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TIM ABRAHAM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tim Abraham Ltd. The company was founded 20 years ago and was given the registration number 04948878. The firm's registered office is in SOUTHAMPTON. You can find them at 10 Charmus Road, Calmore, Southampton, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TIM ABRAHAM LTD
Company Number:04948878
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 Charmus Road, Calmore, Southampton, Hampshire, SO40 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Charmus Road, Calmore, Southampton, England, SO40 2RG

Secretary30 October 2003Active
10, Charmus Road, Calmore, Southampton, England, SO40 2RG

Director30 October 2003Active
10, Charmus Road, Calmore, Southampton, SO40 2RG

Director23 October 2017Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary30 October 2003Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director30 October 2003Active

People with Significant Control

Miss Janet Elaine Lambrou
Notified on:23 October 2017
Status:Active
Date of birth:September 1970
Nationality:British
Address:10, Charmus Road, Southampton, SO40 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tim Patrick Abraham
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:10, Charmus Road, Southampton, SO40 2RG
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Officers

Appoint person director company with name date.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-07-30Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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