Temporal Investment Limited

Company Name	Temporal Investment Limited
Company Status	Active
Company Number	02940052
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Tina Kokshui Leung
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 May 2012(17 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Secretary Name	Mr Adrian Leung
Status	Current
Appointed	27 September 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Mr Adrian Leung
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(27 years after company formation)
Appointment Duration	2 years, 10 months
Role	Computer Technician
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Mrs Jeannie Beard
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2021(27 years after company formation)
Appointment Duration	2 years, 10 months
Role	P/T Paralegal
Country of Residence	England
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Sandy Leung
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Accountant
Correspondence Address	24 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Secretary Name	Helen Millar
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	19 Blenheim Avenue Faversham Kent ME13 8NW

Secretary Name	Frederick Reader
Nationality	British
Status	Resigned
Appointed	09 January 1996(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 July 1996)
Role	Engineer
Correspondence Address	42 Dunedin Way Hayes Middlesex UB4 9LQ

Secretary Name	Barbara Anne Gooding
Nationality	British
Status	Resigned
Appointed	15 July 1996(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 1998)
Role	Company Director
Correspondence Address	26 Parkfield Street Rowhedge Colchester Essex CO5 7EL

Secretary Name	Sandra Legg
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 years after company formation)
Appointment Duration	5 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Director Name	Sandra Legg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	346 Old Heath Road Colchester Essex CO2 8DD

Director Name	Sandra Legg
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	346 Old Heath Road Colchester Essex CO2 8DD

Secretary Name	Sandy Leung
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2012)
Role	Accountant
Correspondence Address	24 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Secretary Name	Sandy Leung
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(12 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 April 2012)
Role	Accountant
Correspondence Address	24 Goodwood Avenue Hutton Brentwood Essex CM13 1PY

Director Name	Mr Adrian Leung
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2015)
Role	IT Technician
Country of Residence	United Kingdom
Correspondence Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL

Director Name	Dicksmith Properties Ltd. (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	169 Brent Road Southall Middlesex UB2 5NQ

Secretary Name	Trend Properties Ltd (Corporation)
Status	Resigned
Appointed	30 June 2003(9 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2007)
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Director Name	Placeview Properties Ltd (Corporation)
Status	Resigned
Appointed	08 August 2006(12 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 November 2006)
Correspondence Address	25 Winnock Road Colchester Essex CO1 2BG

Location

Registered Address	127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

700k at £1	Trend Properties LTD 100.00% Preference
1 at £1	Sandy K. Leung 0.00% Ordinary

