Company NameTimothy Michael Installations Ltd
DirectorsTimothy Michael Craig and Sarah Jane Craig
Company StatusActive
Company Number07549187
CategoryPrivate Limited Company
Incorporation Date2 March 2011(12 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Timothy Michael Craig
Date of BirthJanuary 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU
Director NameMrs Sarah Jane Craig
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(5 years, 9 months after company formation)
Appointment Duration6 years, 10 months
RoleMarketing And Customer Services
Country of ResidenceUnited Kingdom
Correspondence Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU

Location

Registered Address7 Stamford Square
Ashton Under Lyne
Lancashire
OL6 6QU
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardAshton St Michael's
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£3,989
Cash£24,878
Current Liabilities£36,151

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 April 2023 (5 months, 3 weeks ago)
Next Return Due29 April 2024 (6 months, 4 weeks from now)

Filing History

23 November 2020Total exemption full accounts made up to 31 March 2020 (11 pages)
17 April 2020Resolutions
  • RES13 ‐ Increase in share capital 06/03/2020
(1 page)
16 April 2020Statement of capital following an allotment of shares on 6 March 2020
  • GBP 207
(18 pages)
3 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
7 March 2019Confirmation statement made on 2 March 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
11 June 2018Statement of capital following an allotment of shares on 20 April 2018
  • GBP 400
(8 pages)
8 May 2018Resolutions
  • RES13 ‐ Increase auth capital 20/04/2018
(1 page)
6 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017Confirmation statement made on 2 March 2017 with updates (7 pages)
20 March 2017Confirmation statement made on 2 March 2017 with updates (7 pages)
9 December 2016Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 300
(4 pages)
9 December 2016Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 300
(4 pages)
9 December 2016Purchase of own shares. (5 pages)
9 December 2016Purchase of own shares. (5 pages)
2 December 2016Appointment of Mrs Sarah Craig as a director on 1 December 2016 (2 pages)
2 December 2016Appointment of Mrs Sarah Craig as a director on 1 December 2016 (2 pages)
21 November 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 November 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 October 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 400
(8 pages)
27 September 2016Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 300
(4 pages)
27 September 2016Cancellation of shares. Statement of capital on 21 July 2016
  • GBP 300
(4 pages)
27 September 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 400
(8 pages)
26 September 2016Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 September 2016Purchase of own shares. (3 pages)
7 September 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 September 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
7 September 2016Purchase of own shares. (3 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 400
(4 pages)
9 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 400
(4 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 400
(4 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 400
(4 pages)
9 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 400
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014Director's details changed for Mr Timothy Michael Craig on 4 March 2014 (2 pages)
4 March 2014Director's details changed for Mr Timothy Michael Craig on 4 March 2014 (2 pages)
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 400
(4 pages)
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 400
(4 pages)
4 March 2014Director's details changed for Mr Timothy Michael Craig on 4 March 2014 (2 pages)
4 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 400
(4 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 August 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 300
(4 pages)
7 August 2013Statement of capital following an allotment of shares on 18 July 2013
  • GBP 300
(4 pages)
6 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 March 2011Incorporation (28 pages)
2 March 2011Incorporation (28 pages)