06646786 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 July 2008
Accounts due31 March 2027
Confirmation due29 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06646786 Type: ltd Registered office: Office 5 Skinner Lane, 2020 House, Leeds, West Yorkshire, LS7 1BF, England SIC: 68320
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 15 July 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Officers — Mr Philip Alexander TimmsCH01 · Officers
Officers — Mrs Lindsay TimmsCH01 · Officers
Confirmation Statement made up to 15 July 2025CS01 · Confirmation Statement
Persons With Significant Control dated 15 July 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 15 July 2025PSC04 · Persons With Significant Control
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 15 July 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Address dated 25 February 2024AD01 · Address
Confirmation Statement made up to 15 July 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2022AA · Accounts
Confirmation Statement made up to 15 July 2022CS01 · Confirmation Statement
Accounts made up to 30 June 2021AA · Accounts
Confirmation Statement made up to 15 July 2021CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Philip Alexander TimmsNotified 15 July 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Mrs Lindsay TimmsNotified 15 July 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Governance
3 active officers
Lindsay TIMMSSecretary · appointed 15 July 2008
Lindsay TIMMSDirector · appointed 1 August 2011
Philip Alexander TIMMSDirector · appointed 15 July 2008