Financials

Year	2014
Net Worth	£509,924
Current Liabilities	£76

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
19 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
21 September 2022	Unaudited abridged accounts made up to 31 December 2021 (10 pages)
1 July 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
9 September 2021	Unaudited abridged accounts made up to 31 December 2020 (10 pages)
22 June 2021	Appointment of Mrs Jeannie Beard as a director on 18 June 2021 (2 pages)
19 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
19 June 2021	Appointment of Mr Adrian Leung as a director on 18 June 2021 (2 pages)
6 July 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
20 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
12 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
21 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 January 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 July 2017	Notification of Tina Leung as a person with significant control on 1 July 2017 (4 pages)
19 July 2017	Notification of Tina Leung as a person with significant control on 19 July 2017 (4 pages)
19 July 2017	Notification of Tina Leung as a person with significant control on 1 July 2017 (4 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 17 June 2017 with no updates (3 pages)
15 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 700,001 (6 pages)
15 July 2016	Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016 (2 pages)
15 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 700,001 (6 pages)
15 July 2016	Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016 (2 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 October 2015	Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page)
11 October 2015	Termination of appointment of Adrian Leung as a director on 27 September 2015 (1 page)
11 October 2015	Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages)
11 October 2015	Appointment of Mr Adrian Leung as a secretary on 27 September 2015 (2 pages)
9 October 2015	Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015 (1 page)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 700,001 (4 pages)
22 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 700,001 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 700,001 (4 pages)
1 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 700,001 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Termination of appointment of Sandra Legg as a director (1 page)
15 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Termination of appointment of Sandra Legg as a director (1 page)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Termination of appointment of Sandy Leung as a secretary (2 pages)
18 July 2012	Termination of appointment of Sandy Leung as a secretary (2 pages)
13 July 2012	Appointment of Mr Adrian Leung as a director (2 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
13 July 2012	Appointment of Mrs Tina Leung as a director (2 pages)
13 July 2012	Appointment of Mr Adrian Leung as a director (2 pages)
13 July 2012	Appointment of Mrs Tina Leung as a director (2 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (14 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
29 July 2010	Annual return made up to 17 June 2010 (14 pages)
29 July 2010	Annual return made up to 17 June 2010 (14 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
11 August 2009	Return made up to 17/06/09; full list of members (6 pages)
11 August 2009	Return made up to 17/06/09; full list of members (6 pages)
31 December 2008	Return made up to 17/06/08; no change of members; amend (4 pages)
31 December 2008	Return made up to 17/06/08; no change of members; amend (4 pages)
11 December 2008	Nc inc already adjusted 01/12/06 (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2008	Nc inc already adjusted 01/12/06 (1 page)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
27 August 2008	Statement of rights attached to allotted shares (1 page)
27 August 2008	Statement of rights attached to allotted shares (1 page)
27 August 2008	Capitals not rolled up (2 pages)
27 August 2008	Capitals not rolled up (2 pages)
11 July 2008	Return made up to 17/06/08; no change of members (6 pages)
11 July 2008	Return made up to 17/06/08; no change of members (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
22 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	Return made up to 17/06/07; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (7 pages)
8 December 2006	New secretary appointed (2 pages)
8 December 2006	Director resigned (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
27 June 2006	Return made up to 17/06/06; full list of members (6 pages)
27 June 2006	Return made up to 17/06/06; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
27 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
6 July 2004	Return made up to 17/06/04; full list of members (6 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
11 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New secretary appointed (2 pages)
24 June 2003	Return made up to 17/06/03; full list of members (6 pages)
24 June 2003	Return made up to 17/06/03; full list of members (6 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Return made up to 17/06/02; full list of members (6 pages)
25 June 2002	Return made up to 17/06/02; full list of members (6 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
22 June 2001	Return made up to 17/06/01; full list of members (6 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
27 October 2000	Full accounts made up to 31 December 1999 (12 pages)
16 June 2000	Return made up to 17/06/00; full list of members (6 pages)
16 June 2000	Return made up to 17/06/00; full list of members (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
25 October 1999	Full accounts made up to 31 December 1998 (10 pages)
6 August 1999	Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG (1 page)
6 August 1999	Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG (1 page)
15 July 1999	Return made up to 17/06/99; no change of members (4 pages)
15 July 1999	Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS (1 page)
15 July 1999	Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS (1 page)
15 July 1999	Return made up to 17/06/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	New secretary appointed (2 pages)
19 June 1998	Return made up to 17/06/98; full list of members (6 pages)
19 June 1998	Secretary resigned (1 page)
19 June 1998	Return made up to 17/06/98; full list of members (6 pages)
19 June 1998	New secretary appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
23 July 1997	Ad 31/03/97--------- Â£ si 99@1 (2 pages)
23 July 1997	Ad 31/03/97--------- Â£ si 99@1 (2 pages)
29 June 1997	Return made up to 17/06/97; no change of members (6 pages)
29 June 1997	Return made up to 17/06/97; no change of members (6 pages)
6 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
6 November 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (2 pages)
7 August 1996	New secretary appointed (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Director resigned (2 pages)
10 June 1996	Return made up to 17/06/96; no change of members (4 pages)
10 June 1996	Return made up to 17/06/96; no change of members (4 pages)
26 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
26 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1995	Ad 10/06/94--------- Â£ si 1@1 (2 pages)
17 July 1995	Ad 10/06/94--------- Â£ si 1@1 (2 pages)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13 (1 page)
17 July 1995	New secretary appointed (2 pages)
17 July 1995	Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13 (1 page)
17 July 1995	Return made up to 17/06/95; full list of members (6 pages)
17 July 1995	Return made up to 17/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Temporal Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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