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Company Information for

TIME 24 LIMITED

Gladstone House, 77-79 High Street, Egham, SURREY, TW20 9HY,
Company Registration Number
02165350
Private Limited Company
Active

Company Overview

About Time 24 Ltd
TIME 24 LIMITED was founded on 1987-09-16 and has its registered office in Egham. The organisation's status is listed as "Active". Time 24 Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
TIME 24 LIMITED
 
Legal Registered Office
Gladstone House
77-79 High Street
Egham
SURREY
TW20 9HY
Other companies in RH10
 
Telephone01332200880
 
Filing Information
Company Number 02165350
Company ID Number 02165350
Date formed 1987-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-08-31
Return next due 2024-09-14
Type of accounts FULL
VAT Number /Sales tax ID GB475794685  
Last Datalog update: 2024-04-11 18:05:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME 24 LIMITED
The accountancy firm based at this address is CACHO REALISATIONS LIMITED
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Companies with same name TIME 24 LIMITED
The following companies were found which have the same name as TIME 24 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Time 24 Company Limited Active Company formed on the 2017-06-01
TIME 24 HOLDINGS LIMITED Gladstone House 77-79 High Street Egham SURREY TW20 9HY Active Company formed on the 2011-04-08
Time 24 Hour Insurance Agency, Inc. 8060 Florence Ave. Suite 120 Downey CA 90240 FTB Suspended Company formed on the 2006-01-03
TIME 24 TECHNOLOGIES PTE. LTD. CECIL STREET Singapore 069533 Dissolved Company formed on the 2009-11-03

Company Officers of TIME 24 LIMITED

Current Directors
Officer Role Date Appointed
MARK EAMON WILLIFER
Company Secretary 1992-09-16
DAVID ALAN SHORE
Director 1992-09-16
MARK EAMON WILLIFER
Director 1992-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALAN SHORE LANDAU FORTE CHARITABLE TRUST Director 2012-03-29 CURRENT 1989-05-23 Active
DAVID ALAN SHORE BURGESS HILL BUSINESS PARKS ASSOCIATION LIMITED Director 2012-02-07 CURRENT 2004-06-11 Active
DAVID ALAN SHORE TIME 24 HOLDINGS LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
DAVID ALAN SHORE SUSSEX ENTERPRISE SERVICES LIMITED Director 2006-09-05 CURRENT 2001-06-27 Dissolved 2015-08-18
MARK EAMON WILLIFER TIME 24 HOLDINGS LIMITED Director 2011-04-08 CURRENT 2011-04-08 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
2024-04-11FULL ACCOUNTS MADE UP TO 30/06/23
2023-08-31CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM C/O Asb Law Llp Origin Two 106 High Street Crawley West Sussex RH10 1BF
2023-04-06FULL ACCOUNTS MADE UP TO 30/06/22
2022-09-01Director's details changed for Mr David Alan Shore on 2022-09-01
2022-09-01CH01Director's details changed for Mr David Alan Shore on 2022-09-01
2022-08-31CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-08Director's details changed for Mr David Alan Shore on 2022-08-08
2022-08-08CH01Director's details changed for Mr David Alan Shore on 2022-08-08
2022-08-05AD02Register inspection address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2022-03-28CH01Director's details changed for Mr David Alan Shore on 2022-03-28
2022-03-18AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-03-19AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 1086100
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-08-16PSC02Notification of Time 24 Holdings Limited as a person with significant control on 2016-04-06
2017-08-16PSC09Withdrawal of a person with significant control statement on 2017-08-16
2017-04-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1086100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-31AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1086100
2015-09-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-07AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1086100
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM Innovis House 108 High Street Crawley West Sussex RH10 1AS
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-03-25AAMDAmended full accounts made up to 2013-06-30
2014-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-21AR0120/08/12 ANNUAL RETURN FULL LIST
2012-02-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-24AR0120/08/11 ANNUAL RETURN FULL LIST
2011-07-15AA01Previous accounting period extended from 31/03/11 TO 30/06/11
2010-11-03MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-08-24AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-17MG01Particulars of a mortgage or charge / charge no: 4
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-07-09SH0131/03/10 STATEMENT OF CAPITAL GBP 1086100
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-11AD02SAIL ADDRESS CREATED
2009-11-27AR0120/08/09 FULL LIST
2009-08-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-03-17403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-02-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2009-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-12-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-30363sRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2007-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-31363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-05395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-03-05AUDAUDITOR'S RESIGNATION
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/03
2003-09-16363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-01-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-11363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2001-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-10-01363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-08-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-13363sRETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-01-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-15363sRETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1997-12-15363sRETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-20(W)ELRESS386 DIS APP AUDS 07/04/97
1997-05-20(W)ELRESS366A DISP HOLDING AGM 07/04/97
1997-05-20(W)ELRESS252 DISP LAYING ACC 07/04/97
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-05363sRETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-18395PARTICULARS OF MORTGAGE/CHARGE
1995-10-05363sRETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-29363sRETURN MADE UP TO 16/09/94; FULL LIST OF MEMBERS
1993-10-08225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-01363sRETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-10-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-25225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
273 - Manufacture of wiring and wiring devices
27320 - Manufacture of other electronic and electric wires and cables




Licences & Regulatory approval
We could not find any licences issued to TIME 24 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 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FULL FORM DEBENTURE 2010-08-17 Outstanding LEUMI ABL LIMITED
DEBENTURE 2009-07-29 Satisfied FINANCE SOUTH EAST LIMITED
FIXED AND FLOATING CHARGE 2004-09-27 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 1996-01-18 Satisfied VENTURE FACTORS PLC
Intangible Assets
Patents
We have not found any records of TIME 24 LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TIME 24 LIMITED owns 3 domain names.

time24.co.uk   time24ltd.co.uk   k24group.co.uk  

Trademarks
We have not found any records of TIME 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME 24 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 (27320 - Manufacture of other electronic and electric wires and cables) as TIME 24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME 24 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.
Import/Export of Goods
Goods imported/exported by TIME 24 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0190309085Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices)
2014-03-0185369001Prefabricated elements for electrical circuits, for a voltage of <= 1.000 V
2013-07-0185442000Coaxial cable and other coaxial electric conductors, insulated
2011-07-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-06-0174081910Wire of refined copper, with a maximum cross-sectional dimension of > 0,5 mm but <= 6 mm
2011-05-0185414010Light-emitting diodes, incl. laser diodes
2011-02-0174081990Wire of refined copper, with a maximum cross-sectional dimension of <= 0,5 mm
2011-01-0185423910Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers)
2010-10-0174081910Wire of refined copper, with a maximum cross-sectional dimension of > 0,5 mm but <= 6 mm
2010-10-0184669300
2010-09-0185444290Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)
2010-08-0185442000Coaxial cable and other coaxial electric conductors, insulated
2010-08-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2010-07-0184129080Parts of non-electrical engines and motors, n.e.s.
2010-07-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-07-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-07-0185441910
2010-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-0185442000Coaxial cable and other coaxial electric conductors, insulated
2010-06-0190158099Non-electronic instruments and appliances used in oceanography (excl. compasses, rangefinders, theodolites, tachymeters "tacheometers", levels and photogrammetrical surveying instruments and appliances)
2010-05-0185429000Parts of electronic integrated circuits, n.e.s.
2010-05-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2010-04-0185030099Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s. (excl. non-magnetic retaining rings and of cast iron or cast steel)
2010-04-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2010-04-0185442000Coaxial cable and other coaxial electric conductors, insulated
2010-02-0173193000
2010-02-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME 24 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 24 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.
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