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Home > England & Wales Companies > BIRMINGHAM TIME RECORDER SERVICES LIMITED
Company Information for

BIRMINGHAM TIME RECORDER SERVICES LIMITED

LYCHFORD HOUSE, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JD,
Company Registration Number
01314203
Private Limited Company
Active

Company Overview

About Birmingham Time Recorder Services Ltd
BIRMINGHAM TIME RECORDER SERVICES LIMITED was founded on 1977-05-19 and has its registered office in Farnborough. The organisation's status is listed as "Active". Birmingham Time Recorder Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIRMINGHAM TIME RECORDER SERVICES LIMITED
 
Legal Registered Office
LYCHFORD HOUSE
LYNCHFORD LANE
FARNBOROUGH
HAMPSHIRE
GU14 6JD
Other companies in WR9
 
Filing Information
Company Number 01314203
Company ID Number 01314203
Date formed 1977-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIRMINGHAM TIME RECORDER SERVICES LIMITED
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Company Officers of BIRMINGHAM TIME RECORDER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COLIN MICHAEL MASON
 Director 2015-11-12
PAUL STUART MASON
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA SUSAN COUCH
 Company Secretary 1991-12-31 2015-11-12
GEORGINA SUSAN COUCH
 Director 1997-12-01 2015-11-12
KEITH RICHARD MORRALL
 Director 1991-12-31 2015-11-12
CONSTANCE IRENE MORRALL
 Director 1991-12-31 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MICHAEL MASON B.T.R.S. LIMITED Director 2015-11-12 CURRENT 2002-08-27 Active
COLIN MICHAEL MASON STAFFORDSHIRE & MIDLANDS TIME RECORDERS LIMITED Director 2012-07-01 CURRENT 2002-10-01 Active
COLIN MICHAEL MASON ALLDAY TIME SYSTEMS LIMITED Director 2012-07-01 CURRENT 2000-11-29 Active
COLIN MICHAEL MASON ALLDAY PAY LIMITED Director 2012-07-01 CURRENT 2003-06-26 Active
COLIN MICHAEL MASON QUICK CLOCKS LIMITED Director 2012-07-01 CURRENT 2005-05-06 Active
COLIN MICHAEL MASON THE TRIANGLE CAFE LIMITED Director 2008-10-24 CURRENT 2000-12-15 Active
COLIN MICHAEL MASON FARNBOROUGH CHRISTIAN OUTREACH Director 2008-10-24 CURRENT 2000-08-03 Active
PAUL STUART MASON B.T.R.S. LIMITED Director 2015-11-12 CURRENT 2002-08-27 Active
PAUL STUART MASON ALLDAY PAY LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active
PAUL STUART MASON ALLDAY TIME SYSTEMS LIMITED Director 2000-11-29 CURRENT 2000-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MORRALL
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA COUCH
2015-11-26TM02Termination of appointment of Georgina Susan Couch on 2015-11-12
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM Kea Ridge Plough Lane Oddingley Droitwich Worcestershire WR9 7NX
2015-11-26AP01DIRECTOR APPOINTED MR PAUL MASON
2015-11-26AP01DIRECTOR APPOINTED MR COLIN MICHAEL MASON
2015-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Rumbow House Rumbow Halesowen West Midlands B63 3HU
2013-08-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-08AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-16AR0131/12/10 FULL LIST
2010-08-10AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD MORRALL / 01/11/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA SUSAN COUCH / 01/11/2009
2009-08-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-18363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-19363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-01-07363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-01-07288bDIRECTOR RESIGNED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-01-03363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-08363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-26363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-03-11363aRETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
1991-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-01-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-03287REGISTERED OFFICE CHANGED ON 03/01/91 FROM: BROOK HOUSE 250-258 BARR STREET HOCKLEY BIRMINGHAM B19 3AG
1990-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-30363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-01-18363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIRMINGHAM TIME RECORDER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRMINGHAM TIME RECORDER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-01-18 Satisfied JOHN HOWARD BOARDLEY.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRMINGHAM TIME RECORDER SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIRMINGHAM TIME RECORDER SERVICES LIMITED registering or being granted any patents
Domain Names

BIRMINGHAM TIME RECORDER SERVICES LIMITED owns 2 domain names.

birminghamtimerecorders.co.uk   btrs.co.uk  

Trademarks
We have not found any records of BIRMINGHAM TIME RECORDER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BIRMINGHAM TIME RECORDER SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-08 GBP £510
Birmingham City Council 2014-09-24 GBP £612
Birmingham City Council 2014-07-03 GBP £510
Birmingham City Council 2014-07-03 GBP £510
Birmingham City Council 2014-01-13 GBP £510
Birmingham City Council 2014-01-13 GBP £510
Birmingham City Council 2013-09-13 GBP £510

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BIRMINGHAM TIME RECORDER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRMINGHAM TIME RECORDER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRMINGHAM TIME RECORDER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU14 6JD