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BETWEEN TIME LIMITED

BETWEEN TIME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBETWEEN TIME LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04408045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BETWEEN TIME LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BETWEEN TIME LIMITED located?

    Registered Office Address
    Ambler View Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BETWEEN TIME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BETWEEN TIME LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for BETWEEN TIME LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 21, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Satisfaction of charge 044080450001 in full

    		1 pagesMR04

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr John Lloyd as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr John Lloyd on Jan 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		12 pagesAA

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Notification of John Lloyd as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Secretary's details changed for Mrs Rowan Lloyd on Apr 06, 2016

    		1 pagesCH03

    Change of details for Mrs Rowan Lloyd as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Director's details changed for Mrs Rowan Lloyd on Apr 06, 2016

    		2 pagesCH01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth cap restriction removed 18/04/2018
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BETWEEN TIME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, Rowan
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		Secretary
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		BritishAdministrator86498260001
    LLOYD, John
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		Director
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		EnglandBritishHistoric Building Consultant86498190003
    LLOYD, Rowan
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		Director
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		EnglandBritishAdministrator86498260001
    CARGIL MANAGEMENT SERVICES LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Secretary
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007560001
    LEA YEAT LIMITED
    22 Melton Street
    Euston Square
    NW1 2BW London
    		Nominee Director
    22 Melton Street
    Euston Square
    NW1 2BW London
    		900007550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BETWEEN TIME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rowan Lloyd
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		Apr 06, 2016
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Lloyd
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		Apr 06, 2016
    Marsh Lane
    Stanstead Abbotts
    SG12 8HH Ware
    Ambler View
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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