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TIMEBOX LIMITED

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

Company details

313 OLD WAKEFIELD ROAD, MOLDGREEN, HUDDERSFIELD, W YORKSHIRE, HD5 8AA

TIMEBOX LIMITED on the map

Company type: Private Limited Company
Company number: 00684367
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.23
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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15/10/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.12
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR HOWARD BULL
Form type: TM01
Date: 2015.03.05
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES
Form type: TM01
Date: 2013.02.05
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ASHTON
Form type: TM01
Date: 2010.09.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRIE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BARRIE / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN SYKES / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BULL / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BULL / 16/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ASHTON / 16/10/2009
Form type: CH01
Date: 2009.10.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2008 FROM, T BROOKE'S MILL, ARMITAGE BRIDGE, HUDDERSFIELD, WEST YORKSHIRE, HD4 7NR
Form type: 287
Date: 2008.10.29
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.27
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.27
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM, 313 OLD WAKEFIELD ROAD, MOLDGREEN, HUDDERSFIELD, WEST YORKSHIRE, HD5 8AA
Form type: 287
Date: 2008.10.27
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
Child documents:
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.23
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/10/03
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15

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Company directors and board members:

ANDREW BARRIE (current)
Secretary, 1991.11.01
2 INGFIELD AVENUE DALTON , HUDDERSFIELD
HD5 9HE
ANDREW BARRIE (current)
Director, TURF ACCOUNTANT, 1991.11.01
2 INGFIELD AVENUE DALTON , HUDDERSFIELD
HD5 9HE
DOROTHY BARRIE (current)
Director, CLERICAL ASSISTANT, 1991.11.01
2 INGFIELD AVENUE DALTON , HUDDERSFIELD
HD5 9HE, WEST YORKSHIRE
ALEXANDER BULL (current)
Director, OFFICE MANAGER, 1995.10.02
157 MILL MOOR ROAD MELTHAM , HOLMFIRTH
HD9 5LW, WEST YORKSHIRE
SUSAN ASHTON (resigned)
Director, ADMINISTRATOR, 2001.11.26 - 2010.09.27
8 GREENS END ROAD MELTHAM , HOLMFIRTH
HD9 5NW, WEST YORKSHIRE
HOWARD BULL (resigned)
Director, OFFICE MANAGER, 2005.12.01 - 2015.03.05
6 MATTHEW LANE MELTHAM , HOLMFIRTH
HD9 5JS, WEST YORKSHIRE
COLIN SYKES (resigned)
Director, OFFICE MANAGER, 2005.12.01 - 2013.02.05
15 TINDERLEY GROVE ALMONDBURY , HUDDERSFIELD
HD5 8PE, WEST YORKSHIRE
Date 2013.11.30
Fixed Assets £ 199,838
Tangible Fixed Assets £ 196,546
Current Assets £ 410,926
Tangible Fixed Assets Depreciation £ 289,897
Provisions For Liabilities Charges £ 7,944
Debtors £ 29,662
Shareholder Funds £ 480,406
Profit Loss Account Reserve £ 480,306
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 480,406
Total Assets Less Current Liabilities £ 488,350
Net Current Assets Liabilities £ 288,512
Creditors Due Within One Year £ 122,414
Cash Bank In Hand £ 174,290
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 470,643
Tangible Fixed Assets Depreciation Charged In Period £ 15,800
Intangible Fixed Assets £ 3,292

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Information about the Private Limited Company TIMEBOX 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: 2016.05.27. Reload the data