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TIMEC 1421 LIMITED - First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
Company Information
- Company registration number
- 00325904
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 2 Collingwood Street
- Newcastle Upon Tyne
- NE1 1JF
- United Kingdom First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom UK
Management
- Managing Directors
- DANE, Amber Isobel Mary
- Company secretaries
- DANE, Amber Isobel Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-03-25
- Age Of Company 1937-03-25 87 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dane & Co., Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DANE & CO.,LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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TIMEC 1421 LIMITED Company Description
- TIMEC 1421 LIMITED is a ltd registered in United Kingdom with the Company reg no 00325904. Its current trading status is "live". It was registered 1937-03-25. It was previously called DANE & CO.,LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at First Floor .
Get TIMEC 1421 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timec 1421 Limited - First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom
- 1937-03-25
- 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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confirmation-statement-with-no-updates (2023-01-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA
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termination-director-company-with-name-termination-date (2023-10-12) - TM01
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-10) - AA
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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change-person-director-company-with-change-date (2021-01-06) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-22) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-03-28) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-02-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-29) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA
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auditors-resignation-company (2015-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-08-02) - MR04
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mortgage-satisfy-charge-full (2013-07-24) - MR04
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change-account-reference-date-company-previous-extended (2013-08-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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certificate-change-of-name-company (2013-10-10) - CERTNM
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resolution (2013-11-04) - RESOLUTIONS
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change-of-name-notice (2013-10-10) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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appoint-person-secretary-company-with-name (2012-04-27) - AP03
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termination-secretary-company-with-name (2012-04-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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change-person-director-company-with-change-date (2011-02-17) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-28) - AA
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resolution (2009-04-14) - RESOLUTIONS
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legacy (2009-02-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-28) - 190
-
legacy (2008-01-28) - 287
-
legacy (2008-01-28) - 353
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accounts-with-accounts-type-full (2008-03-29) - AA
-
legacy (2008-04-09) - 288c
-
legacy (2008-04-10) - 190
-
legacy (2008-04-10) - 363a
-
legacy (2008-04-10) - 353
-
legacy (2008-04-10) - 287
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-09) - 287
-
legacy (2007-01-25) - 288b
-
legacy (2007-02-18) - 287
-
legacy (2007-02-18) - 288a
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accounts-with-accounts-type-full (2007-03-07) - AA
-
resolution (2007-05-09) - RESOLUTIONS
-
legacy (2007-01-26) - 363s
-
legacy (2007-06-01) - 169
-
legacy (2007-06-21) - 225
-
legacy (2007-07-19) - 288b
-
legacy (2007-09-18) - 288a
-
legacy (2007-05-17) - 288b
keyboard_arrow_right 2006
-
legacy (2006-12-05) - 403a
-
legacy (2006-06-28) - 288c
-
legacy (2006-05-25) - 363s
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accounts-with-accounts-type-group (2006-02-16) - AA
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legacy (2006-12-07) - 288b
keyboard_arrow_right 2005
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resolution (2005-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-04) - AA
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legacy (2005-03-21) - 363s
-
legacy (2005-09-06) - 288b
-
legacy (2005-02-26) - 403a
-
legacy (2005-10-04) - 122
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legacy (2005-10-04) - 88(2)R
-
legacy (2005-10-04) - 288a
-
legacy (2005-10-07) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 288b
-
legacy (2004-02-06) - 288a
-
legacy (2004-03-02) - 288a
-
legacy (2004-03-02) - 244
-
legacy (2004-03-26) - 363s
-
legacy (2004-03-29) - 288b
-
legacy (2004-04-22) - 288b
-
legacy (2004-05-10) - 288a
-
legacy (2004-07-15) - 287
-
legacy (2004-10-19) - 395
-
legacy (2004-10-29) - 395
-
legacy (2004-11-03) - 288b
-
legacy (2004-11-03) - 395
-
legacy (2004-11-05) - 395
-
legacy (2004-12-22) - 395
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accounts-with-accounts-type-group (2004-10-11) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-25) - AUD
