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Company Information for

TIME CREATIONS LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2B 5AH,
Company Registration Number
01373776
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Time Creations Ltd
TIME CREATIONS LIMITED was founded on 1978-06-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Time Creations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TIME CREATIONS LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
UNITED KINGDOM
WC2B 5AH
Other companies in W1F
 
Filing Information
Company Number 01373776
Company ID Number 01373776
Date formed 1978-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-06-30
Return next due 2017-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 09:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME CREATIONS LIMITED
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Companies with same name TIME CREATIONS LIMITED
The following companies were found which have the same name as TIME CREATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIME CREATIONS INC. 200 ROUTE 112 Suffolk PORT JEFFERSON NY 11776 Active Company formed on the 1997-10-20
TIME CREATIONS, LLC 100 N HOWARD ST STE R SPOKANE WA 99201 Active Company formed on the 2007-02-13
TIME CREATIONS, INC. 632 PARKWOOD AVE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 1991-02-25

Company Officers of TIME CREATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MARK DREYFUSS
 Director 1996-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN RUTHERFORD
 Company Secretary 2015-05-01 2017-03-01
GARY SCOTT WILLIAMS
 Company Secretary 2010-06-28 2015-04-30
PAUL JAMES FOORD
 Company Secretary 2009-12-01 2010-05-13
PAUL JAMES FOORD
 Director 2009-12-01 2010-05-13
PAUL JAMES FOORD
 Director 2009-12-01 2010-05-13
BETTINA IRENE DEVEREUX
 Company Secretary 2007-06-01 2009-12-01
GARY SCOTT WILLIAMS
 Company Secretary 2003-10-17 2007-05-31
KEITH PAUL BEARD
 Company Secretary 2001-10-30 2003-10-17
MICHAEL EDWARD TONKISS
 Company Secretary 2000-09-26 2001-10-30
JOHN CONWAY DAUGHTRY
 Company Secretary 1993-11-01 2000-09-26
KEITH EDWARD ANGLISS
 Director 1991-10-30 1998-06-30
EDWARD ANDREW DREYFUSS
 Director 1991-10-30 1996-01-05
FRANK EDWARD SHARP
 Company Secretary 1991-10-30 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MARK DREYFUSS REMEDIUM PARTNERS LIMITED Director 2018-01-01 CURRENT 2013-09-17 Active
ROBERT MARK DREYFUSS KENWOOD PLACE MANAGEMENT LIMITED Director 2017-11-28 CURRENT 2007-02-19 Active
ROBERT MARK DREYFUSS CAENWOOD COURT FREEHOLD LIMITED Director 2017-11-28 CURRENT 2012-12-07 Active
ROBERT MARK DREYFUSS TIMETOFIND LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
ROBERT MARK DREYFUSS LEND DIRECT TRUSTEES LIMITED Director 2017-07-04 CURRENT 2017-05-12 Active
ROBERT MARK DREYFUSS CARON & ROBERT DREYFUSS FAMILY INVESTMENT LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ROBERT MARK DREYFUSS BRENTWOOD DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
ROBERT MARK DREYFUSS CRANESHAW HOUSE LIMITED Director 2015-12-22 CURRENT 2015-12-08 Active - Proposal to Strike off
ROBERT MARK DREYFUSS DREY HOLDINGS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
ROBERT MARK DREYFUSS ROTARY TIME DISTRIBUTORS LIMITED Director 1996-10-18 CURRENT 1977-07-19 Active - Proposal to Strike off
ROBERT MARK DREYFUSS MOISE DREYFUSS LIMITED Director 1996-10-18 CURRENT 1951-03-12 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
2017-12-05GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM 17 Caenwood Court Hampstead Lane Highgate London N6 4RU England
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 2 Foubert's Place Regent Street London W1F 7PA
2017-03-13TM02Termination of appointment of David John Rutherford on 2017-03-01
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-04AP03Appointment of Mr David John Rutherford as company secretary on 2015-05-01
2015-06-04TM02Termination of appointment of Gary Scott Williams on 2015-04-30
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 2Nd Floor 84/86 Regent Street London W1B 5RR
2013-03-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH01Director's details changed for Mr Robert Mark Dreyfuss on 2011-01-01
2011-05-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-06AP03Appointment of Mr Gary Scott Williams as company secretary
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FOORD
2010-07-06TM02APPOINTMENT TERMINATED, SECRETARY PAUL FOORD
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AP01DIRECTOR APPOINTED MR PAUL JAMES FOORD
2010-04-01AP01DIRECTOR APPOINTED MR PAUL JAMES FOORD
2010-04-01AP03SECRETARY APPOINTED MR PAUL JAMES FOORD
2010-04-01TM02APPOINTMENT TERMINATED, SECRETARY BETTINA DEVEREUX
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-09-19288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT DREYFUSS / 19/09/2008
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-18288bSECRETARY RESIGNED
2007-06-18288aNEW SECRETARY APPOINTED
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-03363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-25363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-26288aNEW SECRETARY APPOINTED
2003-10-26288bSECRETARY RESIGNED
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-11-25363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-12288bSECRETARY RESIGNED
2001-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-11-19363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-11-19288aNEW SECRETARY APPOINTED
2001-11-19363(287)REGISTERED OFFICE CHANGED ON 19/11/01
2001-11-19363(288)SECRETARY RESIGNED
2000-11-16363sRETURN MADE UP TO 30/10/00; NO CHANGE OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-04288bSECRETARY RESIGNED
2000-10-04288aNEW SECRETARY APPOINTED
2000-10-03288bSECRETARY RESIGNED
2000-07-03287REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 6-10 KIRBY STREET LONDON EC1N 8LH
1999-11-25363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-10363sRETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-27288bDIRECTOR RESIGNED
1997-11-19363sRETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TIME CREATIONS 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 TIME CREATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIME CREATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 TIME CREATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TIME CREATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME CREATIONS LIMITED
Trademarks
We have not found any records of TIME CREATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME CREATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TIME CREATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TIME CREATIONS 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 TIME CREATIONS 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 TIME CREATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2B 5AH