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TIME ENGINEERS LIMITED

Learn more about TIME ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3 MANOR WAY, RAINHAM, ESSEX, RM13 8RH

TIME ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00460070
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.15
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

CAROLINE JAMES
- Outstanding on 2016.03.02
CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")
- Outstanding on 2016.03.07

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 2000
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REGISTRATION OF A CHARGE / CHARGE CODE 004600700005
Form type: MR01
Date: 2016.03.07
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SECRETARY APPOINTED MR EDWARD ANTONY GORDON-LEAF
Form type: AP03
Date: 2016.03.02
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES
Form type: TM01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY PETER JAMES
Form type: TM02
Date: 2016.03.02
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DIRECTOR APPOINTED MR JEREMY MCCOURT
Form type: AP01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 004600700004
Form type: MR01
Date: 2016.03.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.25
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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21/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.19
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.30
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REGISTERED OFFICE CHANGED ON 04/12/01 FROM:, UNIT 2, MANOR WAY, RAINHAM, ESSEX RM13 8RH
Form type: 287
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.17
£2.95
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S366A DISP HOLDING AGM 11/08/95
Form type: ELRES
Date: 1995.08.16
£2.95
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S386 DISP APP AUDS 11/08/95
Form type: ELRES
Date: 1995.08.16
£2.95
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S252 DISP LAYING ACC 11/08/95
Form type: ELRES
Date: 1995.08.16
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.24

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Company directors and board members:

EDWARD ANTONY GORDON-LEAF (current)
Secretary, 2016.02.26
UNIT 3 MANOR WAY , RAINHAM
RM13 8RH, ESSEX
ENGLAND
JEREMY MCCOURT (current)
Director, COMPANY DIRECTOR, 2016.02.26
UNIT 3 UNIT 3, MANOR WAY , RAINHAM
RM13 8RH, ESSEX
ENGLAND
PETER WILLIAM JAMES (resigned)
Secretary, 1993.10.31 - 2016.02.26
33 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
PHILIP FREDERICK JAMES (resigned)
Secretary, 1991.06.21 - 1993.10.31
1 ABBEY FIELDS EAST HANNINGFIELD , CHELMSFORD
CM3 8XB, ESSEX
PETER WILLIAM JAMES (resigned)
Director, ENGINEER, 1991.06.21 - 1993.10.31
33 HEADLEY CHASE WARLEY , BRENTWOOD
CM14 5BN, ESSEX
PHILIP FREDERICK JAMES (resigned)
Director, ENGINEER, 1991.06.21 - 2016.02.26
1 ABBEY FIELDS EAST HANNINGFIELD , CHELMSFORD
CM3 8XB, ESSEX
Date 2013.10.31
Tangible Fixed Assets £ 678,232
Current Assets £ 971,285
Tangible Fixed Assets Depreciation £ 2,163,385
Provisions For Liabilities Charges £ 65,500
Share Premium Account £ 1,779
Debtors £ 638,575
Shareholder Funds £ 1,193,447
Profit Loss Account Reserve £ 1,189,668
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 1,193,447
Total Assets Less Current Liabilities £ 1,258,947
Net Current Assets Liabilities £ 580,715
Creditors Due Within One Year £ 390,570
Cash Bank In Hand £ 138,034
Stocks Inventory £ 194,676
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 19,400
Tangible Fixed Assets Additions £ 7,190
Tangible Fixed Assets Cost Or Valuation £ 2,751,432
Tangible Fixed Assets Depreciation Charged In Period £ 89,222
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,247

Companies near to TIME ENGINEERS ltd.

Information about the Private Limited Company TIME ENGINEERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data