About Time Enterprises Limited

Company Registration Number: 04656387

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.
About Time Enterprises Limited is a Private Company Limited by Shares first registered on 4 February 2003. Its current registered address is in Hertfordshire.

Registered Address

BELFRY HOUSE, BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP

There are 886 companies currently registered at this postcode, including this one.

All companies at SG14 1BP

Registration Data

Company Number

04656387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £69,438£100,790£63,501£48,231£37,114£53,611£47,756
of which Cash £43,051£66,176£38,776£10,941£20,202£34,578£42,780
Total Assets £69,438£100,790£63,501£48,231£37,114£53,611£47,756
Current Liabilities £49,636£81,408£48,352£40,415£30,586£48,271£42,608
Net Current Assets £19,802£19,382£15,149£7,816£6,528£5,340£5,148
Total Net Worth £21,180£21,095£17,281£9,036£8,039£7,213£6,998

Previous Names

No previous names

Company Officers

  • WENDORES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 January 2007

     

    Belfry House
    Bell Lane
    Hertford
    Herts
    SG14 1BP

  • JONES, Natalie

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    15 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9NE

  • ASTBURY, Ruth Elise

    Secretary

    Appointed on 10 February 2003

    Resigned on 30 November 2003

    8b Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • JONES, Natalie

    Secretary

    Appointed on 30 November 2003

    Resigned on 15 December 2005

    15 Codicote Road
    Welwyn
    Hertfordshire
    AL6 9NE

  • TEMPLE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 December 2005

    Resigned on 2 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASTBURY, Ruth Elise

    Director

    Appointed on 10 February 2003

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    8b Queens Road
    Twickenham
    Middlesex
    TW1 4EX

  • BULPITT, Seville

    Director

    Appointed on 4 February 2003

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    13 Langdon Park Road
    Highgate
    London
    N6 5PS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2003

    Resigned on 4 February 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X6591O8G. Transaction: MzE3NDU5MTAzM2FkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BI16. Transaction: MzE2ODc5NzMxN2FkaXF6a2N4.

  3. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UHQS2. Transaction: MzE0NzQzMTU0MWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51RDYZN. Transaction: MzE0Mjk2MjA2NWFkaXF6a2N4.

  5. 29 February 2016 Director's details changed for Natalie Jones on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X51RDX96. Transaction: MzE0Mjk2MTY1OWFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TA7PS. Transaction: MzEyMTU2OTY1NGFkaXF6a2N4.

  7. 20 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4ONF. Transaction: MzExNzc0NDExMGFkaXF6a2N4.

  8. 20 February 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X41M4OKZ. Transaction: MzExNzc0NDAzOWFkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34YV000. Transaction: MzA5NzQ3MTY2MmFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X340WJKZ. Transaction: MzA5NjU0MTEyN2FkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X2402168. Transaction: MzA3NDM1NzIwN2FkaXF6a2N4.

  12. 18 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X20C6G4O. Transaction: MzA3MTM0NDE1OWFkaXF6a2N4.

  13. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17T1CKA. Transaction: MzA1Njg2MTAyM2FkaXF6a2N4.

  14. 1 March 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: A13QFAHF. Transaction: MzA1MzQwNjAwNWFkaXF6a2N4.

  15. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L79U0TOC. Transaction: MzAzNjU0NTc3MmFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: ATTVVSP3. Transaction: MzAzNDY1MDE5MmFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARJ3DIJ1. Transaction: MzAxMjIyMDcxNGFkaXF6a2N4.

  18. 10 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: PJFA1I6M. Transaction: MzAxMTEzNTc4OGFkaXF6a2N4.

  19. 20 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKEZ69ZL. Transaction: MjAzMzM1MDM5OGFkaXF6a2N4.

  20. 21 March 2009 Return made up to 04/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHF7O89I. Transaction: MjAyODcxMjc4N2FkaXF6a2N4.

  21. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFKL05W. Transaction: MjAwNjQyODc2MGFkaXF6a2N4.

  22. 29 February 2008 Return made up to 04/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AV95NXLO. Transaction: MjAwMDUzNjUzMWFkaXF6a2N4.

  23. 29 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2OTkwNmFkaXF6a2N4.

  24. 28 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3Njg3MmFkaXF6a2N4.

  25. 28 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA3NzI3N2FkaXF6a2N4.

  26. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIyNjQ3M2FkaXF6a2N4.

  27. 5 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMDk4NGFkaXF6a2N4.

  28. 8 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc4NjYxN2FkaXF6a2N4.

  29. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyNDk3NGFkaXF6a2N4.

  30. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTUxNDgyOGFkaXF6a2N4.

  31. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3MDE2NWFkaXF6a2N4.

  32. 30 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIxMzk4MGFkaXF6a2N4.

  33. 7 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMDUzMDEyNWFkaXF6a2N4.

  34. 18 May 2004 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODk4ODU3NGFkaXF6a2N4.

  35. 18 May 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2MTM3OWFkaXF6a2N4.

  36. 5 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEyMTEwMWFkaXF6a2N4.

  37. 5 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQxNjM1NWFkaXF6a2N4.

  38. 5 May 2004 Ad 04/02/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDI3NjEzM2FkaXF6a2N4.

  39. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNTc4N2FkaXF6a2N4.

  40. 9 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY4NjA4NWFkaXF6a2N4.

  41. 9 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDg4NTExNmFkaXF6a2N4.

  42. 9 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODUyODMxMWFkaXF6a2N4.

  43. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEwMTUzOGFkaXF6a2N4.

  44. 4 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODYyMzQzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.