Timeless Contractors Limited

Company Name	Timeless Contractors Limited
Company Status	Active
Company Number	05147928
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Previous Name	Timeless Kitchen Installers Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dewet Tobias Blom
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Current
Appointed	27 September 2016(12 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Evaldas Gecionis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Lithuanian
Status	Current
Appointed	26 April 2018(13 years, 10 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Thomas Reuben Bosch
Date of Birth	September 1980 (Born 43 years ago)
Nationality	South African
Status	Current
Appointed	15 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Michael Du Toit
Date of Birth	April 1980 (Born 44 years ago)
Nationality	South African
Status	Current
Appointed	15 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB

Director Name	Wayne Christopher Van Rensburg
Date of Birth	December 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	23 Oaksford Drive Sydenham London SE26 6AR

Director Name	Mr David Robert Schefele
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(1 year, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 June 2006)
Role	Contract Manager
Country of Residence	England
Correspondence Address	51 Palmerston Road South Stifford Green Essex RM20 4YH

Secretary Name	Saulius Mackevicius
Nationality	British
Status	Resigned
Appointed	23 February 2006(1 year, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 June 2006)
Role	Company Director
Correspondence Address	550 Cranbrook Road Ilford Essex IG2 6RD

Director Name	Mr Jannie Bastiaan Van Der Westhuizen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Hurtmore Road Hurtmore Godalming Surrey GU7 2RA

Secretary Name	Vivian Rabey Du Preez
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	483 Green Lanes London N13 4BS

Director Name	Mr Michael Du Toit
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(3 years after company formation)
Appointment Duration	9 years, 3 months (resigned 27 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	99 Elder Avenue Wickford Essex SS12 0LR

Director Name	Mrs Wilmarie Steenkamp
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dovedale Close Langdon Hills Basildon SS16 6NS

Secretary Name	Sg Smith Forensic Accounting UK Ltd (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	19 Waterbeach Road Slough Berkshire SL1 3LA

Contact

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

Location

Registered Address	Unit 5 Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£76,487
Cash	£19,896
Current Liabilities	£42,847

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

14 July 2022	Delivered on: 19 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 February 2016	Delivered on: 10 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
11 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
19 July 2022	Registration of charge 051479280003, created on 14 July 2022 (16 pages)
13 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
25 November 2021	Director's details changed for Mr Dewet Tobias Blom on 25 November 2021 (2 pages)
25 November 2021	Change of details for Alco Contracts Ltd as a person with significant control on 25 November 2021 (2 pages)
25 November 2021	Director's details changed for Mr Evaldas Gecionis on 25 November 2021 (2 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (5 pages)
24 July 2021	Appointment of Mr Michael Du Toit as a director on 15 July 2021 (2 pages)
24 July 2021	Appointment of Mr Thomas Reuben Bosch as a director on 15 July 2021 (2 pages)
5 July 2021	Registered office address changed from 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ to Unit 5 Hurricane Way Wickford Essex SS11 8YB on 5 July 2021 (1 page)
1 April 2021	Confirmation statement made on 19 March 2021 with updates (5 pages)
12 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
21 October 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 164 (3 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
14 June 2019	Termination of appointment of Wilmarie Steenkamp as a director on 22 May 2019 (1 page)
28 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
4 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
4 May 2018	Appointment of Mr Evaldas Gecionis as a director on 26 April 2018 (2 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (5 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (3 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 October 2016	Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages)
10 October 2016	Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page)
10 October 2016	Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages)
10 October 2016	Appointment of Mr Dewet Tobias Blom as a director on 27 September 2016 (2 pages)
10 October 2016	Termination of appointment of Michael Du Toit as a director on 27 September 2016 (1 page)
10 October 2016	Appointment of Ms Wilmarie Steenkamp as a director on 27 September 2016 (2 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 157 (4 pages)
30 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 157 (4 pages)
10 February 2016	Registration of charge 051479280002, created on 5 February 2016 (26 pages)
10 February 2016	Registration of charge 051479280002, created on 5 February 2016 (26 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 179 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 179 (4 pages)
10 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 179 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 179 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 179 (5 pages)
12 June 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 179 (5 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (15 pages)
14 May 2014	Statement of company's objects (2 pages)
14 May 2014	Statement of company's objects (2 pages)
14 May 2014	Statement of company's objects (2 pages)
14 May 2014	Statement of company's objects (2 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
12 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders (3 pages)
10 September 2013	Registered office address changed from 16 Hodgson Court, Hodgson Way Wickford Essex SS11 8XR United Kingdom on 10 September 2013 (1 page)
10 September 2013	Registered office address changed from 16 Hodgson Court, Hodgson Way Wickford Essex SS11 8XR United Kingdom on 10 September 2013 (1 page)
5 June 2013	Registration of charge 051479280001 (17 pages)
5 June 2013	Registration of charge 051479280001 (17 pages)
19 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
29 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
7 January 2013	Termination of appointment of Vivian Du Preez as a secretary (1 page)
7 January 2013	Termination of appointment of Vivian Du Preez as a secretary (1 page)
7 January 2013	Termination of appointment of Jannie Van Der Westhuizen as a director (1 page)
7 January 2013	Termination of appointment of Jannie Van Der Westhuizen as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 March 2012	Secretary's details changed for Vivian Rabey Du Preez on 2 January 2012 (2 pages)
9 March 2012	Secretary's details changed for Vivian Rabey Du Preez on 2 January 2012 (2 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Secretary's details changed for Vivian Rabey Du Preez on 2 January 2012 (2 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
20 January 2011	Company name changed timeless kitchen installers LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Registered office address changed from 18 Bridge Street Whaddon Royston Herts SG8 5SQ on 20 January 2011 (1 page)
20 January 2011	Company name changed timeless kitchen installers LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-19 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Registered office address changed from 18 Bridge Street Whaddon Royston Herts SG8 5SQ on 20 January 2011 (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 June 2010	Director's details changed for Michael Du Toit on 1 October 2009 (2 pages)
14 June 2010	Director's details changed for Michael Du Toit on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Michael Du Toit on 1 October 2009 (2 pages)
14 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-21 (1 page)
22 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-21 (1 page)
9 July 2009	Return made up to 08/06/09; full list of members (4 pages)
9 July 2009	Return made up to 08/06/09; full list of members (4 pages)
8 May 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 May 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Director's change of particulars / michael du toit / 01/05/2008 (1 page)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Director's change of particulars / michael du toit / 01/05/2008 (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 June 2007	Return made up to 08/06/07; full list of members (3 pages)
27 June 2007	Return made up to 08/06/07; full list of members (3 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Secretary resigned (1 page)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
9 June 2006	Return made up to 08/06/06; full list of members (2 pages)
9 March 2006	Ad 23/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2006	Ad 23/02/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 March 2006	Registered office changed on 02/03/06 from: c/o sgsfa (uk) LTD, 2 snape spur slough berkshire SL1 3JL (1 page)
2 March 2006	Registered office changed on 02/03/06 from: c/o sgsfa (uk) LTD, 2 snape spur slough berkshire SL1 3JL (1 page)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
20 December 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 September 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
15 September 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
7 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
8 June 2004	Incorporation (17 pages)
8 June 2004	Incorporation (17 pages)

Timeless Contractors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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