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Timec 1395 Limited

Timec 1395 Limited is an active company incorporated on 22 January 2013 with the registered office located in Stoke-on-Trent, Staffordshire. Timec 1395 Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08370214
Private limited company
Age
12 years
Incorporated 22 January 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Klarius Products Ltd Brookhouses Industrial Estate
New Haden Road Cheadle
Stoke On Trent
ST10 1UF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1972
Director • Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in England • Born in Jun 1962
Inspire Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Klarius Products Ltd
Anthony Wilson, David Anthony Cheetham, and 3 more are mutual people.
Active
KM Tools Limited
David Anthony Cheetham, Paul Hannah, and 2 more are mutual people.
Active
Auto Logistiks Limited
David Anthony Cheetham, Paul Hannah, and 2 more are mutual people.
Active
Emissco Limited
David Anthony Cheetham, Paul Hannah, and 1 more are mutual people.
Active
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
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
£14K
Increased by £1K (+8%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£15.57M
Increased by £1.33M (+9%)
Total Liabilities
-£9.98M
Increased by £1.22M (+14%)
Net Assets
£5.59M
Increased by £111K (+2%)
Debt Ratio (%)
64%
Increased by 2.58% (+4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
New Charge Registered
10 Months Ago on 11 Nov 2024
Mr Phillip Robert Millward Appointed
11 Months Ago on 4 Oct 2024
Inspire Bidco Limited (PSC) Appointed
11 Months Ago on 4 Oct 2024
Anthony Wilson Resigned
11 Months Ago on 4 Oct 2024
Anthony Wilson (PSC) Resigned
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
New Charge Registered
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr Anthony Wilson Appointed
11 Years Ago on 12 Dec 2013
Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Second filing of the annual return made up to 31 March 2015
Submitted on 13 Jan 2025
Second filing of the annual return made up to 31 March 2013
Submitted on 13 Jan 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Appointment of Mr Anthony Wilson as a director on 12 December 2013
Submitted on 2 Dec 2024
Registration of charge 083702140013, created on 11 November 2024
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 15 Oct 2024
Cessation of Anthony Wilson as a person with significant control on 4 October 2024
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year