Timepiece Watch Repairs Limited

Company Name	Timepiece Watch Repairs Limited
Directors	Martyn Warren and Sacha Michelle Warren
Company Status	Active
Company Number	03796946
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Mr Martyn Warren
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 June 1999(same day as company formation)
Role	Watch Repairer
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Secretary Name	Mrs Sacha Michelle Warren
Nationality	British
Status	Current
Appointed	23 November 1999(4 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Director Name	Mrs Sacha Michelle Warren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2002(2 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Chorley Old Road Bolton BL1 3AJ

Director Name	Mr Stephen Warren
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Watch Repairer
Country of Residence	United Kingdom
Correspondence Address	10 Hillside Court Hillside Bolton Lancashire BL1 5DT

Secretary Name	Martyn Warren
Nationality	British
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Role	Watch Repairer
Correspondence Address	34 Ravenswood Bolton Lancashire BL1 5TL

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	watchesbytimepiece.com
Email address	[email protected]
Telephone	01942 821515
Telephone region	Wigan

Location

Registered Address	67 Chorley Old Road Bolton BL1 3AJ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50 at £1	Martyn Warren 50.00% Ordinary
50 at £1	Sacha Michelle Warren 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,598,032
Cash	£186,309
Current Liabilities	£305,307

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Filing History

29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 March 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
30 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
5 March 2019	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
20 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
11 May 2018	Change of details for Mrs Sacha Michelle Warren as a person with significant control on 11 May 2018 (2 pages)
11 May 2018	Director's details changed for Mrs Sacha Michelle Warren on 11 May 2018 (2 pages)
11 May 2018	Change of details for Mr Martyn Warren as a person with significant control on 11 May 2018 (2 pages)
11 May 2018	Director's details changed for Mr Martyn Warren on 11 May 2018 (2 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
20 November 2017	Secretary's details changed for Mrs Sacha Michelle Warren on 20 November 2017 (1 page)
20 November 2017	Secretary's details changed for Mrs Sacha Michelle Warren on 20 November 2017 (1 page)
20 November 2017	Director's details changed for Mr Martyn Warren on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mr Martyn Warren on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mrs Sacha Michelle Warren on 20 November 2017 (2 pages)
20 November 2017	Director's details changed for Mrs Sacha Michelle Warren on 20 November 2017 (2 pages)
27 June 2017	Notification of Sacha Michelle Warren as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
27 June 2017	Notification of Sacha Michelle Warren as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Martyn Warren as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Martyn Warren as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Martyn Warren as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Sacha Michelle Warren as a person with significant control on 6 April 2016 (2 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
29 June 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
27 June 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (5 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 June 2010	Director's details changed for Martyn Warren on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Martyn Warren on 27 June 2010 (2 pages)
28 June 2010	Director's details changed for Sacha Michelle Warren on 27 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Sacha Michelle Warren on 27 June 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
29 June 2009	Return made up to 27/06/09; full list of members (4 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 June 2007	Return made up to 28/06/07; full list of members (2 pages)
28 June 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
28 June 2006	Return made up to 28/06/06; full list of members (2 pages)
10 January 2006	Accounting reference date extended from 27/12/05 to 31/03/06 (1 page)
10 January 2006	Accounting reference date extended from 27/12/05 to 31/03/06 (1 page)
10 October 2005	Total exemption small company accounts made up to 27 December 2004 (7 pages)
10 October 2005	Total exemption small company accounts made up to 27 December 2004 (7 pages)
12 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 28/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (3 pages)
15 October 2004	Total exemption small company accounts made up to 27 December 2003 (7 pages)
15 October 2004	Total exemption small company accounts made up to 27 December 2003 (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 27 December 2002 (7 pages)
9 October 2003	Total exemption small company accounts made up to 27 December 2002 (7 pages)
6 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2002	Total exemption small company accounts made up to 27 December 2001 (7 pages)
7 October 2002	Total exemption small company accounts made up to 27 December 2001 (7 pages)
8 July 2002	Return made up to 28/06/02; full list of members (7 pages)
8 July 2002	Return made up to 28/06/02; full list of members (7 pages)
18 March 2002	New director appointed (2 pages)
18 March 2002	New director appointed (2 pages)
3 July 2001	Return made up to 28/06/01; full list of members (6 pages)
3 July 2001	Return made up to 28/06/01; full list of members (6 pages)
26 April 2001	Accounts for a small company made up to 27 December 2000 (7 pages)
26 April 2001	Accounts for a small company made up to 27 December 2000 (7 pages)
4 July 2000	Return made up to 28/06/00; full list of members (6 pages)
4 July 2000	Return made up to 28/06/00; full list of members (6 pages)
29 February 2000	Ad 21/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 February 2000	Ad 21/02/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 2000	New secretary appointed (3 pages)
7 January 2000	New secretary appointed (3 pages)
30 December 1999	Secretary resigned (1 page)
30 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (4 pages)
10 December 1999	Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
10 December 1999	Director resigned (4 pages)
10 December 1999	Accounting reference date extended from 30/06/00 to 27/12/00 (1 page)
10 August 1999	Registered office changed on 10/08/99 from: edward ryan & co, 67 chorley old road, bolton, lancashire BL1 3AJ (1 page)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: edward ryan & co, 67 chorley old road, bolton, lancashire BL1 3AJ (1 page)
10 August 1999	New director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 73-75 princess street, manchester, lancashire M2 4EG (1 page)
8 July 1999	Director resigned (1 page)
8 July 1999	Registered office changed on 08/07/99 from: 73-75 princess street, manchester, lancashire M2 4EG (1 page)
28 June 1999	Incorporation (13 pages)
28 June 1999	Incorporation (13 pages)

Timepiece Watch Repairs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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