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. - CHELTENHAM

This company is listed in the following categories:
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

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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

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