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Time Wholesale Services (UK) Ltd

Time Wholesale Services (UK) Ltd is a liquidation company incorporated on 19 December 1994 with the registered office located in Nottingham, Nottinghamshire. Time Wholesale Services (UK) Ltd was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03002900
Private limited company
Age
31 years
Incorporated 19 December 1994
Size
Large
Turnover is over £54M
Confirmation
Overdue
Confirmation statement overdue by 51 days
Dated 3 November 2024 (1 year 2 months ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 99 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
C/O Interpath Ltd,Suites 203+207 Cumberland House
35 Park Row
Nottingham
NG1 6EE
Address changed on 19 Nov 2025 (1 month ago)
Previous address was 9/10 Scirocco Close Moulton Park Northampton NN3 6AP
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1974
Time Equities Limited
PSC
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Mutual Companies
Time Equities Limited
Shamir Bihal is a mutual person.
Active
Every Well Water Foundation
Shamir Bihal is a mutual person.
Active
Keep It Local Convenience Stores Limited
Shamir Bihal is a mutual person.
Dissolved
Time Intellectual Projects Limited
Shamir Bihal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£984K
Decreased by £1.12M (-53%)
Turnover
£85.04M
Decreased by £2.79M (-3%)
Employees
63
Decreased by 12 (-16%)
Total Assets
£13.97M
Decreased by £2.57M (-16%)
Total Liabilities
-£11.42M
Decreased by £2.71M (-19%)
Net Assets
£2.55M
Increased by £140K (+6%)
Debt Ratio (%)
82%
Decreased by 3.69% (-4%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Voluntary Liquidator Appointed
1 Month Ago on 19 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 6 Nov 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Charge Satisfied
6 Months Ago on 7 Jul 2025
Charge Satisfied
6 Months Ago on 7 Jul 2025
Charge Satisfied
6 Months Ago on 7 Jul 2025
Accounting Period Extended
9 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Mar 2024
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Documents
Establishment of creditors or liquidation committee
Submitted on 4 Dec 2025
Resignation of a liquidator
Submitted on 28 Nov 2025
Registered office address changed from 9/10 Scirocco Close Moulton Park Northampton NN3 6AP to C/O Interpath Ltd,Suites 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE on 19 November 2025
Submitted on 19 Nov 2025
Appointment of a voluntary liquidator
Submitted on 19 Nov 2025
Appointment of a voluntary liquidator
Submitted on 6 Nov 2025
Registered office address changed from Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 3 November 2025
Submitted on 3 Nov 2025
Statement of affairs
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Satisfaction of charge 030029000009 in full
Submitted on 7 Jul 2025
Satisfaction of charge 030029000010 in full
Submitted on 7 Jul 2025
Repayment History
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