Timesace Limited

Company Name	Timesace Limited
Director	John Foulkes
Company Status	Active
Company Number	03934476
Category	Private Limited Company
Incorporation Date	28 February 2000(24 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr Alan Graham Harrison
Nationality	British
Status	Current
Appointed	20 April 2001(1 year, 1 month after company formation)
Appointment Duration	23 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	89 Chorley Road Swinton Manchester M27 4AA

Director Name	Mr John Foulkes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2002(2 years, 1 month after company formation)
Appointment Duration	22 years
Role	Company Director
Country of Residence	England
Correspondence Address	King's Tree Farm Lane Disley Stockport SK12 2NE

Director Name	Janet Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2001)
Role	Proposed Director
Correspondence Address	28 Kingston Avenue Huddersfield West Yorkshire HD5 9HH

Secretary Name	Susan Margaret Powell
Nationality	British
Status	Resigned
Appointed	09 March 2000(1 week, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 April 2001)
Role	Company Director
Correspondence Address	12 Long Grove Avenue Huddersfield West Yorkshire HD5 9LQ

Director Name	Ms Caroline Croft
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 November 2001)
Role	Co Director
Correspondence Address	Ackerley House Roe Green Worsley Manchester Lancashire M28 2JL

Director Name	Alan Graham Harrison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 November 2001)
Role	Accountant
Correspondence Address	Ackerley House Roc Green Worsley Manchester Lancashire M28 2JL

Director Name	Mr Gavin Steemson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 year, 8 months after company formation)
Appointment Duration	18 years (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Saint Martins Avenue Luton Bedfordshire LU2 7LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 February 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	timesace.co.uk

Location

Registered Address	89 Chorley Road Swinton Manchester Lancashire M27 4AA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Gavin Steemson & Jane Steemson 50.00% Ordinary
500 at £1	John Foulkes & Carole Foulkes 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,116,813
Cash	£1,843,303
Current Liabilities	£319,781

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

8 February 2002	Delivered on: 9 February 2002 Satisfied on: 8 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 February 2002

Delivered on: 9 February 2002
Satisfied on: 8 August 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 February 2024	Confirmation statement made on 23 February 2024 with updates (4 pages)
21 September 2023	Cessation of Gavin Steemson as a person with significant control on 21 September 2023 (1 page)
21 September 2023	Appointment of Mr Richard John Foulkes as a director on 21 September 2023 (2 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
8 September 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
30 June 2022	Cessation of Carole Foulkes as a person with significant control on 30 June 2022 (1 page)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
2 March 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
9 December 2021	Confirmation statement made on 30 June 2021 with updates (6 pages)
21 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
4 March 2020	Notification of Carole Foulkes as a person with significant control on 4 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 29 February 2020 with updates (6 pages)
15 January 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
12 December 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 December 2019	Termination of appointment of Gavin Steemson as a director on 29 November 2019 (1 page)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
14 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 September 2018	Director's details changed for Mr John Foulkes on 4 September 2018 (2 pages)
5 September 2018	Change of details for Mr John Foulkes as a person with significant control on 4 September 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
16 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
8 June 2017	Amended total exemption small company accounts made up to 30 June 2016 (4 pages)
8 June 2017	Amended total exemption small company accounts made up to 30 June 2016 (4 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (5 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (5 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 November 2010	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 March 2010	Director's details changed for John Foulkes on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Gavin Steemson on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Gavin Steemson on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for John Foulkes on 28 February 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 August 2008	Return made up to 28/02/08; no change of members (7 pages)
26 August 2008	Return made up to 28/02/08; no change of members (7 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 April 2007	Return made up to 28/02/07; full list of members (7 pages)
11 April 2007	Return made up to 28/02/07; full list of members (7 pages)
7 March 2006	Return made up to 28/02/06; full list of members (7 pages)
7 March 2006	Return made up to 28/02/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2005	Return made up to 28/02/05; full list of members (7 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 March 2004	Return made up to 28/02/04; no change of members (7 pages)
15 March 2004	Return made up to 28/02/04; no change of members (7 pages)
8 April 2003	Return made up to 28/02/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 April 2003	Return made up to 28/02/03; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
27 January 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 September 2002	Ad 30/11/01--------- Â£ si 499@1 (2 pages)
18 September 2002	Ad 30/11/01--------- Â£ si 499@1 (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
9 February 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
13 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 August 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 August 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
13 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 August 2001	Registered office changed on 09/08/01 from: ackerley house forrester street, worsley manchester lancashire M28 2JL (1 page)
9 August 2001	Registered office changed on 09/08/01 from: ackerley house forrester street, worsley manchester lancashire M28 2JL (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 28/02/01; full list of members (6 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Return made up to 28/02/01; full list of members (6 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
7 June 2001	New director appointed (2 pages)
3 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
3 January 2001	Accounting reference date extended from 28/02/01 to 30/06/01 (1 page)
15 April 2000	Registered office changed on 15/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 April 2000	Registered office changed on 15/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
28 February 2000	Incorporation (14 pages)
28 February 2000	Incorporation (14 pages)