North East Time Recorders Limited

Company Name	North East Time Recorders Limited
Directors	Paul Dennis Dougherty and Christopher Edward Routledge
Company Status	Active
Company Number	00440431
Category	Private Limited Company
Incorporation Date	8 August 1947(76 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Dennis Dougherty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(51 years, 8 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunsdale Drive Cramlington Northumberland NE23 2GA

Director Name	Mr Christopher Edward Routledge
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 1999(51 years, 8 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Grange Drive Ryton Tyne & Wear NE40 3LG

Secretary Name	Mr Christopher Edward Routledge
Nationality	British
Status	Current
Appointed	26 February 2008(60 years, 7 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Grange Drive Ryton Tyne & Wear NE40 3LG

Director Name	Geoffrey William Young
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(44 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Orana Hawkwell Stamfordham Newcastle Upon Tyne NE18 0QT

Secretary Name	Anthony William Young
Nationality	British
Status	Resigned
Appointed	26 March 1992(44 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 March 1999)
Role	Company Director
Correspondence Address	The Flat Duddleston Hall Shropshire

Director Name	Mr Dave William Chapman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(51 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Front Street Blaydon Tyne & Wear NE21 6AF

Director Name	Howard Kelly
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(51 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2008)
Role	Engineer
Correspondence Address	24 Snipes Dene Rowlands Gill Tyne & Wear NE39 2PJ

Director Name	Robin Edward Ritzema
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(51 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 07 January 2008)
Role	Company Director
Correspondence Address	Lindley House 6 Mitchell Building Gateshead Tyne & Wear NE9 7NY

Secretary Name	Kate Brown
Nationality	British
Status	Resigned
Appointed	30 March 1999(51 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	64 Woodside Gardens Dunston Gateshead NE11 9RB

Secretary Name	Mr Dave William Chapman
Nationality	British
Status	Resigned
Appointed	01 September 2004(57 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	31 Front Street Blaydon Tyne & Wear NE21 6AF

Contact

Website	uktimesolutions.co.uk
Telephone	0191 4144241
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	North East Time Recorders Factory Road Blaydon On Tyne NE21 5RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£203,269
Cash	£64,319
Current Liabilities	£83,645

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	23 March 2024 (3 weeks, 6 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

9 September 1986	Delivered on: 11 September 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 March 1980	Delivered on: 3 March 1980 Persons entitled: Lloyds Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold factory premises formerly known as "the bottle" house arms" situate at factory road blaydon haugho, blaydon, tyne & wear. Outstanding
10 November 1970	Delivered on: 20 November 1970 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the bank not exceeding Â£2000. Particulars: F/H property at factory road, blaydon haugh, blaydon, co durham formerly known as the bottle house arms. Outstanding

Filing History

25 November 2020	Statement of capital following an allotment of shares on 31 July 2019 GBP 40 (6 pages)
13 November 2020	Resolutions RES13 ‐ Authorised share capital dispensed with and limits applied to director authority 31/07/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 November 2020	Memorandum and Articles of Association (18 pages)
13 November 2020	Particulars of variation of rights attached to shares (2 pages)
13 November 2020	Change of share class name or designation (2 pages)
9 November 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
6 December 2019	Micro company accounts made up to 31 July 2019 (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 July 2017 (3 pages)
28 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 44 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 44 (5 pages)
22 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 22 (5 pages)
30 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 22 (5 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 22 (5 pages)
12 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 22 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
18 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
11 November 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 March 2010	Director's details changed for Mr Paul Dennis Dougherty on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Paul Dennis Dougherty on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Paul Dennis Dougherty on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Christopher Edward Routledge on 1 October 2009 (2 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Christopher Edward Routledge on 1 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr Christopher Edward Routledge on 1 October 2009 (2 pages)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 April 2009	Return made up to 11/03/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / paul dougherty / 31/08/2008 (1 page)
20 April 2009	Director's change of particulars / paul dougherty / 31/08/2008 (1 page)
20 April 2009	Return made up to 11/03/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
21 April 2008	Return made up to 11/03/08; full list of members (5 pages)
21 April 2008	Return made up to 11/03/08; full list of members (5 pages)
31 March 2008	Appointment terminated director david chapman (1 page)
31 March 2008	Appointment terminated director david chapman (1 page)
27 February 2008	Appointment terminated secretary dave chapman (1 page)
27 February 2008	Appointment terminated secretary dave chapman (1 page)
27 February 2008	Secretary appointed mr christopher edward routledge (1 page)
27 February 2008	Secretary appointed mr christopher edward routledge (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
27 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
27 September 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
27 March 2006	Return made up to 11/03/06; full list of members (4 pages)
27 March 2006	Return made up to 11/03/06; full list of members (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 November 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
11 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary resigned (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	New secretary appointed (2 pages)
28 April 2004	Return made up to 26/03/04; no change of members (8 pages)
28 April 2004	Return made up to 26/03/04; no change of members (8 pages)
23 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 October 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 November 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 April 2002	Return made up to 26/03/02; change of members (7 pages)
16 April 2002	Return made up to 26/03/02; change of members (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
5 October 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
3 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (8 pages)
11 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
19 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 April 1999	Â£ ic 2000/1525 30/03/99 Â£ sr 475@1=475 (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
19 April 1999	Â£ ic 2000/1525 30/03/99 Â£ sr 475@1=475 (1 page)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
1 April 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 01/04/99 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 01/04/99 363(353) ‐ Location of register of members address changed (6 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
21 January 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
4 April 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
27 March 1997	Return made up to 26/03/97; no change of members (4 pages)
27 March 1997	Return made up to 26/03/97; no change of members (4 pages)
27 March 1996	Return made up to 26/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
27 March 1996	Return made up to 26/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
28 March 1995	Return made up to 26/03/95; no change of members (4 pages)
28 March 1995	Return made up to 26/03/95; no change of members (4 pages)
8 August 1947	Incorporation (14 pages)
8 August 1947	Incorporation (14 pages)

North East Time Recorders Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check