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Company Information for

SATURN TIMING LIMITED

2 NINIAN PARK NINIAN WAY,, WILNECOTE, TAMWORTH, STAFFORDSHIRE, B77 5ES,
Company Registration Number
04606232
Private Limited Company
Active

Company Overview

About Saturn Timing Ltd
SATURN TIMING LIMITED was founded on 2002-12-02 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Saturn Timing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SATURN TIMING LIMITED
 
Legal Registered Office
2 NINIAN PARK NINIAN WAY,
WILNECOTE, TAMWORTH
STAFFORDSHIRE
B77 5ES
Other companies in B77
 
Previous Names
M.S.T. TIMING LIMITED17/12/2004
Filing Information
Company Number 04606232
Company ID Number 04606232
Date formed 2002-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832170946  
Last Datalog update: 2018-10-04 11:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SATURN TIMING LIMITED

Company Officers of SATURN TIMING LIMITED

Current Directors
Officer Role Date Appointed
GRAEME LOND
Company Secretary 2003-08-27
ERIC REGINALD COWCILL
Director 2005-02-01
WILLIAM ANTHONY DAFF
Director 2004-01-06
DAVID GETHIN REES
Director 2005-02-01
JOHN ALAN WARD
Director 2003-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARTIN TAYLOR
Director 2004-01-06 2004-12-13
MOLE CONSULTING LTD
Company Secretary 2002-12-02 2002-12-02
CARDINAL CONSULTANCY LTD
Director 2002-12-02 2002-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME LOND MST TIMING LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Active
ERIC REGINALD COWCILL POTTERIES & NEWCASTLE MOTOR CLUB LIMITED Director 1992-12-31 CURRENT 1985-09-18 Active
ERIC REGINALD COWCILL TIMING SOLUTIONS LIMITED Director 1991-07-23 CURRENT 1991-07-23 Active
WILLIAM ANTHONY DAFF TIMING SOLUTIONS LIMITED Director 1992-07-23 CURRENT 1991-07-23 Active
DAVID GETHIN REES TIMING SOLUTIONS LIMITED Director 2009-05-01 CURRENT 1991-07-23 Active
JOHN ALAN WARD MST TIMING LIMITED Director 2005-02-11 CURRENT 2005-02-11 Active
JOHN ALAN WARD TIMING SOLUTIONS LIMITED Director 1996-08-30 CURRENT 1991-07-23 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
2018-06-12AA31/12/17 TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES
2017-06-06AA31/12/16 TOTAL EXEMPTION FULL
2017-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME LOND / 12/12/2016
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 01/02/2017
2017-01-06RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 02/12/2016
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME LOND / 12/12/2016
2016-07-18AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0102/12/15 FULL LIST
2015-08-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 FULL LIST
2014-07-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0102/12/13 FULL LIST
2013-06-21AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 FULL LIST
2012-08-29AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-12AR0102/12/11 FULL LIST
2011-08-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0102/12/10 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-18AR0102/12/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN WARD / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GETHIN REES / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANTHONY DAFF / 08/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC REGINALD COWCILL / 08/12/2009
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-06-06AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-31287REGISTERED OFFICE CHANGED ON 31/12/07 FROM: 14 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2007-12-07363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-19363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE MANSE HEOL PENFIDY FELINDRE SWANSEA WEST GLAMORGAN SA5 7NL
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 14 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2005-12-05363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-12-17CERTNMCOMPANY NAME CHANGED M.S.T. TIMING LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-11-11287REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 1ST FLOOR PROSPECT HOUSE 13 ALBERT ROAD TAMWORTH STAFFORDSHIRE B79 7JN
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-22363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: C/O GRANT & CO IMPERIAL HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ
2003-09-04288aNEW SECRETARY APPOINTED
2002-12-09288bSECRETARY RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SATURN TIMING 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 SATURN TIMING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SATURN TIMING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,377

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SATURN TIMING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,832
Cash Bank In Hand 2011-12-31 £ 15,051
Current Assets 2012-12-31 £ 39,661
Current Assets 2011-12-31 £ 36,621
Debtors 2012-12-31 £ 21,829
Debtors 2011-12-31 £ 21,570
Shareholder Funds 2012-12-31 £ 42,581
Shareholder Funds 2011-12-31 £ 41,233
Tangible Fixed Assets 2012-12-31 £ 4,297
Tangible Fixed Assets 2011-12-31 £ 5,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SATURN TIMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SATURN TIMING LIMITED
Trademarks
We have not found any records of SATURN TIMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SATURN TIMING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as SATURN TIMING LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY SPORTS TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE LIMITED £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
Outgoings
Business Rates/Property Tax
No properties were found where SATURN TIMING 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 SATURN TIMING 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 SATURN TIMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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