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BIRMINGHAM TIME RECORDER SERVICES LIMITED

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BIRMINGHAM TIME RECORDER SERVICES LIMITED

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Key Data

Status

Active

Company No.

01314203

Incorporation date

19/05/1977

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Lychford House, Lynchford Lane, Farnborough, Hampshire GU14 6JDCopy
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Latest events (Record since 01/01/1987)
dot icon26/01/2026
Notification of Allday Time Systems Ltd as a person with significant control on 2026-01-26
View PDF (2 pages)
dot icon26/01/2026
Cessation of Paul Stuart Mason as a person with significant control on 2026-01-26
View PDF (1 pages)
dot icon26/01/2026
Cessation of Colin Michael Mason as a person with significant control on 2026-01-26
View PDF (1 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with no updates
View PDF (3 pages)
dot icon28/10/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon15/05/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (6 pages)
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon15/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (6 pages)
dot icon11/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon27/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (6 pages)
dot icon14/01/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon19/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon13/01/2020
Confirmation statement made on 2019-12-31 with no updates
View PDF (3 pages)
dot icon05/08/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon10/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon31/10/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon24/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/11/2016
Previous accounting period shortened from 2016-05-31 to 2016-03-31
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2015
Termination of appointment of Keith Richard Morrall as a director on 2015-11-12
View PDF (1 pages)
dot icon26/11/2015
Termination of appointment of Georgina Susan Couch as a director on 2015-11-12
View PDF (1 pages)
dot icon26/11/2015
Termination of appointment of Georgina Susan Couch as a secretary on 2015-11-12
View PDF (1 pages)
dot icon26/11/2015
Registered office address changed from Kea Ridge Plough Lane Oddingley Droitwich Worcestershire WR9 7NX to Lychford House Lynchford Lane Farnborough Hampshire GU14 6JD on 2015-11-26
View PDF (1 pages)
dot icon26/11/2015
Appointment of Mr Paul Mason as a director on 2015-11-12
View PDF (2 pages)
dot icon26/11/2015
Appointment of Mr Colin Michael Mason as a director on 2015-11-12
View PDF (2 pages)
dot icon23/09/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon08/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Registered office address changed from Rumbow House Rumbow Halesowen West Midlands B63 3HU on 2013-12-09
View PDF (1 pages)
dot icon01/08/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon09/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon13/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon16/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon14/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2010
Director's details changed for Georgina Susan Couch on 2009-11-01
View PDF (2 pages)
dot icon14/01/2010
Director's details changed for Mr Keith Richard Morrall on 2009-11-01
View PDF (2 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon03/03/2009
Return made up to 31/12/08; full list of members
View PDF (10 pages)
dot icon29/07/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon18/01/2008
Return made up to 31/12/07; no change of members
View PDF (7 pages)
dot icon05/08/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon20/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon03/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon19/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon25/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon09/08/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon21/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon22/09/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (3 pages)
dot icon24/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon20/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (4 pages)
dot icon07/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon26/07/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (4 pages)
dot icon02/03/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon13/09/2000
Accounts for a small company made up to 2000-05-31
View PDF (4 pages)
dot icon02/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon03/09/1999
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon07/01/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon23/07/1998
Accounts for a small company made up to 1998-05-31
View PDF (4 pages)
dot icon07/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon07/01/1998
New director appointed
View PDF (2 pages)
dot icon07/01/1998
Director resigned
View PDF (1 pages)
dot icon12/09/1997
Accounts for a small company made up to 1997-05-31
View PDF (4 pages)
dot icon10/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon29/08/1996
Accounts for a small company made up to 1996-05-31
View PDF (4 pages)
dot icon03/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon31/08/1995
Accounts for a small company made up to 1995-05-31
View PDF (6 pages)
dot icon17/02/1995
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon08/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon26/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon02/12/1993
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon08/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon15/10/1992
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon11/03/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon11/03/1992
Return made up to 31/12/91; change of members
View PDF (0 pages)
dot icon24/01/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon24/01/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon03/01/1991
Registered office changed on 03/01/91 from: brook house 250-258 barr street hockley birmingham B19 3AG
View PDF (0 pages)
dot icon05/10/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon30/01/1990
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon30/01/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon18/01/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon13/01/1989
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon11/10/1988
Registered office changed on 11/10/88 from: 91 soho hill handsworth birmingham B19 1AY
View PDF (0 pages)
dot icon20/01/1988
Full accounts made up to 1987-05-31
View PDF (0 pages)
dot icon20/01/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon10/06/1987
New director appointed
View PDF (0 pages)
dot icon21/01/1987
Full accounts made up to 1986-05-31
View PDF (0 pages)
dot icon21/01/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-
2023
0
100.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Stuart Mason
Director
12/11/2015 - Present
8
Mason, Colin Michael
Director
12/11/2015 - Present
17
Couch, Georgina Susan
Director
01/12/1997 - 12/11/2015
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BIRMINGHAM TIME RECORDER SERVICES LIMITED

BIRMINGHAM TIME RECORDER SERVICES LIMITED is an(a) Active company incorporated on 19/05/1977 with the registered office located at Lychford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRMINGHAM TIME RECORDER SERVICES LIMITED?

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BIRMINGHAM TIME RECORDER SERVICES LIMITED is currently Active. It was registered on 19/05/1977 .

Where is BIRMINGHAM TIME RECORDER SERVICES LIMITED located?

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BIRMINGHAM TIME RECORDER SERVICES LIMITED is registered at Lychford House, Lynchford Lane, Farnborough, Hampshire GU14 6JD.

What does BIRMINGHAM TIME RECORDER SERVICES LIMITED do?

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BIRMINGHAM TIME RECORDER SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIRMINGHAM TIME RECORDER SERVICES LIMITED?

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The latest filing was on 26/01/2026: Notification of Allday Time Systems Ltd as a person with significant control on 2026-01-26.