Time Products Limited

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Micro

Time Products Limited

00260618Private Limited With Share Capital

27 Berkeley Square, London, W1J6EL
Incorporated

25/11/1931

Company Age

94 years

Directors

3

Employees

5

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Time Products Limited (00260618) is a private limited with share capital incorporated on 25/11/1931 (94 years old) and registered in london, W1J6EL. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/11/1931
W1J6EL
5 employees

Financial Overview

Total Assets

£49.30M

Liabilities

£4.83M

Net Assets

£44.47M

Est. Turnover

£11.09M

AI Estimated
Unreported
Cash

£19.61M

Key Metrics

5

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2026
Legacy
Category:Capital
Date:09-04-2026
Legacy
Category:Insolvency
Date:09-04-2026
Resolution
Category:Resolution
Date:09-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Legacy
Category:Mortgage
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:13-07-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Mortgage
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Officers
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Annual Return
Date:13-08-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:23-08-2002
Auditors Resignation Company
Category:Auditors
Date:08-01-2002
Auditors Resignation Company
Category:Auditors
Date:08-10-2001
Legacy
Category:Capital
Date:08-10-2001
Legacy
Category:Capital
Date:18-09-2001
Legacy
Category:Capital
Date:18-09-2001
Legacy
Category:Capital
Date:18-09-2001
Legacy
Category:Mortgage
Date:31-08-2001
Legacy
Category:Mortgage
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Resolution
Category:Resolution
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Legacy
Category:Capital
Date:29-08-2001
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-08-2001
Re Registration Memorandum Articles
Category:Incorporation
Date:23-08-2001
Legacy
Category:Reregistration
Date:23-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Resolution
Category:Resolution
Date:23-08-2001
Certificate Capital Reduction Issued Capital
Category:Capital
Date:16-08-2001
Court Order
Category:Miscellaneous
Date:16-08-2001
Legacy
Category:Capital
Date:15-08-2001
Memorandum Articles
Category:Incorporation
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Resolution
Category:Resolution
Date:10-08-2001
Legacy
Category:Annual Return
Date:08-08-2001
Resolution
Category:Resolution
Date:03-07-2001
Resolution
Category:Resolution
Date:03-07-2001
Resolution
Category:Resolution
Date:03-07-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:26-07-2000

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/10/2026
Filing Date25/07/2025
Latest Accounts31/01/2025

Trading Addresses

27 Berkeley Square, London, W1J6ELRegistered
Apollo Southern, Pennygraig Industrial Estate, Tonypandy, Mid Glamorgan, CF401JA

Contact

02074164160
enquiries@timeproducts.co.uk
timeinc.com
27 Berkeley Square, London, W1J6EL