Active - Proposal to Strike off
Company Information for TIMTEL LIMITED
10 TOWERFIELD ROAD, SHOEBURYNESS, SOUTHEND-ON-SEA, SS3 9QE,
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Company Registration Number
05797279
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TIMTEL LIMITED | |
Legal Registered Office | |
10 TOWERFIELD ROAD SHOEBURYNESS SOUTHEND-ON-SEA SS3 9QE Other companies in IG6 | |
Company Number | 05797279 | |
---|---|---|
Company ID Number | 05797279 | |
Date formed | 2006-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-06 16:25:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIMTEL LIMITED | 63 HITCHIN STREET BIGGLESWADE SG18 8BE | Active | Company formed on the 2022-06-30 | |
TIMTEL PTY LTD | Active | Company formed on the 2010-12-16 | ||
Timtel Voice and Data LLC | 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 | Dissolved | Company formed on the 2013-06-10 | |
Timtel Voice and Data LLC | 222 JEFFERSON BOULEVARD, SUITE 200 WARWICK RI 02888 | Active | Company formed on the 2013-06-10 | |
Timtell Realty, LLC | Delaware | Unknown | ||
TIMTELLA PTY. LTD. | VIC 3910 | Active | Company formed on the 2012-11-16 | |
TIMTELLSIPPS LTD | Unit 17, Canal Side Complex Lowesmoor Wharf Worcester WR1 2RS | Active - Proposal to Strike off | Company formed on the 2021-11-12 |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY DAVID BRETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLYNIS KATHLEEN HILL |
Company Secretary | ||
JOANNE JANE BRETT |
Director | ||
GLYNIS KATHLEEN HILL |
Director | ||
TERENCE PETER HILL |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
AA | 30/09/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2016 TO 30/09/2016 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O LESLIE ERIERA & CO 11-17 FOWLER ROAD ILFORD ESSEX IG6 3UJ | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/01/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLYNIS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BRETT | |
AA01 | CURREXT FROM 30/04/2015 TO 31/10/2015 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BRETT / 08/04/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS KATHLEEN HILL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID BRETT / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE JANE BRETT / 26/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-05-01 | £ 204,000 |
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Creditors Due Within One Year | 2012-05-01 | £ 273,257 |
Creditors and other liabilities
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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 TIMTEL LIMITED
Called Up Share Capital | 2012-05-01 | £ 4 |
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Cash Bank In Hand | 2012-05-01 | £ 4,417 |
Current Assets | 2012-05-01 | £ 484,824 |
Debtors | 2012-05-01 | £ 3,000 |
Fixed Assets | 2012-05-01 | £ 153 |
Shareholder Funds | 2012-05-01 | £ 7,720 |
Stocks Inventory | 2012-05-01 | £ 477,407 |
Tangible Fixed Assets | 2012-05-01 | £ 153 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIMTEL LIMITED are:
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. |