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Timeplug Limited

Timeplug Limited is an active company incorporated on 26 September 1989 with the registered office located in Bristol, Bristol. Timeplug Limited was registered 35 years ago.
Status
Active
Active since 9 years ago
Company No
02426542
Private limited company
Age
35 years
Incorporated 26 September 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
50 Coombe Lane
Bristol
BS9 2BJ
England
Address changed on 9 Jan 2024 (1 year 8 months ago)
Previous address was Garden Flat 51 st. Johns Road Clifton Bristol BS8 2HG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • PSC • Surveyor • British • Lives in England • Born in Jun 1951
Director • British • Lives in United States • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Huthwaite Associates Building Consultants Limited
Mr Robert William Huthwaite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£903
Same as previous period
Total Liabilities
-£901
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Jan 2024
Richard George Houghton Resigned
1 Year 8 Months Ago on 9 Jan 2024
Richard George Houghton (PSC) Resigned
1 Year 8 Months Ago on 9 Jan 2024
Mr Martin William Booker Appointed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
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Documents
Confirmation statement made on 9 January 2025 with no updates
Submitted on 3 Feb 2025
Confirmation statement made on 9 January 2024 with updates
Submitted on 2 Oct 2024
Cessation of Richard George Houghton as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Martin William Booker as a director on 5 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Richard George Houghton as a director on 9 January 2024
Submitted on 9 Jan 2024
Registered office address changed from Garden Flat 51 st. Johns Road Clifton Bristol BS8 2HG England to 50 Coombe Lane Bristol BS9 2BJ on 9 January 2024
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Feb 2023
Confirmation statement made on 29 September 2022 with updates
Submitted on 13 Oct 2022
Repayment History
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