Time Instruments Limited

Company Name	Time Instruments Limited
Directors	Kevin Jon Leonard and Daniel Brian James Graham
Company Status	Active
Company Number	00556684
Category	Private Limited Company
Incorporation Date	1 November 1955(68 years, 6 months ago)
Previous Name	Time Instruments Manufacturers,Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Kevin Jon Leonard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 December 2000(45 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Newbolt Close Newport Pagnell Buckinghamshire MK16 8ND

Director Name	Mr Daniel Brian James Graham
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 August 2011(55 years, 10 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acctim House Jenna Way Interchange Park Newport Pagnell Bucks MK16 9QJ

Director Name	Brian Gerald Graham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(35 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 25 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hall Close Old Stratford Milton Keynes MK19 6NH

Director Name	Miss Mavis Sach
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(35 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 1991)
Role	Company Director
Correspondence Address	4 Woodley Headland Peartree Bridge Milton Keynes Buckinghamshire MK6 3PA

Director Name	Albert Errol Shilton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(35 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	1 Gladstone Close Newport Pagnell Buckinghamshire MK16 0EU

Director Name	Mr Neil Joseph Carney
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(35 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Bedford Avenue Barnet Hertfordshire EN5 2ET

Secretary Name	Mr Neil Joseph Carney
Nationality	British
Status	Resigned
Appointed	10 July 1991(35 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Bedford Avenue Barnet Hertfordshire EN5 2ET

Secretary Name	Trevor Ronald Passfield
Nationality	British
Status	Resigned
Appointed	01 March 2007(51 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	55 High View Deanshanger Milton Keynes Buckinghamshire MK19 6LL

Secretary Name	Mr Ian Michael Baldwin
Status	Resigned
Appointed	01 June 2021(65 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2022)
Role	Company Director
Correspondence Address	Acctim House Jenna Way Interchange Park Newport Pagnell MK16 9QJ

Contact

Website	www.timtach.com
Email address	[email protected]
Telephone	01908 449200
Telephone region	Milton Keynes

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£519,829
Current Liabilities	£140,008

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Charges

20 July 1995	Delivered on: 27 July 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 1995

Delivered on: 27 July 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
24 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
7 June 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
23 February 2017	Termination of appointment of Neil Joseph Carney as a director on 8 August 2016 (1 page)
23 February 2017	Termination of appointment of Neil Joseph Carney as a director on 8 August 2016 (1 page)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (6 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
14 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000 (6 pages)
12 September 2013	Auditor's resignation (1 page)
12 September 2013	Auditor's resignation (1 page)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
18 October 2011	Appointment of Daniel Brian James Graham as a director (3 pages)
18 October 2011	Appointment of Daniel Brian James Graham as a director (3 pages)
7 September 2011	Termination of appointment of Brian Graham as a director (2 pages)
7 September 2011	Termination of appointment of Brian Graham as a director (2 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (6 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
23 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 July 2008	Return made up to 10/07/08; no change of members (7 pages)
28 July 2008	Return made up to 10/07/08; no change of members (7 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 May 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
7 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2007	Return made up to 10/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
15 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
21 July 2006	Return made up to 10/07/06; full list of members (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members (7 pages)
3 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
3 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
14 July 2004	Return made up to 10/07/04; full list of members (7 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 May 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 July 2003	Return made up to 10/07/03; full list of members (7 pages)
30 July 2003	Return made up to 10/07/03; full list of members (7 pages)
29 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
29 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
9 July 2002	Return made up to 10/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2002	Return made up to 10/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
20 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
20 August 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
27 July 2001	Declaration of assistance for shares acquisition (5 pages)
27 July 2001	Declaration of assistance for shares acquisition (5 pages)
5 July 2001	Return made up to 10/07/01; full list of members (7 pages)
5 July 2001	Return made up to 10/07/01; full list of members (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
27 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
22 August 2000	Return made up to 10/07/00; full list of members (6 pages)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
16 August 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
28 July 1999	Return made up to 10/07/99; full list of members (6 pages)
28 July 1999	Return made up to 10/07/99; full list of members (6 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
3 August 1998	Return made up to 10/07/98; no change of members (4 pages)
3 August 1998	Return made up to 10/07/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 July 1997	Return made up to 10/07/97; no change of members (4 pages)
15 July 1997	Return made up to 10/07/97; no change of members (4 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1996	Return made up to 10/07/96; full list of members (6 pages)
25 July 1996	Return made up to 10/07/96; full list of members (6 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Particulars of mortgage/charge (4 pages)
9 February 1961	Company name changed\certificate issued on 09/02/61 (3 pages)
9 February 1961	Company name changed\certificate issued on 09/02/61 (3 pages)
1 November 1955	Certificate of incorporation (1 page)
1 November 1955	Certificate of incorporation (1 page)