Timestar Developments Limited

Company Name	Timestar Developments Limited
Directors	Anne Wood and Kenneth William Wood
Company Status	Active
Company Number	02548885
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production
SIC 71122	Engineering related scientific and technical consulting activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mrs Anne Wood
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7PB

Director Name	Mr Kenneth William Wood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7PB

Secretary Name	Mrs Anne Wood
Nationality	British
Status	Current
Appointed	16 October 1992(2 years after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Westacres Crescent Newcastle Upon Tyne Tyne & Wear NE15 7PB

Contact

Website	timestar.co.uk
Telephone	0191 2290988
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Azure Business Centre High Street Newburn Newcastle Upon Tyne NE15 8LN
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.5k at £1	Mr K.w. Wood 50.02% Ordinary
2.5k at £1	Mrs Anne Wood 49.98% Ordinary

Financials

Year	2014
Turnover	£127,914
Gross Profit	£68,362
Net Worth	£6,380
Cash	£6,219
Current Liabilities	£26,553

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

17 February 1997	Delivered on: 22 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

17 February 1997

Delivered on: 22 February 1997
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

19 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
17 October 2022	Confirmation statement made on 16 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
22 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
18 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 December 2019 (9 pages)
25 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
18 January 2019	Registered office address changed from Azure Business Centre Azure Business Centre High Street, Newburn Newcastle upon Tyne NE15 8LN England to Azure Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN on 18 January 2019 (1 page)
29 October 2018	Registered office address changed from Azure Business Centre Azure Business Centre High Street, Newburn Newcastle upon Tyne NE15 8LN England to Azure Business Centre Azure Business Centre High Street, Newburn Newcastle upon Tyne NE15 8LN on 29 October 2018 (1 page)
29 October 2018	Registered office address changed from Unit 13 Owners Business Centre High Street, Newburn Newcastle upon Tyne NE15 8LN to Azure Business Centre Azure Business Centre High Street, Newburn Newcastle upon Tyne NE15 8LN on 29 October 2018 (1 page)
26 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (8 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
20 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5,000 (5 pages)
10 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 5,000 (5 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (5 pages)
12 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,000 (5 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
3 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 5,000 (5 pages)
3 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-03 GBP 5,000 (5 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
18 October 2011	Director's details changed for Mrs Anne Wood on 1 July 2011 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Mrs Anne Wood on 1 July 2011 (2 pages)
18 October 2011	Director's details changed for Mrs Anne Wood on 1 July 2011 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
5 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
10 November 2009	Director's details changed for Mrs Anne Wood on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Mrs Anne Wood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Kenneth William Wood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Kenneth William Wood on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
10 November 2008	Return made up to 16/10/08; full list of members (4 pages)
10 November 2008	Return made up to 16/10/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Location of debenture register (1 page)
9 November 2007	Registered office changed on 09/11/07 from: unit 13 newburn enterprise centre high street, newburn newcastle upon tyne, NE15 8LN (1 page)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
9 November 2007	Location of register of members (1 page)
9 November 2007	Registered office changed on 09/11/07 from: unit 13 newburn enterprise centre high street, newburn newcastle upon tyne, NE15 8LN (1 page)
9 November 2007	Location of register of members (1 page)
9 November 2007	Return made up to 16/10/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 October 2005	Return made up to 16/10/05; full list of members (3 pages)
26 October 2005	Return made up to 16/10/05; full list of members (3 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
1 November 2004	Return made up to 16/10/04; full list of members (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 16/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
8 November 2002	Return made up to 16/10/02; full list of members (7 pages)
8 November 2002	Return made up to 16/10/02; full list of members (7 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
25 October 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
8 November 2001	Return made up to 16/10/01; full list of members (6 pages)
8 November 2001	Return made up to 16/10/01; full list of members (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (6 pages)
7 November 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (6 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 November 1999	Return made up to 16/10/99; full list of members (6 pages)
11 November 1999	Return made up to 16/10/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 November 1998	Return made up to 16/10/98; no change of members (4 pages)
10 November 1998	Return made up to 16/10/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
13 November 1997	Return made up to 16/10/97; full list of members (6 pages)
13 November 1997	Return made up to 16/10/97; full list of members (6 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
11 November 1996	Return made up to 16/10/96; no change of members (4 pages)
11 November 1996	Return made up to 16/10/96; no change of members (4 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
12 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 October 1995	Return made up to 16/10/95; no change of members (4 pages)
19 October 1995	Return made up to 16/10/95; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)