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Company Information for

TIMESUN LIMITED

12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT,
Company Registration Number
04158115
Private Limited Company
Active

Company Overview

About Timesun Ltd
TIMESUN LIMITED was founded on 2001-02-12 and has its registered office in Wickford. The organisation's status is listed as "Active". Timesun Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIMESUN LIMITED
 
Legal Registered Office
12 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT
Other companies in WC2A
 
Filing Information
Company Number 04158115
Company ID Number 04158115
Date formed 2001-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:32:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMESUN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONNAH GOLDSWORTHY (HADLEIGH) LTD   DBR ACCOUNTS LIMITED   ESTUARY ACCOUNTANCY SOLUTIONS LTD   KEITH STOUT AND COMPANY LIMITED   LESCOTT LIMITED
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Companies with same name TIMESUN LIMITED
The following companies were found which have the same name as TIMESUN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMESUN (HK) CO., LIMITED Active Company formed on the 2004-06-04
TimeSun New Materials Co., Limited Unknown Company formed on the 2021-03-25
TIMESUN POWER PRIVATE LIMITED A-53/A CAPITAL COMMERCIAL CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380009 ACTIVE Company formed on the 2011-05-21
Timesun Trade Limited Unknown Company formed on the 2023-03-08

Company Officers of TIMESUN LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LIMITED
 Nominated Secretary 2001-02-12
FRANCES ANN GORDON
 Director 2012-12-17
GROSVENOR ADMINISTRATION LIMITED
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
INEEZE ANNETTE ANACOURA
 Director 2010-10-01 2012-12-17
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-02-12 2001-02-12
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LIMITED RAINMAKER HOLDINGS LIMITED Nominated Secretary 2009-01-19 CURRENT 2009-01-19 Dissolved 2014-02-25
GROSVENOR SECRETARIES LIMITED FROST BAY LIMITED Nominated Secretary 2009-01-02 CURRENT 2007-03-21 Dissolved 2016-08-30
GROSVENOR SECRETARIES LIMITED TRAFALGAR REAL ESTATE DEVELOPERS LIMITED Nominated Secretary 2008-07-14 CURRENT 2008-07-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CF&C FINANCE INTERNATIONAL LIMITED Nominated Secretary 2008-01-30 CURRENT 2008-01-30 Liquidation
GROSVENOR SECRETARIES LIMITED WALTHORN LIMITED Nominated Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED FARVADIN LIMITED Nominated Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED KAMINU LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
GROSVENOR SECRETARIES LIMITED ESTULA LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-04-12
GROSVENOR SECRETARIES LIMITED BASORA LIMITED Nominated Secretary 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED SEA SEA SHIPPING LIMITED Nominated Secretary 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED VIELITE LIMITED Nominated Secretary 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-02-10
GROSVENOR SECRETARIES LIMITED LUNAROCK LIMITED Nominated Secretary 2007-05-16 CURRENT 2007-05-16 Liquidation
GROSVENOR SECRETARIES LIMITED RAINBOWISLAND LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED SPACEBROOK LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED BANDVIEW LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED ROCKYCOVE LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-07-18
GROSVENOR SECRETARIES LIMITED WINDSPRAY LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2018-05-15
GROSVENOR SECRETARIES LIMITED DRUIDHALL LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR SECRETARIES LIMITED KTREXIM LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED OYSTERSTONE LIMITED Nominated Secretary 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR SECRETARIES LIMITED SETECO LTD Nominated Secretary 2007-03-15 CURRENT 2007-03-15 Dissolved 2013-12-10
