J.Tims & Sons Limited

Company Name	J.Tims & Sons Limited
Company Status	Active
Company Number	00616989
Category	Private Limited Company
Incorporation Date	17 December 1958(65 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Cameron Tims
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(32 years, 7 months after company formation)
Appointment Duration	32 years, 9 months
Role	Boat Builder
Country of Residence	England
Correspondence Address	Carnegie Timsway Staines Middlesex TW18 3JY

Secretary Name	Zoe Vera Tims
Nationality	British
Status	Current
Appointed	01 April 2005(46 years, 3 months after company formation)
Appointment Duration	19 years, 1 month
Role	Secretary
Correspondence Address	Carnegie Timsway Staines Middlesex TW18 3JY

Director Name	Miss Hannah Tims
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(56 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	The Boathouse Timsway Chertsey Lane Staines Middlesex TW18 3JY

Director Name	Miss Joanna Christine Tims
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(57 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	The Boathouse Timsway Chertsey Lane Staines Middlesex TW18 3JY

Director Name	Mr Stanley John Tims
Date of Birth	February 1928 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	26 July 1991(32 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 01 July 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Fenbrook Timsway Staines Middlesex TW18 3JY

Director Name	Mrs Jean Cameron Walker
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 March 2005)
Role	Retired
Correspondence Address	Tuffley 68 Parkhouse Road Minehead Somerset TA24 8AF

Secretary Name	Mrs Jean Cameron Walker
Nationality	British
Status	Resigned
Appointed	26 July 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 11 March 2005)
Role	Company Director
Correspondence Address	Tuffley 68 Parkhouse Road Minehead Somerset TA24 8AF

Director Name	Gary Alan Cowd
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(48 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	5 Douglas Place Farnborough Hampshire GU14 8PE

Contact

Website	jtimsandsons.co.uk
Telephone	07 772951270
Telephone region	Mobile

Location

Registered Address	The Boathouse Timsway Chertsey Lane Staines Middlesex TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Shareholders

96 at £1	John Tims 93.20% Ordinary
2 at £1	P.j. Ryan 1.94% Ordinary
2 at £1	Peter Charles Howard 1.94% Ordinary
1 at £1	Hannah Tims 0.97% Ordinary B
1 at £1	Mr J.c. Tims 0.97% Ordinary A
1 at £1	Zoe Tims 0.97% Ordinary A

Financials

Year	2014
Net Worth	£739,767
Cash	£252,066
Current Liabilities	£143,315

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

24 January 1973	Delivered on: 7 February 1973 Persons entitled: Lombard North Central LTD Classification: Mortgage (ships) Secured details: All monies due or to become due from the company to the chargee on an account current pursuant to the terms of a deed of covenant dated 23RD january 1973. Particulars: "Secret water" no 334730 reg in london 17 in 1968. Fully Satisfied
24 January 1973	Delivered on: 7 February 1973 Persons entitled: Lombard North Central LTD Classification: Mortage (ships) Secured details: All monies due or to become due from the company to the chargee on an account current pursuant to the terms of a deed of covenant dated 23RD january 1973. Particulars: "Gleaming water" no 334800 reg in london 98 in 1968. Fully Satisfied
24 January 1973	Delivered on: 7 February 1973 Persons entitled: Lombard North Central LTD Classification: Mortgage (ships) Secured details: All monies due or to become due from the company to the chargee on an account current pursuant to the terms of a deed of covenant dated 23RD january 1973. Particulars: "Hibernian" mo 303501 reg in london 13 in 1961. Fully Satisfied
10 December 1971	Delivered on: 16 December 1971 Persons entitled: Bowmaker LTD Classification: Statutory mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of an agreement dated 10TH december 1971. Particulars: Coral margarette official no 334194 port of registry yarmouth. Outstanding
12 November 1971	Delivered on: 26 November 1971 Persons entitled: Bowmaker LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of an agreement dated 12TH november 1971. Particulars: Name coral michelle offical no 309360 port of registry yarmouth. Outstanding
6 December 1968	Delivered on: 13 December 1968 Persons entitled: Lombard Banking LTD Classification: First statutory mortgage Secured details: For securing all moneys due or to become due from the company to the chargee on an account current pursuant to the terms of a deed of covenant dated 6/12/68. Particulars: Sixth four sixty fourth shares in the companys british registered motor ship "hibernian" offical no 303501 registered as no 13 in 1961 at yarmouth. Outstanding
9 April 1968	Delivered on: 25 April 1968 Persons entitled: Lombard Banking LTD Classification: Mortgage Secured details: Securing all monies due or to become due from the co to the chargee on an account current pursuant to the terms of a deed of covenant dated 9.4.68. Particulars: Sixty four sixty fourth shares in motor vessel "secret water" official 334730. Outstanding
9 April 1968	Delivered on: 25 April 1968 Persons entitled: Lombard Banking LTD Classification: Mortgage Secured details: Securing all monies due or to become due from the co to the chargee on account current pursuant to the terms of a deed of covenant dated 9.4.68. Particulars: Sixty four sixty fourth shares in motor vessel "glistening water" official no. 305866. Outstanding
9 April 1968	Delivered on: 25 April 1968 Persons entitled: Lombard Banking LTD Classification: Mortgage Secured details: Securing all monies due or to become due from the co to the chargee on account current pursuant to the terms of a deed of covenant dated 9.4.68. Particulars: Sixty four sixty-fourth shares in motor vessel gleaming water offical no 334800. Outstanding
15 March 1995	Delivered on: 24 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings situate at timsway runnymede surrey. Outstanding
24 February 1995	Delivered on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings at timsway, runnymede, surrey t/no SY648243. Outstanding
24 February 1995	Delivered on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the east of coopers close, chertsey lane, egham, surrey t/no SY352846. Outstanding
24 February 1995	Delivered on: 2 March 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of timsway, runnymede, surrey t/no SY352141. Outstanding
25 August 1978	Delivered on: 12 September 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the east of coopers close, chertsey lane, egham, surrey, title no" sy 352846. Outstanding
7 July 1978	Delivered on: 20 July 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north east of timsway, staines, surrey. Title no:-m sy 352141. Outstanding
19 September 1966	Delivered on: 27 September 1966 Persons entitled: C S F Kent Classification: Mortgage Secured details: Â£4,000. Particulars: Piece of land containing O.5 acres near western bank of R.thames in egham U.D. surrey with all buildings now or hereafter erected thereon. Outstanding

