BETWEEN TIME LIMITED - WARE


Company Profile Company Filings

Overview

BETWEEN TIME LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
BETWEEN TIME LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04408045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BETWEEN TIME LIMITED - WARE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AMBLER VIEW MARSH LANE
WARE
HERTFORDSHIRE
SG12 8HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROWAN LLOYD Feb 1957 British Secretary 2002-04-02 CURRENT
MR JOHN LLOYD Nov 1954 British Director 2002-04-02 CURRENT
MRS ROWAN LLOYD Feb 1957 British Director 2002-04-02 CURRENT
LEA YEAT LIMITED Corporate Nominee Director 2002-04-02 UNTIL 2002-04-02 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Nominee Secretary 2002-04-02 UNTIL 2002-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rowan Lloyd 2016-04-06 2/1957 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Lloyd 2016-04-06 11/1954 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAHOVEN LLP STANSTEAD ABBOTTS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Between Time Limited 2023-09-21 30-04-2023 £174,087 Cash
Between Time Limited 2022-09-02 30-04-2022 £190,918 Cash
Between Time Limited - Period Ending 2021-04-30 2021-07-29 30-04-2021 £283,803 Cash £165,489 equity
Between Time Limited - Period Ending 2020-04-30 2020-11-21 30-04-2020 £121,593 Cash £117,292 equity
Between Time Limited - Period Ending 2019-04-30 2020-01-25 30-04-2019 £210,123 Cash £181,222 equity
Between Time Limited - Period Ending 2018-04-30 2018-08-18 30-04-2018 £255,321 Cash £178,067 equity
Between Time Limited - Period Ending 2017-04-30 2018-02-01 30-04-2017 £309,405 Cash £39,984 equity