| Company Name | Timetraders Limited |
|---|---|
| Directors | David Goldberg and Philip Goldberg |
| Company Status | Active |
| Company Number | 03858155 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1999(24 years, 7 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 | Mr David Goldberg |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Manufacturing Jeweller |
| Country of Residence | England |
| Correspondence Address | 22 Oakfields Road Golders Green London NW11 0HY |
| Director Name | Mr Philip Goldberg |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 48 Shirehall Lane Hendon London NW4 2PS |
| Secretary Name | Mrs Miriam Goldberg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oakfields Road Golders Green London NW11 0HY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Harford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(3 weeks after company formation) |
| Appointment Duration | 3 days (resigned 06 November 1999) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
| Secretary Name | Harford Registrars (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1999(3 weeks after company formation) |
| Appointment Duration | 3 days (resigned 06 November 1999) |
| Correspondence Address | Harford House 101-103 Great Portland Street London W1N 6BH |
Location
| Registered Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 60 at £1 | David Goldberg 60.00% Ordinary |
|---|---|
| 40 at £1 | Miriam Goldberg 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£46,042 |
| Cash | £29 |
| Current Liabilities | £74,130 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 13 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 27 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
|---|---|
| 17 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 14 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 18 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
| 24 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 30 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 20 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 13 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 2 November 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 27 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 13 October 2017 with updates (5 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 21 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 13 October 2016 with updates (7 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 October 2015 | Registered office address changed from , PO Box 7010, 38 Warren Street, London, W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 October 2015 (1 page) |
| 28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Registered office address changed from PO Box 7010 38 Warren Street London W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 October 2015 (1 page) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from , PO Box 7010, 1st Floor 44-46 Whitfield Street, London, W1A 2EA to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 October 2014 (1 page) |
| 28 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 Warren Street London W1A 2EA on 28 October 2014 (1 page) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 October 2011 (1 page) |
| 6 October 2011 | Registered office address changed from , 2nd Floor, 32 Wigmore Street, London, W1U 2RP on 6 October 2011 (1 page) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 2 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David Goldberg on 13 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 13 October 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for David Goldberg on 13 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 21 November 2005 | Return made up to 13/10/05; full list of members (2 pages) |
| 5 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 February 2004 | Return made up to 13/10/03; full list of members (7 pages) |
| 12 February 2004 | Return made up to 13/10/03; full list of members (7 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 13/10/01; full list of members (6 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 10 August 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 25 July 2001 | Registered office changed on 25/07/01 from: hardford house 101-103 great portland street london W1N 6BH (1 page) |
| 25 July 2001 | Registered office changed on 25/07/01 from: hardford house, 101-103 great portland street, london, W1N 6BH (1 page) |
| 7 November 2000 | Return made up to 13/10/00; full list of members
|
| 7 November 2000 | Return made up to 13/10/00; full list of members
|
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | Secretary resigned (1 page) |
| 4 July 2000 | Ad 06/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 4 July 2000 | Ad 06/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 July 2000 | New director appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | New director appointed (2 pages) |
| 15 November 1999 | Director resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Secretary resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6-8 underwood street, london, N1 7JQ (1 page) |
| 11 November 1999 | Company name changed rolamquest LIMITED\certificate issued on 12/11/99 (2 pages) |
| 11 November 1999 | Company name changed rolamquest LIMITED\certificate issued on 12/11/99 (2 pages) |
| 13 October 1999 | Incorporation (20 pages) |
| 13 October 1999 | Incorporation (20 pages) |