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Company Information for

YOUR TIME WELLNESS LTD

90 WEALD ROAD, SEVENOAKS, KENT, TN13 1QQ,
Company Registration Number
03344760
Private Limited Company
Active

Company Overview

About Your Time Wellness Ltd
YOUR TIME WELLNESS LTD was founded on 1997-03-26 and has its registered office in Kent. The organisation's status is listed as "Active". Your Time Wellness Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YOUR TIME WELLNESS LTD
 
Legal Registered Office
90 WEALD ROAD
SEVENOAKS
KENT
TN13 1QQ
Other companies in TN13
 
Previous Names
CADMIUM (UK) LIMITED04/12/2018
Filing Information
Company Number 03344760
Company ID Number 03344760
Date formed 1997-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 05:24:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YOUR TIME WELLNESS LTD
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Company Officers of YOUR TIME WELLNESS LTD

Current Directors
Officer Role Date Appointed
STEPHEN THOMAS LOVATT
 Director 1997-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SAXON
 Company Secretary 2006-10-02 2014-03-25
BRIDGET LESLEY LOVATT
 Company Secretary 1997-03-27 2006-10-02
STEPHEN THOMAS LOVATT
 Company Secretary 1997-03-26 1997-03-27
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-03-26 1997-03-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-03-26 1997-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN THOMAS LOVATT COMPUDRIP LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
STEPHEN THOMAS LOVATT COLORNET LIMITED Director 1998-08-01 CURRENT 1995-03-14 Active
STEPHEN THOMAS LOVATT STOCKHAUS LIMITED Director 1997-03-20 CURRENT 1996-07-15 Active
STEPHEN THOMAS LOVATT ONLINE ACADEMY LIMITED Director 1996-01-15 CURRENT 1996-01-15 Active
STEPHEN THOMAS LOVATT YUGO LIMITED Director 1995-02-09 CURRENT 1995-02-09 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
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-01-0601/01/23 STATEMENT OF CAPITAL GBP 100
2023-01-06SH0101/01/23 STATEMENT OF CAPITAL GBP 100
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-29CH01Director's details changed for Mr Stephen Thomas Lovatt on 2021-01-01
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04RES15CHANGE OF COMPANY NAME 04/12/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-06AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-25LATEST SOC25/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-25AR0126/03/15 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0126/03/14 ANNUAL RETURN FULL LIST
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK SAXON
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-17AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0126/03/10 ANNUAL RETURN FULL LIST
2010-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-07363aReturn made up to 26/03/09; full list of members
2009-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-03363aReturn made up to 26/03/08; full list of members
2008-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-03-28190LOCATION OF DEBENTURE REGISTER
2007-03-28353LOCATION OF REGISTER OF MEMBERS
2007-03-19288aNEW SECRETARY APPOINTED
2007-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-13288bSECRETARY RESIGNED
2006-10-13287REGISTERED OFFICE CHANGED ON 13/10/06 FROM: CHURCH HOUSE, CASTLE FROME LEDBURY HEREFORDSHIRE HR8 1HQ
2006-04-20363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/05
2005-04-26363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-10287REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT
2005-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-24363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-14363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 3 LOCKS YARD HIGHT STREET SEVENOAKS KENT TN13 1LT
2001-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-05363sRETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-18363sRETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
2000-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-03363sRETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
1999-01-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/98
1999-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-31288bSECRETARY RESIGNED
1998-05-31363sRETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
1998-05-31288aNEW SECRETARY APPOINTED
1998-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/98
1998-05-30288bDIRECTOR RESIGNED
1998-05-30288bSECRETARY RESIGNED
1997-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-1688(2)RAD 27/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YOUR TIME WELLNESS LTD 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 YOUR TIME WELLNESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YOUR TIME WELLNESS LTD 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 YOUR TIME WELLNESS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YOUR TIME WELLNESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOUR TIME WELLNESS LTD
Trademarks
We have not found any records of YOUR TIME WELLNESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOUR TIME WELLNESS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as YOUR TIME WELLNESS LTD 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 YOUR TIME WELLNESS 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 YOUR TIME WELLNESS 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 YOUR TIME WELLNESS 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 TN13 1QQ