GROSVENOR SECRETARIES LIMITED ARRABLE DEVELOPMENT LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED HALIFIGA ESTATES LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED WELLINGTON REAL ESTATE MANAGEMENT LIMITED Nominated Secretary 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED CRYPTWALK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-07-01
GROSVENOR SECRETARIES LIMITED SASHROCK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2016-07-05
GROSVENOR SECRETARIES LIMITED BRICKFENCE LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Active
GROSVENOR SECRETARIES LIMITED SIMWALK LIMITED Nominated Secretary 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED BADEHOUSE LIMITED Nominated Secretary 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED IRON IDEAS LTD Nominated Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-08-22
GROSVENOR SECRETARIES LIMITED RISELITE LIMITED Nominated Secretary 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MAGLAND LIMITED Nominated Secretary 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-03-29
GROSVENOR SECRETARIES LIMITED PEACHCOVE LIMITED Nominated Secretary 2006-05-10 CURRENT 2006-05-10 Active
GROSVENOR SECRETARIES LIMITED CYPRESS HILL LIMITED Nominated Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-01-02
GROSVENOR SECRETARIES LIMITED WORLDAIR SERVICES & CONSULTANTS LIMITED Nominated Secretary 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ATRIUM PRODUCTION LIMITED Nominated Secretary 2006-04-03 CURRENT 2006-04-03 Dissolved 2014-10-21
GROSVENOR SECRETARIES LIMITED BROOKS & OLSSON INVESTMENTS LIMITED Nominated Secretary 2006-02-09 CURRENT 1999-04-21 Dissolved 2017-08-29
GROSVENOR SECRETARIES LIMITED VENDERBROOK LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED VINTAGEWAY LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-09-30
GROSVENOR SECRETARIES LIMITED MONTYVILLE TOURS LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-12-01
GROSVENOR SECRETARIES LIMITED ALLEYCOVE LIMITED Nominated Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-05-19
GROSVENOR SECRETARIES LIMITED TAPEDON LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2015-03-10
GROSVENOR SECRETARIES LIMITED SENCARE LIMITED Nominated Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-12-06
GROSVENOR SECRETARIES LIMITED ASTONBURGH LIMITED Nominated Secretary 2005-10-12 CURRENT 2005-10-12 Active
GROSVENOR SECRETARIES LIMITED EUROPROP INVESTMENTS LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-01 Liquidation
GROSVENOR SECRETARIES LIMITED SANDCOURT LIMITED Nominated Secretary 2005-08-24 CURRENT 1994-11-18 Active
GROSVENOR SECRETARIES LIMITED FELSTAMP LIMITED Nominated Secretary 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED STENRIP LIMITED Nominated Secretary 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED MATWAY INVESTMENTS LIMITED Nominated Secretary 2004-06-25 CURRENT 2004-05-07 Dissolved 2016-04-05
GROSVENOR SECRETARIES LIMITED I.C.F. INTERNATIONAL CARGO FORCE LIMITED Nominated Secretary 2004-05-18 CURRENT 2004-05-18 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED ORIONLETTE LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2014-07-08
GROSVENOR SECRETARIES LIMITED CHARMSOR LIMITED Nominated Secretary 2004-03-02 CURRENT 2004-03-02 Dissolved 2016-09-22
GROSVENOR SECRETARIES LIMITED JP&C (UK) LIMITED Nominated Secretary 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-06-16
GROSVENOR SECRETARIES LIMITED LINEDEAL LIMITED Nominated Secretary 2004-01-06 CURRENT 2004-01-06 Active
GROSVENOR SECRETARIES LIMITED CHARNARY LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED ARZING LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FOGNANCE LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED CYANZAR LIMITED Nominated Secretary 2003-12-05 CURRENT 2003-12-05 Active
