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TIMCON DEVELOPMENT CO.LIMITED

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

Company details

1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HQ

TIMCON DEVELOPMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00827330
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.16
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.28
Form type: LATEST SOC
Document description: 28/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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08/10/12 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2012.10.08
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SOLVENCY STATEMENT DATED 05/10/12
Form type: CAP-SS
Date: 2012.10.08
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REDUCE ISSUED CAPITAL 06/10/2012
Form type: RES06
Date: 2012.10.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 1 CHURCH STREET, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0HH
Form type: 287
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.02
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.06
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, 583 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1AW
Form type: 287
Date: 2003.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.26
£2.95
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RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 631 WARWICK ROAD, SOLIHULL, BIRMINGHAM, B91 1AR
Form type: 287
Date: 1995.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/93 FROM:, 5,THE WHARF,, BRIDGE STREET,, BIRNINGHAM., B1 2JR
Form type: 287
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12

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Company directors and board members:

ANN RACHEL GASCOINE (current)
Secretary, 1997.12.12
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
ANN RACHEL GASCOINE (current)
Director, COMPANY DIRECTOR/ESTATE AGENT, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HARMAN GASCOINE (current)
Director, COMPANY DIRECTOR/ESTATE AGENT, 1991.12.30
NORMANTON PREBEND CHURCH STREET , SOUTHWELL
NG25 0HQ, NOTTINGHAMSHIRE
DOUGLAS WALTER HENRY TIMOTHY GASCOINE (resigned)
Secretary, 1991.12.30 - 1993.05.12
CHURCH COTTAGE LLANTRISSENT , USK
NP5 1LG, GWENT
JOHN WILLIAM GIBSON (resigned)
Secretary, 1993.05.12 - 1997.12.12
6 PYMM LEY GARDENS GORBY , LEICESTER
LE6 0FU
Date 2013.09.30 2012.09.30
Current Assets £ 18,720 £ 18,720
Debtors £ 18,720 £ 18,720
Shareholder Funds £ 18,080 £ 18,080
Profit Loss Account Reserve £ 7,044 £ 7,044
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 18,080 £ 18,080
Total Assets Less Current Liabilities £ 18,080 £ 18,080
Net Current Assets Liabilities £ 18,080 £ 18,080
Creditors Due Within One Year £ 640 £ 640

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Information about the Private Limited Company TIMCON DEVELOPMENT CO.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: 2016.06.07. Reload the data