Timepiece Developments Limited

Timepiece Developments Limited is a dissolved company incorporated on 20 March 1996 with the registered office located in Sheffield, South Yorkshire. Timepiece Developments Limited was registered 29 years ago.

Watch Company

Status

Dissolved

Dissolved on 30 March 2023 (2 years 5 months ago)

Was 27 years old at the time of dissolution

Following liquidation

Company No

03175815

Private limited company

Age

29 years

Incorporated 20 March 1996

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Timepiece Developments Limited

Contact

Address

Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS

Address changed on 26 May 2022 (3 years ago)

Previous address was Hall House Hall House Saxmundham IP17 1ER England

Companies in S11 9PS

Telephone

01728663512

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

2

Controllers (PSC)

2

Cherian Roberts

Director • Secretary • PSC • British • Lives in England • Born in Jun 1953

Mr Stephen Roberts

Director • PSC • British • Lives in England • Born in May 1949

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

30 Jun 2021

For period 30 Jun ⟶ 30 Jun 2021

Traded for 12 months

Cash in Bank

£150.8K

Increased by £106.09K (+237%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£156.14K

Decreased by £16.2K (-9%)

Total Liabilities

-£8.25K

Decreased by £11.1K (-57%)

Net Assets

£147.89K

Decreased by £5.1K (-3%)

Debt Ratio (%)

5%

Decreased by 5.95% (-53%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 5 Months Ago on 30 Mar 2023

Registered Address Changed

3 Years Ago on 26 May 2022

Declaration of Solvency

3 Years Ago on 25 May 2022

Voluntary Liquidator Appointed

3 Years Ago on 25 May 2022

Confirmation Submitted

3 Years Ago on 23 Apr 2022

Full Accounts Submitted

3 Years Ago on 7 Jan 2022

Full Accounts Submitted

4 Years Ago on 25 Jun 2021

Confirmation Submitted

4 Years Ago on 20 Mar 2021

Registered Address Changed

4 Years Ago on 1 Dec 2020

Cherian Roberts (PSC) Appointed

9 Years Ago on 6 Apr 2016

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Documents

Final Gazette dissolved following liquidation

Submitted on 30 Mar 2023

Return of final meeting in a members' voluntary winding up

Submitted on 30 Dec 2022

Registered office address changed from Hall House Hall House Saxmundham IP17 1ER England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 26 May 2022

Submitted on 26 May 2022

Resolutions

Submitted on 25 May 2022

Appointment of a voluntary liquidator

Submitted on 25 May 2022

Declaration of solvency

Submitted on 25 May 2022

Notification of Cherian Roberts as a person with significant control on 6 April 2016

Submitted on 26 Apr 2022

Confirmation statement made on 20 March 2022 with no updates

Submitted on 23 Apr 2022

Total exemption full accounts made up to 30 June 2021