Time Sourcing Ltd. Head office in Lutterworth. Check Director.

Time Sourcing Ltd, Lutterworth

Time Sourcing Ltd is a private limited company. Formerly, it was named Mint Sourcing Ltd (changed on 2013-02-14). Located at Office C First Floor Alma Park, Claybrooke Parva, Lutterworth LE17 5BH, the aforementioned 11 years old company was incorporated on 2013-01-18 and is categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109).
2 directors can be found in this business: Joseph H. (appointed on 18 January 2013), Grant S. (appointed on 18 January 2013).

About
Name: Time Sourcing Ltd
Number: 08366512
Incorporation date: 2013-01-18
End of financial year: 31 December


Address:	Office C First Floor Alma Park Claybrooke Parva Lutterworth LE17 5BH
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Grant S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Joseph H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	94,548	208,093	237,432	192,633	184,925	476,377	701,196	283,444	402,311	750,886
Number Shares Allotted	2	50	50	-	-	-	-	-	-	-
Shareholder Funds	13,662	27,687	1,899	-	-	-	-	-	-	-
Tangible Fixed Assets	195	380	507	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	13,662	27,687	1,899	36,422	17,883	116,370	101,996	71,335	163,752	463,561

The target date for Time Sourcing Ltd confirmation statement filing is 2024-02-01. The previous confirmation statement was sent on 2023-01-18. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Grant S. that has 1/2 or less of shares, 1/2 or less of voting rights. Joseph H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thu, 18th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 18th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 18th Jan 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 18th Jan 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 28th Oct 2020. New Address: Office C First Floor Alma Park Claybrooke Parva Lutterworth Leicestershire LE17 5BH. Previous address: 1st Group Bow Court Coventry West Midlands CV5 6SP filed on: 28th, October 2020 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 2nd, October 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Sat, 18th Jan 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 18th Jan 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Thu, 18th Jan 2018 filed on: 22nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 8th, January 2018 \| accounts	Free Download (1 page)
MR01	Registration of charge 083665120001, created on Mon, 2nd Oct 2017 filed on: 3rd, October 2017 \| mortgage	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 9th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 18th Jan 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 10th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 10.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
CH01	On Fri, 3rd Jul 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Mar 2015. New Address: 1St Group Bow Court Coventry West Midlands CV5 6SP. Previous address: 1St Option House Unit 5 Bow Court Coventry West Midlands CV5 6SP filed on: 18th, March 2015 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 18th Jan 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 15th, April 2014 \| resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 15th, April 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 10.00 GBP filed on: 15th, April 2014 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Tue, 1st Apr 2014 filed on: 15th, April 2014 \| capital	Free Download (5 pages)
AD01	Company moved to new address on Fri, 11th Apr 2014. Old Address: Mwb Business Exchange 344-354 Grays Inn Road London WC1X 8BP filed on: 11th, April 2014 \| address	Free Download (2 pages)
CH01	On Fri, 7th Feb 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed mint sourcing LTDcertificate issued on 14/02/13 filed on: 14th, February 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 14th Feb 2013 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 18th, January 2013 \| incorporation	Free Download (30 pages)

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