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Company Information for

TIMEC 1504 LIMITED

L5 19 HIGH FLATWORTH, TYNE TUNNEL TRADING ESTATE, NORTH SHIELDS, TYNE & WEAR, NE29 7UT,

Company Registration Number

09560591

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Timec 1504 Ltd

TIMEC 1504 LIMITED was founded on 2015-04-24 and has its registered office in North Shields. The organisation's status is listed as "Active - Proposal to Strike off". Timec 1504 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
TIMEC 1504 LIMITED

L5 19 HIGH FLATWORTH TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE & WEAR NE29 7UT

Filing Information

Company Number		09560591
Company ID Number		09560591
Date formed		2015-04-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		FULL

Last Datalog update:	2019-12-16 10:47:40
Primary Source:	Companies House

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Company Officers of TIMEC 1504 LIMITED

Current Directors

Officer	Role	Date Appointed
KERRIE RAE DOREEN MURRAY	Company Secretary	2018-05-14
ANGUS JOHN GRAY	Director	2017-02-27
MURRAY MCKAY KERR	Director	2018-05-14
KERRIE RAE DOREEN MURRAY	Director	2018-05-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANK WILLIAM WATSON	Company Secretary	2015-09-10	2018-05-14
FRANK WILLIAM WATSON	Director	2015-09-10	2018-05-14
GAVIN AITKEN	Director	2015-09-10	2017-01-19
MICHAEL KEITH WRIGHT	Director	2015-05-15	2015-09-10
MUCKLE SECRETARY LIMITED	Company Secretary	2015-04-24	2015-05-15
ANDREW JOHN DAVISON	Director	2015-04-24	2015-05-15
HUGH BENSON WELCH	Director	2015-05-15	2015-05-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANGUS JOHN GRAY	HYDRATRON LIMITED	Director	2018-06-07	CURRENT	1981-03-03	Active
ANGUS JOHN GRAY	G.A. ENGINEERING (SCOTLAND) LTD.	Director	2017-02-27	CURRENT	1997-07-29	Active
ANGUS JOHN GRAY	SENGS ENGINEERING SOLUTIONS LIMITED	Director	2017-02-27	CURRENT	2012-06-08	Active
ANGUS JOHN GRAY	STARGATE PRECISION ENGINEERING LIMITED	Director	2017-02-27	CURRENT	1995-08-03	Active - Proposal to Strike off
ANGUS JOHN GRAY	PRYME GROUP HOLDINGS LIMITED	Director	2017-02-27	CURRENT	2014-08-15	Active
ANGUS JOHN GRAY	GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED	Director	2017-02-27	CURRENT	2004-12-23	Active
ANGUS JOHN GRAY	G A ENGINEERING (NORTH WEST) LIMITED	Director	2017-02-27	CURRENT	2011-12-15	Active
ANGUS JOHN GRAY	G A ENGINEERING (GROUP) LIMITED	Director	2017-02-27	CURRENT	2013-04-26	Active
ANGUS JOHN GRAY	PRYME GROUP LIMITED	Director	2017-02-27	CURRENT	1976-02-04	Active
ANGUS JOHN GRAY	TOTAL MAINTENANCE & ENGINEERING LIMITED	Director	2017-01-27	CURRENT	1995-07-13	Active - Proposal to Strike off
MURRAY MCKAY KERR	HYDRATRON LIMITED	Director	2018-06-07	CURRENT	1981-03-03	Active
MURRAY MCKAY KERR	G.A. ENGINEERING (SCOTLAND) LTD.	Director	2018-05-01	CURRENT	1997-07-29	Active
MURRAY MCKAY KERR	TOTAL MAINTENANCE & ENGINEERING LIMITED	Director	2018-05-01	CURRENT	1995-07-13	Active - Proposal to Strike off
MURRAY MCKAY KERR	STARGATE PRECISION ENGINEERING LIMITED	Director	2018-05-01	CURRENT	1995-08-03	Active - Proposal to Strike off
MURRAY MCKAY KERR	GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED	Director	2018-05-01	CURRENT	2004-12-23	Active
MURRAY MCKAY KERR	G A ENGINEERING (NORTH WEST) LIMITED	Director	2018-05-01	CURRENT	2011-12-15	Active
MURRAY MCKAY KERR	G A ENGINEERING (GROUP) LIMITED	Director	2018-05-01	CURRENT	2013-04-26	Active
MURRAY MCKAY KERR	PRYME GROUP LIMITED	Director	2018-05-01	CURRENT	1976-02-04	Active
MURRAY MCKAY KERR	PRYME GROUP HOLDINGS LIMITED	Director	2016-11-28	CURRENT	2014-08-15	Active
KERRIE RAE DOREEN MURRAY	G.A. ENGINEERING (SCOTLAND) LTD.	Director	2018-05-14	CURRENT	1997-07-29	Active
KERRIE RAE DOREEN MURRAY	STARGATE PRECISION ENGINEERING LIMITED	Director	2018-05-14	CURRENT	1995-08-03	Active - Proposal to Strike off
KERRIE RAE DOREEN MURRAY	PRYME GROUP HOLDINGS LIMITED	Director	2018-05-14	CURRENT	2014-08-15	Active
KERRIE RAE DOREEN MURRAY	GA ENGINEERING (SLIDING HEAD DIVISION) LIMITED	Director	2018-05-14	CURRENT	2004-12-23	Active
KERRIE RAE DOREEN MURRAY	G A ENGINEERING (NORTH WEST) LIMITED	Director	2018-05-14	CURRENT	2011-12-15	Active
KERRIE RAE DOREEN MURRAY	G A ENGINEERING (GROUP) LIMITED	Director	2018-05-14	CURRENT	2013-04-26	Active
KERRIE RAE DOREEN MURRAY	PRYME GROUP LIMITED	Director	2018-05-14	CURRENT	1976-02-04	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.

