• UK
  • TIME EXCHANGE LIMITED - 235 Stanton Street Arthurs Hill, Newcastle Upon Tyne, Tyne & Wear, NE4 5LJ, United Kingdom

Company Information

Company registration number
05126423
Company Status
LIVE
Country
United Kingdom
Registered Address
235 Stanton Street Arthurs Hill
Newcastle Upon Tyne
Tyne & Wear
NE4 5LJ
235 Stanton Street Arthurs Hill, Newcastle Upon Tyne, Tyne & Wear, NE4 5LJ UK

Management

Managing Directors
ATKINSON, Charlotte Ann
BARBER, Marc
BEGUM, Syeda Tamara
PHILBRICK, Clare
RIAZ, Shamaila
ROBINSON, Dominic York
Company secretaries
BALL, Theresa Mary Lilian

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2004-05-12
Age Of Company
2004-05-12 20 years
SIC/NACE
94990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-01-31
Last Date: 2021-04-30
Last Return Made Up To:
2012-05-12
Annual Return
Due Date: 2022-05-29
Last Date: 2021-05-15

TIME EXCHANGE LIMITED Company Description

TIME EXCHANGE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05126423. Its current trading status is "live". It was registered 2004-05-12. It has declared SIC or NACE codes as "94990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at 235 Stanton Street Arthurs Hill .
More information

Get TIME EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Time Exchange Limited - 235 Stanton Street Arthurs Hill, Newcastle Upon Tyne, Tyne & Wear, NE4 5LJ, United Kingdom

2004-05-12 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2022-02-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-02-22) - AA

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-28) - AA

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • confirmation-statement-with-no-updates (2019-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-22) - AA

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA

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  • appoint-person-director-company-with-name-date (2017-05-22) - AP01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-02-02) - AA

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  • appoint-person-director-company-with-name-date (2016-10-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-26) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-01-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01

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  • appoint-person-director-company-with-name-date (2015-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-17) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2015-11-24) - AA

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-14) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-05-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-14) - AA

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  • change-person-secretary-company-with-change-date (2013-05-30) - CH03

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • appoint-person-director-company-with-name (2013-09-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-30) - AR01

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  • appoint-person-director-company-with-name (2012-11-22) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-16) - AR01

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  • termination-director-company-with-name (2012-05-16) - TM01

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  • change-person-director-company-with-change-date (2012-05-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-20) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-26) - AA

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  • termination-director-company-with-name (2010-05-19) - TM01

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • change-person-secretary-company-with-change-date (2010-06-11) - CH03

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  • appoint-person-director-company-with-name (2010-06-11) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-06-11) - AR01

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  • appoint-person-director-company-with-name (2010-10-15) - AP01

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  • appoint-person-director-company-with-name (2010-11-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2009-09-25) - AA

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  • legacy (2009-08-21) - 363a

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  • legacy (2009-06-09) - 288b

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  • accounts-with-accounts-type-partial-exemption (2008-09-30) - AA

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  • legacy (2008-05-22) - 363s

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  • resolution (2007-01-18) - RESOLUTIONS

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  • legacy (2007-01-18) - 288c

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  • legacy (2007-01-18) - 288a

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  • legacy (2007-07-25) - 363s

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  • resolution (2007-09-04) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-12-17) - AA

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  • legacy (2007-02-27) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2006-07-26) - AA

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  • legacy (2006-06-16) - 363s

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  • legacy (2006-03-22) - 288b

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  • accounts-with-accounts-type-dormant (2005-12-01) - AA

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  • legacy (2005-10-25) - 225

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  • legacy (2005-10-19) - 288a

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  • legacy (2005-06-20) - 363s

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  • legacy (2005-01-04) - 288a

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  • legacy (2004-12-23) - 288a

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  • legacy (2004-12-21) - 288b

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  • legacy (2004-12-21) - 288a

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  • legacy (2004-10-21) - 288b

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  • incorporation-company (2004-05-12) - NEWINC

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