Timeplug Limited

Active02426542 Private limited company
Incorporated
26 September 1989 (37 years)
Industry
Development of building projects (41100)
Directors
Martin William Booker
Owned by
Robert William Huthwaite
Accounts type
Micro entity
Region
South West
Address
50 Coombe Lane
Bristol
BS9 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booker, Martin William
Director · Appointed 5 January 2024
British
Born April 1959 (67)
Secretary · Appointed 25 November 1994
British
Director · Appointed 25 November 1994
British
Born June 1951 (75)
Officer history (5 former)
9 January 2024
Resigned Houghton, Richard George as Director
5 January 2024
Appointed Booker, Martin William as Director
1 December 2001
Appointed Houghton, Richard George as Director
1 December 2001
Resigned Head, Robert William as Director
25 November 1994
Appointed Huthwaite, Robert William as Secretary
25 November 1994
Appointed Huthwaite, Robert William as Director
25 November 1994
Appointed Head, Robert William as Director
25 November 1994
Resigned Albery, Philip James as Secretary
25 November 1994
Resigned Albery, Philip James as Director
25 November 1994
Resigned Simmons, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1951 (75)
Former controllers (1)
9 January 2024
Ceased Richard George Houghton — Owns 25–50% of shares

Financials

Net Assets
£2
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 £2 £2 £2 £2
Balance sheet detail
2024202320212020
Fixed Assets£901£901
Current Assets£901£901
Creditors (< 1 year)£901£901£901£901
Net Current Assets£0£901£0£901
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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