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Company Information for

TIME TERMINALS LTD

SUSSEX INNOVATION CENTRE, SCIENCE PARK SQUARE, BRIGHTON, BN1 9SB,
Company Registration Number
08148967
Private Limited Company
Liquidation

Company Overview

About Time Terminals Ltd
TIME TERMINALS LTD was founded on 2012-07-19 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Time Terminals Ltd is a Private Limited Company registered in ENGLAND 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
TIME TERMINALS LTD
 
Legal Registered Office
SUSSEX INNOVATION CENTRE
SCIENCE PARK SQUARE
BRIGHTON
BN1 9SB
Other companies in CR0
 
Previous Names
ABSOLUTE TIME 4 U LTD09/01/2014
Filing Information
Company Number 08148967
Company ID Number 08148967
Date formed 2012-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178951455  
Last Datalog update: 2025-02-05 06:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME TERMINALS LTD
The accountancy firm based at this address is BRAINWAVES VENTURES COMPANY LIMITED
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Companies with same name TIME TERMINALS LTD
The following companies were found which have the same name as TIME TERMINALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIME TERMINALS OF CANADA INC. 386 BROADWAY AVENUE SUITE 400 WINNIPEG Manitoba R3C3R6 Dissolved Company formed on the 1984-05-30

Company Officers of TIME TERMINALS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN ANDREW GEMMELL SMITH
 Director 2012-07-19

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
2025-01-29Voluntary liquidation. Return of final meeting of creditors
2025-01-07REGISTERED OFFICE CHANGED ON 07/01/25 FROM Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT
2024-05-10Voluntary liquidation Statement of receipts and payments to 2024-03-03
2023-04-21Voluntary liquidation Statement of receipts and payments to 2023-03-03
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM 257B Croydon Road Beckenham Kent BR3 3PS
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM Unit 174, Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS England
2022-03-15LIQ02Voluntary liquidation Statement of affairs
2022-03-15600Appointment of a voluntary liquidator
2022-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-04
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Unit 74, Capital Business Centre 22 Carlton Road South Croydon CR2 0BS England
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-11-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Suite 46 Challenge House Mitcham Road Croydon Surrey CR0 3AA
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP .1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP .1
2015-08-14AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP .1
2014-08-14AR0119/07/14 ANNUAL RETURN FULL LIST
2014-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 12 Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS United Kingdom
2014-01-09RES15CHANGE OF NAME 09/01/2014
2014-01-09CERTNMCompany name changed absolute time 4 u LTD\certificate issued on 09/01/14
2013-07-25AR0119/07/13 ANNUAL RETURN FULL LIST
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 TIME TERMINALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-03-10
Resolution2022-03-10
Meetings o2022-03-01
Fines / Sanctions
No fines or sanctions have been issued against TIME TERMINALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIME TERMINALS LTD 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 TIME TERMINALS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-19 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIME TERMINALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIME TERMINALS LTD
Trademarks
We have not found any records of TIME TERMINALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME TERMINALS 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 (82990 - Other business support service activities n.e.c.) as TIME TERMINALS LTD 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 TIME TERMINALS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyTIME TERMINALS LTDEvent Date2022-03-10
Name of Company: TIME TERMINALS LTD Company Number: 08148967 Nature of Business: Other business support service activities not elsewhere classified Registered office: 257b Croydon Road, Beckenham, Ken…
 
Initiating party Event TypeResolution
Defending partyTIME TERMINALS LTDEvent Date2022-03-10
 
Initiating party Event TypeMeetings o
Defending partyTIME TERMINALS LTDEvent Date2022-03-01
TIME TERMINALS LTD (Company Number 08148967 ) Registered office: Unit 174, Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS Principal trading address: Unit 174, Capital Business Centre…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME TERMINALS 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 TIME TERMINALS 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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