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TIME FACTORS LIMITED

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

This company is commonly known as Time Factors Limited. The company was founded 48 years ago and was given the registration number 01240150. The firm's registered office is in BRADFORD. You can find them at Hillam Road, Canal Road, Bradford, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TIME FACTORS LIMITED
Company Number:01240150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hillam Road, Canal Road, Bradford, West Yorkshire, BD2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillam Road, Canal Road, Bradford, BD2 1QN

Secretary29 May 2008Active
Hillam Road, Canal Road, Bradford, BD2 1QN

Director01 January 2002Active
Hillam Road, Canal Road, Bradford, BD2 1QN

Director01 January 2002Active
19 Hud Hill, Shelf, Halifax, HX3 7LH

Secretary05 April 2004Active
33 Rockwood Crescent, Calverley, Pudsey, LS28 5AD

Secretary-Active
19 Hud Hill, Shelf, Halifax, HX3 7LH

Director16 June 2004Active
33 Rockwood Crescent, Calverley, Pudsey, LS28 5AD

Director31 March 1994Active
33 Rockwood Crescent, Calverley, Pudsey, LS28 5AD

Director-Active
21 Northfield Lane, Horbury, Wakefield, WF4 5HZ

Director-Active

People with Significant Control

Mr Anthony Neil Hubbert
Notified on:31 March 2017
Status:Active
Date of birth:September 1960
Nationality:English
Address:Hillam Road, Bradford, BD2 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-07-14Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type unaudited abridged.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Officers

Change person director company with change date.

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2014-04-01Officers

Change person director company with change date.

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2014-04-01Officers

Change person secretary company with change date.

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2014-03-19Accounts

Accounts with accounts type total exemption small.

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