BYGONE TIMES TRADING LIMITED
Overview
| Company Name | BYGONE TIMES TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04427144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BYGONE TIMES TRADING LIMITED?
- Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BYGONE TIMES TRADING LIMITED located?
| Registered Office Address | Canal Mill Botany Bay PR6 9AF Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BYGONE TIMES TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TASKGLORY LIMITED | Apr 29, 2002 | Apr 29, 2002 |
What are the latest accounts for BYGONE TIMES TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BYGONE TIMES TRADING LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for BYGONE TIMES TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 03, 2026 with updates | 4 pages | CS01 | ||
Change of details for Acepark Ltd as a person with significant control on Mar 03, 2026 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2025 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 13 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 13 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 03, 2023 with updates | 4 pages | CS01 | ||
Change of details for Britannic Holdings Ltd as a person with significant control on Dec 31, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jan 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2021 | 16 pages | AA | ||
Registered office address changed from , Hercules Car Park Lostock Lane, Lostock, Bolton, BL6 4BR to Canal Mill Botany Bay Chorley PR6 9AF on May 20, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of BYGONE TIMES TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| HOPKINSON, Thomas Duncan | Director | Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire | United Kingdom | British | 71862660002 | |||||
| KNOWLES, Timothy John Peter | Director | Botany Bay PR6 9AF Chorley Canal Mill England | Isle Of Man | British | 33274370003 | |||||
| SHARP, Claire Caroline | Director | Botany Bay PR6 9AF Chorley Canal Mill England | United Kingdom | British | 153763480001 | |||||
| ALLEN, Rachel Mary | Secretary | 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire | British | 98369110001 | ||||||
| JENKINSON, Jayne Elizabeth | Secretary | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | British | 85366800001 | ||||||
| SHARP, Claire Caroline | Secretary | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | British | 141979130001 | ||||||
| WESTHEAD, Paul | Secretary | 11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire | British | 72955010002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DIXON, William Ronald | Director | Cumberland Drive WA14 3QP Bowdon 27 Cheshire | England | British | 136501510001 | |||||
| JENKINSON, Jayne Elizabeth | Director | Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire | England | British | 85366800001 | |||||
| KNOWLES, Timothy John Peter | Director | Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man | Isle Of Man | British | 33274370003 | |||||
| SHARP, Claire Caroline | Director | The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire | England | British | 141979130001 | |||||
| WOOD, Gerald Jospeh | Director | 1 Stanley Road Farington PR25 4RH Leyland Lancashire | England | British | 110948700001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of BYGONE TIMES TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fi Property Group Limited | Apr 06, 2016 | Botany Bay PR6 9AF Chorley Botany Bay England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0