TL

TIMEC 1421 LIMITED

Active

Company number 00325904

Newcastle Upon Tyne, England · Incorporated 25 March 1937

C/O Lawson 2020 Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, NE27 0QJ, England

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DANE & CO.,LIMITED · 25 March 1937 – 10 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dane & Co., Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2026 View
Change Person Secretary Company With Change Date
Officers
20 January 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Person Director Company With Change Date
Officers
6 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2015 View
Auditors Resignation Company
Auditors
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Resolution
Resolution
4 November 2013 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Change Of Name Notice
Change Of Name
10 October 2013 View
Change Account Reference Date Company Previous Extended
Accounts
9 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Small
Accounts
28 October 2009 View
Resolution
Resolution
14 April 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Address
10 April 2008 View
Legacy
Officers
9 April 2008 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Address
28 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Accounts
21 June 2007 View
Legacy
Capital
1 June 2007 View
Legacy
Officers
17 May 2007 View
Resolution
Resolution
9 May 2007 View
Legacy
Address
9 March 2007 View
Accounts With Accounts Type Full
Accounts
7 March 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Address
18 February 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Mortgage
5 December 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Group
Accounts
16 February 2006 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Capital
4 October 2005 View
Legacy
Capital
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Resolution
Resolution
4 October 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Mortgage
26 February 2005 View
Accounts With Accounts Type Group
Accounts
4 February 2005 View
Legacy
Mortgage
22 December 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Officers
3 November 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
29 October 2004 View
Legacy
Mortgage
19 October 2004 View
Accounts With Accounts Type Group
Accounts
11 October 2004 View
Legacy
Address
15 July 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Accounts
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
2 February 2004 View
Auditors Resignation Company
Auditors
25 February 2003 View
Accounts With Accounts Type Group
Accounts
4 February 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
3 May 2002 View
Legacy
Mortgage
29 April 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
9 March 2002 View
Legacy
Mortgage
25 February 2002 View
Legacy
Annual Return
2 February 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Legacy
Mortgage
24 January 2002 View
Legacy
Mortgage
20 December 2001 View
Legacy
Mortgage
19 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
7 September 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Mortgage
30 August 2001 View
Legacy
Annual Return
31 January 2001 View
Accounts With Accounts Type Full Group
Accounts
10 January 2001 View
Legacy
Mortgage
28 November 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full Group
Accounts
19 January 2000 View
Legacy
Mortgage
16 November 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Officers
11 January 1999 View
Accounts With Accounts Type Full Group
Accounts
20 November 1998 View
Auditors Resignation Company
Auditors
4 November 1998 View
Legacy
Officers
22 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full Group
Accounts
1 December 1997 View
Memorandum Articles
Incorporation
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Accounts Type Full Group
Accounts
29 April 1997 View
Legacy
Mortgage
24 April 1997 View
Legacy
Mortgage
13 March 1997 View
Resolution
Resolution
4 March 1997 View
Legacy
Annual Return
17 January 1997 View
Legacy
Accounts
12 December 1996 View
Legacy
Officers
22 November 1996 View
Legacy
Mortgage
11 October 1996 View
Statement Of Affairs
Miscellaneous
8 May 1996 View
Legacy
Capital
8 May 1996 View
Legacy
Capital
12 April 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Annual Return
1 February 1996 View
Accounts With Accounts Type Full Group
Accounts
29 January 1996 View
Legacy
Mortgage
19 August 1995 View
Legacy
Mortgage
19 August 1995 View
Legacy
Mortgage
19 August 1995 View
Legacy
Mortgage
19 August 1995 View
Legacy
Mortgage
19 August 1995 View
Legacy
Mortgage
27 July 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Mortgage
6 April 1995 View
Legacy
Annual Return
30 January 1995 View
Legacy
Annual Return
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Resolution
Resolution
5 December 1994 View
Legacy
Officers
1 December 1994 View
Accounts With Accounts Type Full Group
Accounts
11 November 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
29 July 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Officers
20 April 1994 View
Statement Of Affairs
Miscellaneous
12 April 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Accounts
15 March 1994 View
Legacy
Capital
8 February 1994 View
Accounts With Accounts Type Full Group
Accounts
2 February 1994 View
Legacy
Annual Return
2 February 1994 View
Resolution
Resolution
6 May 1993 View
Legacy
Capital
6 May 1993 View
Legacy
Capital
5 May 1993 View
Legacy
Capital
21 April 1993 View
Resolution
Resolution
21 April 1993 View
Accounts With Accounts Type Full Group
Accounts
25 January 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Mortgage
20 July 1992 View
Legacy
Mortgage
10 July 1992 View
Legacy
Mortgage
13 May 1992 View
Legacy
Mortgage
6 May 1992 View
Accounts With Accounts Type Full Group
Accounts
5 February 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Address
3 December 1991 View
Legacy
Mortgage
16 July 1991 View
Accounts With Accounts Type Full Group
Accounts
28 February 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Mortgage
20 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
15 June 1990 View
Legacy
Mortgage
9 March 1990 View
Accounts With Accounts Type Medium Group
Accounts
8 February 1990 View
Legacy
Annual Return
8 February 1990 View
Legacy
Officers
14 December 1989 View
Legacy
Mortgage
10 April 1989 View
Accounts With Accounts Type Full Group
Accounts
14 March 1989 View
Legacy
Annual Return
14 March 1989 View
Legacy
Officers
9 February 1989 View
Legacy
Officers
10 November 1988 View
Accounts With Accounts Type Full Group
Accounts
9 March 1988 View
Legacy
Annual Return
9 March 1988 View
Legacy
Officers
5 October 1987 View
Accounts With Accounts Type Full
Accounts
25 February 1987 View
Legacy
Annual Return
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
17 April 1986 View
Accounts With Made Up Date
Accounts
5 June 1985 View
Accounts With Made Up Date
Accounts
25 May 1984 View
Accounts With Made Up Date
Accounts
4 March 1983 View
Accounts With Made Up Date
Accounts
25 February 1983 View
Accounts With Made Up Date
Accounts
7 February 1983 View
Incorporation Company
Incorporation
25 March 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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