| Company Name | TIM Syrad Limited |
|---|---|
| Director | Timothy Raymond Syrad |
| Company Status | Active |
| Company Number | 05888659 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Timothy Raymond Syrad |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2006(1 day after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Oenologist |
| Country of Residence | England |
| Correspondence Address | 222 Stanley Road Teddington Middlesex TW11 8UE |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Decimal Place Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2006(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 December 2009) |
| Correspondence Address | 8 Blandfield Road London SW12 8BG |
Location
| Registered Address | 55 Gloucester Road Hampton TW12 2UQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Timothy Syrad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137 |
| Cash | £10,850 |
| Current Liabilities | £21,614 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 13 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 27 July 2018 with updates (5 pages) |
| 16 July 2018 | Change of share class name or designation (2 pages) |
| 16 July 2018 | Resolutions
|
| 15 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
| 11 August 2011 | Director's details changed for Timothy Syrad on 27 July 2011 (2 pages) |
| 11 August 2011 | Director's details changed for Timothy Syrad on 27 July 2011 (2 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Timothy Syrad on 27 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
| 10 August 2010 | Director's details changed for Timothy Syrad on 27 July 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 January 2010 | Registered office address changed from 8 Blandfield Road London SW12 8BG on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from 8 Blandfield Road London SW12 8BG on 7 January 2010 (2 pages) |
| 7 January 2010 | Registered office address changed from 8 Blandfield Road London SW12 8BG on 7 January 2010 (2 pages) |
| 7 January 2010 | Termination of appointment of Decimal Place Registrars Limited as a secretary (2 pages) |
| 7 January 2010 | Termination of appointment of Decimal Place Registrars Limited as a secretary (2 pages) |
| 1 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Return made up to 27/07/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 27/07/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 27/07/07; full list of members (3 pages) |
| 21 January 2009 | Return made up to 27/07/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 September 2006 | Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 September 2006 | Ad 28/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 August 2006 | New director appointed (1 page) |
| 24 August 2006 | New secretary appointed (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page) |
| 24 August 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 24 August 2006 | New secretary appointed (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page) |
| 24 August 2006 | New director appointed (1 page) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Incorporation (9 pages) |
| 27 July 2006 | Director resigned (1 page) |
| 27 July 2006 | Secretary resigned (1 page) |
| 27 July 2006 | Incorporation (9 pages) |