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Home > England & Wales Companies > TIME PRODUCTS WATCHES LIMITED
Company Information for

TIME PRODUCTS WATCHES LIMITED

27 BERKELEY SQUARE, LONDON, W1J 6EL,
Company Registration Number
04361134
Private Limited Company
Active

Company Overview

About Time Products Watches Ltd
TIME PRODUCTS WATCHES LIMITED was founded on 2002-01-28 and has its registered office in London. The organisation's status is listed as "Active". Time Products Watches Limited 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 PRODUCTS WATCHES LIMITED
 
Legal Registered Office
27 BERKELEY SQUARE
LONDON
W1J 6EL
Other companies in W1S
 
Filing Information
Company Number 04361134
Company ID Number 04361134
Date formed 2002-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 07:09:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME PRODUCTS WATCHES LIMITED
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Company Officers of TIME PRODUCTS WATCHES LIMITED

Current Directors
Officer Role Date Appointed
WENDY COLVILLE
 Company Secretary 2002-01-28
MARCUS JONATHAN MARGULIES
 Director 2002-01-28
DAVID WYNDHAM MERRIMAN
 Director 2013-05-23
LESLIE DAVID MICHAELS
 Director 2002-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2002-01-28 2002-01-28
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2002-01-28 2002-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY COLVILLE TIME PRODUCTS LUXURY LIMITED Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
WENDY COLVILLE ALMAR PLC Company Secretary 2001-06-15 CURRENT 2001-04-03 Active
WENDY COLVILLE APOLLO WATCH PRODUCTS LTD Company Secretary 1991-12-16 CURRENT 1978-02-09 Dissolved 2015-04-29
WENDY COLVILLE SEKONDA LIMITED Company Secretary 1991-10-05 CURRENT 1930-02-01 Active
WENDY COLVILLE TIME PRODUCTS (UK) LIMITED Company Secretary 1991-10-05 CURRENT 1963-01-11 Active
WENDY COLVILLE TEMBUS LTD Company Secretary 1991-08-28 CURRENT 1991-04-18 Dissolved 2015-04-29
WENDY COLVILLE TIME PRODUCTS LIMITED Company Secretary 1991-07-12 CURRENT 1931-11-25 Active
WENDY COLVILLE HIRST BROTHERS AND COMPANY LIMITED Company Secretary 1991-07-02 CURRENT 1898-06-27 Active
WENDY COLVILLE ELCO CLOCKS & WATCHES LIMITED Company Secretary 1991-07-02 CURRENT 1945-12-31 Active
WENDY COLVILLE CARLEY & CLEMENCE,LIMITED Company Secretary 1991-07-02 CURRENT 1903-10-28 Active
MARCUS JONATHAN MARGULIES 18 HYDE PARK GARDENS FREEHOLD LIMITED Director 2014-07-01 CURRENT 2010-03-25 Active
MARCUS JONATHAN MARGULIES TIME PRODUCTS LUXURY LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
MARCUS JONATHAN MARGULIES ALMAR PLC Director 2001-06-15 CURRENT 2001-04-03 Active
MARCUS JONATHAN MARGULIES 18-21 HYDE PARK GARDENS LIMITED Director 1995-06-29 CURRENT 1995-05-05 Dissolved 2017-03-07
MARCUS JONATHAN MARGULIES SEKONDA LIMITED Director 1991-10-05 CURRENT 1930-02-01 Active
MARCUS JONATHAN MARGULIES TIME PRODUCTS (UK) LIMITED Director 1991-10-05 CURRENT 1963-01-11 Active
MARCUS JONATHAN MARGULIES APOLLO WATCH PRODUCTS LTD Director 1991-10-03 CURRENT 1978-02-09 Dissolved 2015-04-29
MARCUS JONATHAN MARGULIES TEMBUS LTD Director 1991-08-29 CURRENT 1991-04-18 Dissolved 2015-04-29
MARCUS JONATHAN MARGULIES TIME PRODUCTS LIMITED Director 1991-07-12 CURRENT 1931-11-25 Active
MARCUS JONATHAN MARGULIES HIRST BROTHERS AND COMPANY LIMITED Director 1991-07-02 CURRENT 1898-06-27 Active
MARCUS JONATHAN MARGULIES ELCO CLOCKS & WATCHES LIMITED Director 1991-07-02 CURRENT 1945-12-31 Active
MARCUS JONATHAN MARGULIES CARLEY & CLEMENCE,LIMITED Director 1991-07-02 CURRENT 1903-10-28 Active
DAVID WYNDHAM MERRIMAN TIME PRODUCTS LUXURY LIMITED Director 2013-05-23 CURRENT 2002-01-28 Active
DAVID WYNDHAM MERRIMAN TIME PRODUCTS LIMITED Director 2009-02-26 CURRENT 1931-11-25 Active
DAVID WYNDHAM MERRIMAN TIME PRODUCTS (UK) LIMITED Director 2003-10-01 CURRENT 1963-01-11 Active
LESLIE DAVID MICHAELS THE MICHAELS FAMILY COMPANY LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
LESLIE DAVID MICHAELS LM SOLAR PANELS LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-04-07
LESLIE DAVID MICHAELS TIME PRODUCTS LUXURY LIMITED Director 2002-01-28 CURRENT 2002-01-28 Active
