Timec 1526 Limited in The Watermark GATESHEAD

Timec 1526 Limited GATESHEAD

Founded in 2015, Timec 1526, classified under reg no. 09861359 is an active company. Currently registered at Hadrian Offices 3 Keel Row NE11 9SZ, Gateshead the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely David N. and Ian W.. In addition one secretary - Jasvinder G. - is with the company. As of 6 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.

Timec 1526 Limited Address / Contact

Office Address	Hadrian Offices 3 Keel Row
Office Address2	The Watermark
Town	Gateshead
Post code	NE11 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09861359
Date of Incorporation	Fri, 6th Nov 2015
Industry	Other human health activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

David N.

Position: Director

Appointed: 30 November 2015

Ian W.

Position: Director

Appointed: 30 November 2015

Jasvinder G.

Position: Secretary

Appointed: 30 November 2015

Muckle Secretary Limited

Position: Corporate Secretary

Appointed: 06 November 2015

Resigned: 30 November 2015

Andrew D.

Position: Director

Appointed: 06 November 2015

Resigned: 30 November 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Current Assets	5 147	5 147
Net Assets Liabilities	5 147	5 147

Other
Net Current Assets Liabilities	5 147	5 147
Total Assets Less Current Liabilities	5 147	5 147

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 21st November 2023 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 21st November 2022 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 6th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 21st November 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, October 2021	capital	Free Download (1 page)
SH19	Statement of Capital on 29th October 2021: 5000.00 GBP filed on: 29th, October 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 29th, October 2021	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/10/21 filed on: 29th, October 2021	insolvency	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 7th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 21st November 2020 filed on: 24th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st November 2019 filed on: 21st, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, January 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 21st November 2018 filed on: 21st, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd November 2017 filed on: 22nd, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 22nd November 2016 filed on: 22nd, November 2016	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 5th November 2016 filed on: 9th, November 2016	confirmation statement	Free Download (6 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF at an unknown date filed on: 9th, November 2016	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st December 2016 to 31st March 2016 filed on: 29th, February 2016	accounts	Free Download (1 page)
SH01	Statement of Capital on 30th November 2015: 25000.00 GBP filed on: 18th, January 2016	capital	Free Download (4 pages)
SH02	Sub-division of shares on 30th November 2015 filed on: 18th, January 2016	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 18th, January 2016	resolution	Free Download (1 page)
AP01	New director was appointed on 30th November 2015 filed on: 6th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 6th January 2016. New Address: Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom filed on: 6th, January 2016	address	Free Download (1 page)
TM01	30th November 2015 - the day director's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
TM02	30th November 2015 - the day secretary's appointment was terminated filed on: 5th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 30th November 2015 filed on: 5th, January 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2016 to 31st December 2016 filed on: 5th, January 2016	accounts	Free Download (1 page)
AP03	New secretary appointment on 30th November 2015 filed on: 5th, January 2016	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, November 2015	incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Statement of Capital on 6th November 2015: 1.00 GBP	capital

Timec 1526 Limited GATESHEAD

Timec 1526 Limited Address / Contact

Company Information / Profile

Company staff

David N.

Ian W.

Jasvinder G.

Muckle Secretary Limited

Andrew D.

Annual reports financial information

Company filings

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