Timefore Limited

Company Name	Timefore Limited
Director	Neil Hinchliffe
Company Status	Active
Company Number	01869869
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 4 months ago)
Previous Name	Hotpipe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Neil Hinchliffe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Matthew Giles Hinchliffe
Nationality	British
Status	Current
Appointed	06 May 2008(23 years, 5 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Fiona Jane Hinchliffe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 May 1998)
Role	Secretary
Correspondence Address	2 Kipling Close Yateley Camberley Surrey GU17 7YA

Secretary Name	Fiona Jane Hinchliffe
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 19 May 1998)
Role	Company Director
Correspondence Address	2 Kipling Close Yateley Camberley Surrey GU17 7YA

Secretary Name	Kathleen Hinchliffe
Nationality	British
Status	Resigned
Appointed	19 May 1998(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 06 May 2008)
Role	Company Director
Correspondence Address	7 Pickhill Uppermill Oldham Lancashire OL3 6BN

Contact

Website	www.aptsystems.co.uk

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£738,489
Cash	£580,071
Current Liabilities	£348,265

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
16 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
11 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 April 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
9 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 January 2019	Second filing of Confirmation Statement dated 31/12/2016 (7 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page)
9 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 22/01/2019 (6 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (3 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (3 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (3 pages)
6 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH on 6 November 2013 (1 page)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Director's details changed for Mr Neil Hinchliffe on 1 October 2011 (2 pages)
20 January 2012	Secretary's details changed for Matthew Giles Hinchliffe on 1 October 2011 (1 page)
20 January 2012	Secretary's details changed for Matthew Giles Hinchliffe on 1 October 2011 (1 page)
20 January 2012	Secretary's details changed for Matthew Giles Hinchliffe on 1 October 2011 (1 page)
20 January 2012	Director's details changed for Mr Neil Hinchliffe on 1 October 2011 (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
20 January 2012	Director's details changed for Mr Neil Hinchliffe on 1 October 2011 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 January 2010	Director's details changed for Mr Neil Hinchliffe on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Mr Neil Hinchliffe on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Mr Neil Hinchliffe on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Secretary appointed matthew giles hinchliffe (1 page)
12 June 2008	Appointment terminated secretary kathleen hinchliffe (1 page)
12 June 2008	Secretary appointed matthew giles hinchliffe (1 page)
12 June 2008	Appointment terminated secretary kathleen hinchliffe (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
25 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Secretary's particulars changed (1 page)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 January 2006	Return made up to 31/12/05; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 12/01/04 (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 27/01/00 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 September 1998	Full accounts made up to 31 March 1998 (11 pages)
16 September 1998	Full accounts made up to 31 March 1998 (11 pages)
11 February 1998	Return made up to 31/12/97; no change of members (4 pages)
11 February 1998	Return made up to 31/12/97; no change of members (4 pages)
15 August 1997	Full accounts made up to 31 March 1997 (11 pages)
15 August 1997	Full accounts made up to 31 March 1997 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
31 January 1997	Return made up to 31/12/96; no change of members 363(287) ‐ Registered office changed on 31/01/97 (4 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 11/01/96 (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 11/01/96 (6 pages)
26 September 1995	Full accounts made up to 31 March 1995 (11 pages)
26 September 1995	Full accounts made up to 31 March 1995 (11 pages)

Timefore Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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