Timewise Limited

Company Name	Timewise Limited
Company Status	Active
Company Number	01904895
Category	Private Limited Company
Incorporation Date	12 April 1985(38 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr David Stuart George
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	31 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Roughs Northwood Middlesex HA6 3DF

Director Name	Mrs Nicola Claire Sewell
Date of Birth	October 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Home Park Lodge 191 Hempstead Road Watford WD17 3HG

Director Name	Mrs Kathryn Louise Lees
Date of Birth	November 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Credit Risk Analyst
Country of Residence	England
Correspondence Address	15 Capell Road Chorleywood Rickmansworth WD3 5HY

Director Name	Mr James Edward Stuart George
Date of Birth	March 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2021(36 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Stone Mason
Country of Residence	England
Correspondence Address	The Homestead Bucks Hill Kings Langley WD4 9AT

Director Name	Mr David Stuart George
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	29 years, 6 months (resigned 20 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	6 The Roughs Northwood Middlesex HA6 3DF

Director Name	Lesley Karen Rizvi
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 1992)
Role	Company Director
Correspondence Address	18 Roseheath Road Hounslow Middlesex TW4 5HH

Secretary Name	Mrs Rosemary Ann May
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 January 2001)
Role	Company Director
Correspondence Address	123 Wentworth Road Southall Middlesex UB2 5TU

Secretary Name	Mrs Susan Kathleen Jones
Nationality	British
Status	Resigned
Appointed	29 January 2001(15 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2012)
Role	Secretary
Correspondence Address	6 The Roughs Northwood Middlesex HA6 3DF

Location

Registered Address	Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

95 at £1	Mr David Stuart George 95.00% Ordinary
5 at £1	Susan Kathleen Jones 5.00% Ordinary

Financials

Year	2014
Net Worth	£167,061
Cash	£50,263
Current Liabilities	£34,613

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (5 months ago)
Next Return Due	14 January 2024 (7 months, 2 weeks from now)

Filing History

23 December 2021	S.125 order of court (2 pages)
10 December 2021	Termination of appointment of David Stuart George as a director on 20 July 2021 (1 page)
10 December 2021	Appointment of Mr James Edward Stuart George as a director on 9 December 2021 (2 pages)
10 December 2021	Appointment of Mrs Kathryn Louise Lees as a director on 9 December 2021 (2 pages)
10 December 2021	Appointment of Mrs Nicola Claire Sewell as a director on 9 December 2021 (2 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
31 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
17 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (3 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
25 March 2013	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 March 2013 (1 page)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
19 October 2012	Termination of appointment of Susan Kathleen Jones as a secretary on 30 June 2012 (1 page)
19 October 2012	Termination of appointment of Susan Kathleen Jones as a secretary on 30 June 2012 (1 page)
25 April 2012	Previous accounting period shortened from 11 April 2012 to 31 March 2012 (1 page)
25 April 2012	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page)
25 April 2012	Previous accounting period shortened from 11 April 2012 to 31 March 2012 (1 page)
25 April 2012	Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 25 April 2012 (1 page)
13 January 2012	Total exemption full accounts made up to 11 April 2011 (10 pages)
13 January 2012	Total exemption full accounts made up to 11 April 2011 (10 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
17 January 2011	Total exemption full accounts made up to 11 April 2010 (10 pages)
17 January 2011	Total exemption full accounts made up to 11 April 2010 (10 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption full accounts made up to 11 April 2009 (10 pages)
14 January 2010	Total exemption full accounts made up to 11 April 2009 (10 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr David Stuart George on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr David Stuart George on 1 October 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr David Stuart George on 1 October 2009 (2 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Total exemption full accounts made up to 11 April 2008 (10 pages)
11 February 2009	Return made up to 31/12/08; full list of members (3 pages)
11 February 2009	Total exemption full accounts made up to 11 April 2008 (10 pages)
8 April 2008	Total exemption full accounts made up to 11 April 2007 (12 pages)
8 April 2008	Total exemption full accounts made up to 11 April 2007 (12 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 May 2007	Total exemption full accounts made up to 11 April 2006 (11 pages)
22 May 2007	Total exemption full accounts made up to 11 April 2006 (11 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed (1 page)
15 February 2006	Total exemption full accounts made up to 11 April 2005 (10 pages)
15 February 2006	Total exemption full accounts made up to 11 April 2005 (10 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 April 2005	Return made up to 31/12/04; full list of members (2 pages)
12 April 2005	Return made up to 31/12/04; full list of members (2 pages)
17 February 2005	Total exemption full accounts made up to 11 April 2004 (11 pages)
17 February 2005	Total exemption full accounts made up to 11 April 2004 (11 pages)
25 February 2004	Return made up to 31/12/03; full list of members (6 pages)
25 February 2004	Return made up to 31/12/03; full list of members (6 pages)
16 February 2004	Total exemption full accounts made up to 11 April 2003 (11 pages)
16 February 2004	Total exemption full accounts made up to 11 April 2003 (11 pages)
21 May 2003	Return made up to 31/12/02; full list of members (6 pages)
21 May 2003	Return made up to 31/12/01; full list of members (6 pages)
21 May 2003	Return made up to 31/12/95; full list of members (6 pages)
21 May 2003	Return made up to 31/12/96; full list of members (6 pages)
21 May 2003	Return made up to 31/12/98; full list of members (6 pages)
21 May 2003	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2003	Return made up to 31/12/00; full list of members (6 pages)
21 May 2003	Return made up to 31/12/02; full list of members (6 pages)
21 May 2003	Return made up to 31/12/01; full list of members (6 pages)
21 May 2003	Return made up to 31/12/95; full list of members (6 pages)
21 May 2003	Return made up to 31/12/96; full list of members (6 pages)
21 May 2003	Return made up to 31/12/98; full list of members (6 pages)
21 May 2003	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2003	Return made up to 31/12/00; full list of members (6 pages)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
23 March 2003	Registered office changed on 23/03/03 from: jaykay house 39-43 high road ickenham uxbridge middlesex UB10 8LF (1 page)
14 February 2003	Total exemption full accounts made up to 11 April 2002 (10 pages)
14 February 2003	Total exemption full accounts made up to 11 April 2002 (10 pages)
12 February 2002	Total exemption full accounts made up to 11 April 2001 (10 pages)
12 February 2002	Total exemption full accounts made up to 11 April 2001 (10 pages)
23 April 2001	Full accounts made up to 11 April 2000 (10 pages)
23 April 2001	Full accounts made up to 11 April 2000 (10 pages)
16 February 2000	Full accounts made up to 11 April 1999 (10 pages)
16 February 2000	Full accounts made up to 11 April 1998 (10 pages)
16 February 2000	Full accounts made up to 11 April 1999 (10 pages)
16 February 2000	Full accounts made up to 11 April 1998 (10 pages)
10 February 1998	Full accounts made up to 11 April 1997 (11 pages)
10 February 1998	Full accounts made up to 11 April 1997 (11 pages)
15 May 1997	Full accounts made up to 11 April 1996 (10 pages)
15 May 1997	Full accounts made up to 11 April 1996 (10 pages)
15 January 1997	Registered office changed on 15/01/97 from: 70A/72A the centre feltham middlesex TW13 4BH (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 70A/72A the centre feltham middlesex TW13 4BH (1 page)
28 February 1996	Full accounts made up to 11 April 1995 (10 pages)
28 February 1996	Full accounts made up to 11 April 1995 (10 pages)
12 April 1985	Incorporation (15 pages)
12 April 1985	Incorporation (15 pages)

Timewise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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