TIMELIMIT LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0BZ

Company number 03224661
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address TEMPUS HOUSE 4/5 HOWLEY PARK BUS. VILLAGE, MORLEY, LEEDS, LS27 0BZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43320 - Joinery installation, 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TIMELIMIT LIMITED are www.timelimit.co.uk, and www.timelimit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Leeds Rail Station is 5 miles; to Bradford Interchange Rail Station is 7 miles; to Sandal & Agbrigg Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timelimit Limited is a Private Limited Company. The company registration number is 03224661. Timelimit Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Timelimit Limited is Tempus House 4 5 Howley Park Bus Village Morley Leeds Ls27 0bz. The company`s financial liabilities are £213.09k. It is £-5.01k against last year. And the total assets are £220.9k, which is £50.82k against last year. SAUNDERS, Lee Warren is a Secretary of the company. ARMSTRONG, Graeme is a Director of the company. SAUNDERS, Lee Warren is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director WALLIS, Alan John has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other construction installation".


timelimit Key Finiance

LIABILITIES £213.09k
-3%
CASH n/a
TOTAL ASSETS £220.9k
+29%
All Financial Figures

Current Directors

Secretary
SAUNDERS, Lee Warren
Appointed Date: 31 July 1996
Director
ARMSTRONG, Graeme
Appointed Date: 31 July 1996
68 years old
Director
SAUNDERS, Lee Warren
Appointed Date: 31 July 1996
61 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 31 July 1996
Appointed Date: 15 July 1996
Director
WALLIS, Alan John
Resigned: 12 February 1999
Appointed Date: 04 February 1997
61 years old
Director
BONUSWORTH LIMITED
Resigned: 31 July 1996
Appointed Date: 15 July 1996

Persons With Significant Control

Mr Graeme Armstrong
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Warren Saunders
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELIMIT LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 15 July 2016 with updates
09 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 60
10 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 50 more events
18 Aug 1996
Secretary resigned
18 Aug 1996
Registered office changed on 18/08/96 from: regis house 134 percival road enfield middlesex EN1 1QU
18 Aug 1996
Memorandum and Articles of Association
18 Aug 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996
Incorporation

TIMELIMIT LIMITED Charges

29 August 2008
Debenture
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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