Timeless Bs Limited COLINDALE


Timeless Bs Limited is a private limited company registered at 5 Technology Park, Colindeep Lane, Colindale NW9 6BX. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-09, this 6-year-old company is run by 3 directors.
Director Jason B., appointed on 09 June 2017. Director Paul O., appointed on 09 June 2017. Director Russell O., appointed on 09 June 2017.
The company is classified as "electrical installation" (SIC code: 43210). According to CH information there was a change of name on 2017-06-21 and their previous name was Timeless Build Services Limited.
The last confirmation statement was filed on 2023-06-08 and the due date for the subsequent filing is 2024-06-22. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Timeless Bs Limited Address / Contact

Office Address 5 Technology Park
Office Address2 Colindeep Lane
Town Colindale
Post code NW9 6BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10811361
Date of Incorporation Fri, 9th Jun 2017
Industry Electrical installation
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (50 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Jason B.

Position: Director

Appointed: 09 June 2017

Paul O.

Position: Director

Appointed: 09 June 2017

Russell O.

Position: Director

Appointed: 09 June 2017

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Paul O. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Russell O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jason B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul O.

Notified on 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Russell O.

Notified on 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Jason B.

Notified on 9 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Timeless Build Services June 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand106 272584 656403 601629 929454 015304 711
Current Assets588 8691 243 343746 104915 5081 143 8191 461 637
Debtors471 984639 733314 916265 941624 6271 156 926
Net Assets Liabilities34 84459 15681 432460 619616 506258 863
Other Debtors 6 5878116 00693 073229 801
Property Plant Equipment 1772 0163 5863 6872 055
Total Inventories10 61318 95427 58719 63815 177 
Other
Accumulated Amortisation Impairment Intangible Assets  6661 3331 999 
Accumulated Depreciation Impairment Property Plant Equipment 881 1403 5046 9679 900
Additions Other Than Through Business Combinations Property Plant Equipment    3 5641 301
Average Number Employees During Period6816181520
Corporation Tax Payable54 73345 56197 778112 579125 182110 929
Creditors554 0251 184 334667 385458 333530 2991 204 315
Current Asset Investments    50 000 
Fixed Assets 1773 3494 2523 687 
Future Minimum Lease Payments Under Non-cancellable Operating Leases     71 619
Increase From Amortisation Charge For Year Intangible Assets  666667666 
Increase From Depreciation Charge For Year Property Plant Equipment 881 0522 3643 4632 933
Intangible Assets  1 333666  
Intangible Assets Gross Cost  1 9991 999  
Net Current Assets Liabilities34 84459 00978 719457 175613 520257 322
Other Creditors22 864108 2232251 04958 480340 975
Other Investments Other Than Loans    50 000 
Other Taxation Social Security Payable58 29418 7178 1493 9326 90621 066
Prepayments Accrued Income229 288450 575306 53931 544276 144347 239
Property Plant Equipment Gross Cost 2653 1567 09010 65411 955
Provisions For Liabilities Balance Sheet Subtotal 30636808701514
Total Assets Less Current Liabilities34 84459 18682 068461 427617 207259 377
Trade Creditors Trade Payables330 577858 151359 260141 814339 731731 345
Trade Debtors Trade Receivables89 438  188 283255 410579 886
Amount Specific Advance Or Credit Directors 7 336    
Amount Specific Advance Or Credit Made In Period Directors 116 389    
Amount Specific Advance Or Credit Repaid In Period Directors 109 0537 336   
Accrued Liabilities5 15429 74793 256172 723  
Amounts Owed By Group Undertakings153 258157 568    
Amounts Owed To Group Undertakings31 017     
Merchandise10 61318 95427 58719 638  
Total Additions Including From Business Combinations Property Plant Equipment 2652 8913 934  
Recoverable Value-added Tax   40 108  
Total Additions Including From Business Combinations Intangible Assets  1 999   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/06/08
filed on: 25th, July 2023
Free Download (3 pages)

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