| Company Name | Timeless Sofas Ltd. |
|---|---|
| Director | Lee Anthony Maloney |
| Company Status | Active |
| Company Number | 08627919 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Lee Anthony Maloney |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Online Furniture Retailer |
| Country of Residence | England |
| Correspondence Address | Unit 12b, Britannia Mill Cobden Street Bury Lancashire BL9 6AW |
| Director Name | Miss Emma Jane Davies |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2018(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 23 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 St Mary's Place Bury Lancashire BL9 0DZ |
Contact
| Website | timeless-sofas.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8709150 |
| Telephone region | Manchester |
Location
| Registered Address | Unit 12b, Britannia Mill Cobden Street Bury Lancashire BL9 6AW |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.01 | Lee Maloney 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,484 |
| Cash | £2,038 |
| Current Liabilities | £586 |
Accounts
| Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 July |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Filing History
| 16 November 2023 | Registered office address changed from 3 st. Mary's Place Bury Lancashire BL9 0DZ England to Unit 12B, Britannia Mill Cobden Street Bury Lancashire BL9 6AW on 16 November 2023 (1 page) |
|---|---|
| 28 October 2023 | Micro company accounts made up to 30 July 2022 (20 pages) |
| 30 July 2023 | Current accounting period shortened from 31 July 2022 to 30 July 2022 (1 page) |
| 13 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
| 11 August 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 30 July 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 20 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 23 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 23 September 2019 | Termination of appointment of Emma Jane Davies as a director on 23 September 2019 (1 page) |
| 15 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 4 July 2018 | Change of details for Mr Lee Anthony Maloney as a person with significant control on 30 June 2018 (2 pages) |
| 4 July 2018 | Appointment of Miss Emma Jane Davies as a director on 1 July 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 4 July 2018 | Director's details changed for Mr Lee Anthony Maloney on 30 June 2018 (2 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 18 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 21 April 2016 | Registered office address changed from 33 Halsall Close Bury Lancashire BL9 6HN to 3 st. Mary's Place Bury Lancashire BL9 0DZ on 21 April 2016 (1 page) |
| 21 April 2016 | Registered office address changed from 33 Halsall Close Bury Lancashire BL9 6HN to 3 st. Mary's Place Bury Lancashire BL9 0DZ on 21 April 2016 (1 page) |
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|