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	Apr 29, 2002

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?

Previous Company Names
Company Name	From	Until
TASKGLORY LIMITED	Apr 29, 2002	Apr 29, 2002

What are the latest accounts for BYGONE TIMES TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BYGONE TIMES TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for BYGONE TIMES TRADING LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Audit exemption subsidiary accounts made up to Jan 31, 2024	13 pages	AA

Nov 14, 2024	legacy	45 pages	PARENT_ACC

Nov 14, 2024	legacy	2 pages	GUARANTEE2

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Mar 08, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Nov 11, 2023	Audit exemption subsidiary accounts made up to Jan 31, 2023	13 pages	AA

Nov 11, 2023	legacy	45 pages	PARENT_ACC

Nov 11, 2023	legacy	2 pages	GUARANTEE2

Nov 11, 2023	legacy	1 pages	AGREEMENT2

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Mar 03, 2023	Change of details for Britannic Holdings Ltd as a person with significant control on Dec 31, 2022	2 pages	PSC05

Oct 26, 2022	Accounts for a small company made up to Jan 31, 2022	16 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a small company made up to Jan 31, 2021	16 pages	AA

May 20, 2021	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

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

Feb 09, 2021	Accounts for a small company made up to Jan 31, 2020	15 pages	AA

May 07, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Accounts for a small company made up to Jan 31, 2019	15 pages	AA

May 02, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Aug 03, 2018	Accounts for a small company made up to Jan 31, 2018	15 pages	AA

May 16, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Full accounts made up to Jan 31, 2017	15 pages	AA

Apr 28, 2017	Confirmation statement made on Apr 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BYGONE TIMES TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Oct 10, 2008		Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		Property Director	141979130001
HOPKINSON, Thomas Duncan Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	Sep 07, 2007		Director	Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	United Kingdom	British	1956-5	Chartered Accountant	71862660002
KNOWLES, Timothy John Peter Botany Bay PR6 9AF Chorley Canal Mill England	Mar 22, 2011		Director	Botany Bay PR6 9AF Chorley Canal Mill England	Isle Of Man	British	1964-12	Managing Director	33274370003
SHARP, Claire Caroline Botany Bay PR6 9AF Chorley Canal Mill England	May 04, 2011		Director	Botany Bay PR6 9AF Chorley Canal Mill England	United Kingdom	British	1973-7	Director	153763480001
ALLEN, Rachel Mary 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire	May 28, 2004	Aug 30, 2005	Secretary	1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire		British			98369110001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Sep 12, 2007	Oct 10, 2008	Secretary	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire		British		Financial Controller	85366800001
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Aug 31, 2005	Sep 12, 2007	Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British			141979130001
WESTHEAD, Paul 11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	Jun 11, 2002	May 28, 2004	Secretary	11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire		British		Company Director	72955010002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 29, 2002	Jun 11, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DIXON, William Ronald Cumberland Drive WA14 3QP Bowdon 27 Cheshire	Jan 26, 2009	Nov 11, 2011	Director	Cumberland Drive WA14 3QP Bowdon 27 Cheshire	England	British	1953-7	Finance Director	136501510001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Dec 24, 2007	Oct 10, 2008	Director	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	England	British	1970-7	Finance Controller	85366800001
KNOWLES, Timothy John Peter Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Jun 11, 2002	Feb 04, 2011	Director	Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Isle Of Man	British	1964-12	Company Director	33274370003
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Sep 12, 2007	May 22, 2008	Director	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	England	British	1973-7	Property Management	141979130001
WOOD, Gerald Jospeh 1 Stanley Road Farington PR25 4RH Leyland Lancashire	May 22, 2008	Jul 19, 2010	Director	1 Stanley Road Farington PR25 4RH Leyland Lancashire	England	British	1961-6	Gen Mgr	110948700001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Apr 29, 2002	Jun 11, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYGONE TIMES TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acepark Ltd

Apr 06, 2016

Botany Bay

PR6 9AF Chorley

Botany Bay

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	04378166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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