A.k. Timms & Sons Limited

Company Registration Number: 01376504

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.k. Timms & Sons Limited is a Private Company Limited by Shares first registered on 3 July 1978. Its current registered address is in Oxon.

Registered Address

80-82 STATION ROAD
BRIZE NORTON
OXON
OX18 3QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

01376504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,629,763£1,283,961£1,424,177£1,399,888£1,413,185£1,466,816£1,311,214
Current Assets £2,566,016£2,763,313£2,640,886£2,605,586£2,543,114£2,396,441£2,437,748
of which Cash £717,656£945,076£961,237£843,877£853,986£807,599£861,905
Total Assets £4,195,779£4,047,274£4,065,063£4,005,474£3,956,299£3,863,257£3,748,962
Current Liabilities £411,119£448,390£405,065£387,947£364,645£335,417£321,982
Net Current Assets £2,154,897£2,314,923£2,235,821£2,217,639£2,178,469£2,061,024£2,115,766
Total Net Worth £3,784,660£3,598,884£3,659,998£3,617,527£3,591,654£3,527,840£3,426,980

Previous Names

No previous names

Company Officers

  • BELLENGER, Jacqueline Margaret

    Secretary

    Appointed on 23 September 2005

     

    99
    Station Road
    Brize Norton
    Carterton
    Oxfordshire
    OX18 3PT
    United Kingdom

  • BELLENGER, Jacqueline Margaret

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    80-82 Station Road
    Brize Norton
    Oxon
    OX18 3QB

  • MERRIMAN, Deborah Jane

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    80-82 Station Road
    Brize Norton
    Oxon
    OX18 3QB

  • TIMMS, Andrew Richard

    Director

    Appointed on 10 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    80-82 Station Road
    Brize Norton
    Oxon
    OX18 3QB

  • TIMMS, Jeffrey Graham

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    Brookfield Station Road
    Brize Norton
    Carterton
    Oxfordshire
    OX18 3QA

  • TIMMS, Philip Arthur

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    Orchardene Station Road
    Brize Norton
    Carterton
    Oxfordshire
    OX18 3QA

  • WEBB, Malcolm Robin

    Secretary

    Resigned on 23 September 2005

    Grey Gables
    Quenington
    Glos
    GL7 5BU

  • TIMMS, Kathleen Mary

    Director

    Resigned on 9 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1920

    Timberleys Station Road
    Brize Norton
    Carterton
    Oxfordshire
    OX18 3QA

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 7 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GTHPWQ. Transaction: MzE4NzUyNzAwN2FkaXF6a2N4.

  2. 7 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X683KTP5. Transaction: MzE3NzU4MjYyMGFkaXF6a2N4.

  3. 17 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQYAY. Transaction: MzE1OTgwOTI2M2FkaXF6a2N4.

  4. 6 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V38T4. Transaction: MzE0Nzc3MjM2N2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHX2I. Transaction: MzEzMjkyNzYxNmFkaXF6a2N4.

  6. 9 April 2015 Appointment of Mr Andrew Richard Timms as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X44Y4SDL. Transaction: MzEyMDg3NTc5OGFkaXF6a2N4.

  7. 9 April 2015 Appointment of Mrs Deborah Jane Merriman as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X44Y4RWR. Transaction: MzEyMDg3NTY2MmFkaXF6a2N4.

  8. 9 April 2015 Appointment of Mrs Jacqueline Margaret Bellenger as a director on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: AP01. Barcode: X44Y4QNE. Transaction: MzEyMDg3NTMyMmFkaXF6a2N4.

  9. 24 March 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XSJ5X. Transaction: MzExOTM4NDM2MmFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGE4A3. Transaction: MzEwOTM5NDE5NmFkaXF6a2N4.

  11. 20 March 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33W3QM8. Transaction: MzA5NjYxNDEyMGFkaXF6a2N4.

  12. 15 October 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0TDXF. Transaction: MzA4Njk4ODMyMGFkaXF6a2N4.

  13. 16 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2613Q0P. Transaction: MzA3NjI5Nzg4MGFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEFO1L. Transaction: MzA2NTc0MzY0MGFkaXF6a2N4.

  15. 4 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A180L9FU. Transaction: MzA1Njk5MDMzMmFkaXF6a2N4.

  16. 31 January 2012 Termination of appointment of Kathleen Timms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11PIB8I. Transaction: MzA1MTY2MTc4MmFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: X0I93YB0. Transaction: MzA0NTM2ODYxMmFkaXF6a2N4.

  18. 12 October 2011 Secretary's details changed for Jacqueline Margaret Bellenger on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: X0I92YBZ. Transaction: MzA0NTM2ODMyMGFkaXF6a2N4.

  19. 7 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A18GES5A. Transaction: MzAzMzM2MzQ0NmFkaXF6a2N4.

  20. 11 October 2010 Annual return made up to 7 October 2010 with full list of shareholders [View PDF]

    Action Date: 7 October 2010. Category: Annual return. Type: AR01. Barcode: XLDVHO50. Transaction: MzAyNDk4MDAwN2FkaXF6a2N4.

  21. 23 March 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASLCIIGF. Transaction: MzAxMjA0NjU4N2FkaXF6a2N4.

  22. 9 October 2009 Annual return made up to 7 October 2009 with full list of shareholders [View PDF]

    Action Date: 7 October 2009. Category: Annual return. Type: AR01. Barcode: XJA7YDX5. Transaction: MzAwMDQxMzk1NmFkaXF6a2N4.

