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TIME ELECTRONICS LIMITED

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

Company details

32/34 ST. JOHNS ROAD, TUNBRIDGE WELLS, KENT, TN4 9NT

TIME ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00904328
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.24
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

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: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2012.07.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR APPOINTED ROBERT BAILEY
Form type: AP01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 28/08/2012
Form type: CH01
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA BAILEY / 28/08/2012
Form type: CH03
Date: 2012.11.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, 10 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU, UNITED KINGDOM
Form type: AD01
Date: 2012.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.30
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NON AUTH CAP 30/11/2011
Form type: RES13
Date: 2012.03.28
Child documents:
Document type: ANNOTATION
Date: 2012.03.28
Form type: RES01
Document description: ADOPT ARTICLES 30/11/2011
Document type: ANNOTATION
Date: 2012.03.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES BAILEY / 28/08/2010
Form type: CH01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.21
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, FAIRFAX HOUSE,, FULWOOD PLACE,, GRAY'S INN,, LONDON. WC1V 6UB
Form type: 287
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.08.05

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Company directors and board members:

BRENDA BAILEY (current)
Secretary, 1991.08.28
32/34 ST. JOHNS ROAD , TUNBRIDGE WELLS
TN4 9NT, KENT
MARTIN JAMES BAILEY (current)
Director, ELECTRONIC ENGINEER, 2002.09.01
32/34 ST. JOHNS ROAD , TUNBRIDGE WELLS
TN4 9NT, KENT
ROBERT BAILEY (current)
Director, 2013.12.10
PERRY HOUSE 32-34 ST. JOHNS ROAD , TUNBRIDGE WELLS
TN4 9NT, KENT
CHARLES JOHN BAILEY (resigned)
Director, ELECTRICAL ENGINEER, 1968.03.14 - 2006.12.15
SPRING SHAW CHURCH ROAD SUNDRIDGE , SEVENOAKS
TN14 6AT, KENT
RICHARD FREDERICK JAMES BAILEY (resigned)
Director, ELECTRICAL ENGINEER, 1968.03.14 - 2000.07.24
105 BIDBOROUGH RIDGE BIDBOROUGH , TUNBRIDGE WELLS
TN2 0XB, KENT
JEREMY TOBIN WYATT MARTIN (resigned)
Director, SOLICITOR, 1998.04.06 - 1999.08.04
54 WARREN ROAD , GUILDFORD
GU1 2HH, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 105,520
Current Assets £ 622,714
Tangible Fixed Assets Depreciation £ 993,296
Debtors £ 162,075
Shareholder Funds £ 523,473
Profit Loss Account Reserve £ 436,308
Revaluation Reserve £ 77,165
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 523,473
Total Assets Less Current Liabilities £ 590,847
Net Current Assets Liabilities £ 485,327
Creditors Due Within One Year £ 137,387
Cash Bank In Hand £ 62,242
Stocks Inventory £ 398,397
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 45,979
Tangible Fixed Assets Cost Or Valuation £ 1,127,306
Tangible Fixed Assets Depreciation Charged In Period £ 17,489
Creditors Due After One Year £ 67,374

Companies near to TIME ELECTRONICS ltd.

Information about the Private Limited Company TIME ELECTRONICS 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: 2016.06.15. Reload the data