TIME BATTERIES LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 2LY

Company number 03003782
Status Active
Incorporation Date 21 December 1994
Company Type Private Limited Company
Address 16 ELECTRIC PARADE GEORGE LANE, SOUTH WOODFORD, LONDON, E18 2LY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of TIME BATTERIES LIMITED are www.timebatteries.co.uk, and www.time-batteries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Time Batteries Limited is a Private Limited Company. The company registration number is 03003782. Time Batteries Limited has been working since 21 December 1994. The present status of the company is Active. The registered address of Time Batteries Limited is 16 Electric Parade George Lane South Woodford London E18 2ly. The company`s financial liabilities are £26.27k. It is £-4.91k against last year. The cash in hand is £10.6k. It is £-0.83k against last year. And the total assets are £57.31k, which is £-5.27k against last year. NISSIM, Juliette Amanda is a Secretary of the company. NISSIM, Avraham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


time batteries Key Finiance

LIABILITIES £26.27k
-16%
CASH £10.6k
-8%
TOTAL ASSETS £57.31k
-9%
All Financial Figures

Current Directors

Secretary
NISSIM, Juliette Amanda
Appointed Date: 21 December 1994
Director
NISSIM, Avraham
Appointed Date: 21 December 1994
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 December 1994
Appointed Date: 21 December 1994
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 December 1994
Appointed Date: 21 December 1994

Persons With Significant Control

Mr Avraham Nissim
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Juliette Amanda Nissim
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME BATTERIES LIMITED Events

01 Jan 2017
Confirmation statement made on 21 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 45 more events
12 Jan 1995
Accounting reference date notified as 30/09
12 Jan 1995
Registered office changed on 12/01/95 from: hathaway house popes drive london N3 1QF
12 Jan 1995
New secretary appointed
12 Jan 1995
New director appointed
21 Dec 1994
Incorporation

Similar Companies

TIME BASED ARTS GRADING LIMITED TIME BASED ARTS LIMITED TIME BAZAAR LLP TIME BEAUTY & SPA LTD TIME BEAUTY LTD TIME BEE CLUB LIMITED TIME BITES LIMITED