Timec 1306 Limited. Head office in Newcastle Upon Tyne. Check Director.

Timec 1306 Limited, Newcastle Upon Tyne

Timec 1306 Limited is a private limited company. Registered at Lady Stephenson Library, Welbeck Road, Newcastle Upon Tyne NE6 2PA, this 13 years old enterprise was incorporated on 2011-02-03 and is categorised as "book publishing" (SIC code: 58110).
4 directors can be found in the firm: Kourosh M. (appointed on 14 June 2016), Malcolm V. (appointed on 20 May 2011), Graeme N. (appointed on 17 May 2011). As for the secretaries (1 in total), we can name: Laura V. (appointed on 26 February 2018).

About
Name: Timec 1306 Limited
Number: 07516395
Incorporation date: 2011-02-03
End of financial year: 31 December


Address:	Lady Stephenson Library Welbeck Road Newcastle Upon Tyne NE6 2PA
SIC code:	58110 - Book publishing

Company staff

People with significant control

Graeme N.

3 February 2017

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

The date for Timec 1306 Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was filed on 2023-01-24. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only professional Graeme N. that owns 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 no updates 2024/01/24 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/24 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/24 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/03 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/02/03 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/02/03 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/03 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 21st, August 2018 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on 2018/02/26 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/03 filed on: 23rd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 31st, March 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/02/03 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/06/14. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/14. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/03 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/03 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2014/07/29. New Address: Lady Stephenson Library Welbeck Road Newcastle upon Tyne NE6 2PA. Previous address: 12 Back Chapman Street Newcastle upon Tyne Tyne and Wear NE6 2XX filed on: 29th, July 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2014 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/03 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/03 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
CH01	On 2012/07/01 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH01	On 2012/07/01 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/03 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/02/28. filed on: 20th, October 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/09/16. filed on: 16th, September 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
TM01	2011/05/27 - the day director's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, May 2011 \| resolution	Free Download (15 pages)
TM02	2011/05/27 - the day secretary's appointment was terminated filed on: 27th, May 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/27. filed on: 27th, May 2011 \| officers	Free Download (3 pages)
SH01	346100.00 GBP is the capital in company's statement on 2011/05/20 filed on: 27th, May 2011 \| capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, May 2011 \| mortgage	Free Download (7 pages)
AD01	Change of registered office on 2011/05/26 from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England filed on: 26th, May 2011 \| address	Free Download (2 pages)
SH01	184011.00 GBP is the capital in company's statement on 2011/05/13 filed on: 26th, May 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, May 2011 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, February 2011 \| incorporation	Free Download (28 pages)

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