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Home > England & Wales Companies > ETERNAL TIMING LTD
Company Information for

ETERNAL TIMING LTD

27 CHANDOS COURT, STANMORE, MIDDLESEX, HA7 4GA,
Company Registration Number
09892660
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eternal Timing Ltd
ETERNAL TIMING LTD was founded on 2015-11-27 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Eternal Timing Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ETERNAL TIMING LTD
 
Legal Registered Office
27 CHANDOS COURT
STANMORE
MIDDLESEX
HA7 4GA
 
Filing Information
Company Number 09892660
Company ID Number 09892660
Date formed 2015-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 
Return next due 25/12/2016
Type of accounts 
VAT Number /Sales tax ID GB273695660  
Last Datalog update: 2020-01-05 21:56:46
Primary Source:Companies House
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Company Officers of ETERNAL TIMING LTD

Current Directors
Officer Role Date Appointed
SAM ROSENBERG
Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MARK GIBBS
Director 2015-11-27 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM ROSENBERG HAT AND ROSE CONSULTING LTD Director 2018-03-27 CURRENT 2018-03-27 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
2020-01-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBBS
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/16 FROM 47 Gainsborough Drive Selsey Chichester West Sussex PO20 0HG England
2016-07-27AP01DIRECTOR APPOINTED MR SAM ROSENBERG
2016-04-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05AA01Current accounting period shortened from 30/11/16 TO 31/03/16
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27NEWINCNew incorporation
2015-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46480 - Wholesale of watches and jewellery




Licences & Regulatory approval
We could not find any licences issued to ETERNAL TIMING LTD 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 ETERNAL TIMING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ETERNAL TIMING LTD 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 46480 - Wholesale of watches and jewellery

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ETERNAL TIMING LTD

Intangible Assets
Patents
We have not found any records of ETERNAL TIMING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNAL TIMING LTD
Trademarks
We have not found any records of ETERNAL TIMING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNAL TIMING LTD. 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 (46480 - Wholesale of watches and jewellery) as ETERNAL TIMING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNAL TIMING LTD 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 ETERNAL TIMING LTD 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 ETERNAL TIMING LTD 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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