TIMELEX LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Timelex Ltd

TIMELEX LIMITED was founded on 2012-01-13 and has its registered office in Ilford. The organisation's status is listed as "Active". Timelex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TIMELEX LIMITED

416 GREEN LANE ILFORD ESSEX IG3 9JX Other companies in IG3

Filing Information

Company Number		07909370
Company ID Number		07909370
Date formed		2012-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		28/09/2024
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 08:17:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMELEX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHAWORLDE LIMITED CROSSOVER LIMITED ELMVILLA LIMITED

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Companies with same name TIMELEX LIMITED

The following companies were found which have the same name as TIMELEX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TIMELEX BUILD LTD	26 CROSS ROAD MAWNEYS ROMFORD RM7 8AU	Active - Proposal to Strike off	Company formed on the 2013-01-03

Company Officers of TIMELEX LIMITED

Current Directors

Officer	Role	Date Appointed
TOMAS CHEONG SAN LO	Director	2012-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID HARVEY MACAULEY	Director	2012-01-16	2012-10-31
BARBARA KAHAN	Director	2012-01-13	2012-02-20

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.

Date	Document Type	Document Description
2023-09-29		Previous accounting period shortened from 29/12/22 TO 28/12/22
2023-02-22		CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30		Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-09-30	AA01	Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-01-25		CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-30	AA01	Previous accounting period shortened from 31/01/18 TO 31/12/17
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-07	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-11-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-22	DISS40	Compulsory strike-off action has been discontinued
2014-01-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20	AR01	13/01/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-06-04	DISS40	Compulsory strike-off action has been discontinued
2013-06-03	AR01	13/01/13 ANNUAL RETURN FULL LIST
2013-06-03	AP01	DIRECTOR APPOINTED MR TOMAS CHEONG SAN LO
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MACAULEY
2013-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-23	AP01	DIRECTOR APPOINTED MR DAVID HARVEY MACAULEY
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/12 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2012-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-01-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMELEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2014-01-21
Proposal to Strike Off	2013-05-21

Fines / Sanctions

No fines or sanctions have been issued against TIMELEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIMELEX LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-30

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 TIMELEX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-13	£ 100
Shareholder Funds	2012-01-13	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIMELEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMELEX LIMITED

Trademarks

We have not found any records of TIMELEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMELEX 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 (96090 - Other service activities n.e.c.) as TIMELEX LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where TIMELEX 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 Type	Proposal to Strike Off
Defending party	TIMELEX LIMITED	Event Date	2014-01-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	TIMELEX LIMITED	Event Date	2013-05-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMELEX 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 TIMELEX 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.
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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