| Company Name | Timmins Property Services Limited |
|---|---|
| Company Status | Active |
| Company Number | 07489919 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2011(13 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Colin Russell |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Mr Matthew Russell |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Mr Daniel Russell |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2013(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | timminspsl.co.uk |
|---|---|
| Telephone | 01277 810005 |
| Telephone region | Brentwood |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 6 at £1 | Ben Russell 6.00% Ordinary |
|---|---|
| 47 at £1 | Daniel Russell 47.00% Ordinary |
| 47 at £1 | Matthew Russell 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,924 |
| Cash | £75,153 |
| Current Liabilities | £58,389 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
| 9 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with updates (4 pages) |
| 15 July 2022 | Change of details for Daniel Russell as a person with significant control on 15 July 2022 (2 pages) |
| 15 July 2022 | Director's details changed for Mr Daniel Russell on 15 July 2022 (2 pages) |
| 10 August 2021 | Confirmation statement made on 10 August 2021 with updates (4 pages) |
| 13 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 10 August 2020 | Confirmation statement made on 10 August 2020 with updates (5 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 13 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
| 3 January 2020 | Director's details changed for Colin Russell on 3 January 2020 (2 pages) |
| 3 January 2020 | Director's details changed for Colin Russell on 3 January 2020 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 March 2019 | Director's details changed for Mr Daniel Russell on 13 March 2019 (2 pages) |
| 13 March 2019 | Change of details for Daniel Russell as a person with significant control on 13 March 2019 (2 pages) |
| 21 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 24 January 2018 | Change of details for Daniel Russell as a person with significant control on 14 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 24 January 2018 | Change of details for Matthew Russell as a person with significant control on 14 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Matthew Russell as a person with significant control on 14 January 2018 (2 pages) |
| 24 January 2018 | Change of details for Daniel Russell as a person with significant control on 14 January 2018 (2 pages) |
| 24 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 3 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 2 July 2013 | Appointment of Mr Daniel Russell as a director (2 pages) |
| 2 July 2013 | Appointment of Mr Matthew Russell as a director (2 pages) |
| 2 July 2013 | Appointment of Mr Daniel Russell as a director (2 pages) |
| 2 July 2013 | Appointment of Mr Matthew Russell as a director (2 pages) |
| 11 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 24 May 2012 | Statement of capital following an allotment of shares on 30 April 2012
|
| 1 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 8 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 8 November 2011 | Statement of capital following an allotment of shares on 1 November 2011
|
| 18 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 18 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 20 January 2011 | Appointment of Colin Russell as a director (3 pages) |
| 20 January 2011 | Appointment of Colin Russell as a director (3 pages) |
| 12 January 2011 | Incorporation (20 pages) |
| 12 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 12 January 2011 | Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page) |
| 12 January 2011 | Incorporation (20 pages) |