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Timex Limited

Timex Limited is a dormant company incorporated on 12 December 2000 with the registered office located in Northampton, Northamptonshire. Timex Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04123213
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Sovereign Court South Portway Close
Round Spinney
Northampton
NN3 8RH
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02083266940
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1971
Director • Business Executive • British • Lives in England • Born in Jun 1966
TX Group Europe Limited
PSC
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Mutual Companies
TX Group Europe Ltd
Mr Paul Martin is a mutual person.
Active
Timex Pension Trustee Company Limited
Mr Paul Martin is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
David Thomas Payne Details Changed
4 Months Ago on 16 Apr 2025
David Thomas Payne Details Changed
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Inspection Address Changed
9 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
David Thomas Payne Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Secretary's details changed for David Thomas Payne on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for David Thomas Payne on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 31 Jan 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2024
Director's details changed for David Thomas Payne on 1 January 2020
Submitted on 18 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 18 Dec 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Dec 2023
Repayment History
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