Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Timec 1306 Limited
- Incorporated
- 3 February 2011 (15 years)
- Industry
- Book publishing (58110)
- Owned by
- Graeme Robert Campbell Nicol
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Lady Stephenson LibraryWelbeck RoadNewcastle Upon TyneNE6 2PA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Vaughan, Laura
Secretary · Appointed 26 February 2018
Director · Appointed 14 June 2016
British
Born April 1955 (71)
Director · Appointed 20 May 2011
British
Born February 1961 (65)
Director · Appointed 17 May 2011
British
Born April 1976 (50)
Director · Appointed 17 May 2011
British
Born August 1968 (58)
Officer history (2 former)
26 February 2018
Appointed Vaughan, Laura as Secretary
14 June 2016
20 May 2011
17 May 2011
17 May 2011
17 May 2011
17 May 2011
3 February 2011
3 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,886,018 | £1,886,018 | £1,886,018 | |||
| Creditors (< 1 year) | £1,383,189 | £1,383,189 | £1,383,189 | £1,383,189 | £1,383,189 | £1,383,189 |
| Net Current Assets | (£1,383,189) | (£1,383,189) | (£1,383,189) | (£1,383,189) | (£1,383,189) | (£1,383,189) |
| Shareholder Funds | £502,829 | £502,829 | £502,829 | £502,829 | £502,829 | £502,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 24 January 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 7 February 2024 | Confirmation statement with no updates | 24 January 2024 |
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