ANGLIA TIME RECORDERS LTD

Key Data

Status

Active

Company No.

05562382

Incorporation date

13/09/2005

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2005)

18/09/2025

Confirmation statement made on 2025-09-09 with no updates

View PDF (3 pages)

19/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

09/09/2024

Confirmation statement made on 2024-09-09 with no updates

View PDF (3 pages)

13/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

09/02/2024

Change of details for Mr Paul Brian Boon as a person with significant control on 2021-05-18

View PDF (2 pages)

18/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

26/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (8 pages)

22/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

24/06/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-09-09 with updates

View PDF (4 pages)

18/05/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (8 pages)

09/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

17/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

24/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

24/09/2018

Appointment of Mrs Julie Ann Boon as a secretary on 2018-09-24

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

14/09/2017

Confirmation statement made on 2017-09-13 with updates

View PDF (4 pages)

21/08/2017

Registered office address changed from 32a East Street St Ives Huntingdon Cambridgeshire PE27 5PN to 3 Cox Close Kesgrave Ipswich IP5 2DW on 2017-08-21

View PDF (1 pages)

21/08/2017

Appointment of Mrs Julie Boon as a director on 2017-08-21

View PDF (2 pages)

27/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

23/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

02/10/2015

Termination of appointment of Michael Francis Crossland as a director on 2015-09-30

View PDF (1 pages)

02/10/2015

Termination of appointment of Michael Francis Crossland as a secretary on 2015-09-30

View PDF (1 pages)

02/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (5 pages)

12/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

26/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (5 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

21/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

25/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

06/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

06/10/2010

Director's details changed for Paul Brian Boon on 2009-10-01

View PDF (2 pages)

06/10/2010

Director's details changed for Michael Francis Crossland on 2009-10-01

View PDF (2 pages)

18/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

06/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

08/10/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

28/09/2007

Return made up to 13/09/07; full list of members

View PDF (2 pages)

16/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

30/01/2007

Registered office changed on 30/01/07 from: unit 2, fieldgate sutton nr ely cambs CB6 2NT

View PDF (1 pages)

09/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

19/10/2005

Ad 19/09/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-53.67 % *

* during past year

Cash in Bank

£8,763.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/09/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
17.36K
-
0.00
18.91K
-

2022
5
10.60K
-
0.00
8.76K
-

2022
5
10.60K
-
0.00
8.76K
-

Employees

2022

Employees

5 25 % *

Net Assets(GBP)

10.60K £-38.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.76K £-53.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boon, Julie	Director	21/08/2017 - Present	-
Boon, Paul Brian	Director	19/09/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About ANGLIA TIME RECORDERS LTD

ANGLIA TIME RECORDERS LTD is an(a) Active company incorporated on 13/09/2005 with the registered office located at 3 Cox Close, Kesgrave, Ipswich IP5 2DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA TIME RECORDERS LTD?

ANGLIA TIME RECORDERS LTD is currently Active. It was registered on 13/09/2005 .

Where is ANGLIA TIME RECORDERS LTD located?

ANGLIA TIME RECORDERS LTD is registered at 3 Cox Close, Kesgrave, Ipswich IP5 2DW.

What does ANGLIA TIME RECORDERS LTD do?

ANGLIA TIME RECORDERS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANGLIA TIME RECORDERS LTD have?

ANGLIA TIME RECORDERS LTD had 5 employees in 2022.

What is the latest filing for ANGLIA TIME RECORDERS LTD?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-09 with no updates.