Time In Hand (shipston) Ltd

General information

Name:

Time In Hand (shipston) Limited

Office Address:

11 Church Street Shipston On Stour CV36 4AP Warwickshire

Number: 05368099

Incorporation date: 2005-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the beginning of Time In Hand (shipston) Ltd, a company located at 11 Church Street, Shipston On Stour in Warwickshire. That would make nineteen years Time In Hand (shipston) has prospered in this business, as the company was started on Thu, 17th Feb 2005. The firm Companies House Reg No. is 05368099 and its zip code is CV36 4AP. The firm registered name switch from Pembrade Builders to Time In Hand (shipston) Ltd took place on Fri, 16th Sep 2005. This company's classified under the NACE and SIC code 95250 meaning Repair of watches, clocks and jewellery. 2022-03-31 is the last time when the accounts were reported.

In this limited company, many of director's duties up till now have been executed by Adrian S. and Julian G.. Within the group of these two managers, Julian G. has administered limited company for the longest period of time, having been a vital addition to the Management Board for 5 years.

  • Previous company's names
  • Time In Hand (shipston) Ltd 2005-09-16
  • Pembrade Builders Ltd 2005-02-17

Financial data based on annual reports

Company staff

Adrian S.

Role: Director

Appointed: 12 December 2019

Latest update: 16 April 2024

Julian G.

Role: Director

Appointed: 06 December 2019

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Time In Hand Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipston-On-Stour at Church Street, CV36 4AP and was registered as a PSC under the reg no 14046604.

Time In Hand Holdings Ltd
Address: 11 Church Street, Shipston-On-Stour, CV36 4AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14046604
Notified on 14 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Iulian G.
Notified on 6 December 2019
Ceased on 14 April 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Adrian S.
Notified on 14 April 2022
Ceased on 14 April 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Francis B.
Notified on 6 April 2016
Ceased on 6 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 95250 : Repair of watches, clocks and jewellery
19
Company Age

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