Company information:
Timeplug Limited (No: 02426542)
Address: 50 COOMBE LANE, BRISTOL, BS9 2BJ, ENGLAND
Status: Active
Incorporated: 26-Sep-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: MARTIN WILLIAM BOOKER ( DOB: Apr-1959 From: Jan-2024 )
Current Director: ROBERT WILLIAM HUTHWAITE ( DOB: Jun-1951 From: Nov-1994 )
Current Secretary: ROBERT WILLIAM HUTHWAITE ( DOB: Jun-1951 From: Nov-1994 )
Resigned Director: PHILIP JAMES ALBERY ( DOB: Mar-1952 From: Mar-1991 To: Nov-1994 )
Resigned Director: ROBERT WILLIAM HEAD ( DOB: Sep-1952 From: Nov-1994 To: Dec-2001 )
Resigned Director: RICHARD GEORGE HOUGHTON ( DOB: Oct-1959 From: Dec-2001 To: Jan-2024 )
Resigned Director: DAVID JAMES SIMMONS ( From: Mar-1991 To: Nov-1994 )
Resigned Secretary: PHILIP JAMES ALBERY ( DOB: Mar-1952 From: Mar-1991 To: Nov-1994 )
Persons of Significant Control:
Mr Richard George Houghton, 50 Coombe Lane, Bristol, BS9 2BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2024-01-09)
Mr Robert William Huthwaite, 50 Coombe Lane, Bristol, BS9 2BJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 901 | 901 | 901 | 901 | 901 | 901 | 901 | 901.0,901.0,901.0,901.0,901.0,0.0,901.0,901.0 | |
| Current assets | 2 | 2 | 901 | 2.0,2.0,0.0,0.0,0.0,901.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -899 | -899 | 901 | 901 | 901 | 901 | 901 | -899.0,-899.0,901.0,901.0,901.0,0.0,901.0,901.0 | |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |