Timec 1306 Limited

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Timec 1306 Limited

07516395Private Limited With Share Capital

Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, NE62PA
Incorporated

03/02/2011

Company Age

15 years

Directors

5

Employees

SIC Code

58110

Risk

low risk

Company Overview

Registration, classification & business activity

Timec 1306 Limited (07516395) is a private limited with share capital incorporated on 03/02/2011 (15 years old) and registered in newcastle upon tyne, NE62PA. The company operates under SIC code 58110 - book publishing.

Private Limited With Share Capital
SIC: 58110
Micro
Incorporated 03/02/2011
NE62PA

Financial Overview

Total Assets

£1.89M

Liabilities

£1.38M

Net Assets

£502.8K

Cash

£0

Key Metrics

5

Directors

9

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

50
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Resolution
Category:Resolution
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:27-05-2011
Resolution
Category:Resolution
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Resolution
Category:Resolution
Date:26-05-2011
Legacy
Category:Mortgage
Date:26-05-2011
Incorporation Company
Category:Incorporation
Date:03-02-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date01/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, Ne6 2Pa, NE62PARegistered

Contact

Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne, NE62PA