Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Timec 1421 Limited
- Incorporated
- 25 March 1937 (89 years)
- Previously known as
- Dane & Co.,Limited (until 10 October 2013)
- Industry
- Non-trading company (74990)
- Owned by
- Dane & Co., Limited
- Accounts type
- Total exemption full
- Region
- North East
- Address
- C/o Lawson 2020 Cobalt 3.1 Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Charges
- Total
- 47
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 47
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2023
British
Born October 1982 (44)
Secretary · Appointed 17 January 2007
British
Director · Appointed 24 February 2005
British
Born November 1952
Officer history (18 former)
12 October 2023
12 October 2023
20 November 2019
Resigned Lawson, Zoe as Secretary
17 April 2012
Appointed Lawson, Zoe as Secretary
17 April 2012
Resigned Gibbs, Sandra as Secretary
28 August 2007
Appointed Gibbs, Sandra as Secretary
6 July 2007
Resigned Ducker, Andrew James as Director
30 April 2007
19 January 2007
Resigned Mcgrath, Fintan as Secretary
17 January 2007
27 November 2006
Resigned Dane, Patrick Donald as Director
31 August 2005
Appointed Mcgrath, Fintan as Secretary
31 August 2005
24 February 2005
24 February 2005
26 April 2004
31 March 2004
Resigned Quinn, Frank as Secretary
31 March 2004
7 March 2004
Resigned Dane, Joan as Director
31 October 2003
Appointed Dane, Patrick Donald as Director
31 October 2003
Appointed Ducker, Andrew James as Director
31 October 2003
26 October 2003
2 November 1999
Resigned Butler, Neil Malcolm as Director
31 December 1998
30 June 1998
Appointed Quinn, Frank as Secretary
30 June 1998
Resigned Whitechurch, Peter James as Secretary
21 October 1996
25 January 1996
1 December 1994
Appointed Whitechurch, Peter James as Secretary
30 November 1994
11 October 1994
2 July 1994
1 April 1994
Appointed Butler, Neil Malcolm as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dane & Co., Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £147,227
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £147,227 | |||
| Net Assets | £147,227 | £147,227 | ||
| Shareholder Funds | £147,227 | £147,227 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 January 2026 | Registered office address changed | |||
| 27 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 21 January 2026 | Registered office address changed | |||
| 20 January 2026 | Director's details changed |
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