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Company Information for

TIMONEY LIMITED

3 COATES PLACE, EDINBURGH, EH3 7AA,
Company Registration Number
SC374075
Private Limited Company
Active

Company Overview

About Timoney Ltd
TIMONEY LIMITED was founded on 2010-03-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Timoney Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TIMONEY LIMITED
 
Legal Registered Office
3 COATES PLACE
EDINBURGH
EH3 7AA
Other companies in EH3
 
Filing Information
Company Number SC374075
Company ID Number SC374075
Date formed 2010-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 22:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMONEY LIMITED
The accountancy firm based at this address is JAMES FRASER & CO. (EDINBURGH) LTD
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Companies with same name TIMONEY LIMITED
The following companies were found which have the same name as TIMONEY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMONEY ALUMINIUM & GLAZING LIMITED COOLCHOLLY, BALLYSHANNON, CO. DONEGAL. Dissolved Company formed on the 1982-10-22
TIMONEY AND SONS MECHANICAL CORP. 21 COOPER STREET WESTCHESTER YONKERS NEW YORK 10704 Active Company formed on the 2010-01-27
TIMONEY ART & DESIGN, L.L.C. 521 S WELLER ST APT 118 SEATTLE WA 981044401 Dissolved Company formed on the 2020-08-03
TIMONEY ASSOCIATES LTD 43 Cassiobury Park Avenue Watford WD18 7LD Active Company formed on the 2015-03-09
TIMONEY BORRELLI ENTERPRISES INC Pennsylvannia Unknown
TIMONEY BORRELLI ENTERPRISES INC West Virginia Unknown
TIMONEY BUSINESS CONSULTING LIMITED MONTGOMERY HOUSE 5 MONTGOMERY HOUSE HILLCREST LONDON N6 4EX Active - Proposal to Strike off Company formed on the 2018-01-26
TIMONEY CIVIL PTY LTD Active Company formed on the 2018-09-20
TIMONEY CONSULTING LTD 20 LOWER SAND HILLS LONG DITTON SURREY KT6 6RP Active - Proposal to Strike off Company formed on the 2014-06-02
TIMONEY CONTRACTING CORPORATION 102 WEST 38TH STREET New York NEW YORK NY 10018 Active Company formed on the 2016-01-21
TIMONEY CONSTRUCTION PTY LTD QLD 4069 Active Company formed on the 2013-04-13
TIMONEY CONSTRUCTION LLC Georgia Unknown
TIMONEY CONSTRUCTION CORP 44 COURT STREET Kings BROOKLYN NJ 11027 Active Company formed on the 2019-04-24
TIMONEY CONSTRUCTION LLC Georgia Unknown
TIMONEY DESIGN & BUILD LTD 8 CLAPHAM COMMON SOUTHSIDE CLAPHAM LONDON SW4 7AA Dissolved Company formed on the 2013-01-16
TIMONEY DESIGN, LLC 9900 SPECTRUM DRIVE AUSTIN Texas 78717 FRANCHISE TAX ENDED Company formed on the 2014-07-03
TIMONEY DESIGN & BUILD LTD 49 MANOR ROAD MITCHAM SURREY CR4 1JG Active - Proposal to Strike off Company formed on the 2021-02-15
TIMONEY DESIGN & BUILD LTD 49 MANOR ROAD MITCHAM SURREY CR4 1JG Active - Proposal to Strike off Company formed on the 2022-08-16
TIMONEY DYNAMIC SOLUTIONS LIMITED IDA TECHNOLOGY PARK JOHNSTOWN NAVAN CO. MEATH NAVAN, MEATH Active Company formed on the 1974-07-12
TIMONEY ENTERTAINMENT LLC 1051 GREAT LAKES DRIVE NAPLES FL 34110 Inactive Company formed on the 2005-11-16

Company Officers of TIMONEY LIMITED

Current Directors
Officer Role Date Appointed
NORMA TIMONEY
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Company Secretary 2010-03-03 2010-03-03
STEPHEN GEORGE MABBOTT
 Director 2010-03-03 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMA TIMONEY FACING THE WORLD Director 2017-09-14 CURRENT 2002-04-30 Active
NORMA TIMONEY 4-6 SLOANE GARDENS RTM COMPANY LIMITED Director 2011-05-12 CURRENT 2010-06-03 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
2024-03-09CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-12-30Unaudited abridged accounts made up to 2023-03-31
2023-03-31Unaudited abridged accounts made up to 2022-03-31
2023-03-14CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 20/22 Torphichen Street Edinburgh EH3 8JB
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-27AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0103/03/11 ANNUAL RETURN FULL LIST
2010-03-31AP01DIRECTOR APPOINTED DR NORMAN TIMONEY
2010-03-31SH0103/03/10 STATEMENT OF CAPITAL GBP 100
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2010-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to TIMONEY LIMITED 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 TIMONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMONEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 2,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TIMONEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 19,725
Current Assets 2012-04-01 £ 20,985
Debtors 2012-04-01 £ 1,260
Fixed Assets 2012-04-01 £ 1,582
Shareholder Funds 2012-04-01 £ 20,240
Tangible Fixed Assets 2012-04-01 £ 1,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMONEY LIMITED
Trademarks
We have not found any records of TIMONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMONEY 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 (86900 - Other human health activities) as TIMONEY LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where TIMONEY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMONEY 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 TIMONEY 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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    Other companies at postcode EH3 7AA