About Time Design Ltd.

Company Registration Number: 05319147

Company registered in England and Wales

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About Time Design Ltd. is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in Hertfordshire.

Registered Address

26 CHURCH STREET
BISHOPS STORTFORD
HERTFORDSHIRE
CM23 2LY

There are 369 companies currently registered at this postcode, including this one.

All companies at CM23 2LY

Registration Data

Company Number

05319147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,045£31,618£49,170£62,950£88,503£112,600
Current Assets £61,390£65,707£49,597£41,545£48,999£56,881
of which Cash £24,985£40,295£16,902£5,204£12,804£23,395
Total Assets £92,435£97,325£98,767£104,495£137,502£169,481
Current Liabilities £1,476£951£2,191£1,794£3,616£7,073
Net Current Assets £59,914£64,756£47,406£39,751£45,383£49,808
Total Net Worth £90,959£96,374£96,576£102,701£133,886£162,408

Previous Names

No previous names

Company Officers

  • BARNHAM, James Wesley

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1973

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • SAUNDERS, Kathleen Susan

    Director

    Appointed on 12 March 2009

     

    Nationality: British

    Occupation: Pa Director

    Month of birth: March 1951

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • SECCOMBE, Jonathan Lawrence

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Water Specialist

    Month of birth: November 1948

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • STACEY, Darren

    Director

    Appointed on 20 September 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1983

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • STODDART, Michael Craig

    Director

    Appointed on 16 March 2007

     

    Nationality: British

    Occupation: Senior Business Adviser

    Month of birth: March 1932

    26 Church Street
    Bishops Stortford
    Hertfordshire
    CM23 2LY

  • BARNHAM, Fredrika

    Secretary

    Appointed on 22 December 2004

    Resigned on 13 February 2009

    67
    Bickley Street
    London
    SW17 9NF
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 22 December 2004

    Resigned on 22 December 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • SILLETT, Ian Andrew

    Director

    Appointed on 28 November 2006

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1958

    9a Uplands Road
    London
    N8 9NN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIM1BV. Transaction: MzE2NjA3MzU4OWFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDHVU. Transaction: MzE1NzY5MDcyMWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHSIGY. Transaction: MzEzOTY1MTQ0MmFkaXF6a2N4.

  4. 23 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45A274H. Transaction: MzEyMTUwMjAyMmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNF4RZ. Transaction: MzExNDk5ODY4OGFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLY5F. Transaction: MzEwMTg2NjE1NmFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJTRL. Transaction: MzA5MjY2MzY2NmFkaXF6a2N4.

  8. 19 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CQ2561. Transaction: MzA4MTc4MDI2NGFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOVW4Q. Transaction: MzA3MDgyMTA0N2FkaXF6a2N4.

  10. 9 January 2013 Director's details changed for Mrs Kathleen Susan Saunders on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1ZOVW42. Transaction: MzA3MDgyMDc1MmFkaXF6a2N4.

  11. 9 January 2013 Director's details changed for James Wesley Barnham on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1ZOVW3U. Transaction: MzA3MDgyMDc0NmFkaXF6a2N4.

  12. 9 January 2013 Director's details changed for Jonathan Lawrence Seccombe on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOVW4A. Transaction: MzA3MDgyMDc1NmFkaXF6a2N4.

  13. 9 January 2013 Director's details changed for Mr Michael Craig Stoddart on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X1ZOVW4I. Transaction: MzA3MDgyMDc2MWFkaXF6a2N4.

  14. 15 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FACK4X. Transaction: MzA2MjQ3MzUzOGFkaXF6a2N4.

  15. 11 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X10CHTDF. Transaction: MzA1MDU2NTIxNmFkaXF6a2N4.

  16. 12 October 2011 Appointment of Mr Darren Stacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0T0GYBF. Transaction: MzA0NTM5MDY5OWFkaXF6a2N4.

  17. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACN4IXB3. Transaction: MzA0MzQ4MzgzMWFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGCXCQQE. Transaction: MzAzMDI4NTU5OWFkaXF6a2N4.

  19. 25 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABSEZL4F. Transaction: MzAxODMzOTg0MWFkaXF6a2N4.

  20. 10 February 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XFWZLHEN. Transaction: MzAwOTE5OTY1OWFkaXF6a2N4.

  21. 10 February 2010 Director's details changed for Kathleen Saunders on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFWZJHEL. Transaction: MzAwOTE5ODU3MmFkaXF6a2N4.

  22. 10 February 2010 Director's details changed for James Wesley Barnham on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFWZIHEK. Transaction: MzAwOTE5ODU3MWFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for Michael Craig Stoddart on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFWZKHEM. Transaction: MzAwOTE5ODU3M2FkaXF6a2N4.

