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Timeless Resources Limited WOKING

Timeless Resources started in year 2005 as Private Limited Company with registration number 05454026. The Timeless Resources company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Woking at The Lansbury Estate 102 Lower Guildford Road. Postal code: GU21 2EP.

Currently there are 3 directors in the the company, namely Tracey L., Andrew L. and Wendy L.. In addition one secretary - Tracey L. - is with the firm. As of 19 April 2024, there was 1 ex director - Kenneth L.. There were no ex secretaries.

Timeless Resources Limited Address / Contact

Office Address The Lansbury Estate 102 Lower Guildford Road
Office Address2 Knaphill
Town Woking
Post code GU21 2EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05454026
Date of Incorporation Tue, 17th May 2005
Industry Other human health activities
Industry Other education not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (79 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Tracey L.

Position: Secretary

Appointed: 27 September 2005

Tracey L.

Position: Director

Appointed: 27 September 2005

Andrew L.

Position: Director

Appointed: 27 September 2005

Wendy L.

Position: Director

Appointed: 27 September 2005

Kenneth L.

Position: Director

Appointed: 27 September 2005

Resigned: 17 December 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 May 2005

Resigned: 27 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2005

Resigned: 27 September 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Andrew L. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Tracey L. This PSC owns 25-50% shares. Then there is Wendy L., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Andrew L.

Notified on 20 November 2023
Nature of control: 25-50% shares

Tracey L.

Notified on 20 November 2023
Nature of control: 25-50% shares

Wendy L.

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

Kenneth L.

Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth606 779716 325901 134987 2111 157 635      
Balance Sheet
Cash Bank On Hand    908 907646 077734 663639 237850 482768 213412 236
Current Assets748 282894 5831 128 9251 322 3131 546 2311 664 9391 732 3801 544 4121 734 8041 630 7091 665 991
Debtors226 588199 679487 678662 481637 3241 018 862997 717905 175884 322862 4961 253 755
Net Assets Liabilities    1 157 6351 289 5921 321 3171 334 0251 336 1441 374 7401 398 499
Property Plant Equipment    3 3052 3165 7595 1665 98713 9938 741
Cash Bank In Hand521 694694 904641 247659 832908 907      
Net Assets Liabilities Including Pension Asset Liability606 779716 325901 134987 2111 157 635      
Tangible Fixed Assets15 0379 8615 1543 2763 305      
Reserves/Capital
Called Up Share Capital200200200200200      
Profit Loss Account Reserve606 579716 125900 934987 0111 157 435      
Shareholder Funds606 779716 325901 134987 2111 157 635      
Other
Accumulated Depreciation Impairment Property Plant Equipment    28 93131 07427 66521 57922 10212 64717 899
Average Number Employees During Period    15151515151414
Creditors    391 901377 663416 822215 553404 647269 962276 233
Disposals Decrease In Depreciation Impairment Property Plant Equipment      5 0008 3191 90814 020 
Disposals Property Plant Equipment      5 0008 3191 90814 020 
Fixed Assets15 0379 8615 1543 2763 3052 3165 7595 1665 98713 9938 741
Increase From Depreciation Charge For Year Property Plant Equipment     2 1431 5912 2332 4314 5655 252
Net Current Assets Liabilities591 742706 464895 980983 9351 154 3301 287 2761 315 5581 328 8591 330 1571 360 7471 389 758
Property Plant Equipment Gross Cost    32 23633 39033 42426 74528 08926 64026 640
Total Additions Including From Business Combinations Property Plant Equipment     1 1545 0341 6403 25212 571 
Total Assets Less Current Liabilities606 779716 325901 134987 2111 157 6351 289 5921 321 3171 334 0251 336 1441 374 7401 398 499
Creditors Due Within One Year156 540188 119232 945338 378391 901      
Number Shares Allotted 200 200200      
Par Value Share 1 11      
Share Capital Allotted Called Up Paid200200200200200      
Tangible Fixed Assets Additions 1 246 1 5862 766      
Tangible Fixed Assets Cost Or Valuation32 56626 14127 88429 47032 236      
Tangible Fixed Assets Depreciation17 52916 28022 73026 19428 931      
Tangible Fixed Assets Depreciation Charged In Period 6 422 3 4642 737      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 671         
Tangible Fixed Assets Disposals 7 671         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 13th, January 2024 		Free Download (5 pages)

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