Company NameR.K. Timoney Mancunian Distribution Limited
DirectorRaymond Kenneth Timoney
Company StatusActive
Company Number02281885
CategoryPrivate Limited Company
Incorporation Date29 July 1988(35 years, 9 months ago)
Previous NameR.K. Timoney Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameRaymond Kenneth Timoney
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 4 months
RoleTransport Manager
Country of ResidenceEngland
Correspondence AddressGable End Farm
Moss Road
Cadishead
Greater Manchester
M44 5JU
Secretary NameRaymond Kenneth Timoney
NationalityBritish
StatusCurrent
Appointed02 January 2009(20 years, 5 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Correspondence AddressGable End Farm Moss Road
Cadishead
Manchester
M44 5JU
Director NameSusan Calland
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleSecretary
Correspondence Address18 Borrowdale Close
Royton
Oldham
Lancashire
OL2 6TN
Secretary NameSusan Calland
NationalityBritish
StatusResigned
Appointed31 March 1997(8 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 02 January 2009)
RoleCompany Director
Correspondence Address18 Borrowdale Close
Royton
Oldham
Lancashire
OL2 6TN

Location

Registered AddressCentral Buildings
5/7 Corporation Street
Hyde
Cheshire
SK14 1AG
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Werneth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£24,419
Cash£7,424
Current Liabilities£48,534

Accounts

Latest Accounts30 August 2022 (1 year, 8 months ago)
Next Accounts Due30 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End30 August

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

1 February 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
23 May 2023Micro company accounts made up to 30 August 2022 (3 pages)
13 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 May 2022Micro company accounts made up to 30 August 2021 (3 pages)
4 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 30 August 2020 (3 pages)
22 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019Micro company accounts made up to 30 August 2019 (2 pages)
11 October 2019Previous accounting period extended from 31 May 2019 to 30 August 2019 (1 page)
11 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
21 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
1 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
(4 pages)
5 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(4 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
21 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
3 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Raymond Kenneth Timoney on 31 December 2009 (2 pages)
27 January 2010Registered office address changed from Unit 22 Gilchrist Road Northbank Industrial Park Irlam M30 5BL on 27 January 2010 (1 page)
27 January 2010Director's details changed for Raymond Kenneth Timoney on 31 December 2009 (2 pages)
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010Registered office address changed from Unit 22 Gilchrist Road Northbank Industrial Park Irlam M30 5BL on 27 January 2010 (1 page)
13 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 February 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 January 2009Return made up to 31/12/08; full list of members (3 pages)
9 January 2009Return made up to 31/12/08; full list of members (3 pages)
8 January 2009Appointment terminated secretary susan calland (1 page)
8 January 2009Secretary appointed raymond kenneth timoney (2 pages)
8 January 2009Secretary appointed raymond kenneth timoney (2 pages)
8 January 2009Appointment terminated secretary susan calland (1 page)
23 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 April 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 April 2008Return made up to 31/12/07; full list of members (3 pages)
14 April 2008Return made up to 31/12/07; full list of members (3 pages)
11 April 2007Return made up to 31/12/06; full list of members (2 pages)
11 April 2007Return made up to 31/12/06; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007Return made up to 31/12/05; full list of members (2 pages)
30 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
30 March 2007Return made up to 31/12/05; full list of members (2 pages)
20 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 April 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 September 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
27 September 2005Accounts for a dormant company made up to 31 May 2004 (1 page)
1 September 2005Return made up to 31/12/04; full list of members (6 pages)
1 September 2005Return made up to 31/12/04; full list of members (6 pages)
29 July 2004Company name changed R.K. timoney LIMITED\certificate issued on 29/07/04 (2 pages)
29 July 2004Company name changed R.K. timoney LIMITED\certificate issued on 29/07/04 (2 pages)
16 April 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
16 April 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
8 March 2004Accounts for a dormant company made up to 31 May 2002 (2 pages)
8 March 2004Accounts for a dormant company made up to 31 May 2002 (2 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (6 pages)
25 January 2003Return made up to 31/12/02; full list of members (6 pages)
25 January 2003Return made up to 31/12/02; full list of members (6 pages)
5 June 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
5 June 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
20 February 2002Return made up to 31/12/01; full list of members (6 pages)
20 February 2002Return made up to 31/12/01; full list of members (6 pages)
3 April 2001Accounts for a dormant company made up to 31 May 2000 (6 pages)
3 April 2001Accounts for a dormant company made up to 31 May 2000 (6 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
24 January 2001Accounts for a dormant company made up to 31 May 1999 (6 pages)
24 January 2001Accounts for a dormant company made up to 31 May 1999 (6 pages)
30 January 2000Return made up to 31/12/99; full list of members (6 pages)
30 January 2000Return made up to 31/12/99; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999Accounts for a small company made up to 31 May 1998 (7 pages)
8 March 1999Return made up to 31/12/98; no change of members (4 pages)
8 March 1999Return made up to 31/12/98; no change of members (4 pages)
18 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
18 April 1998Accounts for a small company made up to 31 May 1997 (6 pages)
25 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 25/01/98
(4 pages)
25 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 25/01/98
(4 pages)
22 April 1997Director resigned (1 page)
22 April 1997New secretary appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
22 April 1997Director resigned (1 page)
20 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 20/01/97
(6 pages)
20 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 20/01/97
(6 pages)
4 September 1996Accounts for a small company made up to 31 May 1996 (6 pages)
4 September 1996Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (6 pages)
2 April 1996Accounts for a small company made up to 31 May 1995 (6 pages)
16 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 January 1996Return made up to 31/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (6 pages)
4 April 1995Accounts for a small company made up to 31 May 1994 (6 pages)