| Company Name | Timefill Limited |
|---|---|
| Director | Mario Loizou |
| Company Status | Active |
| Company Number | 04178708 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2001(23 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Mario Loizou |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Food Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Mather Avenue Liverpool Merseyside L18 7HA |
| Secretary Name | Anna Loizou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Food Retailer |
| Correspondence Address | 86 Mather Avenue Liverpool Merseyside L18 7HA |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2001(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Poulton and Pulford |
| Ward | Dodleston and Huntington |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,775 |
| Cash | £8,049 |
| Current Liabilities | £35,924 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 April 2024 (4 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 5 February 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
| 18 November 2022 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 28 April 2022 | Change of details for Mrs Anna Loizou as a person with significant control on 2 November 2021 (2 pages) |
| 28 April 2022 | Change of details for Mr Mario Loizou as a person with significant control on 2 November 2021 (2 pages) |
| 21 December 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 2 November 2021 | Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU to Bretton House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2 November 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 2 September 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 6 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 3 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 31 October 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 9 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 15 September 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 5 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 6 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 2 January 2013 | Total exemption full accounts made up to 30 June 2012 (12 pages) |
| 1 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 4 November 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 23 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Register inspection address has been changed (1 page) |
| 23 May 2011 | Register inspection address has been changed (1 page) |
| 28 January 2011 | Total exemption full accounts made up to 30 June 2010 (17 pages) |
| 28 January 2011 | Total exemption full accounts made up to 30 June 2010 (17 pages) |
| 16 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 16 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 1ST floor, montrose house clayhill park, liverpool road neston wirral L64 3RU (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 1ST floor, montrose house clayhill park, liverpool road neston wirral L64 3RU (1 page) |
| 6 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 6 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 June 2008 (18 pages) |
| 5 December 2008 | Total exemption full accounts made up to 30 June 2008 (18 pages) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 24 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 24 April 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 9 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 9 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 8 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 9 January 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 9 January 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 12 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 25 January 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 8 April 2002 | Ad 01/07/01--------- £ si 1@1 (2 pages) |
| 8 April 2002 | Resolutions
|
| 8 April 2002 | Resolutions
|
| 8 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 8 April 2002 | Ad 01/07/01--------- £ si 1@1 (2 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Resolutions
|
| 8 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 17 September 2001 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
| 17 September 2001 | Accounting reference date shortened from 31/03/02 to 30/06/01 (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 11 July 2001 | Registered office changed on 11/07/01 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | New director appointed (2 pages) |
| 27 June 2001 | New secretary appointed (2 pages) |
| 27 June 2001 | Director resigned (1 page) |
| 27 June 2001 | Secretary resigned (1 page) |
| 27 June 2001 | New director appointed (2 pages) |
| 16 May 2001 | Memorandum and Articles of Association (6 pages) |
| 16 May 2001 | Memorandum and Articles of Association (6 pages) |
| 16 May 2001 | Resolutions
|
| 16 May 2001 | Resolutions
|
| 13 March 2001 | Incorporation (15 pages) |
| 13 March 2001 | Incorporation (15 pages) |