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Company Information for

OPENING TIMES LIMITED

BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU,
Company Registration Number
06944409
Private Limited Company
Liquidation

Company Overview

About Opening Times Ltd
OPENING TIMES LIMITED was founded on 2009-06-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Opening Times Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
OPENING TIMES LIMITED
 
Legal Registered Office
BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU
Other companies in W1T
 
Filing Information
Company Number 06944409
Company ID Number 06944409
Date formed 2009-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/04/2018
Account next due 15/01/2020
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts 
Last Datalog update: 2018-09-05 01:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENING TIMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAMPINGTON LTD   HARMO LIMITED   WHEEL IT ACCOUNTANCY SERVICES LTD
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Companies with same name OPENING TIMES LIMITED
The following companies were found which have the same name as OPENING TIMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPENING TIMES LIMITED Unknown

Company Officers of OPENING TIMES LIMITED

Current Directors
Officer Role Date Appointed
JULIAN BURGESS
Director 2009-06-25

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
2018-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 27 MORTIMER STREET LONDON W1T 3BL
2018-06-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-06-23LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-23LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 51
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-14AAMICRO COMPANY ACCOUNTS MADE UP TO 15/04/18
2018-05-11AA01PREVSHO FROM 31/08/2018 TO 15/04/2018
2018-05-09AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-12AA01PREVEXT FROM 30/06/2017 TO 31/08/2017
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 51
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-27AA30/06/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 51
2016-05-16AR0110/05/16 FULL LIST
2016-03-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 51
2015-06-04AR0110/05/15 FULL LIST
2015-03-25AA30/06/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 51
2014-05-13AR0110/05/14 FULL LIST
2014-04-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-10AR0110/05/13 FULL LIST
2013-03-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-10AR0110/05/12 FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-13AR0110/05/11 FULL LIST
2011-03-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-05AR0125/06/10 FULL LIST
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 5 GARDEN ROAD TUNBRIDGE WELLS TN1 2XJ ENGLAND
2009-06-25NEWINCINCORPORATION 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 OPENING TIMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-06-08
Appointmen2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against OPENING TIMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENING TIMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Creditors
Creditors Due Within One Year 2012-07-01 £ 10,982
Creditors Due Within One Year 2011-07-01 £ 12,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-04-15
Annual Accounts
2018-04-15

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 OPENING TIMES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 51
Called Up Share Capital 2011-07-01 £ 51
Cash Bank In Hand 2012-07-01 £ 112,985
Cash Bank In Hand 2011-07-01 £ 82,371
Current Assets 2012-07-01 £ 113,245
Current Assets 2011-07-01 £ 82,907
Debtors 2012-07-01 £ 260
Debtors 2011-07-01 £ 536
Fixed Assets 2012-07-01 £ 2,299
Fixed Assets 2011-07-01 £ 1,469
Shareholder Funds 2012-07-01 £ 104,562
Shareholder Funds 2011-07-01 £ 71,858
Tangible Fixed Assets 2012-07-01 £ 2,299
Tangible Fixed Assets 2011-07-01 £ 1,469

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPENING TIMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENING TIMES LIMITED
Trademarks
We have not found any records of OPENING TIMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENING TIMES 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 (82990 - Other business support service activities n.e.c.) as OPENING TIMES LIMITED 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where OPENING TIMES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOPENING TIMES LIMITEDEvent Date2018-06-08
Name of Company: OPENING TIMES LIMITED Company Number: 06944409 Registered office: Brentmead House, Britannia Road, London, N12 9RU Principal trading address: 208 Bryer Court, Barbican, London, EC2Y 8…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOPENING TIMES LIMITEDEvent Date2018-05-31
At a General Meeting of the above-named Company, duly convened and held at Blinkhorns, 27 Mortimer Street, London W1T 3BL on 31st May 2018 at 11.30 a.m. the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Paul Weber ACA FCCA FABRP (IP No 9400 ) and Martin Linton FCA FABRP MIPA (IP No 5998 ) both of Leigh Adams Limited, Brentmead House, Britannia Road, London, N12 9RU be appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up and that they be authorised to act jointly and separately. For further details contact: Zuzana Drengubiakova on 020-8446-6767 or by email at zuzana@leighadams.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENING TIMES 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 OPENING TIMES 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.
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