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Timec 1758 Limited

Timec 1758 Limited is an active company incorporated on 22 April 2021 with the registered office located in Kendal, Cumbria. Timec 1758 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13351799
Private limited company
Age
4 years
Incorporated 22 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
High Greenriggs Underbarrow
Kendal
Cumbria
LA8 8BB
United Kingdom
Address changed on 10 Jun 2025 (2 months ago)
Previous address was Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1965
Director • Retail Manager • British • Lives in UK • Born in Sep 1976
Director • Retail Manager • British • Lives in England • Born in Aug 1980
Director • Retail Manager • British • Lives in UK • Born in Apr 1965
Christopher John Herd
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelbase Lakeland Limited
James William Dalton and Christopher John Herd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£117.51K
Decreased by £375 (-0%)
Total Liabilities
-£126.9K
Increased by £5.89K (+5%)
Net Assets
-£9.4K
Decreased by £6.27K (+200%)
Debt Ratio (%)
108%
Increased by 5.34% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Karen Helen Herd Details Changed
2 Months Ago on 10 Jun 2025
Karen Helen Herd Details Changed
2 Months Ago on 10 Jun 2025
Christopher John Herd Details Changed
2 Months Ago on 10 Jun 2025
Registered Address Changed
2 Months Ago on 10 Jun 2025
Christopher John Herd (PSC) Details Changed
4 Months Ago on 24 Apr 2025
James William Dalton Resigned
4 Months Ago on 24 Apr 2025
Toby Alan Edward Dalton Resigned
4 Months Ago on 24 Apr 2025
Micro Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
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Documents
Secretary's details changed for Karen Helen Herd on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 10 Jun 2025
Director's details changed for Christopher John Herd on 10 June 2025
Submitted on 10 Jun 2025
Director's details changed for Karen Helen Herd on 10 June 2025
Submitted on 10 Jun 2025
Registered office address changed from Staveley Mill Yard Staveley Nr Kendal Cumbria LA8 9LR United Kingdom to High Greenriggs Underbarrow Kendal Cumbria LA8 8BB on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Christopher John Herd as a person with significant control on 24 April 2025
Submitted on 1 May 2025
Termination of appointment of Toby Alan Edward Dalton as a director on 24 April 2025
Submitted on 1 May 2025
Termination of appointment of James William Dalton as a director on 24 April 2025
Submitted on 1 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 21 April 2024 with no updates
Submitted on 7 May 2024
Repayment History
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