GROSVENOR SECRETARIES LIMITED ELBERRY LIMITED Nominated Secretary 2003-10-15 CURRENT 1999-01-15 Dissolved 2016-11-22
GROSVENOR SECRETARIES LIMITED SPS AGENCIES LIMITED Nominated Secretary 2003-10-03 CURRENT 2002-07-01 Active
GROSVENOR SECRETARIES LIMITED PROGRESS FURTHER LIMITED Nominated Secretary 2003-08-01 CURRENT 2003-08-01 Dissolved 2015-03-17
GROSVENOR SECRETARIES LIMITED DAVIX LIMITED Nominated Secretary 2003-06-01 CURRENT 2003-06-01 Active
GROSVENOR SECRETARIES LIMITED PACEFIELD LIMITED Nominated Secretary 2003-05-14 CURRENT 2003-04-15 Dissolved 2013-08-03
GROSVENOR SECRETARIES LIMITED SHERADO LIMITED Nominated Secretary 2003-03-12 CURRENT 2003-03-12 Active
GROSVENOR SECRETARIES LIMITED EUROPEAN LATIN TRADE CORPORATION LIMITED Nominated Secretary 2003-01-31 CURRENT 2003-01-31 Dissolved 2014-10-14
GROSVENOR SECRETARIES LIMITED BARKPINE LIMITED Nominated Secretary 2002-12-31 CURRENT 2002-02-27 Dissolved 2017-10-24
GROSVENOR SECRETARIES LIMITED SCREENWAY LIMITED Nominated Secretary 2002-12-16 CURRENT 2002-12-16 Dissolved 2014-05-06
GROSVENOR SECRETARIES LIMITED HORSE RIDING LIMITED Nominated Secretary 2002-10-15 CURRENT 2002-10-15 Dissolved 2017-08-15
GROSVENOR SECRETARIES LIMITED AQUATIC DEEPWATER LIMITED Nominated Secretary 2002-10-11 CURRENT 2002-10-11 Active
GROSVENOR SECRETARIES LIMITED TORMENE AMERICANA UK LIMITED Nominated Secretary 2002-06-21 CURRENT 2002-06-21 Active
GROSVENOR SECRETARIES LIMITED GRINDSOFT LIMITED Nominated Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED FICK LIMITED Nominated Secretary 2002-03-28 CURRENT 1997-02-14 Dissolved 2016-06-03
GROSVENOR SECRETARIES LIMITED DALMANE INVESTMENTS LIMITED Nominated Secretary 2002-02-04 CURRENT 1997-02-14 Active
GROSVENOR SECRETARIES LIMITED RISKBAY LIMITED Nominated Secretary 2002-01-31 CURRENT 2001-11-29 Dissolved 2018-01-09
GROSVENOR SECRETARIES LIMITED FREECHARM LIMITED Nominated Secretary 2002-01-31 CURRENT 2001-11-29 Active
GROSVENOR SECRETARIES LIMITED SOVEREIGN IMPORT & EXPORT LIMITED Nominated Secretary 2002-01-21 CURRENT 2001-10-23 Dissolved 2013-12-30
GROSVENOR SECRETARIES LIMITED VECO TRUST (UK) LIMITED Nominated Secretary 2001-12-21 CURRENT 1992-10-19 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED FARMAFIELD LIMITED Nominated Secretary 2001-12-05 CURRENT 2001-12-05 Dissolved 2014-01-07
GROSVENOR SECRETARIES LIMITED CARTER AND CARLISLE LIMITED Nominated Secretary 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
GROSVENOR SECRETARIES LIMITED HEATHSCAN INVESTMENTS LIMITED Nominated Secretary 2001-07-09 CURRENT 2001-05-10 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED POINTWALL DEVELOPMENTS LIMITED Nominated Secretary 2001-02-21 CURRENT 2000-12-20 Active
GROSVENOR SECRETARIES LIMITED P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Nominated Secretary 2000-12-06 CURRENT 2000-12-06 Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED COTAFRI LIMITED Nominated Secretary 2000-11-16 CURRENT 2000-11-16 Dissolved 2015-09-22
GROSVENOR SECRETARIES LIMITED YSO QUALITY CONTROL LIMITED Nominated Secretary 2000-10-06 CURRENT 2000-10-06 Dissolved 2014-05-27
GROSVENOR SECRETARIES LIMITED PRIMCALL LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-22 Dissolved 2013-09-24
GROSVENOR SECRETARIES LIMITED SHOWFINE LIMITED Nominated Secretary 2000-07-03 CURRENT 2000-05-24 Active
GROSVENOR SECRETARIES LIMITED EU-LEATHER LIMITED Nominated Secretary 2000-03-31 CURRENT 1998-03-04 Active
GROSVENOR SECRETARIES LIMITED NATURAL PRODUCTS TRADING LIMITED Nominated Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2014-05-20
GROSVENOR SECRETARIES LIMITED DREAMART SERVICES LIMITED Nominated Secretary 1999-09-13 CURRENT 1999-06-24 Dissolved 2017-05-02
GROSVENOR SECRETARIES LIMITED WORDSOL LIMITED Nominated Secretary 1999-07-07 CURRENT 1997-02-14 Dissolved 2013-10-08