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
24 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
2 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
28 September 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
2 October 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
6 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
14 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
20 July 2016	Appointment of Miss Joanna Christine Tims as a director on 1 July 2016 (2 pages)
20 July 2016	Appointment of Miss Joanna Christine Tims as a director on 1 July 2016 (2 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 103 (5 pages)
27 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 103 (5 pages)
24 March 2015	Termination of appointment of Gary Alan Cowd as a director on 1 March 2015 (1 page)
24 March 2015	Termination of appointment of Gary Alan Cowd as a director on 1 March 2015 (1 page)
24 March 2015	Termination of appointment of Gary Alan Cowd as a director on 1 March 2015 (1 page)
18 March 2015	Appointment of Miss Hannah Tims as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Miss Hannah Tims as a director on 18 March 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 103 (6 pages)
6 October 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 103 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 103 (6 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 103 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
28 June 2012	Termination of appointment of Stanley Tims as a director (1 page)
28 June 2012	Termination of appointment of Stanley Tims as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
27 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
26 August 2010	Director's details changed for Gary Alan Cowd on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for John Cameron Tims on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for John Cameron Tims on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Stanley John Tims on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Mr Stanley John Tims on 23 August 2010 (2 pages)
26 August 2010	Director's details changed for Gary Alan Cowd on 23 August 2010 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 September 2009	Director's change of particulars / john tims / 26/07/1991 (1 page)
1 September 2009	Return made up to 23/08/09; full list of members (5 pages)
1 September 2009	Return made up to 23/08/09; full list of members (5 pages)
1 September 2009	Director's change of particulars / gary cowd / 30/09/2007 (1 page)
1 September 2009	Director's change of particulars / gary cowd / 30/09/2007 (1 page)
1 September 2009	Director's change of particulars / john tims / 26/07/1991 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from timsway chertsey lane staines middlesex TW18 3JZ (1 page)
28 August 2009	Registered office changed on 28/08/2009 from timsway chertsey lane staines middlesex TW18 3JZ (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 23/08/08; full list of members (5 pages)
10 October 2008	Return made up to 23/08/08; full list of members (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 October 2007	Return made up to 23/08/07; full list of members (4 pages)
1 October 2007	Return made up to 23/08/07; full list of members (4 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 October 2006	Nc inc already adjusted 21/12/04 (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 24/07/06 (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 24/07/06 (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 October 2006	Nc inc already adjusted 21/12/04 (1 page)
25 August 2006	Return made up to 23/08/06; full list of members (3 pages)
25 August 2006	Return made up to 23/08/06; full list of members (3 pages)
16 August 2006	Ad 24/07/06--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
16 August 2006	Ad 24/07/06--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
16 August 2006	Ad 24/07/06--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
16 August 2006	Ad 24/07/06--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 October 2005	New secretary appointed (2 pages)
11 January 2005	Ad 21/12/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
11 January 2005	Ad 21/12/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 September 2004	Return made up to 23/08/04; full list of members (7 pages)
7 September 2004	Return made up to 23/08/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 September 2002	Return made up to 23/08/02; full list of members (7 pages)
2 September 2002	Return made up to 23/08/02; full list of members (7 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
31 July 2001	Return made up to 26/07/01; full list of members (8 pages)
31 July 2001	Return made up to 26/07/01; full list of members (8 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000	Return made up to 26/07/00; full list of members (8 pages)
4 August 2000	Return made up to 26/07/00; full list of members (8 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 October 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 October 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
27 July 1999	Return made up to 26/07/99; no change of members (4 pages)
27 July 1999	Return made up to 26/07/99; no change of members (4 pages)
28 October 1998	Return made up to 26/07/98; full list of members (6 pages)
28 October 1998	Return made up to 26/07/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
27 October 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
3 February 1997	Full accounts made up to 31 March 1996 (13 pages)
18 October 1996	Return made up to 26/07/96; no change of members (4 pages)
18 October 1996	Return made up to 26/07/96; no change of members (4 pages)
2 May 1996	Full accounts made up to 31 March 1995 (13 pages)
2 May 1996	Full accounts made up to 31 March 1995 (13 pages)
7 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 September 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
24 March 1995	Particulars of mortgage/charge (8 pages)
17 December 1958	Incorporation (19 pages)
17 December 1958	Incorporation (19 pages)

J.Tims & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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