Time Wholesale Services (Uk) Ltd

DataGardener
time wholesale services (uk) ltd
in liquidation
Medium

Time Wholesale Services (uk) Ltd

03002900Private Limited With Share Capital

C/O Interpath Ltd,Suites 203+207, 35 Park Row, Nottingham, NG16EE
Incorporated

19/12/1994

Company Age

31 years

Directors

1

Employees

63

SIC Code

46390

Risk

not scored

Company Overview

Registration, classification & business activity

Time Wholesale Services (uk) Ltd (03002900) is a private limited with share capital incorporated on 19/12/1994 (31 years old) and registered in nottingham, NG16EE. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.

Time wholesale services specialize in a range of fmcg products for independent retailers. our mission is simple - we want you to have a better lifestyle.

Private Limited With Share Capital
SIC: 46390
Medium
Incorporated 19/12/1994
NG16EE
63 employees

Financial Overview

Total Assets

£13.97M

Liabilities

£11.41M

Net Assets

£2.55M

Turnover

£85.04M

Cash

£984.4K

Key Metrics

63

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:04-12-2025
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:28-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-09-2021
Resolution
Category:Resolution
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:29-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Capital Allotment Shares
Category:Capital
Date:05-11-2012
Miscellaneous
Category:Miscellaneous
Date:05-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-11-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Legacy
Category:Mortgage
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Legacy
Category:Mortgage
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Legacy
Category:Capital
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:22-01-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Capital
Date:20-04-2009
Legacy
Category:Capital
Date:20-04-2009
Resolution
Category:Resolution
Date:20-04-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:10-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Annual Return
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:06-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Mortgage
Date:29-11-2006
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Mortgage
Date:29-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Mortgage
Date:16-12-2005
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2005
Legacy
Category:Annual Return
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:23-04-2004
Legacy
Category:Accounts
Date:03-12-2003
Legacy
Category:Mortgage
Date:13-11-2003
Legacy
Category:Mortgage
Date:14-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2002
Legacy
Category:Annual Return
Date:21-03-2002

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months49

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date28/03/2024
Latest Accounts30/06/2023

Trading Addresses

C/O Interpath Ltd,Suites 203+207, 35 Park Row, Nottingham, Ng1 6Ee, NG16EERegistered
Unit 1, Fairview Industrial Park, Marsh Way, Rainham, Essex, RM138UH

Contact

442085957830
info@timews.co.ukreception@timews.co.ukonline@timews.co.ukHR@timews.co.uk
timews.co.uk
C/O Interpath Ltd,Suites 203+207, 35 Park Row, Nottingham, NG16EE