UKBizDB.co.uk

TIMEHASTE LIMITED

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

This company is commonly known as Timehaste Limited. The company was founded 34 years ago and was given the registration number 02480758. The firm's registered office is in BRIDGWATER. You can find them at C/o J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TIMEHASTE LIMITED
Company Number:02480758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o J & K Aquatics Limited Market Way, North Petherton, Bridgwater, Somerset, TA6 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, United Kingdom, TA6 6DF

Secretary-Active
Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX

Director17 October 2023Active
C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, United Kingdom, TA6 6DF

Director-Active
C/O J & K Aquatics Limited, Market Way, North Petherton, Bridgwater, United Kingdom, TA6 6DF

Director-Active
C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, United Kingdom,

Director25 March 2021Active

People with Significant Control

Mrs Judith James
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-11-06Officers

Appoint person director company with name date.

Download
2023-07-21Accounts

Accounts with accounts type group.

Download
2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Accounts

Accounts with accounts type group.

Download
2021-04-21Accounts

Accounts with accounts type group.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-15Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-04-01Incorporation

Memorandum articles.

Download
2021-04-01Resolution

Resolution.

Download
2021-04-01Capital

Capital alter shares subdivision.

Download
2021-04-01Capital

Capital name of class of shares.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type group.

Download
2019-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-03Accounts

Accounts with accounts type group.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type group.

Download
2018-03-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type group.

Download
2017-05-12Mortgage

Mortgage satisfy charge full.

Download
2017-05-12Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.