Timeplug Limited

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Timeplug Limited

02426542•Private Limited With Share Capital

50 Coombe Lane, Bristol, BS92BJ

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Incorporated

26/09/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Timeplug Limited (02426542) is a private limited with share capital incorporated on 26/09/1989 (36 years old) and registered in bristol, BS92BJ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/09/1989
BS92BJ

Financial Overview

Total Assets

£903

Liabilities

£901

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
R
robert william huthwaite
director
M
martin william booker
director

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Address
Date:16-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:18-12-2002
Legacy
Category:Address
Date:07-11-2002
Legacy
Category:Officers
Date:30-10-2002
Legacy
Category:Officers
Date:30-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:24-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2001
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:02-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:30-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:02-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-1995
Legacy
Category:Officers
Date:01-12-1994
Legacy
Category:Officers
Date:01-12-1994
Legacy
Category:Address
Date:01-12-1994
Auditors Resignation Company
Category:Auditors
Date:24-11-1994
Legacy
Category:Annual Return
Date:18-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1993
Legacy
Category:Annual Return
Date:27-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:17-10-1992
Legacy
Category:Address
Date:01-02-1992
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-1992
Legacy
Category:Annual Return
Date:04-11-1991
Legacy
Category:Annual Return
Date:14-05-1991
Legacy
Category:Accounts
Date:16-11-1989
Legacy
Category:Officers
Date:26-10-1989
Legacy
Category:Officers
Date:26-10-1989
Legacy
Category:Address
Date:26-10-1989
Memorandum Articles
Category:Incorporation
Date:23-10-1989
Resolution
Category:Resolution
Date:23-10-1989
Incorporation Company
Category:Incorporation
Date:26-09-1989

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Coombe Lane, Bristol, BS92BJRegistered
Garden Flat, 51 St Johns Road, Clifton, Bristol, Avon, BS82HG

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Contact

50 Coombe Lane, Bristol, BS92BJ