TIMEPIECE WATCH REPAIRS LIMITED

Overview

Company Name	TIMEPIECE WATCH REPAIRS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03796946
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIMEPIECE WATCH REPAIRS LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Repair of watches, clocks and jewellery (95250) / Other service activities

Where is TIMEPIECE WATCH REPAIRS LIMITED located?

Registered Office Address	67 Chorley Old Road Bolton BL1 3AJ
Undeliverable Registered Office Address	No

What are the latest accounts for TIMEPIECE WATCH REPAIRS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TIMEPIECE WATCH REPAIRS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for TIMEPIECE WATCH REPAIRS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Unaudited abridged accounts made up to Apr 30, 2025	9 pages	AA

Jan 16, 2026	Confirmation statement made on Jan 14, 2026 with no updates	3 pages	CS01

May 15, 2025	Previous accounting period extended from Mar 29, 2025 to Apr 30, 2025	1 pages	AA01

Jan 30, 2025	Confirmation statement made on Jan 14, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 16, 2023	Change of details for Bramblewood Properties Ltd as a person with significant control on Jan 14, 2023	2 pages	PSC05

Dec 23, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Jan 14, 2022	Notification of Bramblewood Properties Ltd as a person with significant control on Jan 14, 2022	2 pages	PSC02

Jan 14, 2022	Change of details for Mr Martyn Warren as a person with significant control on Jan 14, 2022	2 pages	PSC04

Jan 14, 2022	Cessation of Sacha Michelle Warren as a person with significant control on Jan 14, 2022	1 pages	PSC07

Dec 22, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Jun 28, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Mar 05, 2019	Unaudited abridged accounts made up to Mar 31, 2018	8 pages	AA

Dec 20, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

May 11, 2018	Director's details changed for Mrs Sacha Michelle Warren on May 11, 2018	2 pages	CH01

View All Filings

Who are the officers of TIMEPIECE WATCH REPAIRS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARREN, Sacha Michelle 67 Chorley Old Road Bolton BL1 3AJ	Nov 23, 1999		Secretary	67 Chorley Old Road Bolton BL1 3AJ		British		67772990002
WARREN, Martyn 67 Chorley Old Road Bolton BL1 3AJ	Jun 28, 1999		Director	67 Chorley Old Road Bolton BL1 3AJ	England	British	1969-8	63794690003
WARREN, Sacha Michelle 67 Chorley Old Road Bolton BL1 3AJ	Mar 01, 2002		Director	67 Chorley Old Road Bolton BL1 3AJ	England	British	1971-3	67772990003
WARREN, Martyn 34 Ravenswood BL1 5TL Bolton Lancashire	Jun 28, 1999	Nov 23, 1999	Secretary	34 Ravenswood BL1 5TL Bolton Lancashire		British		63794690001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jun 28, 1999	Jun 28, 1999	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire				900012910001
WARREN, Stephen 10 Hillside Court Hillside BL1 5DT Bolton Lancashire	Jun 28, 1999	Nov 23, 1999	Director	10 Hillside Court Hillside BL1 5DT Bolton Lancashire	England	British	1960-12	88480220001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Jun 28, 1999	Jun 28, 1999	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire				900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMEPIECE WATCH REPAIRS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bramblewood Properties Ltd

Jan 14, 2022

Chorley Old Road

BL1 3AJ Bolton

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England & Wales
Registration Number	11908427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Sacha Michelle Warren

Apr 06, 2016

67 Chorley Old Road

Bolton

BL1 3AJ

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martyn Warren

Apr 06, 2016

67 Chorley Old Road

Bolton

BL1 3AJ

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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