Tim Gale Consulting Limited in Thatcham BERKSHIRE

Tim Gale Consulting Limited BERKSHIRE

Tim Gale Consulting started in year 1994 as Private Limited Company with registration number 02933596. The Tim Gale Consulting company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Berkshire at 1 High Street. Postal code: RG19 3JG. Since Friday 9th March 2001 Tim Gale Consulting Limited is no longer carrying the name Metawave.

Currently there are 2 directors in the the company, namely Judith G. and Timothy G.. In addition one secretary - Timothy G. - is with the firm. As of 15 May 2024, there were 2 ex directors - Mukundbhai P., Jennifer M. and others listed below. There were no ex secretaries.

Tim Gale Consulting Limited Address / Contact

Office Address	1 High Street
Office Address2	Thatcham
Town	Berkshire
Post code	RG19 3JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933596
Date of Incorporation	Fri, 27th May 1994
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Judith G.

Position: Director

Appointed: 31 May 1994

Timothy G.

Position: Director

Appointed: 31 May 1994

Timothy G.

Position: Secretary

Appointed: 31 May 1994

Mukundbhai P.

Position: Director

Appointed: 01 January 1999

Resigned: 28 February 2002

Jennifer M.

Position: Director

Appointed: 01 January 1999

Resigned: 29 November 2000

White House Law Services Ltd

Position: Corporate Nominee Director

Appointed: 27 May 1994

Resigned: 31 May 1994

White House Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 27 May 1994

Resigned: 31 May 1994

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Timothy G. This PSC and has 50,01-75% shares.

Timothy G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Metawave	March 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	19 158	27 641

Balance Sheet
Cash Bank In Hand	15 949	22 058
Cash Bank On Hand		22 058	15 463				50 043	17 407	28 129
Current Assets	36 543	42 544	39 046	25 165		47 454	50 585	23 028	30 996
Debtors	20 594	20 486	23 583	25 165	28 963	47 454	542	5 621	2 867
Other Debtors		5 512	8 894	10 947	3 738	5 290	542	5 621	2 867

Reserves/Capital
Called Up Share Capital	11 000	11 000
Profit Loss Account Reserve	8 158	16 641
Shareholder Funds	19 158	27 641

Other
Accumulated Depreciation Impairment Property Plant Equipment		2 756	2 756	2 756	2 756	2 756	2 756	2 756
Average Number Employees During Period			3	4	3	3	2	2	2
Bank Borrowings Overdrafts				10 610	10 654	11 580
Creditors		14 903	15 134	20 526	19 947	39 039	26 140	4 865	6 952
Creditors Due Within One Year	17 385	14 903
Net Current Assets Liabilities	19 158	27 641	23 912	4 639	9 016	8 415	24 445	18 163	24 044
Number Shares Allotted		11 000
Other Creditors		2 463	2 463	2 463	1 663	16 263	1 663	1 862	1 664
Other Taxation Social Security Payable		10 077	12 255	6 048	6 104	6 192	24 185	2 867	5 287
Par Value Share		1
Property Plant Equipment Gross Cost		2 756	2 756	2 756	2 756	2 756	2 756	2 756
Share Capital Allotted Called Up Paid	11 000	11 000
Tangible Fixed Assets Cost Or Valuation	2 756
Tangible Fixed Assets Depreciation	2 756
Total Assets Less Current Liabilities	19 158	27 641	23 912	4 639	9 016	8 415	24 445	18 163	24 044
Trade Creditors Trade Payables		2 363	416	1 405	1 526	5 004	292	136	1
Trade Debtors Trade Receivables		14 974	14 689	14 218	25 225	42 164

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 26th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 15th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 29th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (6 pages)
SH01	11000.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (6 pages)
SH01	11000.00 GBP is the capital in company's statement on Friday 30th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th May 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 27th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 18th, December 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 25th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 2nd July 2007 filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 12th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th June 2006 filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 30th, January 2006	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 11th August 2005 filed on: 11th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 10th June 2004 filed on: 10th, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 17th, December 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 24th June 2003 filed on: 24th, June 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 21st June 2002 filed on: 21st, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st June 2002 filed on: 21st, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 7th, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, November 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 21st, November 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 17th August 2000 filed on: 17th, August 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th August 2000 filed on: 17th, August 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 30th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 30th, June 1999	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th June 1999 filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 8th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 8th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/98	annual return
363s	Annual return made up to Monday 1st June 1998 filed on: 1st, June 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/06/98	annual return
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 6th, February 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 6th, February 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd July 1997 filed on: 23rd, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 23rd July 1997 filed on: 23rd, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 15th, April 1997	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 6th August 1996 filed on: 6th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 6th August 1996 filed on: 6th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 29th, April 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 29th, April 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 18th July 1995 filed on: 18th, July 1995	annual return	Free Download
363s	Annual return made up to Tuesday 18th July 1995 filed on: 18th, July 1995	annual return
224	Accounting reference date notified as 30/09 filed on: 3rd, July 1994	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 3rd, July 1994	accounts

Tim Gale Consulting Limited BERKSHIRE

Tim Gale Consulting Limited Address / Contact

Company Information / Profile

Company staff

Judith G.

Timothy G.

Timothy G.

Mukundbhai P.

Jennifer M.

White House Law Services Ltd

White House Secretaries Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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