TIME AND TIDE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 05085528
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 100 . The most likely internet sites of TIME AND TIDE LIMITED are www.timeandtide.co.uk, and www.time-and-tide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Time and Tide Limited is a Private Limited Company. The company registration number is 05085528. Time and Tide Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Time and Tide Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. The company`s financial liabilities are £0.11k. It is £-117.97k against last year. And the total assets are £50.52k, which is £-128.29k against last year. THOMSON, Andrew Gordon is a Director of the company. Secretary RUSSELL, Sarah has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director LACE, Garry Marc has been resigned. Director MNEK, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


time and tide Key Finiance

LIABILITIES £0.11k
-100%
CASH n/a
TOTAL ASSETS £50.52k
-72%
All Financial Figures

Current Directors

Director
THOMSON, Andrew Gordon
Appointed Date: 06 August 2004
57 years old

Resigned Directors

Secretary
RUSSELL, Sarah
Resigned: 06 August 2004
Appointed Date: 26 March 2004
Secretary
A G SECRETARIAL LIMITED
Resigned: 30 April 2012
Appointed Date: 06 August 2004
Director
LACE, Garry Marc
Resigned: 05 May 2005
Appointed Date: 26 March 2004
58 years old
Director
MNEK, Mark
Resigned: 05 May 2005
Appointed Date: 06 August 2004
66 years old

Persons With Significant Control

Mr Andrew Gordon Thomson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TIME AND TIDE LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 100
31 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
31 Mar 2015
Director's details changed for Mr Andrew Gordon Thomson on 1 January 2015
...
... and 39 more events
13 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2004
Secretary resigned
13 Aug 2004
New director appointed
13 Aug 2004
New secretary appointed
26 Mar 2004
Incorporation

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