Date	Document Type	Document Description
2019-12-17	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-23	DS01	Application to strike the company off the register
2019-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605910002
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-04-08	SH20	Statement by Directors
2019-04-08	SH19	Statement of capital on 2019-04-08 GBP 1
2019-04-08	CAP-SS	Solvency Statement dated 25/03/19
2019-04-08	RES13	Resolutions passed: Re interim dividend 25/03/2019 Resolution of reduction in issued share capital
2019-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095605910001
2019-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MURRAY MCKAY KERR
2019-01-17	PSC05	Change of details for Pryme Group Ltd as a person with significant control on 2018-09-17
2019-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/18 FROM Unit 2 Stargate Business Park Stargate, Ryton Gateshead Tyne and Wear NE40 3EX
2018-07-27	RP04AP01	Second filing of director appointment of Murray Mckay Kerr
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2018-05-18	AP01	DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY
2018-05-18	AP03	Appointment of Ms Kerrie Rae Doreen Murray as company secretary on 2018-05-14
2018-05-18	AP01	DIRECTOR APPOINTED MR MURRAY MCKAY KERR
2018-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK WILLIAM WATSON
2018-05-18	TM02	Termination of appointment of Frank William Watson on 2018-05-14
2017-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-29	CH01	Director's details changed for Mr Angus John Gray on 2017-11-11
2017-07-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095605910002
2017-05-16	LATEST SOC	16/05/17 STATEMENT OF CAPITAL;GBP 80001
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-05-16	AP01	DIRECTOR APPOINTED MR ANGUS JOHN GRAY
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN
2017-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN
2017-01-19	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2017-01-12	AA01	Previous accounting period shortened from 30/04/16 TO 31/03/16
2016-12-19	AA01	Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-25	AR01	24/04/16 ANNUAL RETURN FULL LIST
2015-10-06	AP01	DIRECTOR APPOINTED MR FRANK WILLIAM WATSON
2015-10-06	AP01	DIRECTOR APPOINTED GAVIN AITKEN
2015-10-06	AP01	DIRECTOR APPOINTED MR FRANK WILLIAM WATSON
2015-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/15 FROM Manor House Cresswell Morpeth Northumberland NE61 5LE England
2015-09-25	AP03	Appointment of Frank William Watson as company secretary on 2015-09-10
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2015-09-25	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-09-25	RES13	SHARE TRANSFER 10/09/2015
2015-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 095605910001
2015-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT 2 STARGATE INDUSTRIAL ESTATE RYTON TYNE AND WEAR NE40 3EX UNITED KINGDOM
2015-06-29	SH01	12/06/15 STATEMENT OF CAPITAL GBP 80001
2015-06-29	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-29	RES13	SECTION 190 2006- SHARE TRANSFER AGREED 12/06/2015
2015-06-23	RES01	ADOPT ARTICLES 09/06/2015
2015-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2015 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH
2015-05-15	AP01	DIRECTOR APPOINTED MR MICHAEL KEITH WRIGHT
2015-05-15	TM02	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2015-05-15	AP01	DIRECTOR APPOINTED MR HUGH BENSON WELCH
2015-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-04-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMEC 1504 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 1504 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of TIMEC 1504 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of TIMEC 1504 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMEC 1504 LIMITED

Trademarks

We have not found any records of TIMEC 1504 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMEC 1504 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 (82990 - Other business support service activities n.e.c.) as TIMEC 1504 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIMEC 1504 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 1504 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 1504 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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