Timed Transfer Limited in Sunbury On Thames, TW16 7DX

Description

Data updated on: 01-11-2023

Timed Transfer Limited can be reached at Sunbury On Thames at Oriel House, Unit F. Anyone can search for the company by its zip code - TW16 7DX. Timed Transfer's founding dates back to year 2013. The company is registered under the number 08668851 and company's current status is active. This company's SIC code is 64999 : Financial intermediation not elsewhere classified. Its latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-08-17.

So far, this specific limited company has only been guided by 1 director: Maurice W. who has been presiding over it for eleven years.

Anthony W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-59	-2 759

Balance Sheet
Cash Bank In Hand	1 018	180 833
Cash Bank On Hand		180 833	1 065 411	1 443 488	1 044 094	2 658 019	2 864 698	2 280 970	3 499 964
Current Assets	1 019	1 007 090	1 945 772	2 358 556	3 277 594	5 746 305	7 160 125	8 518 500	11 791 614
Debtors	1	826 257	880 361	915 068	2 233 500	3 088 286	4 295 427	6 237 530	8 291 650
Other Debtors		826 257	880 361	915 068	2 233 500	3 088 286	4 295 427	6 237 530	8 291 650

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-60	-2 760
Shareholder Funds	-59	-2 759

Other Financial Data
Average Number Employees During Period		1	1	1	1	1	1	1	1
Creditors		1 009 849	1 950 649	2 331 055	3 219 181	5 658 299	7 338 230	8 419 094	11 667 862
Creditors Due Within One Year	1 078	1 009 849
Net Current Assets Liabilities	-59	-2 759	-4 877	27 501	58 413	88 006	-178 105	99 406	123 752
Number Shares Allotted	1	1
Other Creditors		1 009 321	1 950 649	2 324 501	3 211 930	5 651 358	7 338 230	8 409 478	11 667 151
Other Taxation Social Security Payable				6 554	7 251	6 941		9 616	711
Par Value Share	1	1							1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-59	-2 759	-4 877	27 501	58 413	88 006	-178 105	99 406	123 752
Trade Creditors Trade Payables		528
Number Shares Issued Fully Paid									1

Company staff

Maurice W.

Role: Director

Appointed: 29 August 2013

Latest update: 11 April 2024

People with significant control

Anthony W.

Notified on 21 June 2021

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Maurice Ward Group Two S.R.O.

Address: Dobranska 665 332, 09 Stenovice, Czech Republic

Legal authority Sro

Legal form Sro

Notified on 21 June 2021

Ceased on 21 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Maurice W.

Notified on 30 June 2016

Ceased on 21 June 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Maurice W.

Notified on 6 April 2016

Ceased on 21 June 2021

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 August 2024
Confirmation statement last made up date	17 August 2023

Annual Accounts 28 May 2015
Start Date For Period Covered By Report	29 August 2013
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 May 2015
Annual Accounts 11 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	11 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Timed Transfer Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maurice W.

Ppk Accountants Ltd

People with significant control

Anthony W.

Maurice Ward Group Two S.R.O.

Maurice W.

Maurice W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Timed Transfer Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Maurice W.

Ppk Accountants Ltd

People with significant control

Anthony W.

Maurice Ward Group Two S.R.O.

Maurice W.

Maurice W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

Accountant/Auditor,
2015 - 2014