Timec 1306 Limited in Welbeck Road NEWCASTLE UPON TYNE

Timec 1306 Limited NEWCASTLE UPON TYNE

Founded in 2011, Timec 1306, classified under reg no. 07516395 is an active company. Currently registered at Lady Stephenson Library NE6 2PA, Newcastle Upon Tyne the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Kourosh M., Malcolm V. and Graeme N. and others. In addition one secretary - Laura V. - is with the company. As of 28 April 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Timec 1306 Limited Address / Contact

Office Address	Lady Stephenson Library
Office Address2	Welbeck Road
Town	Newcastle Upon Tyne
Post code	NE6 2PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07516395
Date of Incorporation	Thu, 3rd Feb 2011
Industry	Book publishing
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Laura V.

Position: Secretary

Appointed: 26 February 2018

Kourosh M.

Position: Director

Appointed: 14 June 2016

Malcolm V.

Position: Director

Appointed: 20 May 2011

Graeme N.

Position: Director

Appointed: 17 May 2011

Michael B.

Position: Director

Appointed: 17 May 2011

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 03 February 2011

Resigned: 17 May 2011

Andrew D.

Position: Director

Appointed: 03 February 2011

Resigned: 17 May 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Graeme N. This PSC has 25-50% voting rights and has 25-50% shares.

Graeme N.

Notified on	3 February 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 9th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/02/03 filed on: 9th, February 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 19th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (7 pages)
AP03	New secretary appointment on 2018/02/26 filed on: 7th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/03 filed on: 23rd, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, March 2017	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/03 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/06/14. filed on: 14th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/14. filed on: 14th, July 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2014/07/29. New Address: Lady Stephenson Library Welbeck Road Newcastle upon Tyne NE6 2PA. Previous address: 12 Back Chapman Street Newcastle upon Tyne Tyne and Wear NE6 2XX filed on: 29th, July 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2014	resolution	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
CH01	On 2012/07/01 director's details were changed filed on: 11th, February 2013	officers	Free Download (2 pages)
CH01	On 2012/07/01 director's details were changed filed on: 11th, February 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 6th, February 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 20th, October 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/16. filed on: 16th, September 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011	officers	Free Download (3 pages)
TM01	2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, May 2011	resolution	Free Download (15 pages)
TM02	2011/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011	officers	Free Download (3 pages)
SH01	346100.00 GBP is the capital in company's statement on 2011/05/20 filed on: 27th, May 2011	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, May 2011	mortgage	Free Download (7 pages)
AD01	Change of registered office on 2011/05/26 from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England filed on: 26th, May 2011	address	Free Download (2 pages)
SH01	184011.00 GBP is the capital in company's statement on 2011/05/13 filed on: 26th, May 2011	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, May 2011	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2011	incorporation	Free Download (28 pages)

Timec 1306 Limited NEWCASTLE UPON TYNE

Timec 1306 Limited Address / Contact

Company Information / Profile

Company staff

Laura V.

Kourosh M.

Malcolm V.

Graeme N.

Michael B.

Norham House Secretary Limited

Andrew D.

People with significant control

Company filings

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