TIMESTEP ELECTRONICS LIMITED
DARTMOUTH

Hellopages » Devon » South Hams » TQ6 9HN

Company number 03243508
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address VIEWPOINT HOUSE, YORKE ROAD, DARTMOUTH, TQ6 9HN
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIMESTEP ELECTRONICS LIMITED are www.timestepelectronics.co.uk, and www.timestep-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Timestep Electronics Limited is a Private Limited Company. The company registration number is 03243508. Timestep Electronics Limited has been working since 29 August 1996. The present status of the company is Active. The registered address of Timestep Electronics Limited is Viewpoint House Yorke Road Dartmouth Tq6 9hn. The company`s financial liabilities are £3.68k. It is £-45.57k against last year. The cash in hand is £18.03k. It is £2.02k against last year. And the total assets are £92.07k, which is £18.71k against last year. CAWLEY, Jill is a Secretary of the company. CAWLEY, David John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


timestep electronics Key Finiance

LIABILITIES £3.68k
-93%
CASH £18.03k
+12%
TOTAL ASSETS £92.07k
+25%
All Financial Figures

Current Directors

Secretary
CAWLEY, Jill
Appointed Date: 29 August 1996
Director
CAWLEY, David John
Appointed Date: 29 August 1996
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996

Persons With Significant Control

Mr David John Cawley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TIMESTEP ELECTRONICS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 29 August 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
29 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
12 Sep 1996
Secretary resigned;director resigned
12 Sep 1996
New director appointed
12 Sep 1996
New secretary appointed
12 Sep 1996
Registered office changed on 12/09/96 from: 33 crwys road cardiff CF2 4YF
29 Aug 1996
Incorporation

TIMESTEP ELECTRONICS LIMITED Charges

11 January 2002
Mortgage
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land and buildings on the north side…
27 May 1997
Debenture
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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