General information

Name:

Timeplug Ltd

Office Address:

Garden Flat 51 St. Johns Road Clifton BS8 2HG Bristol

Number: 02426542

Incorporation date: 1989-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Timeplug Limited may be contacted at Garden Flat 51 St. Johns Road, Clifton in Bristol. The postal code is BS8 2HG. Timeplug has been operating on the market for 35 years. The reg. no. is 02426542. This business's declared SIC number is 41100 - Development of building projects. 2022-12-31 is the last time when company accounts were filed.

Currently, the directors listed by the firm are as follow: Martin B. chosen to lead the company in 2024 in January and Robert H. chosen to lead the company in 1994. To provide support to the directors, the abovementioned firm has been utilizing the skills of Robert H. as a secretary since 1994.

Robert H. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 05 January 2024

Latest update: 22 January 2024

Robert H.

Role: Secretary

Appointed: 25 November 1994

Latest update: 22 January 2024

Robert H.

Role: Director

Appointed: 25 November 1994

Latest update: 22 January 2024

People with significant control

Robert H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 9 January 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
34
Company Age

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