Timemaps Limited

Company Name	Timemaps Limited
Company Status	Active
Company Number	06280655
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Peter David Britton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Software Publisher
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr Charles Michael Cavenagh
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Secretary Name	Mr Charles Michael Cavenagh
Nationality	British
Status	Current
Appointed	15 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Rev John Timothy Hugh Britton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mrs Anne Britton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Retired Local Government Officer
Country of Residence	England
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Director Name	Mr Jonathan Peter Britton
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(4 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Software Publisher
Country of Residence	United Kingdom
Correspondence Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX

Contact

Website	www.timemaps.com
Email address	[email protected]

Location

Registered Address	Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

500 at £1	Mr Charles Michael Cavenagh & Mr T.b. Warren 5.00% Ordinary
500 at £1	Mr John Timothy Hugh Britton 5.00% Ordinary
4k at £1	Mr Peter David Britton 40.00% Ordinary
3.5k at £1	Mr Charles Michael Cavenagh 35.00% Ordinary
1.5k at £1	Mr Jonathan Peter Britton 15.00% Ordinary

Financials

Year	2014
Net Worth	-£25,663
Cash	£2,651
Current Liabilities	£28,335

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Filing History

15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 June 2019	Cessation of Peter David Britton as a person with significant control on 27 February 2017 (1 page)
22 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
17 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 July 2017	Notification of Charles Michael Cavenagh as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Peter David Britton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Peter David Britton as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Charles Michael Cavenagh as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Peter David Britton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Charles Michael Cavenagh as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (7 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 10,000 (7 pages)
14 June 2016	Director's details changed for Revd John Timothy Hugh Britton on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Revd John Timothy Hugh Britton on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Peter David Britton on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Peter David Britton on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr. Jonathan Peter Britton on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Charles Michael Cavenagh on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr. Jonathan Peter Britton on 9 June 2016 (2 pages)
14 June 2016	Director's details changed for Mr Charles Michael Cavenagh on 9 June 2016 (2 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (7 pages)
29 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 10,000 (7 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (7 pages)
16 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (7 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
14 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
15 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
15 August 2013	Annual return made up to 15 June 2013 with a full list of shareholders (7 pages)
13 August 2013	Director's details changed for Mr Peter David Britton on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Charles Michael Cavenagh on 13 August 2013 (1 page)
13 August 2013	Director's details changed for Mr Charles Michael Cavenagh on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Mr Charles Michael Cavenagh on 13 August 2013 (1 page)
13 August 2013	Director's details changed for Mr Charles Michael Cavenagh on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Peter David Britton on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Revd John Timothy Hugh Britton on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Revd John Timothy Hugh Britton on 13 August 2013 (2 pages)
10 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
10 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
7 November 2012	Registered office address changed from Qorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Qorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from Qorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom on 7 November 2012 (2 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (10 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
7 October 2011	Appointment of Mr. Jonathan Peter Britton as a director (2 pages)
7 October 2011	Appointment of Mr. Jonathan Peter Britton as a director (2 pages)
6 October 2011	Appointment of Mrs Anne Britton as a director (2 pages)
6 October 2011	Appointment of Mrs Anne Britton as a director (2 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
31 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
31 December 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
16 April 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne Tyne and Wear NE1 8DF on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne Tyne and Wear NE1 8DF on 16 April 2010 (1 page)
17 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 10,000 (5 pages)
17 March 2010	Statement of capital following an allotment of shares on 11 February 2010 GBP 10,000 (5 pages)
19 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
19 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 14 October 2009 (1 page)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
2 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
14 July 2008	Return made up to 15/06/08; full list of members (4 pages)
6 June 2008	Memorandum and Articles of Association (14 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 June 2008	Memorandum and Articles of Association (14 pages)
29 April 2008	Ad 10/08/07\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
29 April 2008	Ad 10/08/07\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 17 chepstow road london W7 2BG (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 17 chepstow road london W7 2BG (1 page)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
15 June 2007	Incorporation (17 pages)
15 June 2007	Incorporation (17 pages)

Timemaps Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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