LESLIE DAVID MICHAELS ALMAR PLC Director 2001-06-15 CURRENT 2001-04-03 Active
LESLIE DAVID MICHAELS SEKONDA LIMITED Director 1991-10-05 CURRENT 1930-02-01 Active
LESLIE DAVID MICHAELS TIME PRODUCTS (UK) LIMITED Director 1991-10-05 CURRENT 1963-01-11 Active
LESLIE DAVID MICHAELS APOLLO WATCH PRODUCTS LTD Director 1991-10-03 CURRENT 1978-02-09 Dissolved 2015-04-29
LESLIE DAVID MICHAELS TEMBUS LTD Director 1991-08-29 CURRENT 1991-04-18 Dissolved 2015-04-29
LESLIE DAVID MICHAELS TIME PRODUCTS LIMITED Director 1991-07-12 CURRENT 1931-11-25 Active
LESLIE DAVID MICHAELS HIRST BROTHERS AND COMPANY LIMITED Director 1991-07-02 CURRENT 1898-06-27 Active
LESLIE DAVID MICHAELS ELCO CLOCKS & WATCHES LIMITED Director 1991-07-02 CURRENT 1945-12-31 Active
LESLIE DAVID MICHAELS CARLEY & CLEMENCE,LIMITED Director 1991-07-02 CURRENT 1903-10-28 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
2024-02-05CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES
2023-10-04FULL ACCOUNTS MADE UP TO 31/01/23
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/01/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM MERRIMAN
2020-10-13AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-12-11PSC05Change of details for Time Products Ltd as a person with significant control on 2018-08-01
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-09AAFULL ACCOUNTS MADE UP TO 31/01/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 34 Dover Street London W1S 4NG
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 26875
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 26875
2016-01-28AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 26875
2015-01-28AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 26875
2014-01-28AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-05-29AP01DIRECTOR APPOINTED MR DAVID WYNDHAM MERRIMAN
2013-05-29AP01DIRECTOR APPOINTED MR DAVID WYNDHAM MERRIMAN
2013-01-30AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-08AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-01-31AR0128/01/12 ANNUAL RETURN FULL LIST
2011-10-07AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-02-02AR0128/01/11 ANNUAL RETURN FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-02-09AR0128/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 01/02/2010
2010-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY COLVILLE / 01/02/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-03363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 23 GROSVENOR ST LONDON W1K 4QL
2008-02-04363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-07-31123NC INC ALREADY ADJUSTED 04/07/06
2006-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-07-31RES04£ NC 1000/27775 04/07/
2006-07-3188(2)RAD 04/07/06--------- £ SI 26775@1=26775 £ IC 100/26875
2006-01-31363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-12363sRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-12363sRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-0588(2)RAD 28/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-28288bSECRETARY RESIGNED
2002-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28288aNEW SECRETARY APPOINTED
2002-01-28288aNEW DIRECTOR APPOINTED
2002-01-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TIME PRODUCTS WATCHES 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 PRODUCTS WATCHES 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 PRODUCTS WATCHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of TIME PRODUCTS WATCHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME PRODUCTS WATCHES LIMITED
Trademarks
We have not found any records of TIME PRODUCTS WATCHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME PRODUCTS WATCHES 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 (70100 - Activities of head offices) as TIME PRODUCTS WATCHES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TIME PRODUCTS WATCHES 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 PRODUCTS WATCHES 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 PRODUCTS WATCHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 6EL