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Company Information for

TIMELINE AUCTIONS LTD

40 KILMARNOCK DRIVE, BUSHMEAD, LUTON, LU2 7YP,
Company Registration Number
06873501
Private Limited Company
Active

Company Overview

About Timeline Auctions Ltd
TIMELINE AUCTIONS LTD was founded on 2009-04-08 and has its registered office in Luton. The organisation's status is listed as "Active". Timeline Auctions Ltd 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
TIMELINE AUCTIONS LTD
 
Legal Registered Office
40 KILMARNOCK DRIVE
BUSHMEAD
LUTON
LU2 7YP
Other companies in LU2
 
Filing Information
Company Number 06873501
Company ID Number 06873501
Date formed 2009-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 24/04/2019
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB979319756  
Last Datalog update: 2019-02-05 07:59:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMELINE AUCTIONS LTD

Company Officers of TIMELINE AUCTIONS LTD

Current Directors
Officer Role Date Appointed
BRETT MARTIN HAMMOND
Director 2009-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT MARTIN HAMMOND E. BEASLEY & SON LTD. Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-02-23
BRETT MARTIN HAMMOND ASSOCIATION OF INTERNATIONAL ANTIQUITIES DEALERS Director 2009-12-03 CURRENT 2009-12-03 Active
BRETT MARTIN HAMMOND WILDWINDS LIMITED Director 2009-04-20 CURRENT 2009-04-20 Active
BRETT MARTIN HAMMOND OXFORD X-RAY FLUORESCENCE LIMITED Director 2008-08-07 CURRENT 2008-08-07 Active
BRETT MARTIN HAMMOND BELGRAVIA DEVELOPMENTS UK LIMITED Director 2006-05-18 CURRENT 1998-02-25 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
2019-01-24AA01Previous accounting period shortened from 07/05/18 TO 06/05/18
2019-01-22AA01Previous accounting period extended from 30/04/18 TO 07/05/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-10LATEST SOC10/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-10AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 068735010001
2013-04-18AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/12 FROM Berry Lodge Saint Marys Lane Upminster Essex RM14 3PH England
2012-04-24AR0108/04/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-28AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AR0108/04/10 ANNUAL RETURN FULL LIST
2010-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/10 FROM Berry Lodge Saint Mary's Lane Upminster Essex RM14 3PH
2009-04-08NEWINCNew incorporation
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 TIMELINE AUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-07
Fines / Sanctions
No fines or sanctions have been issued against TIMELINE AUCTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of TIMELINE AUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELINE AUCTIONS LTD
Trademarks
We have not found any records of TIMELINE AUCTIONS LTD registering or being granted any trademarks
Income
Government Income

Government spend with TIMELINE AUCTIONS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2011-01-04 GBP £23,525

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIMELINE AUCTIONS 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.
Import/Export of Goods
Goods imported/exported by TIMELINE AUCTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0097060000Antiques of > 100 years old
2017-03-0097030000Original sculptures and statuary, in any material
2017-03-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2017-03-0097060000Antiques of > 100 years old
2017-02-0097060000Antiques of > 100 years old
2017-01-0040169100Floor coverings and mats, of vulcanised rubber (excl. hard rubber), with chamfered sides, rounded corners or shaped edges or otherwise worked (excl. those simply cut to rectangular or square shape and goods of cellular rubber)
2017-01-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2017-01-0088033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2017-01-0097060000Antiques of > 100 years old
2016-11-0097060000Antiques of > 100 years old
2016-10-0071131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2016-10-0097060000Antiques of > 100 years old
2016-09-0071162011Necklaces, bracelets and other articles, wholly of natural precious or semi-precious stones, simply strung, without fasteners or other accessories
2016-09-0097060000Antiques of > 100 years old
2016-08-0097060000Antiques of > 100 years old
2016-07-0097050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2016-07-0097060000Antiques of > 100 years old
2016-06-0097060000Antiques of > 100 years old
2016-05-0097060000Antiques of > 100 years old
2016-04-0097060000Antiques of > 100 years old
2016-03-0097060000Antiques of > 100 years old
2016-02-0097060000Antiques of > 100 years old
2016-01-0097060000Antiques of > 100 years old
2015-11-0097060000Antiques of > 100 years old

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTIMELINE AUCTIONS LTDEvent Date2010-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELINE AUCTIONS 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 TIMELINE AUCTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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