Time For You Weybridge Ltd

Company Name	Time For You Weybridge Ltd
Directors	James Robert Alderwick and Kristina Sally Lomax
Company Status	Active
Company Number	01644629
Category	Private Limited Company
Incorporation Date	18 June 1982(41 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr James Robert Alderwick
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(35 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU

Director Name	Kristina Sally Lomax
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 May 2018(35 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU

Director Name	Julia Lomax
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 09 September 2003)
Role	Secretary
Correspondence Address	6 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP

Director Name	Robin Lomax
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 6 months (resigned 27 April 2018)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU

Secretary Name	Julia Lomax
Nationality	British
Status	Resigned
Appointed	29 October 1991(9 years, 4 months after company formation)
Appointment Duration	26 years, 6 months (resigned 27 April 2018)
Role	Company Director
Correspondence Address	Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU

Location

Registered Address	Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Robin A. Lomax 90.91% Ordinary
10 at £1	Robin Lomax 9.09% Ordinary A

Financials

Year	2014
Net Worth	£3,619
Cash	£4,135
Current Liabilities	£2,462

Accounts

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

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Filing History

11 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
19 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
6 October 2020	Company name changed rj project solutions LTD\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-05 (3 pages)
1 November 2019	Confirmation statement made on 29 October 2019 with updates (4 pages)
17 October 2019	Director's details changed for Kristina Sally Lomax on 18 September 2019 (2 pages)
17 October 2019	Director's details changed for Mr James Robert Alderwick on 18 September 2019 (2 pages)
17 October 2019	Change of details for Mr James Robert Alderwick as a person with significant control on 18 September 2019 (2 pages)
1 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with updates (5 pages)
21 May 2018	Appointment of Kristina Sally Lomax as a director on 14 May 2018 (2 pages)
14 May 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
14 May 2018	Change of details for Mr James Robert Alderwick as a person with significant control on 24 April 2018 (2 pages)
14 May 2018	Cessation of Robin Lomax as a person with significant control on 24 April 2018 (1 page)
30 April 2018	Termination of appointment of Robin Lomax as a director on 27 April 2018 (1 page)
30 April 2018	Termination of appointment of Julia Lomax as a secretary on 27 April 2018 (1 page)
30 April 2018	Appointment of Mr James Robert Alderwick as a director on 27 April 2018 (2 pages)
28 December 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 29 October 2017 with updates (4 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Withdrawal of a person with significant control statement on 2 October 2017 (2 pages)
2 October 2017	Notification of James Robert Alderwick as a person with significant control on 14 October 2016 (2 pages)
2 October 2017	Notification of James Robert Alderwick as a person with significant control on 14 October 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (4 pages)
27 July 2017	Director's details changed for Robin Lomax on 19 July 2017 (2 pages)
27 July 2017	Change of details for Robin Lomax as a person with significant control on 19 July 2017 (2 pages)
27 July 2017	Change of details for Robin Lomax as a person with significant control on 19 July 2017 (2 pages)
27 July 2017	Director's details changed for Robin Lomax on 19 July 2017 (2 pages)
23 December 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 29 October 2016 with updates (8 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 110 (4 pages)
26 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 110 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 110 (4 pages)
10 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 110 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 May 2014	Director's details changed for Robin Lomax on 3 May 2014 (2 pages)
9 May 2014	Director's details changed for Robin Lomax on 3 May 2014 (2 pages)
9 May 2014	Director's details changed for Robin Lomax on 3 May 2014 (2 pages)
5 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 110 (4 pages)
5 December 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 110 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 November 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
25 January 2010	Secretary's details changed for Julia Lomax on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Robin Lomax on 1 October 2009 (2 pages)
25 January 2010	Secretary's details changed for Julia Lomax on 1 October 2009 (1 page)
25 January 2010	Secretary's details changed for Julia Lomax on 1 October 2009 (1 page)
25 January 2010	Director's details changed for Robin Lomax on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Robin Lomax on 1 October 2009 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Director's change of particulars / robin lomax / 23/04/2009 (1 page)
18 September 2009	Secretary's change of particulars / julia lomax / 23/04/2009 (1 page)
18 September 2009	Director's change of particulars / robin lomax / 23/04/2009 (1 page)
18 September 2009	Secretary's change of particulars / julia lomax / 23/04/2009 (1 page)
15 December 2008	Return made up to 29/10/08; full list of members (4 pages)
15 December 2008	Return made up to 29/10/08; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2008	Secretary's change of particulars / julia lomax / 07/06/2008 (1 page)
9 October 2008	Secretary's change of particulars / julia lomax / 07/06/2008 (1 page)
9 October 2008	Director's change of particulars / robin lomax / 07/06/2008 (1 page)
9 October 2008	Director's change of particulars / robin lomax / 07/06/2008 (1 page)
8 January 2008	Return made up to 29/10/07; full list of members (6 pages)
8 January 2008	Return made up to 29/10/07; full list of members (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2006	Return made up to 29/10/06; full list of members (6 pages)
28 November 2006	Return made up to 29/10/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 July 2006	Registered office changed on 11/07/06 from: 43-45 high street weybridge surrey KT13 8BB (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 43-45 high street weybridge surrey KT13 8BB (1 page)
1 December 2005	Return made up to 29/10/05; full list of members (3 pages)
1 December 2005	Return made up to 29/10/05; full list of members (3 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed (1 page)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
20 April 2005	Company name changed R.J. computer systems consultant s LIMITED\certificate issued on 20/04/05 (2 pages)
20 April 2005	Company name changed R.J. computer systems consultant s LIMITED\certificate issued on 20/04/05 (2 pages)
3 November 2004	Return made up to 29/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (6 pages)
3 November 2004	Return made up to 29/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Return made up to 29/10/03; full list of members (7 pages)
4 November 2003	Return made up to 29/10/03; full list of members (7 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
18 November 2002	Return made up to 29/10/02; full list of members (8 pages)
18 November 2002	Return made up to 29/10/02; full list of members (8 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 January 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (7 pages)
4 January 2002	Return made up to 29/10/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (7 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
5 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
27 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 1999	Full accounts made up to 31 December 1998 (11 pages)
12 April 1999	Full accounts made up to 31 December 1998 (11 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 November 1997	Return made up to 29/10/97; full list of members (6 pages)
18 November 1997	Return made up to 29/10/97; full list of members (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: 38 binswood avenue leamington spa warwickshire CV32 5SQ (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 38 binswood avenue leamington spa warwickshire CV32 5SQ (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (10 pages)
2 September 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Registered office changed on 08/05/97 from: 12 parade leamington spa warwickshire CV32 4DW (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 12 parade leamington spa warwickshire CV32 4DW (1 page)
29 November 1996	Return made up to 29/10/96; full list of members (6 pages)
29 November 1996	Return made up to 29/10/96; full list of members (6 pages)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 September 1996	Ad 21/08/96--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
6 September 1996	Ad 21/08/96--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
25 July 1996	Full accounts made up to 31 December 1995 (9 pages)
25 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Director's particulars changed (2 pages)
7 December 1995	Return made up to 29/10/95; full list of members (6 pages)
7 December 1995	Secretary's particulars changed (2 pages)
7 December 1995	Return made up to 29/10/95; full list of members (6 pages)
7 December 1995	Secretary's particulars changed (2 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 June 1982	Incorporation (13 pages)
18 June 1982	Incorporation (13 pages)

Time For You Weybridge Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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