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Home > England & Wales Companies > TIME WHOLESALE SERVICES (UK) LTD
Company Information for

TIME WHOLESALE SERVICES (UK) LTD

UNIT 1 & 1A FAIRVIEW INDUSTRIAL PARK, MARSH WAY, RAINHAM, ESSEX, RM13 8UH,
Company Registration Number
03002900
Private Limited Company
Active

Company Overview

About Time Wholesale Services (uk) Ltd
TIME WHOLESALE SERVICES (UK) LTD was founded on 1994-12-19 and has its registered office in Rainham. The organisation's status is listed as "Active". Time Wholesale Services (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIME WHOLESALE SERVICES (UK) LTD
 
Legal Registered Office
UNIT 1 & 1A FAIRVIEW INDUSTRIAL PARK
MARSH WAY
RAINHAM
ESSEX
RM13 8UH
Other companies in IG11
 
Previous Names
TIME CASH & CARRY LIMITED16/11/2015
Filing Information
Company Number 03002900
Company ID Number 03002900
Date formed 1994-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 21:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME WHOLESALE SERVICES (UK) LTD
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Company Officers of TIME WHOLESALE SERVICES (UK) LTD

Current Directors
Officer Role Date Appointed
SHAMIR BIHAL
 Director 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
SURJIT BIHAL
 Company Secretary 1998-09-01 2015-10-19
RANJIT BIHAL
 Director 1994-12-19 2007-12-04
SURJIT BIHAL
 Director 1998-09-01 2007-12-04
HARJINDER BIHAL
 Company Secretary 1994-12-19 1998-09-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1994-12-19 1994-12-19
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1994-12-19 1994-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMIR BIHAL EVERY WELL WATER FOUNDATION Director 2016-12-20 CURRENT 2016-12-20 Active
SHAMIR BIHAL LANDMARK WHOLESALE LIMITED Director 2014-10-30 CURRENT 1960-05-17 Active
SHAMIR BIHAL TOKEN POINTS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2017-07-04
SHAMIR BIHAL TIME EQUITIES LIMITED Director 2011-10-12 CURRENT 2011-10-12 Active
SHAMIR BIHAL INTERBOND PRODUCTS LTD Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2015-02-17

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
2024-03-28FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-27CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-04Memorandum articles filed
2023-04-11FULL ACCOUNTS MADE UP TO 30/06/22
2022-11-17CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-09-09AA01Previous accounting period extended from 31/01/21 TO 30/06/21
2020-12-29RES01ADOPT ARTICLES 29/12/20
2020-12-29MEM/ARTSARTICLES OF ASSOCIATION
2020-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 030029000010
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/01/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030029000009
2018-11-29PSC05Change of details for Time Equities Limited as a person with significant control on 2018-11-29
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM Time House Renwick Road Barking Essex IG11 0SA
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-10-25AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 260000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2015-11-16RES15CHANGE OF NAME 16/11/2015
2015-11-16CERTNMCompany name changed time cash & carry LIMITED\certificate issued on 16/11/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 260000
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-03CH01Director's details changed for Mr Shamir Bihal on 2015-10-19
2015-11-03TM02Termination of appointment of Surjit Bihal on 2015-10-19
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 260000
2015-01-20AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 260000
2014-01-13AR0119/12/13 ANNUAL RETURN FULL LIST
2014-01-13CH01Director's details changed for Mr Shamir Bihal on 2014-01-13
2014-01-13CH03SECRETARY'S DETAILS CHNAGED FOR SURJIT BIHAL on 2014-01-13
2013-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-02-11AR0119/12/12 ANNUAL RETURN FULL LIST
2012-11-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-12-19
2012-11-15ANNOTATIONClarification
2012-11-05RES13Resolutions passed:
  • 30/01/2009
2012-11-05SH0130/01/09 STATEMENT OF CAPITAL GBP 260000
2012-11-05MISCForm 123
2012-11-01RP04SECOND FILING WITH MUD 19/12/10 FOR FORM AR01
2012-11-01RP04SECOND FILING WITH MUD 19/12/09 FOR FORM AR01
2012-11-01ANNOTATIONClarification
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-03AR0119/12/11 FULL LIST
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-04-2188(2)CAPITALS NOT ROLLED UP
2011-01-13AR0119/12/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-17AR0119/12/09 FULL LIST
2010-01-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/09
2009-12-15AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/09
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-20123NC INC ALREADY ADJUSTED 30/01/09
2009-04-20RES04GBP NC 100000/500000 30/01/2009
2009-04-2088(2)AD 30/01/09 GBP SI 225000@1=225000 GBP IC 35000/260000
2009-03-02363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 85 OAKWOOD COURT, ABBOTSBURY ROAD, HOLLAND PARK, LONDON, W14 8JZ
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-07-28288aDIRECTOR APPOINTED MR SHAMIR BIHAL
2008-07-25363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATED
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR RANJIT BIHAL
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR SURJIT BIHAL
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-03-06363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-11363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-12-29395PARTICULARS OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-12363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2005-07-25AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-01-13363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2004-11-09AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-07-19AAFULL ACCOUNTS MADE UP TO 31/01/03
2004-04-23363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2003-12-03244DELIVERY EXT'D 3 MTH 31/01/03
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14395PARTICULARS OF MORTGAGE/CHARGE
2002-10-07AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-03-21363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-09-05AAFULL ACCOUNTS MADE UP TO 31/01/00
2001-08-07363(287)REGISTERED OFFICE CHANGED ON 07/08/01
2001-08-07363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2001-06-28287REGISTERED OFFICE CHANGED ON 28/06/01 FROM: ANDREW M J KENNARD, LEAR HOUSE, 259 CRANBROOK ROAD, ILFORD ESSEX IG1 4TG
2001-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-01244DELIVERY EXT'D 3 MTH 31/01/00
2000-05-22395PARTICULARS OF MORTGAGE/CHARGE
2000-03-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0226571 Active Licenced property: RENWICK ROAD TIME HOUSE BARKING GB IG11 0SA.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2002871 Active Licenced property: RENWICK ROAD TIME HOUSE BARKING GB IG11 0SH. Correspondance address: RENWICK INDUSTRIAL ESTATE TIME HOUSE RENWICK ROAD BARKING RENWICK ROAD GB IG11 0SH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WHOLESALE SERVICES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-03-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2005-12-29 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF CHARGE OVER CREDIT BALANCES 2003-11-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 2002-11-06 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 2000-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2000-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-05-26 Satisfied BARCLAYS BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND ON OTHER DEBTS AND FLOATING CHARGE ON PROCEEDS OF OTHER DEBTS 1998-09-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TIME WHOLESALE SERVICES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIME WHOLESALE SERVICES (UK) LTD
Trademarks
We have not found any records of TIME WHOLESALE SERVICES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME WHOLESALE SERVICES (UK) LTD. 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as TIME WHOLESALE SERVICES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIME WHOLESALE SERVICES (UK) LTD 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 WHOLESALE SERVICES (UK) LTD 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 WHOLESALE SERVICES (UK) LTD 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 RM13 8UH