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legacy (2003-01-22) - 395
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accounts-with-accounts-type-group (2003-02-04) - AA
-
legacy (2003-01-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-03) - 395
-
legacy (2002-03-09) - 403a
-
legacy (2002-04-12) - 395
-
legacy (2002-01-24) - 395
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accounts-with-accounts-type-group (2002-02-01) - AA
-
legacy (2002-02-02) - 363a
-
legacy (2002-02-25) - 395
-
legacy (2002-04-29) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-01-10) - AA
-
legacy (2001-01-31) - 363s
-
legacy (2001-08-30) - 395
-
legacy (2001-09-07) - 395
-
legacy (2001-09-19) - 395
-
legacy (2001-12-20) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 288c
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accounts-with-accounts-type-full-group (2000-01-19) - AA
-
legacy (2000-01-20) - 288b
-
legacy (2000-01-20) - 363s
-
legacy (2000-11-28) - 395
keyboard_arrow_right 1999
-
legacy (1999-02-04) - 363s
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legacy (1999-01-11) - 288b
-
legacy (1999-11-16) - 395
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-20) - AA
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auditors-resignation-company (1998-11-04) - AUD
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legacy (1998-09-22) - 288a
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legacy (1998-09-11) - 288b
-
legacy (1998-01-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-17) - 363a
-
legacy (1997-03-13) - 395
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legacy (1997-04-24) - 395
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resolution (1997-03-04) - RESOLUTIONS
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resolution (1997-06-06) - RESOLUTIONS
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memorandum-articles (1997-06-06) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-12-01) - AA
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accounts-with-accounts-type-full-group (1997-04-29) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-01-29) - AA
-
legacy (1996-02-01) - 363a
-
legacy (1996-02-05) - 288
-
legacy (1996-05-08) - 88(2)O
-
legacy (1996-04-12) - 88(2)P
-
legacy (1996-10-11) - 395
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legacy (1996-11-22) - 288a
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statement-of-affairs (1996-05-08) - SA
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legacy (1996-12-12) - 244
keyboard_arrow_right 1995
-
legacy (1995-04-06) - 395
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legacy (1995-01-30) - 363(190)
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legacy (1995-01-30) - 363x
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legacy (1995-07-27) - 403a
-
legacy (1995-08-19) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-12-13) - 288
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legacy (1994-02-02) - 363s
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accounts-with-accounts-type-full-group (1994-02-02) - AA
-
legacy (1994-02-08) - 88(2)P
-
legacy (1994-03-15) - 244
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statement-of-affairs (1994-04-12) - SA
-
legacy (1994-04-12) - 88(2)O
-
legacy (1994-07-12) - 288
-
legacy (1994-07-29) - 288
-
legacy (1994-11-08) - 288
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accounts-with-accounts-type-full-group (1994-11-11) - AA
-
legacy (1994-12-01) - 288
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resolution (1994-12-05) - RESOLUTIONS
-
legacy (1994-04-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-01-25) - AA
-
legacy (1993-01-25) - 363s
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resolution (1993-04-21) - RESOLUTIONS
-
resolution (1993-05-06) - RESOLUTIONS
-
legacy (1993-05-05) - 169
-
legacy (1993-05-06) - 123
-
legacy (1993-04-21) - 122
keyboard_arrow_right 1992
-
legacy (1992-07-20) - 395
-
legacy (1992-07-10) - 403a
-
legacy (1992-05-13) - 395
-
legacy (1992-05-06) - 395
-
accounts-with-accounts-type-full-group (1992-02-05) - AA
-
legacy (1992-02-05) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-02-28) - AA
-
legacy (1991-02-11) - 363a
-
legacy (1991-07-16) - 395
-
legacy (1991-12-03) - 287
keyboard_arrow_right 1990
-
legacy (1990-02-08) - 363
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accounts-with-accounts-type-medium-group (1990-02-08) - AA
-
legacy (1990-03-09) - 395
-
legacy (1990-06-15) - 395
-
legacy (1990-07-11) - 403a
-
legacy (1990-06-20) - 395
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 363
-
legacy (1989-02-09) - 288
-
legacy (1989-04-10) - 395
-
legacy (1989-12-14) - 288
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accounts-with-accounts-type-full-group (1989-03-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-10) - 288
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accounts-with-accounts-type-full-group (1988-03-09) - AA
-
legacy (1988-03-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-25) - AA
-
legacy (1987-01-31) - 363
-
legacy (1987-10-05) - 288
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-04-17) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-05) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-25) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-03-04) - AA
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accounts-with-made-up-date (1983-02-25) - AA
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accounts-with-made-up-date (1983-02-07) - AA
keyboard_arrow_right 1937
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incorporation-company (1937-03-25) - NEWINC