• UK
  • TIMESVALUE LIMITED - Avebury House, Saint Peter Street, Winchester, Hampshire, United Kingdom

Company Information

Company registration number
03935679
Company Status
LIVE
Country
United Kingdom
Registered Address
Avebury House
Saint Peter Street
Winchester
Hampshire
SO23 8BN
Avebury House, Saint Peter Street, Winchester, Hampshire, SO23 8BN UK

Management

Managing Directors
PHILLIPS, Martin
SMITH, Martin James
Company secretaries
PHILLIPS, Martin

Company Details

Type of Business
ltd
Incorporated
2000-02-28
Age Of Company
2000-02-28 24 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Martin James Smith
Mr Martin Phillips
Mr Martin Phillips

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

TIMESVALUE LIMITED Company Description

TIMESVALUE LIMITED is a ltd registered in United Kingdom with the Company reg no 03935679. Its current trading status is "live". It was registered 2000-02-28. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at Avebury House .
More information

Get TIMESVALUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timesvalue Limited - Avebury House, Saint Peter Street, Winchester, Hampshire, United Kingdom

2000-02-28 24 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-03-12) - CS01

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • change-to-a-person-with-significant-control (2021-03-12) - PSC04

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  • confirmation-statement-with-updates (2020-03-13) - CS01

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  • accounts-with-accounts-type-small (2020-01-05) - AA

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  • change-account-reference-date-company-current-extended (2020-05-26) - AA01

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  • mortgage-satisfy-charge-full (2019-06-10) - MR04

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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  • accounts-with-accounts-type-small (2019-01-05) - AA

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  • confirmation-statement-with-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-group (2017-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-group (2016-01-11) - AA

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  • accounts-with-accounts-type-group (2015-01-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01

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  • accounts-with-accounts-type-group (2014-01-07) - AA

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  • auditors-resignation-company (2014-01-07) - AUD

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  • accounts-with-accounts-type-group (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • accounts-with-accounts-type-group (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01

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  • accounts-with-accounts-type-group (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-04-27) - 363a

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  • legacy (2009-04-24) - 288c

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  • accounts-with-accounts-type-full (2009-03-03) - AA

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  • legacy (2008-04-17) - 363a

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  • accounts-with-accounts-type-small (2008-02-01) - AA

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  • legacy (2007-03-27) - 363a

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  • accounts-with-accounts-type-small (2007-02-05) - AA

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  • legacy (2006-03-07) - 363a

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  • accounts-with-accounts-type-small (2006-01-31) - AA

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  • legacy (2006-05-24) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA

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  • legacy (2005-03-23) - 363s

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  • auditors-resignation-company (2005-07-07) - AUD

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  • legacy (2004-07-20) - 395

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  • legacy (2004-07-15) - 395

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  • legacy (2004-06-23) - 403a

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  • legacy (2004-06-10) - 403a

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  • legacy (2004-03-25) - 363s

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  • accounts-with-accounts-type-full (2004-02-04) - AA

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  • legacy (2004-06-22) - 403a

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  • legacy (2003-02-05) - 395

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  • legacy (2003-03-27) - 363s

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  • legacy (2003-02-11) - 395

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  • accounts-with-accounts-type-total-exemption-full (2003-02-07) - AA

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  • legacy (2002-03-19) - 363s

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  • accounts-amended-with-made-up-date (2002-04-26) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2001-12-28) - AA

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  • legacy (2001-03-07) - 363s

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  • legacy (2000-03-27) - 288b

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  • legacy (2000-03-30) - 287

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  • legacy (2000-03-30) - 288a

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  • resolution (2000-03-30) - RESOLUTIONS

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  • memorandum-articles (2000-03-30) - MEM/ARTS

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  • legacy (2000-05-10) - 225

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  • legacy (2000-05-10) - 88(2)R

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  • legacy (2000-05-27) - 395

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  • incorporation-company (2000-02-28) - NEWINC

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