Company number 04619990
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of IN TIME WHOLESALE EXPRESS LIMITED are www.intimewholesaleexpress.co.uk, and www.in-time-wholesale-express.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and twelve months. In Time Wholesale Express Limited is a Private Limited Company.
The company registration number is 04619990. In Time Wholesale Express Limited has been working since 17 December 2002.
The present status of the company is Active. The registered address of In Time Wholesale Express Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. The company`s financial liabilities are £20.1k. It is £13.19k against last year. The cash in hand is £7.22k. It is £-0.51k against last year. And the total assets are £703.67k, which is £121.29k against last year. HORNBY, Jonathan Edward Thomas is a Secretary of the company. HORNBY, Jonathan Edward Thomas is a Director of the company. JAHN, Una Frances is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASSAR, Paul Elloitt has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".
in time wholesale express Key Finiance
LIABILITIES
£20.1k
+190%
CASH
£7.22k
-7%
TOTAL ASSETS
£703.67k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Persons With Significant Control
IN TIME WHOLESALE EXPRESS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
08 Dec 2015
Secretary's details changed for Jonathan Edward Thomas Hornby on 26 November 2015
...
... and 37 more events
22 Dec 2002
New secretary appointed;new director appointed
22 Dec 2002
New director appointed
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
17 Dec 2002
Incorporation
14 February 2011
Deposit deed
Delivered: 21 February 2011
Status: Outstanding
Persons entitled: Bilton PLC
Description: £12,196 standing to the account.
20 February 2006
Equitable charge over shares
Delivered: 25 February 2006
Status: Satisfied
on 22 June 2012
Persons entitled: Richard Johnson and Judith Johnston
Description: The company charges the charged portfolio and by way of…
4 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…