Company number 02214036
Status Active
Incorporation Date 26 January 1988
Company Type Private Limited Company
Address 1ST FLOOR SUITE, DRAPERS HOUSE MARKET PLACE, STURMINSTER NEWTON, DORSET, DT10 1AS
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMESHOT LIMITED are www.timeshot.co.uk, and www.timeshot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Gillingham (Dorset) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeshot Limited is a Private Limited Company.
The company registration number is 02214036. Timeshot Limited has been working since 26 January 1988.
The present status of the company is Active. The registered address of Timeshot Limited is 1st Floor Suite Drapers House Market Place Sturminster Newton Dorset Dt10 1as. The company`s financial liabilities are £10.28k. It is £0.66k against last year. The cash in hand is £19.89k. It is £17.96k against last year. And the total assets are £21.62k, which is £17.91k against last year. LEWIS, Geoffrey Arthur is a Director of the company. Secretary LEWIS, Megan Edna has been resigned. Director LEWIS, Megan Edna has been resigned. The company operates in "Engineering design activities for industrial process and production".
timeshot Key Finiance
LIABILITIES
£10.28k
+6%
CASH
£19.89k
+931%
TOTAL ASSETS
£21.62k
+483%
All Financial Figures
Current Directors
Resigned Directors
Director
LEWIS, Megan Edna
Resigned: 21 June 2014
Appointed Date: 06 January 1998
97 years old
Persons With Significant Control
Mr Geoffrey Arthur Lewis
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TIMESHOT LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
03 Mar 1988
Secretary resigned;new secretary appointed
03 Mar 1988
Director resigned;new director appointed
03 Mar 1988
Memorandum and Articles of Association
28 Feb 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association