Company NameTimekeeper Safes Limited
DirectorDavid Ian Rooms
Company StatusActive
Company Number06209711
CategoryPrivate Limited Company
Incorporation Date11 April 2007(16 years, 11 months ago)
Previous NameBespoke Safes Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Ian Rooms
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52-54 Abbey Street
Hull
East Yorkshire
HU9 1LQ
Secretary NameRaeann Lorraine Rooms
NationalityBritish
StatusCurrent
Appointed11 April 2007(same day as company formation)
RoleCompany Director
Correspondence Address3 The Parade
Hull
HU5 2UH

Contact

Websitewww.timekeepersafes.com
Email address[email protected]
Telephone01482 596051
Telephone regionHull

Location

Registered Address52-54 Abbey Street
Hull
East Yorkshire
HU9 1LQ
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 April 2023 (11 months, 3 weeks ago)
Next Return Due25 April 2024 (3 weeks, 5 days from now)

Filing History

11 May 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 May 2023Confirmation statement made on 11 April 2023 with no updates (3 pages)
28 April 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
28 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
1 June 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 June 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
4 May 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 May 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
12 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
3 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
23 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(3 pages)
30 October 2014Director's details changed for David Ian Rooms on 30 October 2014 (2 pages)
30 October 2014Director's details changed for David Ian Rooms on 30 October 2014 (2 pages)
9 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
(4 pages)
9 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 October 2013Company name changed bespoke safes LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
(3 pages)
17 October 2013Company name changed bespoke safes LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
(3 pages)
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
25 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
24 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
18 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
13 June 2011Secretary's details changed for Raeann Lorraine Greenham on 8 June 2011 (1 page)
13 June 2011Secretary's details changed for Raeann Lorraine Greenham on 8 June 2011 (1 page)
13 June 2011Secretary's details changed for Raeann Lorraine Greenham on 8 June 2011 (1 page)
2 June 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
2 June 2011Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
27 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
27 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
21 October 2009Registered office address changed from 4 Field Street Hull HU9 1HS on 21 October 2009 (1 page)
21 October 2009Registered office address changed from 4 Field Street Hull HU9 1HS on 21 October 2009 (1 page)
10 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 June 2009Return made up to 11/04/09; full list of members (3 pages)
10 June 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
10 June 2009Return made up to 11/04/09; full list of members (3 pages)
9 June 2008Return made up to 11/04/08; full list of members (3 pages)
9 June 2008Return made up to 11/04/08; full list of members (3 pages)
9 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 June 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 July 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
19 July 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
11 April 2007Incorporation (19 pages)
11 April 2007Incorporation (19 pages)