Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Staffordshire & Midlands Time Recorders Limited
- Incorporated
- 1 October 2002 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Lynchford HouseLynchford LaneFarnboroughGU14 6JD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2012
British
Born July 1971 (55)
Officer history (7 former)
25 November 2025
25 November 2025
25 November 2025
1 July 2012
2 December 2005
2 December 2005
2 December 2005
2 December 2005
Resigned Ball, Gillian as Secretary
2 December 2005
Resigned Ball, Graham Stuart as Director
1 October 2002
1 October 2002
1 October 2002
1 October 2002
1 October 2002
Appointed Ball, Gillian as Secretary
1 October 2002
Appointed Ball, Graham Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04116785
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Allday Time Systems Limited Owns 75–100% of shares
Allday Pay Limited Owns 75–100% of shares
B.T.R.S. Limited Owns 75–100% of shares
Birmingham Time Recorder Services Limited Owns 75–100% of shares
Quick Clocks Limited Owns 75–100% of shares
Staffordshire & Midlands Time Recorders Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 December 2025 | Termination of appointment of a secretary | |||
| 28 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 16 October 2024 | Confirmation statement with no updates | 1 October 2024 |
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