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Timec 1421 Limited

Timec 1421 Limited is an active company incorporated on 25 March 1937 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Timec 1421 Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00325904
Private limited company
Age
88 years
Incorporated 25 March 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 9 days
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (9 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
England
Address changed on 21 Jan 2026 (2 days ago)
Previous address was First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Oct 1982
Dane & Co., Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GLPD Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane & Co., Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Finance Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Dane Property Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
GLPD Holdings Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
GLPD Developments Limited
Amber Isobel Mary Dane and Patrick Donald Dane are mutual people.
Active
Match Day Centres Ltd
Patrick Donald Dane is a mutual person.
Active
Haila Health Ltd
Patrick Donald Dane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147.23K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£147.23K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Days Ago on 21 Jan 2026
Mrs Amber Isobel Mary Dane Details Changed
4 Days Ago on 19 Jan 2026
Mrs Amber Isobel Mary Dane Details Changed
4 Days Ago on 19 Jan 2026
Full Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Dane & Co., Limited (PSC) Details Changed
1 Year Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Mr Patrick Donald Dane Appointed
2 Years 3 Months Ago on 12 Oct 2023
Michael Robert Leather Resigned
2 Years 3 Months Ago on 12 Oct 2023
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Documents
Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 21 January 2026
Submitted on 21 Jan 2026
Secretary's details changed for Mrs Amber Isobel Mary Dane on 19 January 2026
Submitted on 20 Jan 2026
Director's details changed for Mrs Amber Isobel Mary Dane on 19 January 2026
Submitted on 20 Jan 2026
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of details for Dane & Co., Limited as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Appointment of Mr Patrick Donald Dane as a director on 12 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Michael Robert Leather as a director on 12 October 2023
Submitted on 12 Oct 2023
Repayment History
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