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ABOUT TIME DESIGN LTD. - 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, GL51 8LZ, United Kingdom
Company Information
- Company registration number
- 05319147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Enterprise Way
- Cheltenham Trade Park
- Cheltenham
- GL51 8LZ
- England 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, GL51 8LZ, England UK
Management
- Managing Directors
- BARNHAM, James Wesley
- SECCOMBE, Jonathan Lawrence
- STACEY, Darren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-22
- Age Of Company 2004-12-22 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Craig Stoddart
- -
- Ms Charlotte Saunders
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2024-11-07
- Last Date: 2023-10-24
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ABOUT TIME DESIGN LTD. Company Description
- ABOUT TIME DESIGN LTD. is a ltd registered in United Kingdom with the Company reg no 05319147. Its current trading status is "live". It was registered 2004-12-22. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 19 Enterprise Way .
Get ABOUT TIME DESIGN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: About Time Design Ltd. - 19 Enterprise Way, Cheltenham Trade Park, Cheltenham, GL51 8LZ, United Kingdom
- 2004-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-02-01) - RESOLUTIONS
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legacy (2023-02-01) - CAP-SS
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legacy (2023-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-01) - SH19
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termination-director-company-with-name-termination-date (2023-02-09) - TM01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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cessation-of-a-person-with-significant-control (2023-05-09) - PSC07
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accounts-with-accounts-type-unaudited-abridged (2023-05-31) - AA
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notification-of-a-person-with-significant-control (2023-09-29) - PSC01
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confirmation-statement-with-updates (2023-10-24) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-08-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-06-09) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-20) - AA
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confirmation-statement-with-updates (2020-02-06) - CS01
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-23) - PSC01
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change-to-a-person-with-significant-control (2019-10-22) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-10) - CH01
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capital-allotment-shares (2010-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-17) - AA
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legacy (2009-03-26) - 288a
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legacy (2009-02-23) - 288b
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legacy (2009-01-06) - 363a
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legacy (2009-01-05) - 288a
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legacy (2009-03-31) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-15) - AA
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legacy (2008-07-09) - 88(2)
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legacy (2008-04-22) - 288a
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legacy (2008-03-07) - 363a
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legacy (2008-02-28) - 288c
keyboard_arrow_right 2007
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resolution (2007-03-22) - RESOLUTIONS
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legacy (2007-02-14) - 287
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resolution (2007-02-20) - RESOLUTIONS
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legacy (2007-02-20) - 122
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resolution (2007-03-06) - RESOLUTIONS
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legacy (2007-03-06) - 123
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legacy (2007-03-06) - 88(2)R
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-04-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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legacy (2007-07-03) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-03) - 88(2)R
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legacy (2006-02-07) - 363a
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legacy (2006-01-30) - 122
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-12-22) - NEWINC