Company NameTime Design Consultancy Limited
DirectorMark Edward Auty
Company StatusActive
Company Number10737421
CategoryPrivate Limited Company
Incorporation Date24 April 2017(6 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMark Edward Auty
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9 Hill Farm
Ford End
Chelmsford
CM3 1LH

Location

Registered AddressUnit 9 Hill Farm
Ford End
Chelmsford
CM3 1LH
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Waltham
WardBroomfield and The Walthams
Built Up AreaFord End
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return23 April 2023 (12 months ago)
Next Return Due7 May 2024 (2 weeks, 2 days from now)

Filing History

2 January 2024Total exemption full accounts made up to 30 April 2023 (5 pages)
12 May 2023Registered office address changed from PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to Office K, the Dutch Barn Old Park Farm Ford End Chelmsford CM3 1LN on 12 May 2023 (1 page)
12 May 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
13 January 2023Total exemption full accounts made up to 30 April 2022 (5 pages)
12 May 2022Director's details changed for Mark Edward Auty on 1 May 2022 (2 pages)
12 May 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
24 January 2022Total exemption full accounts made up to 30 April 2021 (5 pages)
6 November 2021Change of details for Mark Edward Auty as a person with significant control on 1 November 2021 (2 pages)
28 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
20 January 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
28 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
26 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
24 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 April 2018 (4 pages)
2 May 2018Registered office address changed from 169 New London Road Chelmsford CM2 0AE United Kingdom to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on 2 May 2018 (1 page)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
24 April 2017Incorporation
Statement of capital on 2017-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
24 April 2017Incorporation
Statement of capital on 2017-04-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)