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J.TIMS & SONS LIMITED

Learn more about J.TIMS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BOATHOUSE TIMSWAY, CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3JY

J.TIMS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00616989
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.17
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.09.06
overdue: NO
last made update: 2016.08.23
documents available: 1

Mortgages:

C S F KENT
MORTGAGE - Outstanding on 1966.09.27
LOMBARD BANKING LTD
MORTGAGE - Outstanding on 1968.04.25
LOMBARD BANKING LTD
MORTGAGE - Outstanding on 1968.04.25
LOMBARD BANKING LTD
MORTGAGE - Outstanding on 1968.04.25
LOMBARD BANKING LTD
FIRST STATUTORY MORTGAGE - Outstanding on 1968.12.13
BOWMAKER LTD
MORTGAGE - Outstanding on 1971.11.26
BOWMAKER LTD
STATUTORY MORTGAGE - Outstanding on 1971.12.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.03.24

List of company documents:

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CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
Form type: CS01
Date: 2016.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.09.14
Form type: LATEST SOC
Document description: 14/09/16 STATEMENT OF CAPITAL;GBP 104
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DIRECTOR APPOINTED MISS JOANNA CHRISTINE TIMS
Form type: AP01
Date: 2016.07.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
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APPOINTMENT TERMINATED, DIRECTOR GARY COWD
Form type: TM01
Date: 2015.03.24
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DIRECTOR APPOINTED MISS HANNAH TIMS
Form type: AP01
Date: 2015.03.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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APPOINTMENT TERMINATED, DIRECTOR STANLEY TIMS
Form type: TM01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JOHN TIMS / 23/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMERON TIMS / 23/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / GARY ALAN COWD / 23/08/2010
Form type: CH01
Date: 2010.08.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN TIMS / 26/07/1991
Form type: 288c
Date: 2009.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / GARY COWD / 30/09/2007
Form type: 288c
Date: 2009.09.01
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REGISTERED OFFICE CHANGED ON 28/08/2009 FROM, TIMSWAY, CHERTSEY LANE, STAINES, MIDDLESEX, TW18 3JZ
Form type: 287
Date: 2009.08.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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NC INC ALREADY ADJUSTED, 24/07/06
Form type: 123
Date: 2006.10.20
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NC INC ALREADY ADJUSTED, 24/07/06
Form type: RES04
Date: 2006.10.20
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NC INC ALREADY ADJUSTED, 21/12/04
Form type: 123
Date: 2006.10.20
£2.95
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NC INC ALREADY ADJUSTED, 21/12/04
Form type: RES04
Date: 2006.10.20
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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AD 24/07/06---------, £ SI [email protected]=1, £ IC 102/103
Form type: 88(2)R
Date: 2006.08.16
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AD 24/07/06---------, £ SI [email protected]=1, £ IC 101/102
Form type: 88(2)R
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.10.27
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AD 21/12/04---------, £ SI [email protected]=1, £ IC 100/101
Form type: 88(2)R
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03

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Company directors and board members:

ZOE VERA TIMS (current)
Secretary, 2005.04.01
CARNEGIE TIMSWAY , STAINES
TW18 3JY, MIDDLESEX
HANNAH TIMS (current)
Director, MANAGER, 2015.03.18
THE BOATHOUSE TIMSWAY CHERTSEY LANE , STAINES
TW18 3JY, MIDDLESEX
JOANNA CHRISTINE TIMS (current)
Director, MANAGER, 2016.07.01
THE BOATHOUSE TIMSWAY CHERTSEY LANE , STAINES
TW18 3JY, MIDDLESEX
JOHN CAMERON TIMS (current)
Director, BOAT BUILDER, 1991.07.26
CARNEGIE TIMSWAY , STAINES
TW18 3JY, MIDDLESEX
JEAN CAMERON WALKER (resigned)
Secretary, 1991.07.26 - 2005.03.11
TUFFLEY 68 PARKHOUSE ROAD , MINEHEAD
TA24 8AF, SOMERSET
GARY ALAN COWD (resigned)
Director, GENERAL MANAGER, 2007.07.19 - 2015.03.01
5 DOUGLAS PLACE , FARNBOROUGH
GU14 8PE, HAMPSHIRE
STANLEY JOHN TIMS (resigned)
Director, RETIRED, 1991.07.26 - 2011.07.01
FENBROOK TIMSWAY , STAINES
TW18 3JY, MIDDLESEX
JEAN CAMERON WALKER (resigned)
Director, RETIRED, 1991.07.26 - 2005.03.11
TUFFLEY 68 PARKHOUSE ROAD , MINEHEAD
TA24 8AF, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 551,559
Current Assets £ 201,023
Tangible Fixed Assets Depreciation £ 175,369
Provisions For Liabilities Charges £ 580
Debtors £ 56,538
Shareholder Funds £ 594,674
Profit Loss Account Reserve £ 594,571
Called Up Share Capital £ 103
Net Assets Liabilities Including Pension Asset Liability £ 594,674
Total Assets Less Current Liabilities £ 595,254
Net Current Assets Liabilities £ 43,695
Creditors Due Within One Year £ 157,328
Cash Bank In Hand £ 143,485
Stocks Inventory £ 1,000
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 28,333
Tangible Fixed Assets Additions £ 700
Tangible Fixed Assets Cost Or Valuation £ 712,829
Tangible Fixed Assets Depreciation Charged In Period £ 12,037
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,571

Companies near to J.TIMS & SONS ltd.

Information about the Private Limited Company J.TIMS & SONS 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: 2016.11.29. The update request has been recorded, data will be updated till 2017.01.09