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Home > England & Wales Companies > TIMUNA SEA LTD
Company Information for

TIMUNA SEA LTD

49 CANNON WORKSHOPS, CANNON DRIVE, WEST INDIA QUAY, LONDON, E14 4AS,
Company Registration Number
04934322
Private Limited Company
Active

Company Overview

About Timuna Sea Ltd
TIMUNA SEA LTD was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Active". Timuna Sea 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
TIMUNA SEA LTD
 
Legal Registered Office
49 CANNON WORKSHOPS, CANNON DRIVE
WEST INDIA QUAY
LONDON
E14 4AS
Other companies in E14
 
Filing Information
Company Number 04934322
Company ID Number 04934322
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB697166483  
Last Datalog update: 2023-11-06 08:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMUNA SEA LTD
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Company Officers of TIMUNA SEA LTD

Current Directors
Officer Role Date Appointed
UNA BERNADETTE CHEONG
 Company Secretary 2006-12-11
TIMOTHY LUKE CHEONG
 Director 2003-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ADELARD GIJSBERTUS VAN DEN BERG
 Director 2007-01-08 2010-11-21
TIMOTHY LUKE CHEONG
 Company Secretary 2003-10-16 2006-12-11
ANDREW EDWARD WOOD
 Director 2003-10-16 2006-12-11
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LUKE CHEONG BEACH360 LTD Director 2011-02-22 CURRENT 2011-02-22 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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-01DISS40Compulsory strike-off action has been discontinued
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 24/10/20
2021-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-11-02DISS40Compulsory strike-off action has been discontinued
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-16LATEST SOC16/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-01DISS40Compulsory strike-off action has been discontinued
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-11-01DISS40Compulsory strike-off action has been discontinued
2016-10-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-01AR0116/10/15 ANNUAL RETURN FULL LIST
2014-11-05DISS40Compulsory strike-off action has been discontinued
2014-11-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-01AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-14AR0116/10/13 FULL LIST
2013-11-01DISS40DISS40 (DISS40(SOAD))
2013-10-31AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE
2013-04-29SH0629/04/13 STATEMENT OF CAPITAL GBP 1000
2013-04-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 121 CANNON WORKSHOPS, CANNON DRIVE, WEST INDIA QUAY LONDON E144AS
2012-11-22AR0116/10/12 FULL LIST
2012-11-03DISS40DISS40 (DISS40(SOAD))
2012-11-01AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-30GAZ1FIRST GAZETTE
2011-10-18AR0116/10/11 FULL LIST
2011-10-17AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
2011-03-18AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ADELARD VAN DEN BERG
2010-11-19AR0116/10/10 FULL LIST
2009-11-09AR0116/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELARD GIJSBERTUS VAN DEN BERG / 16/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUKE CHEONG / 16/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / UNA BERNADETTE CHEONG / 16/10/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/06 TOTAL EXEMPTION SMALL
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-08123£ NC 1000/3000 08/01/07
2007-01-0888(2)RAD 08/01/07--------- £ SI 1000@1=1000 £ IC 1000/2000
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-12-12288bSECRETARY RESIGNED
2006-11-21363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-28363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

85 - Education
855 - Other education
85510 - Sports and recreation education



Licences & Regulatory approval
We could not find any licences issued to TIMUNA SEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-29
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against TIMUNA SEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMUNA SEA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.569
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Creditors
Bank Borrowings Overdrafts 2012-10-31 £ 3,000
Creditors Due After One Year 2011-11-01 £ 138,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-24
Annual Accounts
2021-10-31

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 TIMUNA SEA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Current Assets 2011-11-01 £ 21,988
Fixed Assets 2011-11-01 £ 3,112
Shareholder Funds 2011-11-01 £ 113,491
Stocks Inventory 2011-11-01 £ 21,988
Tangible Fixed Assets 2011-11-01 £ 3,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMUNA SEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIMUNA SEA LTD
Trademarks
We have not found any records of TIMUNA SEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMUNA SEA 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as TIMUNA SEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMUNA SEA 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.
Import/Export of Goods
Goods imported/exported by TIMUNA SEA LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0185065090Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells)
2013-07-0190230010Instruments, apparatus and models for teaching physics, chemistry or technical subjects

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTIMUNA SEA LTDEvent Date2013-10-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyTIMUNA SEA LTDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMUNA SEA 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 TIMUNA SEA 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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