GROSVENOR SECRETARIES LIMITED TREGOL ENGINEERING LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Active
GROSVENOR SECRETARIES LIMITED GROSVENOR ARTS & TECHNOLOGIES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Dissolved 2016-12-13
GROSVENOR SECRETARIES LIMITED FIELDEN ENGINEERING LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-20 Dissolved 2017-01-17
GROSVENOR SECRETARIES LIMITED GLOBALWIDE CONSULTANCY SERVICES LIMITED Nominated Secretary 1998-09-07 CURRENT 1998-08-07 Active
GROSVENOR SECRETARIES LIMITED GLOBALWIDE LIMITED Nominated Secretary 1998-07-13 CURRENT 1997-05-30 Active
GROSVENOR SECRETARIES LIMITED EUROLDING LIMITED Nominated Secretary 1998-01-16 CURRENT 1998-01-16 Dissolved 2014-03-11
GROSVENOR SECRETARIES LIMITED SUTCLIFFE CORPORATE LIMITED Nominated Secretary 1997-11-17 CURRENT 1996-11-27 Active
GROSVENOR SECRETARIES LIMITED DAL CIN UK LIMITED Nominated Secretary 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-23
FRANCES ANN GORDON CANOPY PRODUCTS SERVICES LTD Director 2018-07-25 CURRENT 2018-06-20 Active - Proposal to Strike off
FRANCES ANN GORDON CORE GROUP ASSOCIATES LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
FRANCES ANN GORDON TRAVEL EMOTIONS LTD Director 2017-11-24 CURRENT 2006-07-25 Active - Proposal to Strike off
FRANCES ANN GORDON ORGANIC PHARMA TODAY LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active - Proposal to Strike off
FRANCES ANN GORDON EVOLVED AYURVEDIC DISCOVERIES LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
FRANCES ANN GORDON NOURISH TODAY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2009-07-21 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN FILMS LIMITED Director 2017-08-22 CURRENT 2009-07-21 Active - Proposal to Strike off
FRANCES ANN GORDON MEINHOLD ENTERPRISES LIMITED Director 2017-06-21 CURRENT 2009-03-20 Active - Proposal to Strike off
FRANCES ANN GORDON GLOBAL IT RACKS LTD Director 2017-02-02 CURRENT 2015-03-24 Active - Proposal to Strike off
FRANCES ANN GORDON TICK TOCK INVESTMENTS LIMITED Director 2017-01-25 CURRENT 2009-12-16 Active - Proposal to Strike off
FRANCES ANN GORDON PRODOCA LTD Director 2016-10-03 CURRENT 2012-12-13 Active
FRANCES ANN GORDON FOXABBEY LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
FRANCES ANN GORDON ALDALE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
FRANCES ANN GORDON WESCROFT LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
FRANCES ANN GORDON SOLUTION INNOVATIVE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
FRANCES ANN GORDON AF MOTOR RACING LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
FRANCES ANN GORDON VRATOX LIMITED Director 2015-10-19 CURRENT 2006-11-22 Dissolved 2018-01-16
FRANCES ANN GORDON INTERNATIONAL PROTECTIVE GROUP LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active - Proposal to Strike off
FRANCES ANN GORDON RUSTIC DEVELOPMENT LIMITED Director 2015-02-13 CURRENT 2009-11-17 Active - Proposal to Strike off
FRANCES ANN GORDON ZOLOTO INVESTMENTS LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
FRANCES ANN GORDON CUPRESSA LIMITED Director 2014-12-05 CURRENT 2013-10-22 Dissolved 2016-07-05
FRANCES ANN GORDON HALALLAUNCHER LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-06-05
FRANCES ANN GORDON ESCYTHA LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
FRANCES ANN GORDON BRICKTOWER LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2016-02-23
FRANCES ANN GORDON GENEVER LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON ONLIT LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON WOREMA LIMITED Director 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-02-23
FRANCES ANN GORDON TASKFORCE EUROPE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-03-29
FRANCES ANN GORDON VENDERBROOK LIMITED Director 2013-05-03 CURRENT 2006-01-13 Dissolved 2014-07-08
FRANCES ANN GORDON FARMAFIELD LIMITED Director 2013-03-13 CURRENT 2001-12-05 Dissolved 2014-01-07
