Timeless Developments Limited in Edgbaston BIRMINGHAM - B17 8DL

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Timeless Developments Limited BIRMINGHAM

Founded in 1992, Timeless Developments, classified under reg no. 02685012 is an active company. Currently registered at Coftons 361 Hagley Road B17 8DL, Birmingham the company has been in the business for 32 years. Its financial year was closed on 25th March and its latest financial statement was filed on March 25, 2023.

At present there are 2 directors in the the company, namely Nigel O. and Anthony D.. In addition one secretary - Stuart G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Timeless Developments Limited Address / Contact

Office Address	Coftons 361 Hagley Road
Office Address2	Edgbaston
Town	Birmingham
Post code	B17 8DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02685012
Date of Incorporation	Thu, 6th Feb 1992
Industry	Activities of head offices
End of financial Year	25th March
Company age	32 years old
Account next due date	Wed, 25th Dec 2024 (242 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Nigel O.

Position: Director

Appointed: 12 February 2015

Stuart G.

Position: Secretary

Appointed: 17 October 2013

Anthony D.

Position: Director

Appointed: 27 January 2010

William B.

Position: Director

Appointed: 06 January 2016

Resigned: 08 October 2019

Donald G.

Position: Director

Appointed: 12 December 2011

Resigned: 11 July 2022

Susan B.

Position: Director

Appointed: 01 November 2009

Resigned: 17 July 2012

Mark W.

Position: Secretary

Appointed: 15 May 2007

Resigned: 01 October 2013

Amanda O.

Position: Director

Appointed: 15 May 2007

Resigned: 12 February 2015

Giles C.

Position: Director

Appointed: 15 May 2007

Resigned: 26 September 2014

Leo L.

Position: Director

Appointed: 10 May 2005

Resigned: 15 May 2007

Sheila B.

Position: Director

Appointed: 29 May 2001

Resigned: 15 May 2007

Mark W.

Position: Director

Appointed: 29 May 2001

Resigned: 12 April 2009

William B.

Position: Secretary

Appointed: 26 November 1998

Resigned: 15 May 2007

William B.

Position: Director

Appointed: 26 November 1998

Resigned: 15 May 2007

Stephen B.

Position: Director

Appointed: 26 November 1998

Resigned: 25 May 2001

Beryl T.

Position: Director

Appointed: 07 February 1997

Resigned: 10 March 1998

Nominees By Design Limited

Position: Nominee Director

Appointed: 06 February 1992

Resigned: 06 February 1992

John W.

Position: Director

Appointed: 06 February 1992

Resigned: 18 September 2004

Secretaries By Design Limited

Position: Nominee Secretary

Appointed: 06 February 1992

Resigned: 06 February 1992

Stephen B.

Position: Secretary

Appointed: 06 February 1992

Resigned: 26 November 1998

Dorothy P.

Position: Director

Appointed: 06 February 1992

Resigned: 04 February 2001

Alan S.

Position: Director

Appointed: 06 February 1992

Resigned: 14 February 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-25	2023-03-25

Balance Sheet
Current Assets	137	137
Net Assets Liabilities	-749	-749

Other
Creditors	9 655	9 655
Fixed Assets	8 769	8 769
Net Current Assets Liabilities	137	137
Total Assets Less Current Liabilities	8 906	8 906

