| Company Name | Timeline Auctions Ltd |
|---|---|
| Director | Brett Martin Hammond |
| Company Status | Active |
| Company Number | 06873501 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Brett Martin Hammond |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Three Cups 64 Church Street Harwich Essex CO12 3DS |
Contact
| Website | timelineauctions.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71291494 |
| Telephone region | London |
Location
| Registered Address | The Court House 363 Main Road Harwich Essex CO12 4DN |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East Central |
| Built Up Area | Harwich |
Shareholders
| 1 at £1 | Brett Martin Hammond 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,088 |
| Cash | £23,008 |
| Current Liabilities | £155,024 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 15 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 02 May |
Returns
| Latest Return | 8 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Charges
| 3 July 2013 | Delivered on: 4 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 1 & 2 arterial road west horndon brentwood t/no EX891333. Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 8 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 30 January 2020 | Previous accounting period shortened from 6 May 2019 to 5 May 2019 (1 page) |
| 2 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 January 2019 | Previous accounting period shortened from 7 May 2018 to 6 May 2018 (1 page) |
| 22 January 2019 | Previous accounting period extended from 30 April 2018 to 7 May 2018 (1 page) |
| 1 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 8 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 10 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 10 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
|
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 July 2013 | Registration of charge 068735010001 (41 pages) |
| 4 July 2013 | Registration of charge 068735010001 (41 pages) |
| 18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 2 July 2012 | Registered office address changed from Berry Lodge Saint Marys Lane Upminster Essex RM14 3PH England on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from Berry Lodge Saint Marys Lane Upminster Essex RM14 3PH England on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from Berry Lodge Saint Marys Lane Upminster Essex RM14 3PH England on 2 July 2012 (1 page) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 28 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 15 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (3 pages) |
| 15 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2010 | Registered office address changed from Berry Lodge Saint Mary's Lane Upminster Essex RM14 3PH on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from Berry Lodge Saint Mary's Lane Upminster Essex RM14 3PH on 28 June 2010 (1 page) |
| 8 April 2009 | Incorporation (13 pages) |
| 8 April 2009 | Incorporation (13 pages) |