Timesquare Limited. Head office in Epsom. Check Director.

Timesquare Limited, Epsom

Timesquare Limited is a private limited company. Located at Ermyn Lodge Stud, Shepherds Walk, Epsom KT18 6DF, the aforementioned 31 years old business was incorporated on 1993-01-20 and is categorised as "development of building projects" (Standard Industrial Classification: 41100), "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this company: Jonathan S. (appointed on 01 August 2023), Julie D. (appointed on 01 August 2023), James S. (appointed on 01 August 2023). When it comes to the secretaries (1 in total), we can name: Lesley S. (appointed on 12 May 1999).

About
Name: Timesquare Limited
Number: 02781415
Incorporation date: 1993-01-20
End of financial year: 31 December


Address:	Ermyn Lodge Stud Shepherds Walk Epsom KT18 6DF
SIC code:	41100 - Development of building projects 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Anthony S.

6 April 2016

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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
Current Assets	1,509,162	792,131	780,141	711,681	655,322	834,687	942,051	616,243	743,769	1,863,663	3,037,704	5,644,053
Fixed Assets	-	100	794	620	490	392	319	264	223	192	169	1,152
Total Assets Less Current Liabilities	615,512	76,950	184,735	296,464	405,543	697,336	852,906	549,280	711,194	803,539	814,880	665,630
Number Shares Allotted	-	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	615,512	76,950	184,535	296,364	405,443	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	694	520	390	-	-	-	-	-	-	-

The deadline for Timesquare Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was sent on 2023-01-20. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Anthony S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/01/20 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/20 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/02/05 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/20 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/02/27 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/20 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/20 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/20 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/20 with full list of members filed on: 11th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, July 2008 \| accounts	Free Download (9 pages)
363s	Annual return up to 2008/03/05 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 25th, July 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/02 with shareholders record filed on: 2nd, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 14th, June 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, June 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 10th, June 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/28 with shareholders record filed on: 28th, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 14th, May 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to 2004/01/31 with shareholders record filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/31 with shareholders record filed on: 31st, January 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, August 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 4th, August 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/01/29 with shareholders record filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 25th, June 2002 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 25th, June 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/24 with shareholders record filed on: 24th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, June 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 5th, June 2001 \| accounts	Free Download (11 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/29 with shareholders record filed on: 29th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, October 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to 2000/03/10 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/10 with shareholders record filed on: 10th, March 2000 \| annual return	Free Download (6 pages)
363(288)	2000/03/10 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, July 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, July 1999 \| accounts	Free Download (12 pages)
363s	Annual return up to 1999/01/24 with shareholders record filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/24 with shareholders record filed on: 24th, January 1999 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 26th, May 1998 \| accounts	Free Download (12 pages)
363s	Annual return up to 1998/03/11 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/11 with shareholders record filed on: 11th, March 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 10th, October 1997 \| accounts	Free Download (12 pages)
363s	Annual return up to 1997/03/20 with shareholders record filed on: 20th, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/03/20 with shareholders record filed on: 20th, March 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, July 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 30th, July 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 1996/02/26 with shareholders record filed on: 26th, February 1996 \| annual return	Free Download
363s	Annual return up to 1996/02/26 with shareholders record filed on: 26th, February 1996 \| annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, November 1995 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994 \| accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, November 1994 \| accounts
363s	Annual return up to 1994/06/15 with shareholders record filed on: 15th, June 1994 \| annual return	Free Download
363s	Annual return up to 1994/06/15 with shareholders record filed on: 15th, June 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 15th, October 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 15th, October 1993 \| accounts	Free Download

Companies nearby
Ermyn Lodge Stud Limited (0.00 mile)
Normanhurst Court (freehold) Ltd. (0.32 mile)
Reidys Consultancy Limited (0.32 mile)
Yamunaji Holdings Limited (0.42 mile)


Therapy First Limited (0.30 mile)
Natural Way Limited (0.32 mile)
Ncm Healthcare Services Ltd (0.41 mile)
Amstey Investments Limited (0.42 mile)

Find other company