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Timehaste Limited

02480758

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater, TA6 6DF
Incorporated 13/03/1990

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul James

secretary · Since 10/06/1991

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mr Paul James

director · Since 10/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 2 other boards

Mrs Emma Jane Simmons

director · Since 25/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr David Henry Griffin

director · Since 17/10/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Paul James

secretary

British

Paul James

director

British · England · Age 70

Emma Jane Simmons

director · Since 25/03/2021

British · United Kingdom · Age 46

David Henry Griffin

director · Since 17/10/2023

British · United Kingdom · Age 75

Former

Judith Rosina James

director · Resigned 25/09/2025

Persons with Significant Control

Mr Paul James

25–50% shares
25–50% votes

British · United Kingdom · Age 70

C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater

Notified 06/04/2016

Mrs Judith James

25–50% shares
25–50% votes

British · United Kingdom · Age 67

C/O J & K Aquatics Limited Market Way, North Petherton, Bridgwater

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/07/2019Registered 25/07/2019

Change History

officer appointed → JAMES, Paul
2026-08-26
officer appointed → GRIFFIN, David Henry
2026-08-26
officer appointed → JAMES, Paul
2026-08-26
officer appointed → SIMMONS, Emma Jane
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → C/O J & K Aquatics Limited Market Way
2026-08-26

C/O J & K AQUATICS LIMITED MARKET WAY

post town → Bridgwater
2026-08-26

BRIDGWATER

Filing History100 filings

Accounts filed

accounts with accounts type group

29/06/202635 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20265 pages · PDF
Director resigned

termination director company with name termination date

08/10/20251 page · PDF
Accounts filed

accounts with accounts type group

07/07/202535 pages · PDF
Director details changed

change person director company with change date

13/03/20252 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20255 pages · PDF
Accounts filed

accounts with accounts type group

28/06/202435 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20245 pages · PDF
Director appointed

appoint person director company with name date

06/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

21/07/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20225 pages · PDF
Accounts filed

accounts with accounts type group

27/01/202236 pages · PDF
Accounts filed

accounts with accounts type group

21/04/202136 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/20215 pages · PDF
Director appointed

appoint person director company with name date

15/04/20212 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
Director details changed

change person director company with change date

14/04/20212 pages · PDF
MA

memorandum articles

01/04/202118 pages · PDF
RESOLUTIONS

resolution

01/04/20212 pages · PDF
SH02

capital alter shares subdivision

01/04/20216 pages · PDF
SH08

capital name of class of shares

01/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

19/02/202031 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201956 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201932 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20193 pages · PDF
Accounts filed

accounts with accounts type group

29/06/201833 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20183 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201738 pages · PDF
MR04

mortgage satisfy charge full

12/05/20171 page · PDF
MR04

mortgage satisfy charge full

12/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20177 pages · PDF
Accounts filed

accounts with accounts type group

24/05/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/04/20165 pages · PDF
Accounts filed

accounts with accounts type group

02/07/201532 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20155 pages · PDF
Accounts filed

accounts with accounts type group

04/07/201435 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20145 pages · PDF
Address changed

change registered office address company with date old address

20/12/20131 page · PDF
MR04

mortgage satisfy charge full

30/08/20134 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201333 pages · PDF
MR01

mortgage create with deed with charge number

03/05/201336 pages · PDF
MR01

mortgage create with deed with charge number

03/05/201333 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20135 pages · PDF
DISS40

gazette filings brought up to date

11/07/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20124 pages · PDF
Director details changed

change person director company with change date

10/07/20122 pages · PDF
Director details changed

change person director company with change date

10/07/20122 pages · PDF
CH03

change person secretary company with change date

10/07/20121 page · PDF
GAZ1

gazette notice compulsory

10/07/20121 page · PDF
Accounts filed

accounts with accounts type group

05/07/201226 pages · PDF
Accounts filed

accounts with accounts type group

28/06/201123 pages · PDF
MG01

legacy

24/06/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20115 pages · PDF
Accounts filed

accounts with accounts type group

05/07/201023 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20105 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200917 pages · PDF
363a

legacy

17/04/20094 pages · PDF
363a

legacy

16/07/20084 pages · PDF
288c

legacy

15/07/20081 page · PDF
Accounts filed

accounts with accounts type full

30/05/200818 pages · PDF
Accounts filed

accounts with accounts type full

09/05/200719 pages · PDF
363s

legacy

24/03/20077 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200615 pages · PDF
363s

legacy

28/03/20067 pages · PDF
363s

legacy

21/03/20057 pages · PDF
Accounts filed

accounts with accounts type full

09/03/200515 pages · PDF
363s

legacy

08/04/20047 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200415 pages · PDF
363s

legacy

21/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

16/04/200315 pages · PDF
363s

legacy

29/03/20026 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200214 pages · PDF
225

legacy

21/01/20021 page · PDF
363s

legacy

15/03/20016 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200114 pages · PDF
363s

legacy

16/03/20006 pages · PDF
Accounts filed

accounts with accounts type full

12/01/200014 pages · PDF
363s

legacy

15/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

26/11/199812 pages · PDF
363s

legacy

02/10/19984 pages · PDF
Accounts filed

accounts with accounts type full

08/01/199812 pages · PDF
363s

legacy

16/04/19976 pages · PDF
Accounts filed

accounts with accounts type full

29/11/199611 pages · PDF
363s

legacy

15/04/19964 pages · PDF
Accounts filed

accounts with accounts type full

29/01/199613 pages · PDF
RESOLUTIONS

resolution

16/03/19952 pages · PDF
363s

legacy

16/03/19954 pages · PDF
RESOLUTIONS

resolution

16/03/19952 pages · PDF
RESOLUTIONS

resolution

16/03/19952 pages · PDF
287

legacy

10/01/1995PDF
Accounts filed

accounts with accounts type small

06/01/1995PDF
403a

legacy

14/05/1994PDF
363s

legacy

17/04/1994PDF
363s

legacy

17/04/1994PDF
Accounts filed

accounts with accounts type small

09/01/1994PDF
287

legacy

01/10/1993PDF