FRANCES ANN GORDON GRINDSOFT LIMITED Director 2013-03-13 CURRENT 2002-06-20 Dissolved 2017-01-17
FRANCES ANN GORDON NORTH SEA COMMERCE & TRADING LIMITED Director 2013-02-14 CURRENT 2010-02-05 Dissolved 2014-05-27
FRANCES ANN GORDON CYPRESS HILL LIMITED Director 2012-12-17 CURRENT 2006-04-27 Dissolved 2015-01-02
FRANCES ANN GORDON SCREENWAY LIMITED Director 2012-12-17 CURRENT 2002-12-16 Dissolved 2014-05-06
FRANCES ANN GORDON SOVEREIGN IMPORT & EXPORT LIMITED Director 2012-12-17 CURRENT 2001-10-23 Dissolved 2013-12-30
FRANCES ANN GORDON NATURAL PRODUCTS TRADING LIMITED Director 2012-12-17 CURRENT 2000-01-18 Dissolved 2014-05-20
FRANCES ANN GORDON P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Director 2012-12-17 CURRENT 2000-12-06 Dissolved 2013-10-08
FRANCES ANN GORDON ATRIUM PRODUCTION LIMITED Director 2012-12-17 CURRENT 2006-04-03 Dissolved 2014-10-21
FRANCES ANN GORDON PROGRESS FURTHER LIMITED Director 2012-12-17 CURRENT 2003-08-01 Dissolved 2015-03-17
FRANCES ANN GORDON COTAFRI LIMITED Director 2012-12-17 CURRENT 2000-11-16 Dissolved 2015-09-22
FRANCES ANN GORDON BANDVIEW LIMITED Director 2012-12-17 CURRENT 2007-03-21 Dissolved 2015-09-22
FRANCES ANN GORDON MAGLAND LIMITED Director 2012-12-17 CURRENT 2006-08-09 Dissolved 2016-03-29
FRANCES ANN GORDON FICK LIMITED Director 2012-12-17 CURRENT 1997-02-14 Dissolved 2016-06-03
FRANCES ANN GORDON MATWAY INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2004-05-07 Dissolved 2016-04-05
FRANCES ANN GORDON HEATHSCAN INVESTMENTS LIMITED Director 2012-12-17 CURRENT 2001-05-10 Dissolved 2017-05-02
FRANCES ANN GORDON DREAMART SERVICES LIMITED Director 2012-12-17 CURRENT 1999-06-24 Dissolved 2017-05-02
FRANCES ANN GORDON BROOKS & OLSSON INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1999-04-21 Dissolved 2017-08-29
FRANCES ANN GORDON STENRIP LIMITED Director 2012-12-17 CURRENT 2005-01-05 Active - Proposal to Strike off
FRANCES ANN GORDON EU-LEATHER LIMITED Director 2012-12-17 CURRENT 1998-03-04 Active
FRANCES ANN GORDON ASTONBURGH LIMITED Director 2012-12-17 CURRENT 2005-10-12 Active
FRANCES ANN GORDON DRUIDHALL LIMITED Director 2012-12-17 CURRENT 2007-03-21 Active
FRANCES ANN GORDON SHOWFINE LIMITED Director 2012-12-17 CURRENT 2000-05-24 Active
FRANCES ANN GORDON SHERADO LIMITED Director 2012-12-17 CURRENT 2003-03-12 Active
FRANCES ANN GORDON ROSEPETAL LIMITED Director 2012-11-22 CURRENT 2004-01-09 Active
FRANCES ANN GORDON DIRECTCHARM LIMITED Director 2012-11-01 CURRENT 2000-12-13 Dissolved 2015-01-06
FRANCES ANN GORDON DISCALL VENTURES LIMITED Director 2012-11-01 CURRENT 2001-01-29 Dissolved 2014-05-13
FRANCES ANN GORDON REDBOLT SERVICES LIMITED Director 2012-10-25 CURRENT 1998-05-28 Dissolved 2013-10-08
FRANCES ANN GORDON TAMBER SERVICES LIMITED Director 2012-10-25 CURRENT 2001-12-21 Active - Proposal to Strike off
FRANCES ANN GORDON PRASLIN PICTURES LIMITED Director 2012-04-30 CURRENT 2009-07-21 Active
FRANCES ANN GORDON JP&C (UK) LIMITED Director 2010-10-01 CURRENT 2004-02-19 Dissolved 2015-06-16
FRANCES ANN GORDON SENCARE LIMITED Director 2010-10-01 CURRENT 2006-01-10 Dissolved 2016-12-06
FRANCES ANN GORDON PEACHCOVE LIMITED Director 2010-10-01 CURRENT 2006-05-10 Active
FRANCES ANN GORDON DAVIX LIMITED Director 2010-10-01 CURRENT 2003-06-01 Active
FRANCES ANN GORDON FREECHARM LIMITED Director 2010-10-01 CURRENT 2001-11-29 Active
FRANCES ANN GORDON LATIN AMERICAN ENGINEERING LIMITED Director 2009-07-29 CURRENT 2009-07-29 Dissolved 2015-11-10
FRANCES ANN GORDON BADEHOUSE LIMITED Director 2008-09-19 CURRENT 2006-12-04 Dissolved 2017-08-22
FRANCES ANN GORDON SIMWALK LIMITED Director 2008-09-19 CURRENT 2007-02-21 Active - Proposal to Strike off
FRANCES ANN GORDON DDI ENTERPRISE LIMITED Director 2008-08-28 CURRENT 2007-07-04 Active - Proposal to Strike off
FRANCES ANN GORDON HIGH PERFORMANCE RACE LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2017-11-17
