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Company Information for

ABOUT TIME DESIGN LTD.

19 ENTERPRISE WAY, CHELTENHAM TRADE PARK, CHELTENHAM, GL51 8LZ,
Company Registration Number
05319147
Private Limited Company
Active

Company Overview

About About Time Design Ltd.
ABOUT TIME DESIGN LTD. was founded on 2004-12-22 and has its registered office in Cheltenham. The organisation's status is listed as "Active". About Time Design Ltd. is a Private Limited Company registered in ENGLAND 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
ABOUT TIME DESIGN LTD.
 
Legal Registered Office
19 ENTERPRISE WAY
CHELTENHAM TRADE PARK
CHELTENHAM
GL51 8LZ
Other companies in CM23
 
Filing Information
Company Number 05319147
Company ID Number 05319147
Date formed 2004-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894382479  
Last Datalog update: 2020-06-07 06:34:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABOUT TIME DESIGN LTD.
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Company Officers of ABOUT TIME DESIGN LTD.

Current Directors
Officer Role Date Appointed
JAMES WESLEY BARNHAM
Director 2004-12-22
KATHLEEN SUSAN SAUNDERS
Director 2009-03-12
JONATHAN LAWRENCE SECCOMBE
Director 2009-01-01
DARREN STACEY
Director 2011-09-20
MICHAEL CRAIG STODDART
Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ANDREW SILLETT
Director 2006-11-28 2009-03-31
FREDRIKA BARNHAM
Company Secretary 2004-12-22 2009-02-13
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES WESLEY BARNHAM DESIGNWISER LTD Director 2011-02-14 CURRENT 2011-02-14 Active
JAMES WESLEY BARNHAM FLOWBAN LIMITED Director 2009-02-12 CURRENT 2007-03-01 Active
JAMES WESLEY BARNHAM NOVA-FLO LIMITED Director 2007-11-21 CURRENT 2007-11-21 Active - Proposal to Strike off
KATHLEEN SUSAN SAUNDERS CHARLOTTE SAUNDERS NUTRITION AND HEALTH LTD Director 2012-12-14 CURRENT 2012-12-14 Active - Proposal to Strike off
KATHLEEN SUSAN SAUNDERS PACKARD NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
KATHLEEN SUSAN SAUNDERS NOVA-FLO LIMITED Director 2010-03-15 CURRENT 2007-11-21 Active - Proposal to Strike off
KATHLEEN SUSAN SAUNDERS RATTON VILLAGE FLATS LIMITED Director 1997-06-24 CURRENT 1997-06-24 Active
KATHLEEN SUSAN SAUNDERS RATTON VILLAGE RESIDENTS' ASSOCIATION LIMITED Director 1996-03-12 CURRENT 1972-07-14 Active
DARREN STACEY LIFELINE PRODUCTS LTD Director 2008-01-07 CURRENT 2008-01-07 Active
MICHAEL CRAIG STODDART SHROPSHIRE YOUTH SUPPORT TRUST Director 2015-06-05 CURRENT 2015-06-05 Active
MICHAEL CRAIG STODDART PACKARD NOMINEES LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
MICHAEL CRAIG STODDART CIEVEN INVESTMENTS LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
MICHAEL CRAIG STODDART FLOWBAN LIMITED Director 2009-02-12 CURRENT 2007-03-01 Active
MICHAEL CRAIG STODDART RAILIKE LIMITED Director 2000-06-16 CURRENT 2000-06-08 Active
MICHAEL CRAIG STODDART ARROW MEDICAL LIMITED Director 1989-10-04 CURRENT 1989-07-31 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
2020-05-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN SUSAN SAUNDERS
2019-10-22PSC04Change of details for Mr Michael Craig Stoddart as a person with significant control on 2019-10-09
2019-06-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 26 Church Street Bishops Stortford Hertfordshire CM23 2LY
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2018-01-04PSC04Change of details for Mr Michael Craig Stoddart as a person with significant control on 2017-06-29
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2758.38
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2758.38
2016-01-13AR0122/12/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2758.38
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2758.38
2014-01-15AR0122/12/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG STODDART / 01/01/2013
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE SECCOMBE / 01/01/2013
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SUSAN SAUNDERS / 01/01/2012
2013-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESLEY BARNHAM / 01/01/2012
2012-08-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0122/12/11 ANNUAL RETURN FULL LIST
2011-10-12AP01DIRECTOR APPOINTED MR DARREN STACEY
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0122/12/10 ANNUAL RETURN FULL LIST
2010-06-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0122/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SAUNDERS / 04/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CRAIG STODDART / 04/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WESLEY BARNHAM / 04/02/2010
2010-02-10SH0117/12/09 STATEMENT OF CAPITAL GBP 2758.38
2010-02-10SH0127/10/09 STATEMENT OF CAPITAL GBP 1475.04
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR IAN SILLETT
2009-03-26288aDIRECTOR APPOINTED KATHLEEN SUSAN SAUNDERS
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY FREDRIKA BARNHAM
2009-01-06363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-05288aDIRECTOR APPOINTED JONATHAN LAWRENCE SECCOMBE
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-0988(2)AD 07/02/08-04/04/08 GBP SI 47595@0.01=475.95 GBP IC 643.38/1119.33
2008-04-22288aDIRECTOR APPOINTED MICHAEL CRAIG STODDART
2008-03-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / FREDRIKA NILSSON / 01/02/2007
2008-02-28288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BARNHAM / 01/02/2007
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-0388(2)RAD 02/03/06--------- £ SI 10@.1
2007-04-17363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22RES04NC INC ALREADY ADJUSTED 09/02/07
2007-03-22RES04NC INC ALREADY ADJUSTED 09/01/07
2007-03-22RES04NC INC ALREADY ADJUSTED 09/01/07
2007-03-20RES13SUBDIV 1000 TO 10,000 21/12/05
2007-03-06RES04£ NC 1000/1200 09/01/0
2007-03-06123NC INC ALREADY ADJUSTED 09/01/07
2007-03-0688(2)RAD 09/01/07--------- £ SI 14338@.01=143 £ IC 499/642
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20122S-DIV 09/01/07
2007-02-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: 132 BURNT ASH ROAD LEE LONDON SE12 8PU
2006-12-11288aNEW DIRECTOR APPOINTED
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-0388(2)RAD 02/03/06--------- £ SI 4730@.1=473 £ IC 1/474
2006-10-0388(2)RAD 02/03/06--------- £ SI 250@.1=25 £ IC 474/499
2006-02-07363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2006-01-30122S-DIV 21/12/05
2005-01-06288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ABOUT TIME DESIGN 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 ABOUT TIME DESIGN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABOUT TIME DESIGN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ABOUT TIME DESIGN LTD.

Intangible Assets
Patents
We have not found any records of ABOUT TIME DESIGN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABOUT TIME DESIGN LTD.
Trademarks
We have not found any records of ABOUT TIME DESIGN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABOUT TIME DESIGN 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 (82990 - Other business support service activities n.e.c.) as ABOUT TIME DESIGN LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABOUT TIME DESIGN 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 ABOUT TIME DESIGN 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 ABOUT TIME DESIGN 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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