• UK
  • TIMESOURCE LIMITED - Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, United Kingdom

Company Information

Company registration number
05036155
Company Status
LIVE
Country
United Kingdom
Registered Address
Wingmore, Wilsthorpe Road
Braceborough
Stamford
Lincolnshire
PE9 4NX
Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, PE9 4NX UK

Management

Managing Directors
LLOYD, Michael George
WOOLLEY, David John
WOOLLEY, Nigel Roland
Company secretaries
WOOLLEY, Kwang Mi Kim

Company Details

Type of Business
ltd
Incorporated
2004-02-05
Age Of Company
2004-02-05 20 years
SIC/NACE
46480

Ownership

Beneficial Owners
Mr Nigel Roland Woolley

Jurisdiction Particularities

Company Name (english)
Timesource Limited
Additional Status Details
Active
VAT Number
GB836472607
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-05
Annual Return
Due Date: 2025-02-19
Last Date: 2024-02-05

TIMESOURCE LIMITED Company Description

TIMESOURCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05036155. Its current trading status is "live". It was registered 2004-02-05. It has declared SIC or NACE codes as "46480". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Wingmore, Wilsthorpe Road .
More information

Get TIMESOURCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Timesource Limited - Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, United Kingdom

2004-02-05 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-09-04) - AA

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  • confirmation-statement-with-updates (2024-02-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-15) - AA

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  • confirmation-statement-with-updates (2023-02-14) - CS01

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  • confirmation-statement-with-no-updates (2022-02-07) - CS01

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  • change-person-director-company-with-change-date (2022-02-09) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA

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  • termination-director-company-with-name-termination-date (2021-06-29) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • confirmation-statement-with-no-updates (2021-02-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA

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  • confirmation-statement-with-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-01) - AA

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  • confirmation-statement-with-no-updates (2018-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-03) - AA

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  • change-account-reference-date-company-current-shortened (2015-07-07) - AA01

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  • change-account-reference-date-company-previous-shortened (2015-04-09) - AA01

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  • capital-allotment-shares (2015-04-07) - SH01

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  • resolution (2015-04-07) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2015-04-07) - SH08

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  • statement-of-companys-objects (2015-04-07) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA

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  • legacy (2009-02-09) - 363a

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  • legacy (2009-01-26) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-11-26) - AA

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  • legacy (2008-02-14) - 363a

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  • legacy (2007-02-12) - 363a

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  • legacy (2007-02-12) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-11-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-11-07) - AA

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  • legacy (2006-02-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA

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  • legacy (2005-04-01) - 395

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  • legacy (2005-02-14) - 363s

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  • incorporation-company (2004-02-05) - NEWINC

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  • legacy (2004-08-05) - 288a

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  • legacy (2004-04-06) - 225

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-05) - 288b

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