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TIMATIC LIMITED

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

Company details

UNIT 4B FENICE COURT, PHOENIX BUSINESS PARK EATON SOCON, ST NEOTS, CAMBS, PE19 8EP

TIMATIC LIMITED on the map

Company type: Private Limited Company
Company number: 01097104
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

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: 2016.12.26
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.08.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 590100
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.04
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12/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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SECRETARY APPOINTED MR BRIAN ERIC PETERS
Form type: AP03
Date: 2014.12.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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APPOINTMENT TERMINATED, SECRETARY ANGELA PETERS
Form type: TM02
Date: 2013.11.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 29-31 NEW STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 1AJ
Form type: 287
Date: 2008.04.25
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, 29-31 NEW STREET, SAINT NEOTS, CAMBRIDGESHIRE PE19 1AJ
Form type: 287
Date: 2005.09.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.18
£2.95
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COMPANY NAME CHANGED, KREONITE LIMITED, CERTIFICATE ISSUED ON 23/05/03
Form type: CERTNM
Date: 2003.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/03 FROM:, CROMER HOUSE, 1 CAXTON WAY, STEVENAGE, HERTFORDSHIRE SG1 2DF
Form type: 287
Date: 2003.05.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.28
£2.95
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AD 28/12/00---------, £ SI [email protected]=150000, £ IC 440100/590100
Form type: 88(2)R
Date: 2001.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
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£ NC 500000/1000000, 26/1
Form type: ORES04
Date: 2001.01.04
£2.95
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NC INC ALREADY ADJUSTED, 27/12/00
Form type: 123
Date: 2001.01.04

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Company directors and board members:

BRIAN ERIC PETERS (current)
Secretary, 2014.12.12
UNIT 4B FENICE COURT PHOENIX BUSINESS PARK EATON SOCON , ST NEOTS
PE19 8EP, CAMBS
BRIAN ERIC PETERS (current)
Director, GENERAL MANAGER, 2003.03.14
8 FOURTH DROVE LITTLE DOWNHAM , ELY
CB6 2ES, CAMBRIDGESHIRE
DAVID CHARLES MADDY (resigned)
Secretary, DIRECTOR, 2003.03.14 - 2005.12.31
26 DUKES ROAD EATON SOCON ST NEOTS , HUNTINGDON
PE19 3DD, CAMBRIDGESHIRE
WILLIAM MCGARRY (resigned)
Secretary, 1997.06.02 - 2003.02.28
14 SHIRLEY CLOSE , STEVENAGE
SG2 0JP, HERTFORDSHIRE
ANGELA PETERS (resigned)
Secretary, 2005.12.31 - 2013.09.07
8 FOURTH DROVE LITTLE DOWNHAM , ELY
CB6 2ES, CAMBRIDGESHIRE
NANCY MAY PETTMAN (resigned)
Secretary, 1995.10.06 - 1997.06.02
96 ASHURST ROAD , BARNET
EN4 9LG, HERTS
LESLEY ROBINSON (resigned)
Secretary, 1991.09.07 - 1995.10.06
REYDON 18 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
CARL BEST (resigned)
Director, SENIOR VICE PRESIDENT, 1991.09.07 - 1997.04.04
613 SHARON CT DERBY KANSAS 67037 ,
FOREIGN
USA
WILLIAM WALLACE BROOKFIELD (resigned)
Director, GENERAL MANAGER, 1991.09.07 - 1995.10.06
34 GREEN ROAD SOUTHGATE , LONDON
N14 4AU
CARL EDWARD CHRISTENSEN JR (resigned)
Director, COMPANY PRESIDENT, 1999.02.24 - 2001.06.12
310 SIOUX , KECHI
KS67067 KANSAS
USA
GARY WARREN FULLER (resigned)
Director, COMPANY PRESIDENT, 2001.06.12 - 2003.03.14
5700 TREGO , THE COLONY
TEXAS 75056
USA
PAUL RAY KREHBIEL (resigned)
Director, PROFESSOR, 1995.02.07 - 2003.03.14
705 FITCH , SOCORROA
87801, NEW MEXICO
USA
DAVID CHARLES MADDY (resigned)
Director, 2003.09.30 - 2005.12.31
26 DUKES ROAD EATON SOCON ST NEOTS , HUNTINGDON
PE19 3DD, CAMBRIDGESHIRE
WILLIAM KENT OETTING (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1991.09.07 - 1994.10.07
115 N PERSHING WICHITA KANSAS 67208 ,
USA
DOUGLAS JOHN PETTMAM (resigned)
Director, CO DIRECTOR, 1995.10.02 - 1997.06.02
96 ASHURST ROAD , BARNET
EN4 9LG, HERTFORDSHIRE
JOHN WILLIAM QUERNER (resigned)
Director, EXPORT MANAGER, 1991.09.07 - 2003.03.14
117 N ROOSEVELT WICHITA , KANSAS 67208 USA
USA
DAVID SIDNEY SANDERS (resigned)
Director, COMPANY DIRECTOR, 1997.05.30 - 2003.03.14
14A LONDON ROAD ASTON CLINTON , AYLESBURY
HP22 5HQ, BUCKINGHAMSHIRE
Date 2013.03.31
Fixed Assets £ 125,864
Tangible Fixed Assets £ 1
Current Assets £ 11,190
Tangible Fixed Assets Depreciation £ 71,299
Debtors £ 310
Shareholder Funds £ 52,159
Profit Loss Account Reserve £ 642,259
Called Up Share Capital £ 590,100
Net Assets Liabilities Including Pension Asset Liability £ 52,159
Total Assets Less Current Liabilities £ 52,159
Net Current Assets Liabilities £ 178,023
Creditors Due Within One Year £ 189,213
Cash Bank In Hand £ 3
Stocks Inventory £ 10,877
Share Capital Allotted Called Up Paid £ 590,100
Number Shares Allotted £ 590,100
Tangible Fixed Assets Cost Or Valuation £ 71,300
Investments Fixed Assets £ 125,863
Creditors Due After One Year £ 12,097

Companies near to TIMATIC ltd.

Information about the Private Limited Company TIMATIC 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: 2016.07.23. Reload the data