Timkon Services Limited

Company Name	Timkon Services Limited
Directors	Allen James Thorne and Karl Thorne
Company Status	Active
Company Number	02665608
Category	Private Limited Company
Incorporation Date	25 November 1991(32 years, 5 months ago)

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	Allen James Thorne
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 April 1999(7 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Copley Way Tadworth Surrey KT20 5QS

Director Name	Mr Karl Thorne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(20 years, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA

Director Name	Allen James Thorne
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Copley Way Tadworth Surrey KT20 5QS

Director Name	Karl Anthony Thorne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Plasterer
Correspondence Address	30 Kingscote Road New Malden Surrey KT3 3HL

Secretary Name	Wendy Ann Thorne
Nationality	British
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Copley Way Tadworth Surrey KT20 5QS

Director Name	Wendy Ann Thorne
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Copley Way Tadworth Surrey KT20 5QS

Director Name	Karl Anthony Thorne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(2 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	30 Kingscote Road New Malden Surrey KT3 3HL

Secretary Name	Allen James Thorne
Nationality	British
Status	Resigned
Appointed	01 December 1996(5 years after company formation)
Appointment Duration	4 years (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Copley Way Tadworth Surrey KT20 5QS

Director Name	Karl Thorne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 10 September 2003)
Role	Company Director
Correspondence Address	3 Hillbrow New Malden Surrey KT3 4HT

Secretary Name	Wendy Ann Thorne
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 years after company formation)
Appointment Duration	13 years, 1 month (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Copley Way Tadworth Surrey KT20 5QS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 November 1991(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	timkon.co.uk
Email address	[email protected]
Telephone	01372 844534
Telephone region	Esher

Location

Registered Address	Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Allen James Thorne 90.82% Ordinary
100 at £1	Karl Thorne 9.09% Ordinary A
1 at £1	Karl Thorne 0.09% Ordinary

Financials

Year	2014
Turnover	£359,222
Gross Profit	£187,106
Net Worth	£14,270
Cash	£603
Current Liabilities	£55,393

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Filing History

12 February 2021	Confirmation statement made on 18 February 2020 with no updates (3 pages)
2 February 2021	Compulsory strike-off action has been discontinued (1 page)
1 February 2021	Total exemption full accounts made up to 30 November 2019 (9 pages)
26 January 2021	First Gazette notice for compulsory strike-off (1 page)
20 January 2020	Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 October 2019	Registered office address changed from Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB to Unit 3, Cedar Court 1 Royal Oak Yard London SE1 3GA on 29 October 2019 (1 page)
29 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 30 November 2017 (5 pages)
6 September 2018	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Chancery House 2nd Floor St Nicholas Way Sutton Surrey SM1 1JB on 6 September 2018 (2 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (4 pages)
20 December 2017	Confirmation statement made on 25 November 2017 with no updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 January 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 January 2016	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 January 2016	Particulars of variation of rights attached to shares (2 pages)
8 January 2016	Particulars of variation of rights attached to shares (2 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,100 (5 pages)
22 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,100 (5 pages)
9 July 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
9 July 2015	Total exemption full accounts made up to 30 November 2014 (12 pages)
20 February 2015	Termination of appointment of Wendy Ann Thorne as a director on 28 January 2015 (2 pages)
20 February 2015	Termination of appointment of Wendy Ann Thorne as a director on 28 January 2015 (2 pages)
20 February 2015	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 February 2015 (2 pages)
20 February 2015	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 20 February 2015 (2 pages)
3 February 2015	Annual return made up to 22 December 2014 Statement of capital on 2015-02-03 GBP 1,100 (15 pages)
3 February 2015	Annual return made up to 22 December 2014 Statement of capital on 2015-02-03 GBP 1,100 (15 pages)
8 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,100 (6 pages)
8 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1,100 (6 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
6 January 2014	Director's details changed for Karl Thorne on 28 December 2013 (2 pages)
6 January 2014	Termination of appointment of Wendy Thorne as a secretary (1 page)
6 January 2014	Termination of appointment of Wendy Thorne as a secretary (1 page)
6 January 2014	Director's details changed for Karl Thorne on 28 December 2013 (2 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,100 (7 pages)
6 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,100 (7 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012	Appointment of Karl Thorne as a director (2 pages)
11 December 2012	Appointment of Karl Thorne as a director (2 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 December 2009	Director's details changed for Allen James Thorne on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Wendy Ann Thorne on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Wendy Ann Thorne on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Allen James Thorne on 2 November 2009 (2 pages)
2 December 2009	Director's details changed for Wendy Ann Thorne on 2 November 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Allen James Thorne on 2 November 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
27 November 2008	Return made up to 25/11/08; full list of members (4 pages)
27 November 2008	Return made up to 25/11/08; full list of members (4 pages)
28 August 2008	Memorandum and Articles of Association (10 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 August 2008	Memorandum and Articles of Association (10 pages)
28 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
5 February 2008	Return made up to 25/11/07; full list of members (2 pages)
5 February 2008	Return made up to 25/11/07; full list of members (2 pages)
17 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
17 September 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
12 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
12 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
24 January 2006	Return made up to 25/11/05; full list of members (2 pages)
24 January 2006	Return made up to 25/11/05; full list of members (2 pages)
14 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
14 September 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
10 December 2004	Return made up to 25/11/04; full list of members (7 pages)
10 December 2004	Return made up to 25/11/04; full list of members (7 pages)
27 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
27 October 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
26 November 2003	Return made up to 25/11/03; full list of members (7 pages)
26 November 2003	Return made up to 25/11/03; full list of members (7 pages)
21 November 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
21 November 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Ad 01/10/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Ad 01/10/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 310 brighton road belmont surrey SM2 5SU (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 310 brighton road belmont surrey SM2 5SU (1 page)
22 January 2003	Return made up to 25/11/02; full list of members (7 pages)
22 January 2003	Return made up to 25/11/02; full list of members (7 pages)
16 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
16 October 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
27 July 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2002	Return made up to 25/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
1 October 2001	Ad 24/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Ad 24/09/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page)
2 May 2001	Registered office changed on 02/05/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF (1 page)
4 April 2001	Return made up to 25/11/00; full list of members (7 pages)
4 April 2001	Return made up to 25/11/00; full list of members (7 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
2 February 2000	Return made up to 25/11/99; full list of members (7 pages)
2 February 2000	Return made up to 25/11/99; full list of members (7 pages)
12 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
12 October 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
3 February 1999	Return made up to 25/11/98; full list of members (6 pages)
3 February 1999	Return made up to 25/11/98; full list of members (6 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	Accounts for a small company made up to 30 November 1997 (3 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	New director appointed (2 pages)
11 December 1997	Return made up to 25/11/97; no change of members (4 pages)
11 December 1997	Return made up to 25/11/97; no change of members (4 pages)
5 August 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
5 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 January 1997	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 January 1997	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
8 February 1996	Return made up to 25/11/95; full list of members (6 pages)
8 February 1996	Return made up to 25/11/95; full list of members (6 pages)
25 November 1991	Incorporation (20 pages)
25 November 1991	Incorporation (20 pages)

Timkon Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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