Between Time Limited in Stanstead Abbotts WARE

Between Time Limited WARE

Founded in 2002, Between Time, classified under reg no. 04408045 is an active company. Currently registered at Ambler View Marsh Lane SG12 8HH, Ware the company has been in the business for 22 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

At the moment there are 2 directors in the the company, namely Rowan L. and John L.. In addition one secretary - Rowan L. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Between Time Limited Address / Contact

Office Address	Ambler View Marsh Lane
Office Address2	Stanstead Abbotts
Town	Ware
Post code	SG12 8HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04408045
Date of Incorporation	Tue, 2nd Apr 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Rowan L.

Position: Director

Appointed: 02 April 2002

Rowan L.

Position: Secretary

Appointed: 02 April 2002

John L.

Position: Director

Appointed: 02 April 2002

Cargil Management Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2002

Resigned: 02 April 2002

Lea Yeat Limited

Position: Corporate Nominee Director

Appointed: 02 April 2002

Resigned: 02 April 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is John L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rowan L. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Rowan L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	319 240	309 405	255 321	210 123	121 593	283 803
Current Assets	465 661	443 236	478 649	439 294	316 380	466 141
Debtors	83 676	92 408	147 063	149 807	143 893	132 367
Net Assets Liabilities	317 185	39 984	178 067	181 222	117 292	165 489
Other Debtors	172	312	2 987	36 992	72 454	31 624
Property Plant Equipment	76 732	77 105	63 636	33 131	21 424	10 611
Total Inventories	62 745	41 422	76 265	79 364	50 894	49 971

Other
Accumulated Depreciation Impairment Property Plant Equipment	220 016	254 428	221 586	256 552	264 094	276 143
Additions Other Than Through Business Combinations Property Plant Equipment		34 782	26 250	4 461	17 138	1 236
Average Number Employees During Period	24	20	26	23	22	24
Balances Amounts Owed To Related Parties		300 579	173 079	146 285	107 285	83 285
Bank Borrowings						47 500
Creditors	7 236	15 428	157 829	125 372	83 485	106 785
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-72 559		-21 303
Disposals Property Plant Equipment			-72 559		-21 303
Finance Lease Liabilities Present Value Total	7 236	15 428	7 629	2 887	2 887
Financial Liabilities			200	200	200
Increase From Depreciation Charge For Year Property Plant Equipment		34 409	39 717	34 966	28 845	12 049
Net Current Assets Liabilities	247 689	-21 693	272 260	273 463	179 353	261 663
Other Creditors	139 030	358 021	72 563	71 151	65 306	78 714
Other Inventories	62 745	41 422	76 265	79 364	50 894	49 971
Other Remaining Borrowings			150 000	122 285	83 285	59 285
Prepayments		20 208	21 171	20 048	22 824	22 730
Property Plant Equipment Gross Cost	296 748	331 530	285 222	289 683	285 518	286 754
Taxation Social Security Payable	27 042	34 166	55 969	48 183	23 153	77 096
Total Assets Less Current Liabilities	324 421	55 412	335 896	306 594	200 777	272 274
Total Borrowings	7 236	15 428	157 629	125 172	83 285	106 785
Trade Creditors Trade Payables	51 900	72 741	70 158	41 657	45 681	46 168
Trade Debtors Trade Receivables	83 504	71 888	122 906	92 767	48 615	78 013
Company Contributions To Money Purchase Plans Directors	23 980	272 663	12 080
Director Remuneration	48 644	60 889	53 487

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 20th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 20th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 28th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 20th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 24th, January 2020	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 14th, September 2018	resolution	Free Download
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 17th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 3rd, February 2017	accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from Bachelors Hall High Street Stanstead Abbots Ware Hertfordshire SG12 8AB to Ambler View Marsh Lane Stanstead Abbotts Ware Hertfordshire SG12 8HH on 2016-02-12 filed on: 12th, February 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 8th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 29th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 3rd, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-01: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 26th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 15th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 27th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 29th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 29th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-30 filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 9th, January 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 6th, February 2008	accounts	Free Download (12 pages)
363s	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-25 filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (12 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-09 filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 6th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 6th, April 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 5th, May 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 5th, May 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-15 filed on: 15th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 15th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-15 filed on: 15th, June 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 15th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-04-02. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2003	capital	Free Download (2 pages)
363a	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2003-04-02. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2003	capital	Free Download (2 pages)
363a	Annual return made up to 2003-07-03 filed on: 3rd, July 2003	annual return	Free Download (5 pages)
287	Registered office changed on 10/04/02 from: 22 melton street london NW1 2BW filed on: 10th, April 2002	address	Free Download (1 page)
287	Registered office changed on 10/04/02 from: 22 melton street london NW1 2BW filed on: 10th, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, April 2002	incorporation	Free Download (17 pages)

Between Time Limited WARE

Between Time Limited Address / Contact

Company Information / Profile

Company staff

Rowan L.

Rowan L.

John L.

Cargil Management Services Limited

Lea Yeat Limited

People with significant control

Annual reports financial information

Company filings

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