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Company Information for

TIMEPIECE LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, UNITED KINGDOM, EX2 7XE,
Company Registration Number
04398417
Private Limited Company
Active

Company Overview

About Timepiece Ltd
TIMEPIECE LIMITED was founded on 2002-03-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Timepiece Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMEPIECE LIMITED
 
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
UNITED KINGDOM
EX2 7XE
Other companies in EX2
 
Filing Information
Company Number 04398417
Company ID Number 04398417
Date formed 2002-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-03-19
Return next due 2019-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631119181  
Last Datalog update: 2018-07-08 15:48:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEPIECE LIMITED

Company Officers of TIMEPIECE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE THOMAS EDWARD SLOAN
Company Secretary 2002-03-19
ROBERT CLIVE SKINNER
Director 2002-03-19
GEORGE THOMAS EDWARD SLOAN
Director 2002-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-03-19 2002-03-19
LONDON LAW SERVICES LIMITED
Nominated Director 2002-03-19 2002-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CLIVE SKINNER SKINNER SLOAN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
ROBERT CLIVE SKINNER THE HOLE IN THE WALL LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
ROBERT CLIVE SKINNER OLD TIMERS LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active
ROBERT CLIVE SKINNER EGGESFORD FLIGHT LIMITED Director 1999-06-24 CURRENT 1999-06-24 Active
GEORGE THOMAS EDWARD SLOAN SKINNER SLOAN LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GEORGE THOMAS EDWARD SLOAN THE HOLE IN THE WALL LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
GEORGE THOMAS EDWARD SLOAN OLD TIMERS LIMITED Director 2010-03-02 CURRENT 2010-03-02 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
2018-07-03PSC05PSC'S CHANGE OF PARTICULARS / SKINNER SLOAN LIMITED / 03/07/2018
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS EDWARD SLOAN / 13/04/2018
2018-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE SKINNER / 13/04/2018
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-18AA31/03/17 TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-31AR0119/03/16 FULL LIST
2015-10-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0119/03/15 FULL LIST
2014-11-20AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0119/03/14 FULL LIST
2014-02-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 FULL LIST
2012-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-29AR0119/03/12 FULL LIST
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-28AR0119/03/11 FULL LIST
2010-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-08AR0119/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE THOMAS EDWARD SLOAN / 19/03/2010
2010-04-08CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE THOMAS EDWARD SLOAN / 19/03/2010
2009-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX
2008-03-28363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-29363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-01-19395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-04363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-04-03288bSECRETARY RESIGNED
2002-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-03288bDIRECTOR RESIGNED
2002-04-03288aNEW DIRECTOR APPOINTED
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to TIMEPIECE 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 TIMEPIECE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-04 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2007-11-07 Outstanding COORS BREWERS LIMITED
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2006-01-19 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TIMEPIECE LIMITED

Intangible Assets
Patents
We have not found any records of TIMEPIECE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEPIECE LIMITED
Trademarks
We have not found any records of TIMEPIECE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEPIECE 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 (56302 - Public houses and bars) as TIMEPIECE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where TIMEPIECE 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 TIMEPIECE 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 TIMEPIECE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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