M. Timoney Limited

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M. Timoney Limited

ni018206Private Limited With Share Capital

34 Dufferin Avenue, Bangor, BT203AA
Incorporated

14/02/1985

Company Age

41 years

Directors

1

Employees

13

SIC Code

47730

Risk

moderate risk

Company Overview

Registration, classification & business activity

M. Timoney Limited (ni018206) is a private limited with share capital incorporated on 14/02/1985 (41 years old) and registered in bangor, BT203AA. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 14/02/1985
BT203AA
13 employees

Financial Overview

Total Assets

£390.1K

Liabilities

£335.4K

Net Assets

£54.7K

Est. Turnover

£1.77M

AI Estimated
Unreported
Cash

£28.4K

Key Metrics

13

Employees

1

Directors

3

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2014
Termination Director Company With Name
Category:Officers
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:23-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:25-07-2009
Legacy
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:11-07-2008
Legacy
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:27-07-2006
Legacy
Category:Accounts
Date:27-10-2005
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Accounts
Date:06-10-2003
Legacy
Category:Accounts
Date:01-10-2002
Legacy
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:11-10-2001
Legacy
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Accounts
Date:06-11-1999
Legacy
Category:Annual Return
Date:04-11-1999
Legacy
Category:Capital
Date:22-09-1999
Legacy
Category:Annual Return
Date:30-01-1999
Legacy
Category:Capital
Date:04-01-1999
Legacy
Category:Accounts
Date:11-11-1998
Legacy
Category:Accounts
Date:12-02-1998
Legacy
Category:Annual Return
Date:05-12-1997
Legacy
Category:Annual Return
Date:04-12-1996
Legacy
Category:Accounts
Date:09-09-1996
Legacy
Category:Accounts
Date:15-03-1996
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Annual Return
Date:26-07-1995
Legacy
Category:Accounts
Date:17-05-1995
Legacy
Category:Accounts
Date:03-03-1994
Legacy
Category:Capital
Date:03-02-1994
Legacy
Category:Annual Return
Date:14-12-1993
Legacy
Category:Accounts
Date:19-03-1993

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025

Trading Addresses

34 Dufferin Avenue, Bangor, BT203AARegistered
102-104 Moss Road, Lambeg, Lisburn, Co Antrim, BT274NU
102-104 Moss Road, Lambeg, Lisburn, Co Antrim, BT274NU
34 Dufferin Avenue, Bangor, BT203AARegistered

Contact

02892663387
info@timoneyknox.com
timoneyknox.com
34 Dufferin Avenue, Bangor, BT203AA