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TIMES GENERAL SUPPLY (PLYMOUTH) LIMITED

Learn more about TIMES GENERAL SUPPLY (PLYMOUTH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 NORTH HILL, PLYMOUTH, PL4 8EZ

TIMES GENERAL SUPPLY (PLYMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00938853
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.16
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.15

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 300
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN BATTEN / 30/09/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANDREA BATTEN / 30/09/2010
Form type: CH01
Date: 2010.10.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/10/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/96 FROM:, 90 COBOURG STREET, PLYMOUTH, PL1 1SU
Form type: 287
Date: 1996.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.14
£2.95
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AD 22/11/95---------, £ SI [email protected]=100, £ IC 200/300
Form type: 88(2)R
Date: 1995.12.01
£2.95
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ADOPT MEM AND ARTS 06/11/95
Form type: SRES01
Date: 1995.11.20
£2.95
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DIVISION OF SHARES 06/11/95
Form type: ORES13
Date: 1995.11.20
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93
Form type: 363(287)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.16

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Company directors and board members:

KAREN ANDREA BATTEN (current)
Secretary, DIRECTOR, 1995.09.29
6 SUMMERFIELD COURT , IVYBRIDGE
PL21 9RN, DEVON
KAREN ANDREA BATTEN (current)
Director, 1995.09.29
6 SUMMERFIELD COURT , IVYBRIDGE
PL21 9RN, DEVON
PAUL AUSTIN BATTEN (current)
Director, 1992.09.30
6 SUMMERFIELD COURT , IVYBRIDGE
PL21 9RN, DEVON
JOHN AUSTIN BATTEN (resigned)
Secretary, 1992.09.30 - 1995.09.29
SANDPIPERS CAMP BAY , DOWNDERRY
PL11 3LQ, CORNWALL
ENID PATRICIA BATTEN (resigned)
Director, 1992.09.30 - 1995.09.29
SAND PIPERS CAMP BAY , DOWNDERRY
PL11 3LQ, CORNWALL
FREDERICK WILLIAM BATTEN (resigned)
Director, 1992.09.30 - 1993.07.04
THE RETREAT THE HOE , PLYMOUTH
PL3 6QH, DEVON
JOHN AUSTIN BATTEN (resigned)
Director, 1992.09.30 - 1995.09.29
SANDPIPERS CAMP BAY , DOWNDERRY
PL11 3LQ, CORNWALL
RICHARD JOHN BATTEN (resigned)
Director, 1992.09.30 - 1995.09.29
7 BAMPTON STREET , MINEHEAD
TA24 5TR, SOMERSET
Date 2013.09.30
Tangible Fixed Assets £ 62,387
Current Assets £ 266,055
Tangible Fixed Assets Depreciation £ 27,852
Debtors £ 113,010
Profit Loss Account Reserve £ 320,581
Called Up Share Capital £ 300
Net Assets Liabilities Including Pension Asset Liability £ 320,881
Net Current Assets Liabilities £ 258,494
Creditors Due Within One Year £ 7,561
Cash Bank In Hand £ 153,045
Share Capital Allotted Called Up Paid £ 300
Par Value Share 1631 each
Number Shares Allotted £ 300
Tangible Fixed Assets Cost Or Valuation £ 88,342
Tangible Fixed Assets Depreciation Charged In Period £ 1,897

Companies near to TIMES GENERAL SUPPLY (PLYMOUTH) ltd.

Information about the Private Limited Company TIMES GENERAL SUPPLY (PLYMOUTH) 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: 2016.06.19. Reload the data