Timeharvest Limited. Head office in Bishop's Stortford. Check Director.

Timeharvest Limited, Bishop's Stortford

Timeharvest Limited is a private limited company. Registered at 7 Drovers Way, Bishop's Stortford CM23 4GF, the aforementioned 20 years old enterprise was incorporated on 2003-10-09 and is categorised as "other software publishing" (Standard Industrial Classification: 58290).
1 director can be found in the company: Peter A. (appointed on 19 February 2018).

About
Name: Timeharvest Limited
Number: 04926960
Incorporation date: 2003-10-09
End of financial year: 31 October


Address:	7 Drovers Way Bishop's Stortford CM23 4GF
SIC code:	58290 - Other software publishing

Company staff

People with significant control

Peter A.

1 September 2019

Nature of control:	75,01-100% shares

Geoffrey S.

6 April 2016 - 1 September 2019

Nature of control:	right to appoint and remove directors

Geoffrey S.

6 April 2016 - 1 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31
Current Assets	21,551	32,977	41,548	29,271	28,700	26,719	2,658	-	-
Total Assets Less Current Liabilities	3,824	2,301	9,260	5,844	18,190	19,878	2,106	2,106	2,106
Fixed Assets	-	-	-	-	-	-	12,265	12,265	12,265
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	2,057	126	7,396	4,012	16,837	-	-	-	-
Tangible Fixed Assets	8,840	10,873	9,319	9,121	6,766	-	-	-	-

The deadline for Timeharvest Limited confirmation statement filing is 2024-08-24. The last one was filed on 2023-08-10. The due date for the next accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter A. who owns over 3/4 of shares. Geoffrey S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 11th, July 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 24th, November 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 13th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/01 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Mill Corner Littleworth Village Oxford OX33 1TR on 2019/09/02 to 7 Drovers Way Bishop's Stortford CM23 4GF filed on: 2nd, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 18th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 24th, April 2018 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2018/02/19. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 19th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 31st, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 27th, October 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/27 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 6th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/09 filed on: 15th, October 2012 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2012/10/12 filed on: 12th, October 2012 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/09 filed on: 2nd, November 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/09 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, October 2009 \| address	Free Download (1 page)
AD01	Change of registered office on 2009/10/19 from 41 Littleworth Village Wheatley Oxford OX33 1TR filed on: 19th, October 2009 \| address	Free Download (1 page)
CH01	On 2009/10/19 director's details were changed filed on: 19th, October 2009 \| officers	Free Download (2 pages)
CH03	On 2009/10/19 secretary's details were changed filed on: 19th, October 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2009/10/09 filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 30th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/22 with complete member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 3rd, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 13th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 13th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/11/27 with complete member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, June 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 26th, June 2006 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/14 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, May 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 17th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/10/25 with complete member list filed on: 25th, October 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/10/25 annual return
288a	On 2003/10/22 New secretary appointed filed on: 22nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/22 Secretary resigned filed on: 22nd, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/22 New secretary appointed filed on: 22nd, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/22 Secretary resigned filed on: 22nd, October 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, October 2003 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 9th, October 2003 \| incorporation	Free Download (13 pages)
288b	On 2003/10/09 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)
288b	On 2003/10/09 Director resigned filed on: 9th, October 2003 \| officers	Free Download (1 page)
288a	On 2003/10/09 New director appointed filed on: 9th, October 2003 \| officers	Free Download (1 page)

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