Time Restored Limited in Uffcott WILTSHIRE - SN4 9NB

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Time Restored Limited WILTSHIRE

Time Restored started in year 2003 as Private Limited Company with registration number 04633660. The Time Restored company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wiltshire at Unit 2 Uffcott Farm. Postal code: SN4 9NB.

At present there are 2 directors in the the company, namely John B. and David R.. In addition one secretary - John B. - is with the firm. As of 18 May 2024, our data shows no information about any ex officers on these positions.

Time Restored Limited Address / Contact

Office Address	Unit 2 Uffcott Farm
Office Address2	Uffcott
Town	Wiltshire
Post code	SN4 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633660
Date of Incorporation	Fri, 10th Jan 2003
Industry	Repair of computers and peripheral equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

John B.

Position: Director

Appointed: 10 January 2003

John B.

Position: Secretary

Appointed: 10 January 2003

David R.

Position: Director

Appointed: 10 January 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is John B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	235 412	259 684	256 991	257 042	277 600	200 830	64 601
Net Assets Liabilities	26 457	35 798	92 110	133 890	161 785	123 868	55 199

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	760	1 094	1 090	1 500	1 387	1 690	990
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	211 133	225 378	166 458	132 605	116 861	77 248	8 412
Fixed Assets	2 303	1 860	1 819	1 470	1 786	1 340
Net Current Assets Liabilities	25 352	35 385	91 646	125 466	161 725	124 557	56 189
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 073	1 079	1 113	1 029	986	975
Provisions For Liabilities Balance Sheet Subtotal	438	353	265	199	339	339
Total Assets Less Current Liabilities	27 655	37 245	93 465	135 589	163 511	125 897	56 189
Advances Credits Directors	195 617	215 228	147 146	109 179	101 418	70 231	1 813
Advances Credits Made In Period Directors	14 124	19 611	68 082	29 314	16 414	31 187	68 418

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 16th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2023 filed on: 16th, February 2024	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 18th, August 2022	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 20th, August 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 13th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, June 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 29, 2016: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 12, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 20th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 25th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 7th, September 2009	accounts	Free Download (14 pages)
363a	Period up to January 13, 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 24th, September 2008	accounts	Free Download (14 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 10, 2008 - Annual return with full member list filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 11, 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 9th, October 2006	accounts	Free Download (12 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 27, 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 26th, April 2005	accounts	Free Download (12 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 13, 2005 - Annual return with full member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 28th, April 2004	accounts	Free Download (12 pages)
287	Registered office changed on 26/01/04 from: old school, 23 high street pewsey wiltshire SN9 5AF filed on: 26th, January 2004	address	Free Download (1 page)
287	Registered office changed on 26/01/04 from: old school, 23 high street pewsey wiltshire SN9 5AF filed on: 26th, January 2004	address	Free Download (1 page)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on January 10, 2003. Value of each share 1 £, total number of shares: 4. filed on: 2nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on January 10, 2003. Value of each share 1 £, total number of shares: 4. filed on: 2nd, March 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 28th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 28th, February 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (12 pages)

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