GROSVENOR ADMINISTRATION LIMITED TRAFALGAR REAL ESTATE DEVELOPERS LIMITED Director 2008-07-14 CURRENT 2008-07-14 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED FARVADIN LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED KAMINU LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2013-08-20
GROSVENOR ADMINISTRATION LIMITED ESTULA LIMITED Director 2008-01-25 CURRENT 2008-01-25 Dissolved 2016-04-12
GROSVENOR ADMINISTRATION LIMITED BASORA LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED VIELITE LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2015-02-10
GROSVENOR ADMINISTRATION LIMITED RAINBOWISLAND LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-05-27
GROSVENOR ADMINISTRATION LIMITED ROCKYCOVE LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2017-07-18
GROSVENOR ADMINISTRATION LIMITED WINDSPRAY LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2018-05-15
GROSVENOR ADMINISTRATION LIMITED DRUIDHALL LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR ADMINISTRATION LIMITED OYSTERSTONE LIMITED Director 2007-03-21 CURRENT 2007-03-21 Active
GROSVENOR ADMINISTRATION LIMITED ARRABLE DEVELOPMENT LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED HALIFIGA ESTATES LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED WELLINGTON REAL ESTATE MANAGEMENT LIMITED Director 2007-02-26 CURRENT 2007-02-26 Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED CRYPTWALK LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2014-07-01
GROSVENOR ADMINISTRATION LIMITED SASHROCK LIMITED Director 2007-02-21 CURRENT 2007-02-21 Dissolved 2016-07-05
GROSVENOR ADMINISTRATION LIMITED BRICKFENCE LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
GROSVENOR ADMINISTRATION LIMITED SIMWALK LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED BADEHOUSE LIMITED Director 2006-12-04 CURRENT 2006-12-04 Dissolved 2017-08-22
GROSVENOR ADMINISTRATION LIMITED IRON IDEAS LTD Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2017-08-22
GROSVENOR ADMINISTRATION LIMITED RISELITE LIMITED Director 2006-10-26 CURRENT 2006-10-26 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED PEACHCOVE LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
GROSVENOR ADMINISTRATION LIMITED CYPRESS HILL LIMITED Director 2006-04-27 CURRENT 2006-04-27 Dissolved 2015-01-02
GROSVENOR ADMINISTRATION LIMITED BROOKS & OLSSON INVESTMENTS LIMITED Director 2006-02-09 CURRENT 1999-04-21 Dissolved 2017-08-29
GROSVENOR ADMINISTRATION LIMITED VENDERBROOK LIMITED Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-07-08
GROSVENOR ADMINISTRATION LIMITED VINTAGEWAY LIMITED Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-09-30
GROSVENOR ADMINISTRATION LIMITED MONTYVILLE TOURS LIMITED Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-12-01
GROSVENOR ADMINISTRATION LIMITED ALLEYCOVE LIMITED Director 2006-01-13 CURRENT 2006-01-13 Dissolved 2015-05-19
GROSVENOR ADMINISTRATION LIMITED SENCARE LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-12-06
GROSVENOR ADMINISTRATION LIMITED SANDCOURT LIMITED Director 2005-08-24 CURRENT 1994-11-18 Active
GROSVENOR ADMINISTRATION LIMITED FELSTAMP LIMITED Director 2005-04-14 CURRENT 2005-04-14 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED STENRIP LIMITED Director 2005-01-05 CURRENT 2005-01-05 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED MATWAY INVESTMENTS LIMITED Director 2004-06-25 CURRENT 2004-05-07 Dissolved 2016-04-05
GROSVENOR ADMINISTRATION LIMITED JP&C (UK) LIMITED Director 2004-02-19 CURRENT 2004-02-19 Dissolved 2015-06-16
GROSVENOR ADMINISTRATION LIMITED LINEDEAL LIMITED Director 2004-01-06 CURRENT 2004-01-06 Active
GROSVENOR ADMINISTRATION LIMITED CHARNARY LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED ARZING LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED FOGNANCE LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED CYANZAR LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active