  23. 9 October 2009 Director's details changed for Kathleen Mary Timms on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJA7WDX3. Transaction: MzAwMDM3NjU3NmFkaXF6a2N4.

  24. 8 October 2009 Director's details changed for Philip Arthur Timms on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJA7XDX4. Transaction: MzAwMDM3NjU4MmFkaXF6a2N4.

  25. 8 October 2009 Director's details changed for Jeffrey Graham Timms on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XJA7VDX2. Transaction: MzAwMDM3NjU2N2FkaXF6a2N4.

  26. 24 February 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AV4DF7KS. Transaction: MjAyNjU3ODc2NGFkaXF6a2N4.

  27. 21 October 2008 Return made up to 07/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR4C45C. Transaction: MjAxNTk0NzczMWFkaXF6a2N4.

  28. 10 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1JW8YQM. Transaction: MjAwMzAzNDU3OGFkaXF6a2N4.

  29. 11 October 2007 Return made up to 07/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwODkwMGFkaXF6a2N4.

  30. 8 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3MzE5MmFkaXF6a2N4.

  31. 23 October 2006 Return made up to 07/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1OTI5NmFkaXF6a2N4.

  32. 23 October 2006 Registered office changed on 23/10/06 from: 80-82 station road brize norton oxon OX8 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDEzMjk3MmFkaXF6a2N4.

  33. 6 July 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4Njc5NmFkaXF6a2N4.

  34. 21 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzgxNTA2NmFkaXF6a2N4.

  35. 7 October 2005 Return made up to 07/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI0MDIzMGFkaXF6a2N4.

  36. 7 October 2005 Registered office changed on 07/10/05 from: station road brize norton oxon OX8 3QB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA1NTA2N2FkaXF6a2N4.

  37. 4 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwMjcxOWFkaXF6a2N4.

  38. 4 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2NDQ2M2FkaXF6a2N4.

  39. 21 October 2004 Return made up to 07/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMzMxMmFkaXF6a2N4.

  40. 19 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODQxNjE5NWFkaXF6a2N4.

  41. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTU5NTgyMGFkaXF6a2N4.

  42. 17 October 2003 Return made up to 07/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5MjI0MmFkaXF6a2N4.

  43. 18 October 2002 Return made up to 07/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxMTIzMmFkaXF6a2N4.

  44. 19 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODc5MDIxMGFkaXF6a2N4.

  45. 24 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc2MDg1N2FkaXF6a2N4.

  46. 9 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzAxNDE0OWFkaXF6a2N4.

  47. 9 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDIwNDA0OWFkaXF6a2N4.

  48. 24 October 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQ5NjYyNGFkaXF6a2N4.

  49. 20 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg4NjczN2FkaXF6a2N4.

  50. 21 October 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMDQ4OGFkaXF6a2N4.

  51. 5 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDAyOTkzOWFkaXF6a2N4.

  52. 6 November 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ5NDU3NGFkaXF6a2N4.

  53. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjgxNTMwNGFkaXF6a2N4.

  54. 22 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM2MDQ4OGFkaXF6a2N4.

  55. 22 October 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQzNTM0MmFkaXF6a2N4.

  56. 13 November 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI1MjIwMGFkaXF6a2N4.

  57. 21 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDUwMjU1OWFkaXF6a2N4.

  58. 23 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTY5MDEyMmFkaXF6a2N4.

  59. 23 October 1995 Return made up to 07/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2ODU5MGFkaXF6a2N4.

  60. 21 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMjg4NDIzMWFkaXF6a2N4.

  61. 21 October 1994 Return made up to 07/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDgzOTUyN2FkaXF6a2N4.

  62. 12 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NDUyNDM2NWFkaXF6a2N4.

  63. 12 October 1993 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzM5ODk5NmFkaXF6a2N4.

  64. 16 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0ODcyNDA0OGFkaXF6a2N4.

  65. 16 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU5Mjg5MmFkaXF6a2N4.

  66. 16 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk0NjA0NmFkaXF6a2N4.

  67. 16 October 1992 Return made up to 07/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQ3ODc1NmFkaXF6a2N4.

  68. 1 February 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1NDY3OTgwOGFkaXF6a2N4.

  69. 1 February 1992 Return made up to 22/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4MDIxMGFkaXF6a2N4.

  70. 29 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNzk3NzU2NWFkaXF6a2N4.

  71. 29 January 1991 Return made up to 22/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDEwOTQ2OGFkaXF6a2N4.

  72. 1 February 1990 Return made up to 11/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTQzNjI4NWFkaXF6a2N4.

  73. 18 January 1990 Accounts for a small company made up to 30 December 1988

    Action Date: 30 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MDk4MDc1OWFkaXF6a2N4.

  74. 26 April 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA3MDAwNzYxNGFkaXF6a2N4.

  75. 26 April 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDY0MTE4M2FkaXF6a2N4.

  76. 12 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NDAyMDQ0M2FkaXF6a2N4.

  77. 12 May 1988 Return made up to 26/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDQ5NDUwNmFkaXF6a2N4.

  78. 23 April 1987 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1NzQ0NDYwNGFkaXF6a2N4.

  79. 23 April 1987 Return made up to 21/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDkwODIyNWFkaXF6a2N4.

  80. 13 June 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDAxMTY5MDkwN2FkaXF6a2N4.

  81. 13 June 1986 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzM5NzQxN2FkaXF6a2N4.

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