| Company Name | Timeless Kitchen Installers Limited |
|---|---|
| Director | Dewet Tobias Blom |
| Company Status | Active |
| Company Number | 07499879 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2011(13 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Dewet Tobias Blom |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2017(6 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 07499879 Unit5 Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Mr Michael Du Toit |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2011(same day as company formation) |
| 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 | 19 January 2017(6 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Dovedale Close Langdon Hills Basildon SS16 6NS |
Contact
| Website | uktimeless.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 07499879 Unit5 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 |
Shareholders
| 90 at £1 | Elzbet Du Toit 90.00% Ordinary |
|---|---|
| 10 at £1 | Michael Du Toit 10.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 8 February 2023 | Confirmation statement made on 20 January 2023 with no updates (3 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 3 February 2022 | Confirmation statement made on 20 January 2022 with no updates (3 pages) |
| 25 November 2021 | Change of details for D&N Blom Ltd as a person with significant control on 25 November 2021 (2 pages) |
| 25 November 2021 | Change of details for Emdt Ltd as a person with significant control on 25 November 2021 (2 pages) |
| 18 November 2021 | Registered office address changed from 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ to 07499879 Unit5 Hurricane Way Wickford Essex SS11 8YB on 18 November 2021 (1 page) |
| 16 November 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 29 January 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 1 February 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 14 June 2019 | Termination of appointment of Wilmarie Steenkamp as a director on 22 May 2019 (1 page) |
| 1 February 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 1 February 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 31 January 2018 | Confirmation statement made on 20 January 2018 with updates (4 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 8 February 2017 | Appointment of Ms Wilmarie Steenkamp as a director on 19 January 2017 (2 pages) |
| 8 February 2017 | Appointment of Mr Dewet Tobias Blom as a director on 19 January 2017 (2 pages) |
| 8 February 2017 | Appointment of Ms Wilmarie Steenkamp as a director on 19 January 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 20 January 2017 with updates (7 pages) |
| 8 February 2017 | Appointment of Mr Dewet Tobias Blom as a director on 19 January 2017 (2 pages) |
| 8 February 2017 | Termination of appointment of Michael Du Toit as a director on 19 January 2017 (1 page) |
| 8 February 2017 | Termination of appointment of Michael Du Toit as a director on 19 January 2017 (1 page) |
| 23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 23 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-30
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 2 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 2 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 10 September 2013 | Registered office address changed from 99 Elder Avenue Wickford Essex SS12 0LR England on 10 September 2013 (1 page) |
| 10 September 2013 | Registered office address changed from 99 Elder Avenue Wickford Essex SS12 0LR England on 10 September 2013 (1 page) |
| 27 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 27 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 10 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 10 March 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2011 | Incorporation
|
| 20 January 2011 | Incorporation
|