GROSVENOR ADMINISTRATION LIMITED ELBERRY LIMITED Director 2003-10-15 CURRENT 1999-01-15 Dissolved 2016-11-22
GROSVENOR ADMINISTRATION LIMITED PROGRESS FURTHER LIMITED Director 2003-08-01 CURRENT 2003-08-01 Dissolved 2015-03-17
GROSVENOR ADMINISTRATION LIMITED DAVIX LIMITED Director 2003-06-01 CURRENT 2003-06-01 Active
GROSVENOR ADMINISTRATION LIMITED PACEFIELD LIMITED Director 2003-05-14 CURRENT 2003-04-15 Dissolved 2013-08-03
GROSVENOR ADMINISTRATION LIMITED SHERADO LIMITED Director 2003-03-12 CURRENT 2003-03-12 Active
GROSVENOR ADMINISTRATION LIMITED EUROPEAN LATIN TRADE CORPORATION LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2014-10-14
GROSVENOR ADMINISTRATION LIMITED BARKPINE LIMITED Director 2002-12-31 CURRENT 2002-02-27 Dissolved 2017-10-24
GROSVENOR ADMINISTRATION LIMITED TORMENE AMERICANA UK LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GROSVENOR ADMINISTRATION LIMITED FICK LIMITED Director 2002-03-28 CURRENT 1997-02-14 Dissolved 2016-06-03
GROSVENOR ADMINISTRATION LIMITED RISKBAY LIMITED Director 2002-01-31 CURRENT 2001-11-29 Dissolved 2018-01-09
GROSVENOR ADMINISTRATION LIMITED FREECHARM LIMITED Director 2002-01-31 CURRENT 2001-11-29 Active
GROSVENOR ADMINISTRATION LIMITED SOVEREIGN IMPORT & EXPORT LIMITED Director 2002-01-21 CURRENT 2001-10-23 Dissolved 2013-12-30
GROSVENOR ADMINISTRATION LIMITED CARTER AND CARLISLE LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active - Proposal to Strike off
GROSVENOR ADMINISTRATION LIMITED HEATHSCAN INVESTMENTS LIMITED Director 2001-07-09 CURRENT 2001-05-10 Dissolved 2017-05-02
GROSVENOR ADMINISTRATION LIMITED POINTWALL DEVELOPMENTS LIMITED Director 2001-02-21 CURRENT 2000-12-20 Active
GROSVENOR ADMINISTRATION LIMITED P.S.C. PROJECTS SERVICES & CONSULTING LIMITED Director 2000-12-06 CURRENT 2000-12-06 Dissolved 2013-10-08
GROSVENOR ADMINISTRATION LIMITED YSO QUALITY CONTROL LIMITED Director 2000-10-06 CURRENT 2000-10-06 Dissolved 2014-05-27
GROSVENOR ADMINISTRATION LIMITED PRIMCALL LIMITED Director 2000-07-03 CURRENT 2000-05-22 Dissolved 2013-09-24
GROSVENOR ADMINISTRATION LIMITED SHOWFINE LIMITED Director 2000-07-03 CURRENT 2000-05-24 Active
GROSVENOR ADMINISTRATION LIMITED EU-LEATHER LIMITED Director 2000-03-31 CURRENT 1998-03-04 Active
GROSVENOR ADMINISTRATION LIMITED WORDSOL LIMITED Director 1999-07-07 CURRENT 1997-02-14 Dissolved 2013-10-08
GROSVENOR ADMINISTRATION LIMITED TREGOL ENGINEERING LIMITED Director 1999-05-17 CURRENT 1999-05-17 Active
GROSVENOR ADMINISTRATION LIMITED GROSVENOR ARTS & TECHNOLOGIES LIMITED Director 1998-09-07 CURRENT 1998-08-07 Dissolved 2016-12-13
GROSVENOR ADMINISTRATION LIMITED GLOBALWIDE CONSULTANCY SERVICES LIMITED Director 1998-09-07 CURRENT 1998-08-07 Active
GROSVENOR ADMINISTRATION LIMITED GLOBALWIDE LIMITED Director 1998-07-31 CURRENT 1997-05-30 Active
GROSVENOR ADMINISTRATION LIMITED SUTCLIFFE CORPORATE LIMITED Director 1997-11-17 CURRENT 1996-11-27 Active
GROSVENOR ADMINISTRATION LIMITED DAL CIN UK LIMITED Director 1997-07-29 CURRENT 1997-07-29 Dissolved 2016-08-23
GROSVENOR ADMINISTRATION LIMITED GROSVENOR SECRETARIES LIMITED Director 1996-11-07 CURRENT 1996-11-05 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
2024-03-14CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Suites 17 & 18 Riverside House Lower Southend Road Wickford Essex SS11 8BB United Kingdom
2022-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-16CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom
2020-03-06AP01DIRECTOR APPOINTED MR PHILIP BOULDSTRIDGE
2020-03-06AP01DIRECTOR APPOINTED MR PHILIP BOULDSTRIDGE
2020-03-06AP01DIRECTOR APPOINTED MR PHILIP BOULDSTRIDGE
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES ANN GORDON
2020-01-20TM02Termination of appointment of Grosvenor Secretaries Limited on 2020-01-20
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-06-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23DISS40Compulsory strike-off action has been discontinued
