About

Registered Number: 05394027
Date of Incorporation: 16/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Bollin House, Bollin Walk, Wilmslow, SK9 1DP,

 

Time Clocks Direct Ltd was founded on 16 March 2005 and has its registered office in Wilmslow, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCRAKEN, Andrew 16 March 2005 01 February 2008 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, Diane 09 January 2007 30 June 2007 1
LAMB, Paul Joseph 01 July 2007 06 January 2010 1
TONGE, Denise 16 March 2005 09 January 2007 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 23 August 2019
AD01 - Change of registered office address 31 May 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 23 May 2018
AAMD - Amended Accounts 10 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 May 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 29 July 2014
AD01 - Change of registered office address 01 May 2014
DISS40 - Notice of striking-off action discontinued 09 April 2014
GAZ1 - First notification of strike-off action in London Gazette 08 April 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 01 February 2010
TM02 - Termination of appointment of secretary 07 January 2010
363a - Annual Return 29 May 2009
AA - Annual Accounts 18 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 21 April 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 27 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 June 2007
287 - Change in situation or address of Registered Office 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
363s - Annual Return 19 June 2006
NEWINC - New incorporation documents 16 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.