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Time Appointments Limited (Companies House Registration Number 05684278) is a private limited company started on 2006-01-23 in England. This business is registered at 2Nd Floor, 6 - 8 Museum Street, Ipswich IP1 1HT. Time Appointments Limited operates Standard Industrial Classification code: 78109 that means "other activities of employment placement agencies".

Company details

Name	Time Appointments Limited
Number	05684278
Date of Incorporation:	23rd January 2006
End of financial year:	31 December
Address:	2nd Floor, 6 - 8 Museum Street, Ipswich, IP1 1HT
SIC code:	78109 - Other activities of employment placement agencies

Moving on to the 2 directors that can be found in this enterprise, we can name: Victoria D. (appointed on 01 June 2011), Craig D. (appointment date: 23 January 2006). 1 secretary is also present: Victoria D. (appointed on 23 January 2006). The official register reports 2 persons of significant control, namely: Craig D. has substantial control or influence, Victoria D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	269,820	274,004	306,769	360,077	402,659	432,722	457,322	612,451	736,984	670,849
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	156,541	198,416	228,345	-	-	-	-	-	-	-
Tangible Fixed Assets	20,713	17,414	41,319	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	167,536	207,192	235,117	268,216	370,237	384,891	360,064	497,124	569,171	463,925

People with significant control

Craig D.

6 April 2016

Nature of control:	significiant influence or control

Victoria D.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 9th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Friday 1st July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Thursday 1st July 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 28th, June 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 24th, June 2021 \| incorporation	Free Download (15 pages)
(CS01) Confirmation statement with no updates Saturday 9th January 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 056842780001, created on Thursday 9th July 2020 filed on: 14th, July 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates Thursday 9th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Wednesday 9th January 2019 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tuesday 9th January 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 7th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 13th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 15th, July 2016 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2016 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to Saturday 23rd January 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
(AD01) Registered office address changed from 2nd Floor 3 Cromwell Court St Peters Street Ipswich Suffolk IP11XG to 2nd Floor 6 - 8 Museum Street Ipswich Suffolk IP1 1HT on Tuesday 1st March 2016 filed on: 1st, March 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6-8 Museum Street Ipswich Suffolk IP1 1HT England to 2nd Floor 6 - 8 Museum Street Ipswich Suffolk IP1 1HT on Tuesday 1st March 2016 filed on: 1st, March 2016 \| address	Free Download (1 page)
(AD01) Registered office address changed from 6-8 Museum Street Ipswich Suffolk IP1 1HT England to 2nd Floor 6 - 8 Museum Street Ipswich Suffolk IP1 1HT on Tuesday 1st March 2016 filed on: 1st, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Friday 23rd January 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 6th February 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 23rd January 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 23rd January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 23rd January 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (6 pages)
(CH01) On Friday 19th August 2011 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Friday 19th August 2011 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(CH03) On Friday 19th August 2011 secretary's details were changed filed on: 10th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 23rd January 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 11th March 2011 filed on: 25th, November 2011 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 10th June 2011. filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd January 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 23rd January 2010 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On Friday 29th January 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 13th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 24th January 2008 filed on: 24th, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 16th, May 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 01/03/07 from: 23 mansbrook boulevard ipswich suffolk IP3 9GH filed on: 1st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/07 from: 23 mansbrook boulevard ipswich suffolk IP3 9GH filed on: 1st, March 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 23rd, January 2006 \| incorporation	Free Download (17 pages)

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