TL

TIMTEL LIMITED

Dissolved

Company number 05797279

Southend-On-Sea, England · Incorporated 26 April 2006

10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

TIMTEL LIMITED, a private limited company registered in England and Wales, was dissolved on 19 November 2019 having been incorporated on 26 April 2006. Its registered office is at 10 Towerfield Road, Shoeburyness, Southend-On-Sea, SS3 9QE, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Tim Brett is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. Mrs Joanne Jane Brett is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is BRETT, Timothy David (appointed 26 April 2006). The company has been served by six former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 30 September 2017, on 29 June 2018. 53 filings are recorded against the company at Companies House, most recently a gazette filing on 19 November 2019.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

BT
BRETT, Timothy David
Director
26 April 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 April 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 April 2006
HT
HILL, Terence Peter
Director · Resigned
26 April 2006
HG
HILL, Glynis Kathleen
Director · Resigned
26 April 2006
BJ
BRETT, Joanne Jane
Director · Resigned
26 April 2006

Persons with significant control

PS
Mr Tim Brett
Born August 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Joanne Jane Brett
Born July 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 November 2019 View
Gazette Notice Voluntary
Gazette
3 September 2019 View
Dissolution Application Strike Off Company
Dissolution
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2011 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Mortgage
16 September 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2009 View
Legacy
Annual Return
9 May 2008 View
Legacy
Mortgage
8 December 2007 View
Legacy
Mortgage
16 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
28 April 2006 View
Incorporation Company
Incorporation
26 April 2006 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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