Timemaker Limited

Company Name	Timemaker Limited
Directors	McArthur Scott and Tracy Kay Scott
Company Status	Active
Company Number	01838759
Category	Private Limited Company
Incorporation Date	7 August 1984(39 years, 9 months ago)
Previous Name	Vergefern Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr McArthur Scott
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(7 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mrs Tracy Kay Scott
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(14 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Mr McArthur Scott
Nationality	British
Status	Current
Appointed	24 June 1999(14 years, 10 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mary Ellis Scott
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1999)
Role	Housewife
Correspondence Address	64 Overtoun Road Clydebank Dunbartonshire G81 3RQ Scotland

Secretary Name	Mary Ellis Scott
Nationality	British
Status	Resigned
Appointed	07 December 1991(7 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 June 1999)
Role	Company Director
Correspondence Address	64 Overtoun Road Clydebank Dunbartonshire G81 3RQ Scotland

Contact

Website	timemaker.co.uk

Location

Registered Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

51 at £1	Mcarthur Scott 51.00% Ordinary
47 at £1	Tracy Kay Scott 47.00% Ordinary
1 at £1	Caitlin Elizabeth Scott 1.00% Ordinary
1 at £1	Euan Michael Scott 1.00% Ordinary

Financials

Year	2014
Net Worth	£143,932
Cash	£88,829
Current Liabilities	£44,600

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 7 December 2020 with updates (4 pages)
4 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
13 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
9 December 2019	Change of details for Mrs Tracy Scott as a person with significant control on 9 December 2019 (2 pages)
15 October 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
2 January 2019	Secretary's details changed for Mr Mcarthur Scott on 1 December 2018 (1 page)
17 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 September 2018	Director's details changed for Mr Mcarthur Scott on 6 September 2018 (2 pages)
6 September 2018	Secretary's details changed for Mr Mcarthur Scott on 6 September 2018 (1 page)
6 September 2018	Director's details changed for Mrs Tracy Kay Scott on 6 September 2018 (2 pages)
6 September 2018	Change of details for Mr Mcarthur Scott as a person with significant control on 6 September 2018 (2 pages)
6 September 2018	Change of details for Mrs Tracy Scott as a person with significant control on 6 September 2018 (2 pages)
25 July 2018	Director's details changed for Mr Mcarthur Scott on 18 July 2018 (2 pages)
25 July 2018	Director's details changed for Mrs Tracy Kay Scott on 18 July 2018 (2 pages)
25 July 2018	Secretary's details changed for Mr Mcarthur Scott on 18 July 2018 (1 page)
19 July 2018	Change of details for Mr Mcarthur Scott as a person with significant control on 18 July 2018 (2 pages)
19 July 2018	Change of details for Mrs Tracy Scott as a person with significant control on 18 July 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
2 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (6 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Tracy Kay Scott on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Tracy Kay Scott on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Mcarthur Scott on 23 February 2010 (2 pages)
23 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mcarthur Scott on 23 February 2010 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2009	Return made up to 07/12/08; full list of members (4 pages)
2 February 2009	Return made up to 07/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Return made up to 07/12/07; no change of members (7 pages)
30 December 2007	Return made up to 07/12/07; no change of members (7 pages)
17 January 2007	Return made up to 07/12/06; full list of members (7 pages)
17 January 2007	Return made up to 07/12/06; full list of members (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2005	Return made up to 07/12/05; full list of members (7 pages)
14 December 2005	Return made up to 07/12/05; full list of members (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 December 2004	Return made up to 07/12/04; full list of members (6 pages)
30 December 2004	Return made up to 07/12/04; full list of members (6 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 December 2003	Return made up to 07/12/03; full list of members (7 pages)
15 December 2003	Return made up to 07/12/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Return made up to 07/12/02; full list of members (8 pages)
3 January 2003	Return made up to 07/12/02; full list of members (8 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 December 2001	Return made up to 07/12/01; full list of members (6 pages)
19 December 2001	Return made up to 07/12/01; full list of members (6 pages)
24 May 2001	Return made up to 07/12/00; full list of members (6 pages)
24 May 2001	Return made up to 07/12/00; full list of members (6 pages)
21 January 2001	Registered office changed on 21/01/01 from: 11 raven wharf lafone street london SE1 2LR (1 page)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 January 2001	Registered office changed on 21/01/01 from: 11 raven wharf lafone street london SE1 2LR (1 page)
23 January 2000	Return made up to 07/12/99; full list of members (6 pages)
23 January 2000	Return made up to 07/12/99; full list of members (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Company name changed vergefern LIMITED\certificate issued on 11/06/99 (2 pages)
10 June 1999	Company name changed vergefern LIMITED\certificate issued on 11/06/99 (2 pages)
12 January 1999	Return made up to 07/12/98; full list of members (5 pages)
12 January 1999	Return made up to 07/12/98; full list of members (5 pages)
24 December 1998	Registered office changed on 24/12/98 from: greenback alan the mall camden passage london N1 0PD (1 page)
24 December 1998	Registered office changed on 24/12/98 from: greenback alan the mall camden passage london N1 0PD (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (11 pages)
26 October 1998	Full accounts made up to 31 March 1998 (11 pages)
12 January 1998	Return made up to 07/12/97; full list of members (5 pages)
12 January 1998	Return made up to 07/12/97; full list of members (5 pages)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
27 August 1997	Full accounts made up to 31 March 1997 (12 pages)
2 February 1997	Return made up to 07/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
2 February 1997	Return made up to 07/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
8 August 1996	Full accounts made up to 31 March 1996 (10 pages)
8 August 1996	Full accounts made up to 31 March 1996 (10 pages)
23 January 1996	Return made up to 07/12/95; full list of members (6 pages)
23 January 1996	Return made up to 07/12/95; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 March 1995 (11 pages)
14 August 1995	Full accounts made up to 31 March 1995 (11 pages)

Timemaker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire