Tims Morris Limited. Head office in Prudhoe. Check Director.

Tims Morris Limited, Prudhoe

Tims Morris Limited is a private limited company. Previously, it was called Foster Maddison Building Consultants Limited (it was changed on 2005-02-08). Located at 35 Dene Garth, Ovingham, Prudhoe NE42 6AP, the above-mentioned 19 years old company was incorporated on 2005-01-26 and is classified as "architectural activities" (SIC: 71111).
1 director can be found in the company: David M. (appointed on 26 January 2005).

About
Name: Tims Morris Limited
Number: 05343181
Incorporation date: 2005-01-26
End of financial year: 29 April


Address:	35 Dene Garth Ovingham Prudhoe NE42 6AP
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Matthew T.

6 April 2016

Nature of control:	25-50% shares

David M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	68,607	73,203	37,608	37,034	34,582	18,401
Fixed Assets	15,089	7,229	4,603	3,705	-	-
Total Assets Less Current Liabilities	42,375	38,878	20,943	16,299	21,780	18,401

The due date for Tims Morris Limited confirmation statement filing is 2024-02-09. The latest one was sent on 2023-01-26. The due date for the next statutory accounts filing is 29 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Matthew T. who owns 1/2 or less of shares. David M. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 17th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, April 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 26th, April 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 13th, July 2021 \| accounts	Free Download (13 pages)
AD01	Address change date: Mon, 12th Jul 2021. New Address: 35 Dene Garth Ovingham Prudhoe NE42 6AP. Previous address: 1a Meal Market Hexham Northumberland NE46 1NF filed on: 12th, July 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, April 2020 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Mon, 29th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (1 page)
TM01	Fri, 14th Dec 2018 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
TM02	Mon, 10th Dec 2018 - the day secretary's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 6th, November 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 15th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2016 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 26th Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 7th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 26th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Jan 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 4th, October 2012 \| accounts	Free Download (7 pages)
CH01	On Thu, 26th Jan 2012 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th Jan 2012 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
CH01	On Thu, 26th Jan 2012 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 13th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 26th Jan 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 25th, August 2010 \| accounts	Free Download (7 pages)
CH03	On Tue, 26th Jan 2010 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (3 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (3 pages)
CH01	On Tue, 26th Jan 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Jan 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 26th, September 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Jan 2008 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Feb 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, November 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 13th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Feb 2006 with shareholders record filed on: 13th, February 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 4th Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 22nd, April 2005 \| accounts	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288b	On Thu, 10th Feb 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288b	On Thu, 10th Feb 2005 Director resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288a	On Thu, 10th Feb 2005 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
288b	On Thu, 10th Feb 2005 Secretary resigned filed on: 10th, February 2005 \| officers	Free Download (1 page)
288a	On Thu, 10th Feb 2005 New secretary appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2005 \| incorporation	Free Download (9 pages)
287	Registered office changed on 10/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 10th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 10th, February 2005 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2005 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, February 2005 \| resolution	Free Download (1 page)
288a	On Thu, 10th Feb 2005 New director appointed filed on: 10th, February 2005 \| officers	Free Download (2 pages)
CERTNM	Company name changed foster maddison building consult ants LIMITEDcertificate issued on 08/02/05 filed on: 8th, February 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed foster maddison building consult ants LIMITEDcertificate issued on 08/02/05 filed on: 8th, February 2005 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005 \| incorporation	Free Download (16 pages)

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