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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

TIME MORTGAGE EXPERTS 2 LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Dissolvida

Resumo

País🇬🇧Reino Unido
EstadoDissolvida
Número de registro09277394
Fundada23/10/2014
Objeto socialActivities of mortgage finance companies
Endereço2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA
Declaração de confirmaçãoPróximo vencimento: 06/11/2025; Última elaboração: 23/10/2024

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoDissolvida
Data de registro23/10/2014
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (33 eventos)

01/07/2025

Status alterado

active → active - proposal to strike off

02/01/2025

Nomeação Benjamin Peter Dodds (pessoa)

Nomeado como Director

23/10/2014

Nomeação Jonathan Brennen (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

The Time Group Ltd

75–100% shares

Nomeado em: 06/04/2016

87.5%

Officers & directors

Benjamin Peter Dodds

Director

Nomeado em: 02/01/2025

—
Gareth Meirion Samples

Director

Nomeado em: 07/03/2024

—
Michelle Jane Brook

Director

Nomeado em: 23/05/2022

—
David Arthur Raggett

Director

Nomeado em: 07/03/2024 · Demitido em: 02/01/2025

—

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Linha do tempo de propriedade (1 alterações)

06/04/2016

Nomeação The Time Group Ltd (empresa)

owns or controls

Acionistas

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Beneficiário efetivo

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Geografia

Sede

2 St Stephens Court

St. Stephens Road

Bournemouth

BH2 6LA

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Lucro / (prejuízo): £41.7K

Indicadores

Lucro / (prejuízo)

2016£41.728
2017—
2018—
2019—
2020—
2021—

Ativo total

2016£2
2017£47
2018£-878
2019£-703
2020£843
2021£-10.033

Net Assets Liabilities

2016—
2017£47
2018£-878
2019—
2020£843
2021£-10.033

Equity

2016—
2017£47
2018£-878
2019£-703
2020£843
2021£-10.033

Current Assets

2016—
2017£29.562
2018£1.418
2019£1.599
2020£1.430
2021£1.657

Net Current Assets Liabilities

2016£2
2017£47
2018£-878
2019£-703
2020£843
2021£-14.016

Total Assets Less Current Liabilities

2016£2
2017£47
2018£-878
2019£-703
2020£843
2021£43.356

Cash Bank On Hand

2016—
2017£29.562
2018£1.187
2019£1.409
2020£712
2021£1.250

Debtors

2016£2
2017£231
2018£231
2019£190
2020£718
2021£407

Other Debtors

2016—
2017£231
2018£231
2019£190
2020£0
2021£407

Creditors

2016—
2017£29.515
2018£2.296
2019£2.302
2020£587
2021£15.673

Other Creditors

2016—
2017£18.186
2018£1.194
2019£1.200
2020£180
2021£252

Amounts Owed To Group Undertakings

2016—
2017—
2018—
2019£1.102
2020£0
2021£3.558

Number Shares Allotted

20162
2017—
2018—
2019—
2020—
2021—

Par Value Share

2016£1
2017—
2018—
2019—
2020—
2021—

Average Number Employees During Period

2016—
2017—
2018—
20192
20202
20212

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019—
2020£10.791
2021£18.884

