Timec 1666 Limited

Company Name	Timec 1666 Limited
Company Status	Dissolved
Company Number	08292460
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)
Dissolution Date	21 November 2023 (4 months, 3 weeks ago)
Previous Name	Alexanders Horseboxes Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Alexander James Brimelow
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	West End Farm Galphay Ripon North Yorkshire HG4 3NJ

Director Name	Mr Andrew Mark North
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	alexandershorseboxes.co.uk
Telephone	01423 325800
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alexanders Prestige Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£124
Cash	£17,990
Current Liabilities	£263,296

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

1 August 2016	Delivered on: 4 August 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
2 October 2013	Delivered on: 12 October 2013 Persons entitled: Robert Young Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 November 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
27 August 2020	Accounts for a small company made up to 31 August 2019 (11 pages)
16 December 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 August 2018 (11 pages)
20 December 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 December 2018	Change of name notice (2 pages)
13 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-21 (2 pages)
1 June 2018	Accounts for a small company made up to 31 August 2017 (24 pages)
20 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
9 June 2017	Accounts for a small company made up to 31 August 2016 (23 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (6 pages)
4 August 2016	Registration of charge 082924600002, created on 1 August 2016 (21 pages)
4 August 2016	Registration of charge 082924600002, created on 1 August 2016 (21 pages)
3 August 2016	Satisfaction of charge 082924600001 in full (1 page)
3 August 2016	Satisfaction of charge 082924600001 in full (1 page)
1 April 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
1 April 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
31 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
31 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 1 (4 pages)
27 February 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
27 February 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
20 February 2015	Registered office address changed from Suite 5 & 6 the Printworks Hey Road Barrow Clitheroe BB7 9WB to Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from Suite 5 & 6 the Printworks Hey Road Barrow Clitheroe BB7 9WB to Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS on 20 February 2015 (1 page)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (4 pages)
28 May 2014	Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
28 May 2014	Current accounting period extended from 31 May 2014 to 31 August 2014 (1 page)
8 April 2014	Current accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
8 April 2014	Current accounting period shortened from 30 November 2014 to 31 May 2014 (1 page)
31 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
12 October 2013	Registration of charge 082924600001 (32 pages)
12 October 2013	Registration of charge 082924600001 (32 pages)
5 June 2013	Appointment of Mr Andrew Mark North as a director (2 pages)
5 June 2013	Appointment of Mr Andrew Mark North as a director (2 pages)
5 June 2013	Appointment of Mr Alexander James Brimelow as a director (2 pages)
5 June 2013	Appointment of Mr Alexander James Brimelow as a director (2 pages)
20 November 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 November 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 November 2012	Incorporation (36 pages)
13 November 2012	Incorporation (36 pages)

Timec 1666 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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