TIME FACTORS LIMITED
TIME FACTORS LIMITED is an active private limited company, incorporated on 12 January 1976. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Canal Road, Bradford. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. TIME FACTORS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 01240150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/01/1976 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILLAM ROAD |
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Address Line 2 | CANAL ROAD |
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Post Town | BRADFORD |
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County | WEST YORKSHIRE |
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Postcode | BD2 1QN |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/04/2024 |
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Last Made Up Date | 31/03/2023 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
TIME FACTORS LIMITED
Directors
(The company's officers)
MR ANTHONY NEIL HUBBERT
(~63 year old English national)
HILLAM ROAD, CANAL ROAD, BRADFORD, WEST YORKSHIRE , BD2 1QN
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/01/2002
MISS LOUISE KAREN ROBERTS
(~56 year old British national)
HILLAM ROAD, CANAL ROAD, BRADFORD, WEST YORKSHIRE , BD2 1QN
- Current Director
- Gives occupation as SALES OFFICE MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2002
MISS LOUISE KAREN ROBERTS
(~56 year old British national)
HILLAM ROAD, CANAL ROAD, BRADFORD, WEST YORKSHIRE , BD2 1QN
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/05/2008
Shareholders
(Persons of Significant Control)
Mr Anthony Neil Hubbert
(~63 year old English national)
Hillam Road, Canal Road, Bradford, West Yorkshire , BD2 1QN
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/03/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
TIME FACTORS LIMITED: Maps
Maps show the location of the postcode of the registered office, BD2 1QN.
Map of TIME FACTORS LIMITED at local scale
Map of TIME FACTORS LIMITED at district scale
More Companies in BD2 1QN
Other companies with registered offices in BD2 1QN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)