TIMNICAL LIMITED
Overview
| Company Name | TIMNICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02990278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMNICAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMNICAL LIMITED located?
| Registered Office Address | Yeomans Acre Farley Green Albury GU5 9DN Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMNICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULTURESELL LIMITED | Nov 15, 1994 | Nov 15, 1994 |
What are the latest accounts for TIMNICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TIMNICAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for TIMNICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Edward Darke on Jun 18, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 50 Dorking Road Chilworth Guildford Surrey GU4 8NR to Yeomans Acre Farley Green Albury Guildford GU5 9DN on Jun 03, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Nov 30, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Janet Mary Darke on Jan 01, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of TIMNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARKE, Janet Mary | Secretary | Church Road Longlevens GL2 0AB Gloucester 49 England | British | Administrator | 41715100004 | |||||
| DARKE, Janet Mary | Director | Church Road Longlevens GL2 0AB Gloucester 49 England | United Kingdom | British | Retired | 41715100005 | ||||
| DARKE, Timothy Edward | Director | Farley Green Albury GU5 9DN Guildford Yeomans Acre England | United Kingdom | British | Accountant | 138752650004 | ||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| DARKE, Christopher Richard | Director | 1 Home Farm Cottages GU8 6BQ Peper Harow Surrey | British | Retired | 10485070002 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TIMNICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Mary Darke | Oct 30, 2016 | Church Road Longlevens GL2 0AB Gloucester 49 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Edward Darke | Oct 30, 2016 | Farley Green Albury GU5 9DN Guildford Yeomans Acre England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0