Time Products (Uk) Limited
Company Profile
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MediumTime Products (uk) Limited
00746690•Private Limited With Share Capital
27 Berkeley Square, London, W1J6EL
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Incorporated
11/01/1963
Company Age
63 years
Directors
5
Employees
122
SIC Code
46480
Risk
very low risk
Company Overview
Registration, classification & business activity
Time Products (uk) Limited (00746690) is a private limited with share capital incorporated on 11/01/1963 (63 years old) and registered in london, W1J6EL. The company operates under SIC code 46480 and is classified as Medium.
Private Limited With Share Capital
SIC: 46480
Medium
Incorporated 11/01/1963
W1J6EL
122 employees
Financial Overview
Total Assets
£23.09M
Liabilities
£1.84M
Net Assets
£21.25M
Turnover
£25.42M
Cash
£786.1K
Key Metrics
122
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
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:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
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:10-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
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:06-10-2015
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:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
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:08-10-2012
Legacy
Category:Mortgage
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
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:11-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Mortgage
Date:26-06-2009
Legacy
Category:Mortgage
Date:20-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:10-11-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:06-10-2003
Statement Of Affairs
Category:Miscellaneous
Date:11-03-2003
Legacy
Category:Capital
Date:11-03-2003
Resolution
Category:Resolution
Date:04-03-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:16-10-2002
Auditors Resignation Company
Category:Auditors
Date:08-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:12-10-2001
Auditors Resignation Company
Category:Auditors
Date:08-10-2001
Resolution
Category:Resolution
Date:10-09-2001
Legacy
Category:Capital
Date:10-09-2001
Legacy
Category:Mortgage
Date:31-08-2001
Resolution
Category:Resolution
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:19-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1999
Legacy
Category:Annual Return
Date:20-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:20-10-1997
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Officers
Date:10-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1996
Legacy
Category:Annual Return
Date:21-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-1995
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemedium company
Due Date31/10/2026
Filing Date25/07/2025
Latest Accounts31/01/2025
Trading Addresses
27 Berkeley Square, London, W1J6ELRegistered
Alexander House, Chartwell Drive, Wigston, Leicestershire, LE182EZ
Facet Road, Birmingham, West Midlands, B389PT
Related Companies
10
Contact
27 Berkeley Square, London, W1J6EL