Timo-UK Limited

Company Name	Timo-UK Limited
Company Status	Active
Company Number	07858556
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Previous Name	Earlco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Fiona Christine King
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Paul Anthony King
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Daniel James Morris
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Standish Wigan Lancashire WN6 0XQ

Director Name	Mr David William Morris
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 July 2013(1 year, 8 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Earl Grant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Standish Wigan Lancashire WN6 0XQ

Director Name	Mr Darren James Webster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(1 year, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Standish Wigan Lancashire WN6 0XQ

Contact

Website	timouk.com
Email address	[email protected]
Telephone	01257 426600
Telephone region	Coppull

Location

Registered Address	Unit 108-110 Bradley Hall Trading Estate, Bradley Lane Standish Wigan Lancashire WN6 0XQ
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Standish with Langtree
Built Up Area	Wigan

Shareholders

5 at £1	Rebecca Reddington 5.00% Ordinary
19 at £1	Daniel Morris 19.00% Ordinary
19 at £1	Darren Webster 19.00% Ordinary
19 at £1	David Morris 19.00% Ordinary
19 at £1	Fiona King 19.00% Ordinary
19 at £1	Paul King 19.00% Ordinary

Financials

Year	2014
Net Worth	£20,545
Cash	£3,381
Current Liabilities	£39,685

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

8 December 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
9 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 October 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
23 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
4 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with updates (5 pages)
5 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
18 July 2019	Total exemption full accounts made up to 30 April 2019 (6 pages)
28 November 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
24 July 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 September 2017	Termination of appointment of Darren James Webster as a director on 30 August 2017 (1 page)
11 September 2017	Termination of appointment of Darren James Webster as a director on 30 August 2017 (1 page)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 July 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 September 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 December 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 100 (3 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
10 December 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 100 (3 pages)
10 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (6 pages)
23 January 2014	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
23 January 2014	Current accounting period extended from 30 November 2013 to 30 April 2014 (1 page)
22 January 2014	Termination of appointment of Earl Grant as a director (1 page)
22 January 2014	Termination of appointment of Earl Grant as a director (1 page)
19 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 5 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 5 (4 pages)
17 December 2013	Change of name notice (2 pages)
17 December 2013	Company name changed earlco LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (3 pages)
17 December 2013	Company name changed earlco LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-11-29 (3 pages)
17 December 2013	Change of name notice (2 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (5 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders (5 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
14 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
22 July 2013	Appointment of Mr Darren James Webster as a director (2 pages)
22 July 2013	Appointment of Mr Daniel James Morris as a director (2 pages)
22 July 2013	Appointment of Mrs Fiona Christine King as a director (2 pages)
22 July 2013	Appointment of Mr Paul Anthony King as a director (2 pages)
22 July 2013	Appointment of Mrs Fiona Christine King as a director (2 pages)
22 July 2013	Appointment of Mr Paul Anthony King as a director (2 pages)
22 July 2013	Appointment of Mr Daniel James Morris as a director (2 pages)
22 July 2013	Appointment of Mr David William Morris as a director (2 pages)
22 July 2013	Registered office address changed from 42 Rose Avenue Beech Hill Wigan Lancashire WN6 8RE England on 22 July 2013 (1 page)
22 July 2013	Appointment of Mr David William Morris as a director (2 pages)
22 July 2013	Registered office address changed from 42 Rose Avenue Beech Hill Wigan Lancashire WN6 8RE England on 22 July 2013 (1 page)
22 July 2013	Appointment of Mr Darren James Webster as a director (2 pages)
9 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
9 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Timo-UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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