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M.J. Timms And Son Limited

M.J. Timms And Son Limited is an active company incorporated on 11 May 1988 with the registered office located in Stratford-upon-Avon, Warwickshire. M.J. Timms And Son Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02256200
Private limited company
Age
37 years
Incorporated 11 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (12 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (16 days remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Payton Street
Stratford-Upon-Avon
CV37 6UA
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 23 Taylor Avenue Taylor Avenue Leamington Spa Warwickshire CV32 7SA England
Telephone
01926421119
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1965
Mr Andrew Michael Timms
PSC • British • Lives in England • Born in Dec 1965
Mr Mark Timms
PSC • British • Lives in UK • Born in Feb 1972
Mr Paul Timms
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.09K
Decreased by £878 (-8%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£643.23K
Increased by £7.15K (+1%)
Total Liabilities
-£60.63K
Increased by £3.32K (+6%)
Net Assets
£582.59K
Increased by £3.83K (+1%)
Debt Ratio (%)
9%
Increased by 0.42% (+5%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 28 Oct 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Mark Timms (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Paul Timms (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Andrew Michael Timms (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mary Ann Timms (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Mary Ann Timms Resigned
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Registered office address changed from 23 Taylor Avenue Taylor Avenue Leamington Spa Warwickshire CV32 7SA England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 19 September 2024
Submitted on 19 Sep 2024
Notification of Andrew Michael Timms as a person with significant control on 20 February 2024
Submitted on 21 Feb 2024
Notification of Paul Timms as a person with significant control on 20 February 2024
Submitted on 21 Feb 2024
Notification of Mark Timms as a person with significant control on 20 February 2024
Submitted on 21 Feb 2024
Cessation of Mary Ann Timms as a person with significant control on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 20 Feb 2024
Termination of appointment of Mary Ann Timms as a director on 12 July 2023
Submitted on 18 Sep 2023
Repayment History
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