Company information:
Time Relocation Limited (No: 08481194)
Address: HERITAGE HOUSE, 345 SOUTHBURY ROAD, ENFIELD, MIDDLESEX, EN1 1TW, ENGLAND
Status: Active
Incorporated: 04-Sep-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: STEPHEN HARDIE ( DOB: Dec-1972 From: Jan-2018 )
Current Director: BARRY ANTHONY KOOLEN ( DOB: Apr-1966 From: Jan-2018 )
Current Director: JONATHAN CHARLES MORTIMER ( DOB: Nov-1968 From: Dec-2023 )
Current Secretary: FRANCIS VIVIAN HOPPING ( From: Dec-2018 )
Resigned Director: GRANT CHAPMAN ( From: Feb-2014 To: Jan-2018 )
Resigned Director: KATE DRAKARD ( From: Feb-2014 To: Dec-2015 )
Resigned Director: ROBERT JAMES FOOTE ( DOB: Apr-1955 From: Jan-2018 To: Dec-2023 )
Resigned Director: VALERIE GASCOYNE ( From: Apr-2013 To: Feb-2014 )
Resigned Director: DAVID STANLEY MUIR ( From: Jan-2018 To: Feb-2018 )
Resigned Secretary: STEPHEN HARDIE ( From: Jan-2018 To: Dec-2018 )
Persons of Significant Control:
Crown Worldwide Limited, Cullen Square Deans Road, Deans Industrial Estate, Livingston, West Lothian, EH54 8SJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-19, Ceased: 2018-01-19)
Mr Grant Chapman, Heritage House 345 Southbury Road, Enfield, Middlesex, EN1 1TW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-19)
Mrs Sally Anne Barrington Thompson, 42 Manderly Garden, 48 Deep Water Bay Road, Hong Kong, Hong Kong: Ownership of shares – 75% or more (Notified: 2018-01-19)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 694 | 0.0,694.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 694 | 0.0,694.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 556 | 3,135 | 556.0,3135.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 556 | 1 | 1 | 1 | 556.0,0.0,1.0,0.0,1.0,1.0 | ||
| Net current assets (liabilities) | -374,577 | -467,977 | -374577.0,-467977.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | -374,577 | -467,283 | -374577.0,-467283.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -374,577 | -467,283 | 1 | 1 | 1 | 1 | -374577.0,-467283.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | -374,577 | -467,283 | 1 | 1 | 1 | 1 | -374577.0,-467283.0,1.0,1.0,1.0,1.0 |