TIME TO ACT PLC - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

TIME TO ACT PLC is a Public Limited Company from STOCKTON-ON-TEES ENGLAND and has the status: Active.
TIME TO ACT PLC was incorporated 12 years ago on 05/07/2011 and has the registered number: 07693175. The accounts status is SMALL and accounts are next due on 30/09/2024.

TIME TO ACT PLC - STOCKTON-ON-TEES

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

LEVELQ
STOCKTON-ON-TEES
TS18 3HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GREENSPUR RENEWABLES LIMITED (until 12/10/2019)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY WALLACE Aug 1991 British Director 2022-04-22 CURRENT
MS LISA RANDALL Feb 1971 British Director 2019-09-05 CURRENT
MR JASON JAMES MOODY Feb 1988 British Director 2024-03-21 CURRENT
MR ANDREW HOARE Jul 1956 British Director 2023-06-18 CURRENT
MR CHRISTOPHER ROGER HEMINWAY Oct 1962 British Director 2018-07-12 CURRENT
ANDREW DOUGLAS HALL Jul 1963 British Director 2018-10-11 CURRENT
MR RICHARD JOHN FURNISS Jul 1964 British Director 2022-04-29 CURRENT
MR GARY WALLACE Secretary 2022-04-22 CURRENT
HUGH-PETER GRANVILLE KELLY Apr 1949 British Director 2011-07-05 UNTIL 2019-09-05 RESIGNED
ANDREW THOMAS PETER HINE Oct 1960 British Director 2011-07-05 UNTIL 2022-04-29 RESIGNED
MR ALEX FREEMAN Feb 1967 British Director 2018-09-05 UNTIL 2019-09-05 RESIGNED
MRS ALISON BRIDGET CAVEY Jan 1967 Director 2018-09-05 UNTIL 2019-09-05 RESIGNED
ANDREW THOMAS PETER HINE Secretary 2011-07-05 UNTIL 2022-04-29 RESIGNED
MR STEVEN DANIEL PUGH Jun 1983 British Director 2022-04-29 UNTIL 2022-12-12 RESIGNED
MR DARREN ROBERTSON Sep 1983 British Director 2022-04-29 UNTIL 2024-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Roger Heminway 2020-08-17 10/1962 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Hephaestus Holdings Limited 2019-08-14 - 2020-08-17 Hatfield   Hertfordshire Ownership of shares 25 to 50 percent
Mr Hugh-Peter Granville Kelly 2016-04-06 - 2019-08-14 4/1949 Westcliff-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Thomas Peter Hine 2016-04-06 - 2019-08-14 10/1960 Hatfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOSLING SPORTS PARK NORTHAMPTON ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
GWS SHOPFITTING INSTALLATIONS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 70100 - Activities of head offices
CITY STEEL FABRICATIONS LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
DIRECT THRUST DESIGNS LIMITED WESTCLIFF-ON-SEA Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
BONASYSTEMS LIMITED ST. ALBANS UK Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
ARAH CONSULTING LIMITED Active MICRO ENTITY 70221 - Financial management
BR NETWORK LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 58290 - Other software publishing
CORPORATE AND COMMERCIAL CARPET CARE LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
TRIDENT ENERGY LIMITED CAMBRIDGE Active MICRO ENTITY 27110 - Manufacture of electric motors, generators and transformers
CHINA MANUFACTURING SOLUTIONS LTD SKIPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CITY ENERGY SOLUTIONS LIMITED HEMEL HEMPSTEAD Dissolved... 82990 - Other business support service activities n.e.c.
BARN112 LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARN111 LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
FD7 LIMITED BILLINGSHURST Active MICRO ENTITY 70221 - Financial management
DIFFUSION ALLOYS (UK) LIMITED MIDDLESBROUGH ENGLAND Active SMALL 25610 - Treatment and coating of metals
KOKOE FILM LIMITED LEIGHTON BUZZARD Active MICRO ENTITY 59112 - Video production activities
GREENSPUR WIND LIMITED STOCKTON-ON-TEES ENGLAND Active SMALL 72190 - Other research and experimental development on natural sciences and engineering
DIFFUSION ALLOYS HOLDINGS LIMITED MIDDLESBROUGH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CAG CONSULT LLP LONDON Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TIME TO ACT LIMITED 2021-03-24 31-03-2020 £132,637 Cash £2,157,354 equity
Micro-entity Accounts - GREENSPUR RENEWABLES LIMITED 2019-05-16 31-12-2018 £727,951 equity
Micro-entity Accounts - GREENSPUR RENEWABLES LIMITED 2018-06-20 31-12-2017 £519 Cash £210,831 equity
Micro-entity Accounts - GREENSPUR RENEWABLES LIMITED 2017-08-16 31-12-2016 £124,324 equity
Abbreviated Company Accounts - GREENSPUR RENEWABLES LIMITED 2016-07-29 31-12-2015 £122,354 Cash £134,922 equity
Abbreviated Company Accounts - GREENSPUR RENEWABLES LIMITED 2015-10-01 31-12-2014 £27,671 Cash £68,877 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HORSLEY PROPERTY SERVICES LIMITED STOCKTON-ON-TEES Active DORMANT 43390 - Other building completion and finishing
MATTHEW FOODS LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
MARK JORDINSON LIMITED STOCKTON-ON-TEES ENGLAND Active DORMANT 86101 - Hospital activities
INTASITE LTD STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
FALCONSONE LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active MICRO ENTITY 39000 - Remediation activities and other waste management services
LOTTIE INVESTMENTS LTD SURTEES BUSINESS PARK UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GAME TIME SPORTS CIC STOCKTON-ON-TEES UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
EVERYONE TRADES LIMITED STOCKTON ON TEES UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
THE WETHERBY GALLERY AND PRINTS LIMITED STOCKTON ON TEES UNITED KINGDOM Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products