Times Energy Limited

Company Name	Times Energy Limited
Director	Basil Saad Abdulwahab Nader
Company Status	Active
Company Number	06382731
Category	Private Limited Company
Incorporation Date	26 September 2007(16 years, 7 months ago)
Previous Name	Times Per Sqm Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Basil Saad Abdulwahab Nader
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Martingale Benfleet Essex SS7 3DP

Secretary Name	Jenan Al - Bayatt
Nationality	British
Status	Resigned
Appointed	10 October 2007(2 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 15 May 2018)
Role	Company Director
Correspondence Address	16 Martingale Thunderslay Essex SS7 3DP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2007(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Contact

Website	timesenergy.co.uk
Email address	[email protected]
Telephone	01702 868005
Telephone region	Southend-on-Sea

Location

Registered Address	30 Milton Road Westcliff On Sea Essex SS0 7JX
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abdul Wahab Nader 50.00% Ordinary
1 at £1	Basil Nader 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,433
Cash	£16,110
Current Liabilities	£40,221

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

2 August 2013	Delivered on: 12 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

21 December 2023	Change of details for Mr Basil Saad Abdulwahab Nader as a person with significant control on 20 December 2023 (2 pages)
21 December 2023	Confirmation statement made on 21 December 2023 with updates (5 pages)
17 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
22 February 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
15 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
23 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
16 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
26 May 2018	Termination of appointment of Jenan Al - Bayatt as a secretary on 15 May 2018 (1 page)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
1 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 August 2013	Registration of charge 063827310001 (6 pages)
12 August 2013	Registration of charge 063827310001 (6 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 February 2012	Company name changed times per sqm LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
13 February 2012	Company name changed times per sqm LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 September 2009	Return made up to 26/09/09; full list of members (3 pages)
30 September 2009	Return made up to 26/09/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 October 2008	Return made up to 26/09/08; full list of members (6 pages)
14 October 2008	Return made up to 26/09/08; full list of members (6 pages)
25 March 2008	Ad 26/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 March 2008	Ad 26/09/07\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
16 October 2007	Registered office changed on 16/10/07 from: 30 milton road west cliff on sea essex SS0 7JX (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Registered office changed on 16/10/07 from: 30 milton road west cliff on sea essex SS0 7JX (1 page)
16 October 2007	New secretary appointed (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Secretary resigned (1 page)
26 September 2007	Incorporation (9 pages)
26 September 2007	Incorporation (9 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)

Times Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Essex Businesses