Timewade Computer Services Limited in Manor Drive, Clyst St Mary EXETER

Timewade Computer Services Limited EXETER

Timewade Computer Services started in year 1993 as Private Limited Company with registration number 02817625. The Timewade Computer Services company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Exeter at Winslade House Winslade Park. Postal code: EX5 1FY.

Currently there are 2 directors in the the firm, namely Julian W. and Peter W.. In addition one secretary - Peter W. - is with the company. Currently there is 1 former director listed by the firm - Stuart M., who left the firm on 21 May 2003. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Timewade Computer Services Limited Address / Contact

Office Address	Winslade House Winslade Park
Office Address2	Manor Drive, Clyst St Mary
Town	Exeter
Post code	EX5 1FY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02817625
Date of Incorporation	Thu, 13th May 1993
Industry	Business and domestic software development
End of financial Year	31st July
Company age	31 years old
Account next due date	Tue, 30th Apr 2024 (6 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated	Sat, 13th May 2023

Company staff

Peter W.

Position: Secretary

Appointed: 21 July 2003

Julian W.

Position: Director

Appointed: 31 December 2001

Peter W.

Position: Director

Appointed: 13 May 1993

Stuart M.

Position: Secretary

Appointed: 31 December 2001

Resigned: 21 July 2003

Sandra W.

Position: Secretary

Appointed: 13 May 1993

Resigned: 31 December 2001

Co Form (nominees) Limited

Position: Nominee Director

Appointed: 13 May 1993

Resigned: 13 May 1993

Stuart M.

Position: Director

Appointed: 13 May 1993

Resigned: 21 May 2003

Co Form (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1993

Resigned: 13 May 1993

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Peter W. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Julian W. This PSC has significiant influence or control over the company,.

Peter W.

Notified on	13 May 2016
Nature of control:	significiant influence or control

Julian W.

Notified on	13 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Debtors	2	2	2	2	2
Other Debtors	2	2	2	2	2

Other
Net Current Assets Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 1st, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/07/31 filed on: 1st, April 2024	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/07/31 filed on: 25th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/07/31 filed on: 4th, January 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/07/31 filed on: 8th, January 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/07/31 filed on: 30th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 13th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 24th, May 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 19th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/05/13 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 21st, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 5th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/07/31 filed on: 2nd, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 28th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 16th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/14 with shareholders record filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 23rd, April 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 30th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/21 with shareholders record filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/18 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 9th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 9th, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/19 with shareholders record filed on: 19th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 9th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 9th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/05/17 with shareholders record filed on: 17th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 15th, May 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 15th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/07/02 filed on: 23rd, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 23rd, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/07/02 filed on: 23rd, May 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/05/17 with shareholders record filed on: 17th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/05/17 with shareholders record filed on: 17th, May 2001	annual return	Free Download (6 pages)
363(288)	2001/05/17 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 16th, May 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 16th, May 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/06/01 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	2000/06/01 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/06/01 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363(288)	2000/06/01 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/09/30 filed on: 23rd, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/15 with shareholders record filed on: 15th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 15th, July 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/09/30 filed on: 15th, July 1999	accounts	Free Download (2 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 21st, May 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1998/05/21 with shareholders record filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/09/30 filed on: 21st, May 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/05/27 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/05/27 with shareholders record filed on: 27th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, February 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 20th, February 1997	accounts	Free Download (2 pages)
363s	Annual return up to 1996/05/19 with shareholders record filed on: 19th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/19 with shareholders record filed on: 19th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, December 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 7th, December 1995	accounts	Free Download (2 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/05/24 with shareholders record filed on: 24th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, February 1995	accounts
AA	Full accounts for the period ending 1994/09/30 filed on: 13th, February 1995	accounts	Free Download
363s	Annual return up to 1994/08/02 with shareholders record filed on: 2nd, August 1994	annual return
363s	Annual return up to 1994/08/02 with shareholders record filed on: 2nd, August 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, October 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 26th, October 1993	accounts

Timewade Computer Services Limited EXETER

Timewade Computer Services Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Julian W.

Peter W.

Stuart M.

Sandra W.

Co Form (nominees) Limited

Stuart M.

Co Form (secretaries) Limited

People with significant control

Annual reports financial information

Company filings

Company search

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