Timec 1334 Limited

Active07809965 Private limited company
Incorporated
14 October 2011 (15 years)
Industry
Construction of domestic buildings (41202)
Owned by
VB Turnbull Ltd
Accounts type
Dormant
Region
North East
Address
New House Bowburn North Industrial Estate
Bowburn
Durham
DH6 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Coates, Phillip Sydney
Secretary · Appointed 16 December 2011
British
Director · Appointed 16 December 2011
British
Born October 1944 (82)
Director · Appointed 16 December 2011
British
Born February 1956 (70)
Officer history (3 former)
16 December 2011
Appointed Coates, Phillip Sydney as Secretary
16 December 2011
Appointed Hogan, Michael Francis as Director
16 December 2011
Appointed Turnbull, Alexander John as Director
16 December 2011
Appointed Robinson, Peter Hume as Director
16 December 2011
Resigned Robinson, Peter Hume as Director
16 December 2011
Resigned Muckle Secretary Limited as Corporate Secretary
16 December 2011
Resigned Davison, Andrew John as Director
14 October 2011
Appointed Muckle Secretary Limited as Corporate Secretary
14 October 2011
Appointed Davison, Andrew John as Director

Ownership 1 active

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

VB Turnbull Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ltd Company

Financials

Net Assets
£16,920
Cash
£1,015
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £72,264 £51,072 £22,544 £20,580 £16,920
Balance sheet detail
20242023202120202019
Current Assets£19,580£23,320£45,333£76,200£115,590
Debtors£10,726£6,463
Cash£1,015£19,861£34,607£69,737£115,590
Creditors (< 1 year)£2,660£2,740£22,789£25,128£43,326
Net Current Assets£16,920£20,580
Net Assets£16,920£20,580£22,544£51,072£72,264
Shareholder Funds£16,920£20,580£22,544£51,072£72,264

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Registered office address changed
17 December 2025Total exemption full accounts31 December 2024
12 November 2025Confirmation statement with no updates14 October 2025
16 December 2024Accounts for a dormant company31 December 2023
19 November 2024Confirmation statement with no updates14 October 2024
Show all recent filings

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