Timelight Services Ltd in GLOUCESTER

Timelight Services Ltd GLOUCESTER

Timelight Services started in year 2004 as Private Limited Company with registration number 05116512. The Timelight Services company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Gloucester at 105 Oxstalls Lane. Postal code: GL2 9HS.

At present there are 2 directors in the the company, namely Sonja L. and Timothy L.. In addition one secretary - Timothy L. - is with the firm. Currenlty, the company lists one former director, whose name is Sonja L. and who left the the company on 30 April 2016. In addition, there is one former secretary - Sonja L. who worked with the the company until 30 April 2016.

Timelight Services Ltd Address / Contact

Office Address	105 Oxstalls Lane
Town	Gloucester
Post code	GL2 9HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05116512
Date of Incorporation	Thu, 29th Apr 2004
Industry	Repair of electrical equipment
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Sonja L.

Position: Director

Appointed: 14 March 2017

Timothy L.

Position: Secretary

Appointed: 01 May 2016

Timothy L.

Position: Director

Appointed: 08 May 2004

Sonja L.

Position: Director

Appointed: 08 May 2004

Resigned: 30 April 2016

Sonja L.

Position: Secretary

Appointed: 08 May 2004

Resigned: 30 April 2016

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 08 May 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 08 May 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Timothy L. This PSC has significiant influence or control over the company,.

Timothy L.

Notified on	30 June 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	1 380	1 836	2 447	1 765
Net Assets Liabilities	2 060	1 542	77	5

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		735	735	750
Average Number Employees During Period	1	1	2	2
Creditors	7 834	6 982	5 268	4 062
Fixed Assets	5 199	4 339	3 633	3 052
Net Current Assets Liabilities	6 454	5 146	2 821	2 297
Provisions For Liabilities Balance Sheet Subtotal	805	735
Total Assets Less Current Liabilities	1 255	807	812	755

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 23rd, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 27th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 21st, November 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 1st, November 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 27th, November 2017	accounts	Free Download (4 pages)
AP01	On March 14, 2017 new director was appointed. filed on: 14th, March 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 12th, December 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on April 30, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AP03	Appointment (date: May 1, 2016) of a secretary filed on: 10th, June 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 30, 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 30, 2016 filed on: 23rd, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2015 filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Capital declared on May 6, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 5th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2014 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2013 filed on: 13th, June 2013	annual return	Free Download (5 pages)
SH01	Capital declared on May 1, 2012: 2.00 GBP filed on: 13th, June 2013	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 17th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (7 pages)
CH01	On April 30, 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 30, 2010 filed on: 27th, May 2010	annual return	Free Download (5 pages)
CH01	On April 30, 2010 director's details were changed filed on: 27th, May 2010	officers	Free Download (2 pages)
CH03	On April 30, 2010 secretary's details were changed filed on: 27th, May 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
363a	Period up to May 8, 2009 - Annual return with full member list filed on: 8th, May 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 30th, April 2009	accounts	Free Download (11 pages)
287	Registered office changed on 12/01/2009 from, the bramery, 44 alstone lane, cheltenham, glos, GL51 8HE filed on: 12th, January 2009	address	Free Download (1 page)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (10 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 3, 2007 - Annual return with full member list filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, July 2007	accounts	Free Download (5 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 15, 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 9, 2005 - Annual return with full member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 22nd, July 2005	accounts	Free Download (5 pages)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On May 10, 2004 Secretary resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On May 10, 2004 New secretary appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On May 10, 2004 New director appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On May 10, 2004 New secretary appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On May 10, 2004 Secretary resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On May 10, 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On May 10, 2004 Director resigned filed on: 10th, May 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2004	incorporation	Free Download (13 pages)

Timelight Services Ltd GLOUCESTER

Timelight Services Ltd Address / Contact

Company Information / Profile

Company staff

Sonja L.

Timothy L.

Timothy L.

Sonja L.

Sonja L.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Annual reports financial information

Company filings

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