 2003-03-18 Active
GLENN TUCK PET CREMATION SERVICES (NEWBURY) LIMITED Director 2000-02-21 CURRENT 2000-02-08 Active
GLENN TUCK PREMIER CARE SERVICE LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active
GLENN TUCK TIME RIGHT LIMITED Director 1995-06-27 CURRENT 1994-01-20 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
2024-08-12CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-07Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-07Audit exemption subsidiary accounts made up to 2023-06-30
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 091510270003
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-04-28Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-28Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-28Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-28Audit exemption subsidiary accounts made up to 2022-06-30
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2022-01-05Memorandum articles filed
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-05RES01ADOPT ARTICLES 05/01/22
2022-01-05MEM/ARTSARTICLES OF ASSOCIATION
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 091510270002
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091510270002
2021-12-02AA01Current accounting period extended from 26/02/22 TO 30/06/22
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-07-06PSC05Change of details for Vetpartners Limited as a person with significant control on 2021-06-30
2021-05-19CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-04-15AA01Previous accounting period shortened from 31/03/21 TO 26/02/21
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-03PSC07CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03PSC02Notification of Vetpartners Limited as a person with significant control on 2021-02-26
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY LONSDALE
2021-03-03AP01DIRECTOR APPOINTED MR MARK STANWORTH
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091510270001
2020-12-15SH08Change of share class name or designation
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2019-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-04PSC02Notification of August Equity Llp as a person with significant control on 2016-04-06
2019-09-04PSC07CESSATION OF AUGUST EQUITY PARTNERS III A LP AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-21RP04SH01Second filing of capital allotment of shares GBP5,000
2017-08-21ANNOTATIONClarification
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-07-14PSC05Change of details for August Equity Partners Iii a Lp as a person with significant control on 2016-04-06
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-08SH0122/03/16 STATEMENT OF CAPITAL GBP 500000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-25SH0122/03/16 STATEMENT OF CAPITAL GBP 500000
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/16 FROM West Lodge Farm West Haddon Road Guilsborough Northampton NN6 8QE
2016-07-06AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-06-24MEM/ARTSARTICLES OF ASSOCIATION
2016-06-24RES01ADOPT ARTICLES 24/06/16
2016-04-04AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2016-04-01AA01Current accounting period extended from 31/03/16 TO 31/07/16
2016-03-31AP01DIRECTOR APPOINTED JOANNE MOORE
2015-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 091510270001
2015-09-03AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 4937.5
2015-09-01AR0129/07/15 FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MR JOHNATHAN DUDLEY
2015-08-25AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2015-08-25AP01DIRECTOR APPOINTED MR GLENN TUCK
2015-06-18RES15CHANGE OF NAME 16/06/2015
2015-06-18CERTNMCOMPANY NAME CHANGED TIME RIGHT HOLDCO LIMITED CERTIFICATE ISSUED ON 18/06/15
2015-06-10SH0108/05/15 STATEMENT OF CAPITAL GBP 4937.50
2015-06-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-06-10SH02SUB-DIVISION 08/05/15
2015-06-10RES13SUBDIVIDED 08/05/2015
2015-06-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-10RES01ADOPT ARTICLES 08/05/2015
2015-06-05RES15CHANGE OF NAME 08/05/2015
2015-06-05CERTNMCOMPANY NAME CHANGED SHOO 601 LIMITED CERTIFICATE ISSUED ON 05/06/15
2015-06-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2015-04-24TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER
2015-04-24AP01DIRECTOR APPOINTED MR DAVID TIMOTHY LONSDALE
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to TIME RIGHT GROUP 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 TIME RIGHT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIME RIGHT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TIME RIGHT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME RIGHT GROUP LIMITED
Trademarks
We have not found any records of TIME RIGHT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME RIGHT GROUP 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 (96030 - Funeral and related activities) as TIME RIGHT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME RIGHT GROUP 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 TIME RIGHT GROUP 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 TIME RIGHT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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