Timesource Limited
Company Profile
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MicroTimesource Limited
05036155•Private Limited With Share Capital
Wingmore, Wilsthorpe Road, Braceborough, Stamford, PE94NX
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Incorporated
05/02/2004
Company Age
22 years
Directors
4
Employees
9
SIC Code
46480
Risk
very low risk
Company Overview
Registration, classification & business activity
Timesource Limited (05036155) is a private limited with share capital incorporated on 05/02/2004 (22 years old) and registered in stamford, PE94NX. The company operates under SIC code 46480 - wholesale of watches and jewellery.
Our passion is building a brand from concept through to design, sales, marketing & launch.at timesource ltd we specialise in bringing fashion watch and contemporary clock brands as well as oem projects to the market; designed in-house and manufactured in our ethically sourced factory supply chain.ou...
Private Limited With Share Capital
SIC: 46480
Micro
Incorporated 05/02/2004
PE94NX
9 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£172.3K
Net Assets
£979.7K
Est. Turnover
£545.3K
AI Estimated
Unreported
Cash
£232.4K
Key Metrics
9
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Mortgage
Date:01-04-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Accounts
Date:06-04-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:05-02-2004
Legacy
Category:Officers
Date:05-02-2004
Incorporation Company
Category:Incorporation
Date:05-02-2004
Import / Export
Imports
12 Months6
60 Months41
Exports
12 Months8
60 Months51
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
Units 1 & 2 Chater Court, Halifax Drive, Northfields Industrial Estate, Peterborough, Cambridgeshire, PE68AH
Wingmore, Wilsthorpe Road, Braceborough, Stamford, Lincolnshire, PE94NXRegistered
Related Companies
1
Contact
01778343000admin@timesourceltd.comsales@timesourceltd.comtimesourceltd.com
Wingmore, Wilsthorpe Road, Braceborough, Stamford, PE94NX