0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

TIME CONTROLS LIMITED

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

Company details

CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW

TIME CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00922481
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.15
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company TIME CONTROLS LIMITED is a Private Limited Company, registration number 00922481, established in United Kingdom on the 15. November 1967. The company is now active. The company has been in business for 49 years . The company is based on CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW. Business of the company TIME CONTROLS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.23. We do not have any information about the company TIME CONTROLS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2008.04.03

List of company documents:

buy all documents
Find out more information about TIME CONTROLS LIMITED. Our website makes it possible to view other available documents related to TIME CONTROLS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 123-125 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TG
Form type: AD01
Date: 2015.12.18
£2.95
Add to cart
23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 250
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
Add to cart
23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
£2.95
Add to cart
23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SMITH / 11/12/2012
Form type: CH01
Date: 2013.09.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 11/12/2012
Form type: CH01
Date: 2013.09.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANNE SMITH / 11/12/2012
Form type: CH03
Date: 2013.09.13
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
Add to cart
23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERNEST SMITH / 23/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 23/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
£2.95
Add to cart
RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
Add to cart
RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
Add to cart
RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
Add to cart
RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.12
£2.95
Add to cart
RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 13/04/04 FROM:, 2 KIRKBIE GREEN, KENDAL, CUMBRIA LA9 7AJ
Form type: 287
Date: 2004.04.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.18
£2.95
Add to cart
RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.17
£2.95
Add to cart
RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.10
£2.95
Add to cart
RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
Add to cart
RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 292 LONGHURST LANE, MARPLE, STOCKPORT, CHESHIRE SK6 5PP
Form type: 287
Date: 1999.09.21
£2.95
Add to cart
RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
Add to cart
RETURN MADE UP TO 08/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
Add to cart
RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANNE SMITH (current)
Secretary, DIRECTOR, 2006.04.28
57 ROWANSWOOD DRIVE , HYDE
SK14 3SA, CHESHIRE
ENGLAND
ANNE SMITH (current)
Director, 2006.04.28
57 ROWANSWOOD DRIVE , HYDE
SK14 3SA, CHESHIRE
ENGLAND
MICHAEL ERNEST SMITH (current)
Director, 2006.04.28
57 ROWANSWOOD DRIVE , HYDE
SK14 3SA, CHESHIRE
ENGLAND
BERYL DAVIES (resigned)
Secretary, 1991.09.08 - 2006.04.28
2 KIRKBIE GREEN , KENDAL
LA9 7AJ, CUMBRIA
BERYL DAVIES (resigned)
Director, SECRETARY, 1991.09.08 - 2006.04.28
2 KIRKBIE GREEN , KENDAL
LA9 7AJ, CUMBRIA
JOHN PETER DAVIES (resigned)
Director, MECHANICAL ENGINEER, 1991.09.08 - 2006.04.28
2 KIRKBIE GREEN , KENDAL
LA9 7AJ, CUMBRIA

Companies near to TIME CONTROLS ltd.

Information about the Private Limited Company TIME CONTROLS 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: 2016.06.17. Reload the data