Amounts Owed By Group Undertakings

2016—
2017—
2018—
2019—
2020£718
2021—

Amounts Owed To Group Undertakings Participating Interests

2016—
2017£1.102
2018£1.102
2019—
2020—
2021—

Called Up Share Capital

2016£2
2017—
2018—
2019—
2020—
2021—

Called Up Share Capital Not-paid Current Asset

2016£2
2017—
2018—
2019—
2020—
2021—

Cash Bank

2016£10.440
2017—
2018—
2019—
2020—
2021—

Corporation Tax Payable

2016—
2017£11.329
2018—
2019—
2020—
2021—

Creditors Due Within One Year

2016£10.932
2017—
2018—
2019—
2020—
2021—

Finance Lease Liabilities Present Value Total

2016—
2017—
2018—
2019—
2020£0
2021£53.389

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019—
2020£10.791
2021£8.093

Other Taxation Social Security Payable

2016—
2017—
2018—
2019£0
2020£407
2021—

Profit Loss Account Reserve

2016£41.728
2017—
2018—
2019—
2020—
2021—

Property Plant Equipment

2016—
2017—
2018—
2019—
2020£57.372
2021£57.372

Property Plant Equipment Gross Cost

2016—
2017—
2018—
2019—
2020£68.163
2021£68.163

Share Capital Allotted Called Up Paid

2016£-2
2017—
2018—
2019—
2020—
2021—

Shareholder Funds

2016£2
2017—
2018—
2019—
2020—
2021—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017—
2018—
2019—
2020£68.163
2021—
Métrica201620172018201920202021
Lucro / (prejuízo)£41.728—————
Ativo total£2£47£-878£-703£843£-10.033
Net Assets Liabilities—£47£-878—£843£-10.033
Equity—£47£-878£-703£843£-10.033
Current Assets—£29.562£1.418£1.599£1.430£1.657
Net Current Assets Liabilities£2£47£-878£-703£843£-14.016
Total Assets Less Current Liabilities£2£47£-878£-703£843£43.356
Cash Bank On Hand—£29.562£1.187£1.409£712£1.250
Debtors£2£231£231£190£718£407
Other Debtors—£231£231£190£0£407
Creditors—£29.515£2.296£2.302£587£15.673
Other Creditors—£18.186£1.194£1.200£180£252
Amounts Owed To Group Undertakings———£1.102£0£3.558
Number Shares Allotted2—————
Par Value Share£1—————
Average Number Employees During Period———222
Accumulated Depreciation Impairment Property Plant Equipment————£10.791£18.884
Amounts Owed By Group Undertakings————£718—
Amounts Owed To Group Undertakings Participating Interests—£1.102£1.102———
Called Up Share Capital£2—————
Called Up Share Capital Not-paid Current Asset£2—————
Cash Bank£10.440—————
Corporation Tax Payable—£11.329————
Creditors Due Within One Year£10.932—————
Finance Lease Liabilities Present Value Total————£0£53.389
Increase From Depreciation Charge For Year Property Plant Equipment————£10.791£8.093
Other Taxation Social Security Payable———£0£407—
Profit Loss Account Reserve£41.728—————
Property Plant Equipment————£57.372£57.372
Property Plant Equipment Gross Cost————£68.163£68.163
Share Capital Allotted Called Up Paid£-2—————
Shareholder Funds£2—————
Total Additions Including From Business Combinations Property Plant Equipment————£68.163—

Documentos

Final Gazette dissolved via voluntary strike-off

05/08/2025

Ver

First Gazette notice for voluntary strike-off

20/05/2025

Ver

Strike off from register

07/05/2025

Ver

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Appointment of director

13/01/2025

Ver

Termination of director appointment

13/01/2025

Ver

Confirmation statement

04/11/2024

Ver

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

30/09/2024

Ver

Audit exemption subsidiary accounts made up to 31 December 2023

30/09/2024

Ver

Termination of director appointment

02/07/2024

Ver

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Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
2.086.400%
Rácio de capital próprio (2020)Rácio de capital próprio
100%
Ativos totais ano contra ano (2020 vs. 2021)Ativos totais ano contra ano
-1.290,2%
Ativo circulante líquido ano contra ano (2020 vs. 2021)Ativo circulante líquido ano contra ano
-1.762,6%
Ativo circulante líquido (2021)Ativo circulante líquido
-£ 14.016

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2016 vs. 2017)
+2.250%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
+2.250%
Ativos totais ano contra ano (2017 vs. 2018)
-1.968,1%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-1.968,1%
Ativos totais ano contra ano (2018 vs. 2019)
+19,9%
  1. –
  2. –
  3. –TIME MORTGAGE EXPERTS 2 LTD
Ativo circulante líquido ano contra ano (2018 vs. 2019)
+19,9%
Ativos totais ano contra ano (2019 vs. 2020)
+219,9%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+219,9%
Ativos totais ano contra ano (2020 vs. 2021)
-1.290,2%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
-1.762,6%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2016)
2.086.400%

Capital circulante e liquidez

Ativo circulante líquido (2016)
£ 2
Ativo circulante líquido (2017)
£ 47
Ativo circulante líquido (2018)
-£ 878
Ativo circulante líquido (2019)
-£ 703
Ativo circulante líquido (2020)
£ 843
Ativo circulante líquido (2021)
-£ 14.016

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2020)
100%
Início
Reino Unido
Bournemouth