ABOUT TIME DESIGN LTD. - CHELTENHAM
Company Profile | Company Filings |
Overview
ABOUT TIME DESIGN LTD. is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
ABOUT TIME DESIGN LTD. was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319147. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABOUT TIME DESIGN LTD. was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319147. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
ABOUT TIME DESIGN LTD. - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 ENTERPRISE WAY
CHELTENHAM
GL51 8LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2023 | 07/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN STACEY | Feb 1983 | British | Director | 2011-09-20 | CURRENT |
JONATHAN LAWRENCE SECCOMBE | Nov 1948 | British | Director | 2009-01-01 | CURRENT |
JAMES WESLEY BARNHAM | Feb 1973 | British | Director | 2004-12-22 | CURRENT |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-12-22 UNTIL 2004-12-22 | RESIGNED | ||
IAN ANDREW SILLETT | Jun 1958 | British | Director | 2006-11-28 UNTIL 2009-03-31 | RESIGNED |
MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 2007-03-16 UNTIL 2023-01-19 | RESIGNED |
MRS KATHLEEN SUSAN SAUNDERS | Mar 1951 | British | Director | 2009-03-12 UNTIL 2023-02-05 | RESIGNED |
FREDRIKA BARNHAM | British | Secretary | 2004-12-22 UNTIL 2009-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Charlotte Saunders | 2023-02-05 | 1/1970 | Shepperton Surrey | Ownership of shares 25 to 50 percent |
Packard Nominees Limited | 2023-01-19 | Stourbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Kathleen Susan Saunders | 2019-10-09 - 2023-02-05 | 3/1951 | Cheltenham | Ownership of shares 25 to 50 percent |
Mr Michael Craig Stoddart | 2016-07-01 - 2023-01-19 | 3/1932 | Cheltenham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
About Time Design Ltd. | 2022-08-27 | 31-12-2021 | £24,154 Cash |
About Time Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-10 | 31-12-2020 | £384 Cash £155,411 equity |
About Time Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-21 | 31-12-2019 | £26,312 Cash £170,028 equity |
About Time Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-15 | 31-12-2018 | £21,972 Cash £165,209 equity |
About Time Design Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-07 | 31-12-2017 | £10,776 Cash £167,117 equity |
About Time Design Ltd - Accounts to registrar - small 17.1.1 | 2017-07-04 | 31-12-2016 | £20,045 Cash £179,849 equity |
About Time Design Ltd - Abbreviated accounts 16.1 | 2016-09-20 | 31-12-2015 | £24,985 Cash £182,220 equity |