  24. 10 February 2010 Statement of capital following an allotment of shares on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Capital. Type: SH01. Barcode: PN6MAHA5. Transaction: MzAwOTE3NTMxM2FkaXF6a2N4.

  25. 10 February 2010 Statement of capital following an allotment of shares on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Capital. Type: SH01. Barcode: PN6MIHAD. Transaction: MzAwOTE3NTE1NmFkaXF6a2N4.

  26. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A77QJASZ. Transaction: MjAzNTI4MjY5NWFkaXF6a2N4.

  27. 31 March 2009 Appointment terminated director ian sillett [View PDF]

    Category: Officers. Type: 288b. Barcode: A4ABR8IG. Transaction: MjAyOTU0OTQzM2FkaXF6a2N4.

  28. 26 March 2009 Director appointed kathleen susan saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHHS8E1. Transaction: MjAyOTEwMDY4NGFkaXF6a2N4.

  29. 23 February 2009 Appointment terminated secretary fredrika barnham [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLY37IH. Transaction: MjAyNjQyMTg4OGFkaXF6a2N4.

  30. 6 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGEAP6A6. Transaction: MjAyMjU4MTAyNWFkaXF6a2N4.

  31. 5 January 2009 Director appointed jonathan lawrence seccombe [View PDF]

    Category: Officers. Type: 288a. Barcode: AQTAJ67Z. Transaction: MjAyMjQ1NzE1MmFkaXF6a2N4.

  32. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A08IH3ZJ. Transaction: MjAxNTYwNjM1NWFkaXF6a2N4.

  33. 9 July 2008 Ad 07/02/08-04/04/08\gbp si [email protected]=475.95\gbp ic 643.38/1119.33\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACXP819Q. Transaction: MjAwODcyMzg3MGFkaXF6a2N4.

  34. 22 April 2008 Director appointed michael craig stoddart [View PDF]

    Category: Officers. Type: 288a. Barcode: AU4FHZ03. Transaction: MjAwMzg0MTk4OGFkaXF6a2N4.

  35. 7 March 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM53GXTX. Transaction: MjAwMTAxNzk0M2FkaXF6a2N4.

  36. 28 February 2008 Director's change of particulars / james barnham / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0SPXKF. Transaction: MjAwMDQxNDQyMWFkaXF6a2N4.

  37. 28 February 2008 Secretary's change of particulars / fredrika nilsson / 01/02/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK0SOXKE. Transaction: MjAwMDQxNDQyMGFkaXF6a2N4.

  38. 3 July 2007 Ad 02/03/06--------- £ si 10@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjU2NzcyM2FkaXF6a2N4.

  39. 3 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyNzU3NGFkaXF6a2N4.

  40. 17 April 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk1NjYzMmFkaXF6a2N4.

  41. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODE1NjQ3MmFkaXF6a2N4.

  42. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMyMzQxMmFkaXF6a2N4.

  43. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQ0ODYxOWFkaXF6a2N4.

  44. 22 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODMwMjQxNmFkaXF6a2N4.

  45. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUzNjg2NWFkaXF6a2N4.

  46. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzY4NjU4OGFkaXF6a2N4.

  47. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzE2MTUwOWFkaXF6a2N4.

  48. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzAwMjM3OWFkaXF6a2N4.

  49. 6 March 2007 Ad 09/01/07--------- £ si 14338@.01=143 £ ic 499/642 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzg3MzI1MmFkaXF6a2N4.

  50. 6 March 2007 Nc inc already adjusted 09/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Nzk3MjAxM2FkaXF6a2N4.

  51. 6 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzc1NDg0MWFkaXF6a2N4.

  52. 20 February 2007 S-div 09/01/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3NjU2MzUwOWFkaXF6a2N4.

  53. 20 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2NDk5NmFkaXF6a2N4.

  54. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU2MzMzMmFkaXF6a2N4.

  55. 14 February 2007 Registered office changed on 14/02/07 from: 132 burnt ash road lee london SE12 8PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjE5NDU0N2FkaXF6a2N4.

  56. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU3Nzg0M2FkaXF6a2N4.

  57. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyODM2MmFkaXF6a2N4.

  58. 3 October 2006 Ad 02/03/06--------- £ si 250@.1=25 £ ic 474/499 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTU1NzQ0N2FkaXF6a2N4.

  59. 3 October 2006 Ad 02/03/06--------- £ si 4730@.1=473 £ ic 1/474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMyNTMzNGFkaXF6a2N4.

  60. 7 February 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcxMDYyNGFkaXF6a2N4.

  61. 30 January 2006 S-div 21/12/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNDQ5MjAwOWFkaXF6a2N4.

  62. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3MDExNGFkaXF6a2N4.

  63. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQ2MTQwMmFkaXF6a2N4.

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