TIMEPIECE WATCH REPAIRS LIMITED -


Company Profile Company Filings

Overview

TIMEPIECE WATCH REPAIRS LIMITED is a Private Limited Company from and has the status: Active.
TIMEPIECE WATCH REPAIRS LIMITED was incorporated 25 years ago on 28/06/1999 and has the registered number: 03796946. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/12/2024.

TIMEPIECE WATCH REPAIRS LIMITED -

This company is listed in the following categories:
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

67 CHORLEY OLD ROAD
BL1 3AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SACHA MICHELLE WARREN Mar 1971 British Director 2002-03-01 CURRENT
MARTYN WARREN Aug 1969 British Director 1999-06-28 CURRENT
SACHA MICHELLE WARREN Mar 1971 British Secretary 1999-11-23 CURRENT
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 1999-06-28 UNTIL 1999-06-28 RESIGNED
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 1999-06-28 UNTIL 1999-06-28 RESIGNED
STEPHEN WARREN Dec 1960 British Director 1999-06-28 UNTIL 1999-11-23 RESIGNED
MARTYN WARREN Aug 1969 British Secretary 1999-06-28 UNTIL 1999-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bramblewood Properties Ltd 2022-01-14 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sacha Michelle Warren 2016-04-06 - 2022-01-14 3/1971 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn Warren 2016-04-06 8/1969 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAYOVAC LIMITED BOLTON Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
ROMAN GATE (CHESTER) MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
SGW HOMES LTD BOLTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHESTER PRESTIGE HOMES LIMITED BOLTON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
TICK TOCK FINANCE SOLUTIONS LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRAMBLEWOOD PROPERTIES LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLOCK 4 CHESTER LTD BOLTON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
READS PROPERTY LIMITED BOLTON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
COMMONHALL LIMITED BOLTON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,127,306 Cash £2,302,445 equity
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £1,154,222 Cash £2,331,530 equity
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £1,305,701 Cash £3,121,374 equity
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-24 31-03-2020 £759,178 Cash £3,491,507 equity
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-25 31-03-2019 £603,886 Cash £4,053,991 equity
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-06 31-03-2018 £317,241 Cash £3,529,708 equity
Timepiece Watch Repairs Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £557,044 Cash £3,190,919 equity
Timepiece Watch Repairs Ltd - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £551,167 Cash £3,041,111 equity
Timepiece Watch Repairs Ltd - Limited company - abbreviated - 11.6 2015-12-09 31-03-2015 £186,309 Cash £2,598,032 equity
Timepiece Watch Repairs Ltd - Limited company - abbreviated - 11.0.0 2014-12-02 31-03-2014 £281,656 Cash £2,245,085 equity

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