Time-Out Services Limited

Company Name	Time-Out Services Limited
Company Status	Active
Company Number	05690483
Category	Private Limited Company
Incorporation Date	27 January 2006(18 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Derek Brian Kelly Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Cleaning Services
Country of Residence	England
Correspondence Address	410 - 412 Hempshaw Lane Stockport Cheshire SK1 4QA

Secretary Name	Dawn Ballard
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Cleaning Services
Country of Residence	England
Correspondence Address	410 - 412 Hempshaw Lane Stockport Cheshire SK1 4QA

Secretary Name	Dawn Kelly-Cooper
Nationality	British
Status	Current
Appointed	27 January 2006(same day as company formation)
Role	Cleaning Services
Country of Residence	England
Correspondence Address	410 - 412 Hempshaw Lane Stockport Cheshire SK1 4QA

Director Name	Dawn Ballard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	410 - 412 Hempshaw Lane Stockport Cheshire SK1 4QA

Director Name	Mrs Dawn Kelly-Cooper
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(2 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	410 - 412 Hempshaw Lane Stockport Cheshire SK1 4QA

Secretary Name	Derek Brian Kelly Cooper
Nationality	British
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Role	Cleaning Services
Country of Residence	England
Correspondence Address	157 Chester Road Hazel Grove Stockport Cheshire SK7 6HD

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2006(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	timeoutservices.co.uk

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£409,071
Cash	£554,540
Current Liabilities	£379,353

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 January 2024 (2 months, 2 weeks ago)
Next Return Due	10 February 2025 (9 months, 4 weeks from now)

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (10 pages)
13 February 2024	Confirmation statement made on 27 January 2024 with no updates (3 pages)
10 January 2024	Director's details changed for Dawn Ballard on 10 January 2024 (2 pages)
10 January 2024	Secretary's details changed for Dawn Ballard on 10 January 2024 (1 page)
27 February 2023	Confirmation statement made on 27 January 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (10 pages)
21 March 2022	Registered office address changed from 21 Tiviot Dale Lancashire Gate Stockport SK1 1TD England to 48 Union Street Hyde SK14 1nd on 21 March 2022 (1 page)
25 February 2022	Unaudited abridged accounts made up to 31 May 2021 (11 pages)
14 February 2022	Confirmation statement made on 27 January 2022 with updates (5 pages)
17 May 2021	Unaudited abridged accounts made up to 31 May 2020 (12 pages)
11 March 2021	Confirmation statement made on 27 January 2021 with updates (5 pages)
14 February 2020	Director's details changed for Mr Derek Brian Kelly Cooper on 13 February 2020 (2 pages)
13 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
13 February 2020	Confirmation statement made on 27 January 2020 with updates (5 pages)
12 February 2019	Confirmation statement made on 27 January 2019 with updates (5 pages)
12 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
20 February 2018	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
30 January 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
31 October 2017	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 21 Tiviot Dale Lancashire Gate Stockport SK1 1TD on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to 21 Tiviot Dale Lancashire Gate Stockport SK1 1TD on 31 October 2017 (1 page)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
21 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
23 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 October 2014	Director's details changed for Derek Brian Kelly Cooper on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Derek Brian Kelly Cooper on 17 October 2014 (2 pages)
17 October 2014	Secretary's details changed for Dawn Ballard on 17 October 2014 (1 page)
17 October 2014	Secretary's details changed for Dawn Ballard on 17 October 2014 (1 page)
17 October 2014	Director's details changed for Dawn Ballard on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Dawn Ballard on 17 October 2014 (2 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
12 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 100 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
12 February 2013	Director's details changed for Derek Brian Kelly Cooper on 30 November 2012 (2 pages)
12 February 2013	Secretary's details changed for Dawn Ballard on 30 November 2012 (2 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Director's details changed for Derek Brian Kelly Cooper on 30 November 2012 (2 pages)
12 February 2013	Secretary's details changed for Dawn Ballard on 30 November 2012 (2 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Director's details changed for Dawn Ballard on 30 November 2012 (2 pages)
12 February 2013	Director's details changed for Dawn Ballard on 30 November 2012 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Director's details changed for Dawn Ballard on 29 February 2012 (2 pages)
29 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Director's details changed for Dawn Ballard on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Derek Brian Kelly Cooper on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Derek Brian Kelly Cooper on 29 February 2012 (2 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 March 2011	Annual return made up to 27 January 2011 (14 pages)
21 March 2011	Annual return made up to 27 January 2011 (14 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
19 February 2010	Annual return made up to 27 January 2010 (9 pages)
19 February 2010	Annual return made up to 27 January 2010 (9 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2009	Return made up to 27/01/09; full list of members (7 pages)
2 March 2009	Return made up to 27/01/09; full list of members (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 September 2008	Director appointed dawn ballard (2 pages)
15 September 2008	Director appointed dawn ballard (2 pages)
25 February 2008	Return made up to 27/01/08; no change of members (6 pages)
25 February 2008	Return made up to 27/01/08; no change of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
27 December 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
27 December 2007	Accounting reference date extended from 31/01/08 to 31/05/08 (1 page)
2 March 2007	Return made up to 27/01/07; full list of members (6 pages)
2 March 2007	Return made up to 27/01/07; full list of members (6 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
3 March 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	New secretary appointed (2 pages)
3 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Registered office changed on 03/03/06 from: time-out services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
3 March 2006	Registered office changed on 03/03/06 from: time-out services LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	New secretary appointed (2 pages)
27 January 2006	Incorporation (18 pages)
27 January 2006	Incorporation (18 pages)

Time-Out Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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