247 Time Limited

Company Registration Number: 07834046

Company registered in England and Wales

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247 Time Limited is a Private Company Limited by Shares first registered on 3 November 2011. Its current registered address is in Enderby, Leicestershire.

Registered Address

WARREN COURT
FELDSPAR CLOSE
ENDERBY
LEICESTERSHIRE
ENGLAND
LE19 4SD

There are 15 companies currently registered at this postcode, including this one.

All companies at LE19 4SD

Registration Data

Company Number

07834046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

30 November 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £118,920£108,175£46,519£0
of which Cash £17,939£32,355£611£0
Total Assets £118,920£108,175£46,519£0
Current Liabilities £276,749£234,694£169,226£0
Net Current Assets £-157,829£-126,519£-122,707£0
Total Net Worth £62,360£35,243£29,198£0

Previous Names

No previous names

Company Officers

  • BROOKS, David

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Warren Court
    Feldspar Close
    Enderby
    Leicestershire
    LE19 4SD
    England

  • HOBAN, Peter John

    Director

    Appointed on 16 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Warren Court
    Feldspar Close
    Enderby
    Leicestershire
    LE19 4SD
    England

  • BROOKS, David

    Director

    Appointed on 3 November 2011

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF
    England

  • WALKER, Michael

    Director

    Appointed on 3 November 2011

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1943

    Unit 5
    Woodside Court
    Clayton Wood Rise
    Leeds
    West Yorkshire
    LS16 6RF
    England

  • WOOD, Alec

    Director

    Appointed on 3 November 2011

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Manager

    Month of birth: September 1970

    12
    Sunnybank Avenue
    Horsforth
    Leeds
    West Yorkshire
    LS18 4LZ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 November 2016 Registered office address changed from Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF to Warren Court Feldspar Close Enderby Leicestershire LE19 4SD on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J0IBIZ. Transaction: MzE2MTIxMzQ3NmFkaXF6a2N4.

  2. 4 November 2016 Appointment of Mr David Brooks as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0JES9. Transaction: MzE2MTIyNTgwOGFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59JU49E. Transaction: MzE1MTExNTk2N2FkaXF6a2N4.

  4. 15 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A58PHRZV. Transaction: MzE1MDQ0MzUyNGFkaXF6a2N4.

  5. 15 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A58PHS02. Transaction: MzE1MDQ0MzUyN2FkaXF6a2N4.

  6. 14 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UEhTNUVhZGlxemtjeA.

  7. 17 May 2016 Current accounting period extended from 31 August 2016 to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA01. Barcode: X575KMKW. Transaction: MzE0ODcxNDI0M2FkaXF6a2N4.

  8. 7 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53V6BPT. Transaction: MzE0NTUxNjY0MGFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4B3N9ZF. Transaction: MzEyNjUyNzc4MmFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3KVU722. Transaction: MzExMTc5NTk4M2FkaXF6a2N4.

  11. 5 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39DCA22. Transaction: MzEwMTQwMDg2NGFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2N4QEYP. Transaction: MzA5MDY3NTYxMmFkaXF6a2N4.

  13. 30 October 2013 Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF England on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3N1QX. Transaction: MzA4Nzg5MzkyNWFkaXF6a2N4.

  14. 28 May 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF4M2. Transaction: MzA3ODc0NjYxMWFkaXF6a2N4.

  15. 26 April 2013 Termination of appointment of Michael Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273H3X4. Transaction: MzA3NzAwOTU4OGFkaXF6a2N4.

  16. 4 March 2013 Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Document replacement. Type: RP04. Barcode: A2345WXM. Transaction: MzA3Mzg0Njk5MWFkaXF6a2N4.

  17. 10 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1ZRIGFD. Transaction: MzA3MDkwMDMxNGFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9HQIA. Transaction: MzA2NzE4ODM3M2FkaXF6a2N4.

  19. 5 September 2012 Termination of appointment of David Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTH8YA. Transaction: MzA2MzYyMTkzNGFkaXF6a2N4.

  20. 14 August 2012 Statement of capital following an allotment of shares on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Capital. Type: SH01. Barcode: X1FBFDTT. Transaction: MzA2MjM4NzY1OWFkaXF6a2N4.

  21. 8 August 2012 Current accounting period shortened from 30 November 2012 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1EW4LLU. Transaction: MzA2MjE0NDEwNGFkaXF6a2N4.

  22. 6 August 2012 Registered office address changed from 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP England on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Address. Type: AD01. Barcode: X1EQUDUH. Transaction: MzA2MTk1MzgyMGFkaXF6a2N4.

  23. 6 August 2012 Appointment of Mr Peter John Hoban as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EQUEUQ. Transaction: MzA2MTk1NDY2MWFkaXF6a2N4.

  24. 5 January 2012 Registered office address changed from 12 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ England on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZX3R48. Transaction: MzA1MDE5NDM1NmFkaXF6a2N4.

  25. 5 January 2012 Appointment of Mr Michael Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX3P3F. Transaction: MzA1MDE5MzcwOWFkaXF6a2N4.

  26. 5 January 2012 Appointment of Mr David Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZX3PKO. Transaction: MzA1MDE5Mzg1M2FkaXF6a2N4.

  27. 5 January 2012 Termination of appointment of Alec Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3NY1. Transaction: MzA1MDE5MzM1N2FkaXF6a2N4.

  28. 3 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X89EBYXY. Transaction: MzA0NjU1MzQ0MmFkaXF6a2N4.

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