TIMOTHY ASSOCIATES LIMITED
Active - Accounts Filed
General Information
NAME
TIMOTHY ASSOCIATES LIMITED
COMPANY NUMBER
02868759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
03/11/1993
(31 years and 2 months old)
WEBSITE
www.timothy.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/11/1993
23/02/1994
BANDMAGIC ENTERPRISES LIMITED
SOMERSET
BA2 6LL
Telephone: 02074032482
TPS: No
1 Henrietta Street
BATH
BA2 6LL
9 Fair Street
London
SE1 2XA
Telephone: 74032482
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIMOTHY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMOTHY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMOTHY ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/02/1994 - Present (30 years and 11 months) Secretary: 03/02/1994 - Present (30 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
03/02/1994 - Present (30 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
03/11/1993 - Present (31 years and 2 months) 03/11/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
03/11/1993 - Present (31 years and 2 months) 03/11/1993 - Present (31 years and 2 months) 03/11/1993 - Present (31 years and 2 months) 03/11/1993 - Present (31 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 11/12/2015 | New Confirmation Statement filed |
| 25/06/2015 | Change in Reg. Office |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
| 14/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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