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP BOULDSTRIDGE BALARI
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;EUR 1000000
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2017-10-16AA30/06/16 TOTAL EXEMPTION SMALL
2017-10-16AA30/06/15 TOTAL EXEMPTION SMALL
2017-10-16RT01Administrative restoration application
2017-02-07GAZ2Final Gazette dissolved via compulsory strike-off
2016-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-29AD02Register inspection address changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;EUR 1000000
2016-02-29AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-14AD03Registers moved to registered inspection location of 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-22CH02Director's details changed for Grosvenor Administration Limited on 2015-12-04
2015-12-22CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR SECRETARIES LIMITED on 2015-12-04
2015-12-07AD02Register inspection address changed to 4th Floor 5 Chancery Lane London WC2A 1LG
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM 6th Floor Queens House 55-56 Lincolns in Fields London WC2A 3LJ
2015-05-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;EUR 1000000
2015-05-07AR0112/02/15 ANNUAL RETURN FULL LIST
2014-07-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;EUR 1000000
2014-04-17AR0112/02/14 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-26AR0112/02/13 FULL LIST
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR INEEZE ANACOURA
2013-01-11AP01DIRECTOR APPOINTED FRANCES ANN GORDON
2012-02-28AA30/06/11 TOTAL EXEMPTION FULL
2012-02-13AR0112/02/12 FULL LIST
2011-06-07AP01DIRECTOR APPOINTED INEEZE ANETTE ANACOURA
2011-04-05AR0112/02/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION FULL
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2010-02-16AR0112/02/10 FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION FULL
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-07-11AA30/06/07 TOTAL EXEMPTION FULL
2008-03-25ELRESS366A DISP HOLDING AGM 26/04/2004
2008-03-25ELRESS252 DISP LAYING ACC 26/04/2004
2008-02-18363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-13363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-01363sRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 4TH FLOOR, QUEENS HOUSE 55-56 LINOLNS INN FIELDS LONDON WC2A 3LJ
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/04
2004-02-20363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-01363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-11-30244DELIVERY EXT'D 3 MTH 30/06/02
2002-05-07363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-04-22287REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 4TH FLOOR 12 GROSVENOR PLACE LONDON SW1X 7HH
2002-04-2288(2)RAD 16/04/02--------- EUR SI 999998@1=999998 EUR IC 2/1000000
2001-03-20225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-19288bDIRECTOR RESIGNED
2001-02-19287REGISTERED OFFICE CHANGED ON 19/02/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-02-19288bSECRETARY RESIGNED
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TIMESUN 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 TIMESUN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMESUN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TIMESUN LIMITED

Intangible Assets
Patents
We have not found any records of TIMESUN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMESUN LIMITED
Trademarks
We have not found any records of TIMESUN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMESUN 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 (82990 - Other business support service activities n.e.c.) as TIMESUN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIMESUN 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 TIMESUN 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 TIMESUN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS11 7AT