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 11th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 11th, September 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 25, 2022 filed on: 18th, October 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 25, 2021 filed on: 19th, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 25, 2020 filed on: 27th, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 25, 2019 filed on: 1st, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2018 filed on: 5th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2017 filed on: 17th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 25, 2016 filed on: 4th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 19th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 19, 2016: 15.00 GBP	capital
AA	Dormant company accounts made up to March 25, 2015 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 12th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 25, 2014 filed on: 17th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 11th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 11, 2014: 15.00 GBP	capital
AA	Dormant company accounts made up to March 25, 2013 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 21st, February 2013	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 25, 2012 filed on: 9th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 20th, February 2012	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 25, 2011 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 21st, February 2011	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to March 25, 2010 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 18th, February 2010	annual return	Free Download (12 pages)
AA	Dormant company accounts made up to March 25, 2009 filed on: 16th, June 2009	accounts	Free Download (5 pages)
363a	Period up to February 10, 2009 - Annual return with full member list filed on: 10th, February 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 25, 2008 filed on: 13th, May 2008	accounts	Free Download (5 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 25, 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 25, 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363s	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (14 pages)
363s	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 25, 2006 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 25, 2006 filed on: 24th, May 2006	accounts	Free Download (5 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (14 pages)
363s	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2005 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (13 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2003 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2003 filed on: 3rd, July 2003	accounts	Free Download (5 pages)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (12 pages)
363s	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2002 filed on: 31st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2002 filed on: 31st, May 2002	accounts	Free Download (5 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (11 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2001 filed on: 6th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 25, 2001 filed on: 6th, August 2001	accounts	Free Download (4 pages)
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to February 22, 2001 (Director resigned)	annual return
363s	Period up to February 22, 2001 - Annual return with full member list filed on: 22nd, February 2001	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to March 25, 2000 filed on: 10th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 25, 2000 filed on: 10th, July 2000	accounts	Free Download (3 pages)
363s	Period up to March 9, 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (12 pages)
363s	Period up to March 9, 2000 - Annual return with full member list filed on: 9th, March 2000	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to March 9, 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 25, 1999 filed on: 20th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 25, 1999 filed on: 20th, July 1999	accounts	Free Download (4 pages)
363s	Period up to April 10, 1999 - Annual return with full member list filed on: 10th, April 1999	annual return	Free Download (4 pages)
363s	Period up to April 10, 1999 - Annual return with full member list filed on: 10th, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 25, 1998 filed on: 5th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 25, 1998 filed on: 5th, November 1998	accounts	Free Download (4 pages)
363s	Period up to February 17, 1998 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 17, 1998 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 1997 filed on: 18th, September 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to March 25, 1997 filed on: 18th, September 1997	accounts	Free Download (4 pages)
363s	Period up to March 3, 1997 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 3, 1997 - Annual return with full member list filed on: 3rd, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 1996 filed on: 3rd, August 1996	accounts
AA	Small company accounts for the period up to March 25, 1996 filed on: 3rd, August 1996	accounts	Free Download
363s	Period up to April 23, 1996 - Annual return with full member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 23, 1996 - Annual return with full member list filed on: 23rd, April 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 25, 1995 filed on: 30th, October 1995	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to March 25, 1995 filed on: 30th, October 1995	accounts	Free Download (3 pages)
363s	Period up to February 13, 1995 - Annual return with full member list filed on: 13th, February 1995	annual return	Free Download
363s	Period up to February 13, 1995 - Annual return with full member list filed on: 13th, February 1995	annual return
AA	Small company accounts for the period up to March 25, 1994 filed on: 22nd, November 1994	accounts	Free Download
AA	Small company accounts for the period up to March 25, 1994 filed on: 22nd, November 1994	accounts
363s	Period up to May 24, 1994 - Annual return with full member list filed on: 24th, May 1994	annual return	Free Download
363s	Period up to May 24, 1994 - Annual return with full member list filed on: 24th, May 1994	annual return
363s	Period up to November 12, 1993 - Annual return with full member list filed on: 12th, November 1993	annual return	Free Download
363s	Period up to November 12, 1993 - Annual return with full member list filed on: 12th, November 1993	annual return
AA	Small company accounts for the period up to March 25, 1993 filed on: 8th, November 1993	accounts
AA	Small company accounts for the period up to March 25, 1993 filed on: 8th, November 1993	accounts	Free Download
224	Accounting reference date notified as 25/03 filed on: 17th, September 1992	accounts
224	Accounting reference date notified as 25/03 filed on: 17th, September 1992	accounts	Free Download

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