Tim Minor Ltd HOVE


Tim Minor started in year 2014 as Private Limited Company with registration number 09059650. The Tim Minor company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Hove at W8a Knoll Business Centre. Postal code: BN3 7GS.

The firm has 2 directors, namely Heather M., Tim M.. Of them, Tim M. has been with the company the longest, being appointed on 28 May 2014 and Heather M. has been with the company for the least time - from 1 July 2016. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Tim Minor Ltd Address / Contact

Office Address W8a Knoll Business Centre
Office Address2 325-327 Old Shoreham Road
Town Hove
Post code BN3 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09059650
Date of Incorporation Wed, 28th May 2014
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 10 years old
Account next due date Fri, 28th Feb 2025 (275 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Heather M.

Position: Director

Appointed: 01 July 2016

Tim M.

Position: Director

Appointed: 28 May 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Tim M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Heather M. This PSC owns 25-50% shares and has 25-50% voting rights.

Tim M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Heather M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth24 20039 745       
Balance Sheet
Current Assets42 13756 16345 62624 50041 72677 89580 27781 54395 356
Net Assets Liabilities 39 74530 55813 21020 33647 92554 00355 56768 915
Cash Bank In Hand25 48747 283       
Debtors16 6508 880       
Net Assets Liabilities Including Pension Asset Liability24 20039 745       
Tangible Fixed Assets1 4751 158       
Reserves/Capital
Called Up Share Capital110       
Profit Loss Account Reserve24 19939 735       
Shareholder Funds24 20039 745       
Other
Amount Specific Advance Or Credit Directors  29312113252   
Amount Specific Advance Or Credit Made In Period Directors  9 0282 0007 500118 96022 500 
Amount Specific Advance Or Credit Repaid In Period Directors  9 0952 0007 50024018 96022 500 
Average Number Employees During Period      222
Creditors 17 57718 10713 35023 67631 20229 62728 14230 335
Fixed Assets 1 1583 0392 0602 2861 2323 3532 1663 894
Net Current Assets Liabilities22 72538 58727 51911 15018 05046 69350 65053 40165 021
Total Assets Less Current Liabilities 39 74530 55813 21020 33647 92554 00355 56768 915
Creditors Due Within One Year19 41217 576       
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid110       
Tangible Fixed Assets Additions1 824176       
Tangible Fixed Assets Cost Or Valuation1 8242 000       
Tangible Fixed Assets Depreciation349842       
Tangible Fixed Assets Depreciation Charged In Period349493       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st May 2023
filed on: 2nd, August 2023
Free Download (4 pages)

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