Time Invoice Finance Limited in Lower Bristol Road BATH

Time Invoice Finance Limited BATH

Founded in 2007, Time Invoice Finance, classified under reg no. 06263602 is an active company. Currently registered at 2nd Floor, St James House The Square BA2 3BH, Bath the company has been in the business for 17 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2020/12/08 Time Invoice Finance Limited is no longer carrying the name Positive Cash Flow Finance.

Currently there are 3 directors in the the firm, namely Edward R., James R. and Philip C.. In addition one secretary - James R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Time Invoice Finance Limited Address / Contact

Office Address	2nd Floor, St James House The Square
Office Address2	Lower Bristol Road
Town	Bath
Post code	BA2 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06263602
Date of Incorporation	Wed, 30th May 2007
Industry	Factoring
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

James R.

Position: Secretary

Appointed: 14 April 2022

Edward R.

Position: Director

Appointed: 22 February 2021

James R.

Position: Director

Appointed: 29 June 2017

Philip C.

Position: Director

Appointed: 01 December 2007

Jennifer B.

Position: Secretary

Appointed: 01 June 2018

Resigned: 14 April 2022

Richard S.

Position: Director

Appointed: 23 February 2018

Resigned: 27 February 2021

Edward R.

Position: Director

Appointed: 29 June 2017

Resigned: 30 April 2020

Thomas C.

Position: Secretary

Appointed: 29 June 2017

Resigned: 01 June 2018

David T.

Position: Director

Appointed: 18 January 2012

Resigned: 31 May 2012

Simon C.

Position: Director

Appointed: 08 February 2008

Resigned: 31 May 2020

David S.

Position: Director

Appointed: 01 December 2007

Resigned: 01 July 2019

Phillip V.

Position: Director

Appointed: 01 December 2007

Resigned: 01 May 2016

Christopher D.

Position: Director

Appointed: 31 July 2007

Resigned: 31 December 2020

Daniel F.

Position: Director

Appointed: 31 July 2007

Resigned: 01 May 2016

Christopher D.

Position: Secretary

Appointed: 31 July 2007

Resigned: 29 June 2017

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Time Commercial Finance Limited from Bath, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Time Commercial Finance Limited

St James' House Lower Bristol Road, Bath, BA2 3BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	10269062
Notified on	7 December 2020
Nature of control:	75,01-100% shares

Company previous names

Positive Cash Flow Finance	December 8, 2020

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 29th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 29th, January 2024	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 16th, February 2023	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on 2021/05/31 filed on: 30th, December 2021	accounts	Free Download (27 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 20th, February 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/12/08 filed on: 8th, December 2020	resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 9th, December 2019	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to 2018/05/31 filed on: 5th, January 2019	accounts	Free Download (22 pages)
AA01	Accounting period extended to 2018/05/31. Originally it was 2017/11/30 filed on: 3rd, October 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2016/11/30 filed on: 25th, July 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2017	resolution	Free Download (16 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 19th, August 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 14th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/11/30 filed on: 23rd, June 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 5th, June 2015	annual return	Free Download (8 pages)
SH01	12121.20 GBP is the capital in company's statement on 2015/06/05	capital
AA	Full accounts for the period ending 2013/11/30 filed on: 14th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 24th, June 2014	annual return	Free Download (8 pages)
SH01	12121.20 GBP is the capital in company's statement on 2014/06/24	capital
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 17th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 21st, May 2013	accounts	Free Download (22 pages)
SH03	Own shares purchase filed on: 1st, August 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/08/01166667.00 GBP filed on: 1st, August 2012	capital	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 13th, June 2012	annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, May 2012	resolution	Free Download (38 pages)
AA	Full accounts for the period ending 2011/11/30 filed on: 4th, May 2012	accounts	Free Download (20 pages)
SH01	12759.20 GBP is the capital in company's statement on 2012/03/20 filed on: 27th, April 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/11/30 filed on: 6th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 13th, June 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 10th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/11/30 filed on: 25th, May 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2008/11/30 filed on: 23rd, June 2009	accounts	Free Download (21 pages)
225	Accounting reference date extended from 31/10/2008 to 30/11/2008 filed on: 23rd, June 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/06/11 with shareholders record filed on: 11th, June 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 3rd, March 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/2008 to 31/10/2007 filed on: 18th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/06/12 with shareholders record filed on: 12th, June 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 98812 shares on 2007/12/01. Value of each share 0.1 £, total number of shares: 9882. filed on: 14th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, December 2007	resolution
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007	resolution	Free Download (36 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2007	resolution	Free Download (36 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, December 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, December 2007	resolution	Free Download (2 pages)
123	Nc inc already adjusted 01/12/07 filed on: 14th, December 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2007	resolution
122	S-div 01/12/07 filed on: 14th, December 2007	capital	Free Download (2 pages)
122	S-div 01/12/07 filed on: 14th, December 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/12/07 filed on: 14th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 98812 shares on 2007/12/01. Value of each share 0.1 £, total number of shares: 9882. filed on: 14th, December 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 14th, December 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2007	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 30th, May 2007	incorporation	Free Download (9 pages)

Time Invoice Finance Limited BATH

Time Invoice Finance Limited Address / Contact

Company Information / Profile

Company staff

James R.

Edward R.

James R.

Philip C.

Jennifer B.

Richard S.

Edward R.

Thomas C.

David T.

Simon C.

David S.

Phillip V.

Christopher D.

Daniel F.

Christopher D.

People with significant control

Company previous names

Company filings

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