Time Menswear Limited

Company Name	Time Menswear Limited
Company Status	Active
Company Number	06014027
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Colin William Whitaker
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Retail Menswear
Country of Residence	England
Correspondence Address	7 Moor Park Grove Addingham Ilkley West Yorkshire LS29 0PY

Director Name	Sylvia Margaret Whitaker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Retail Menswear
Country of Residence	England
Correspondence Address	7 Moor Park Grove Addingham Ilkley West Yorkshire LS29 0PY

Secretary Name	Colin William Whitaker
Nationality	British
Status	Current
Appointed	29 November 2006(same day as company formation)
Role	Retail Menswear
Country of Residence	England
Correspondence Address	7 Moor Park Grove Addingham Ilkley West Yorkshire LS29 0PY

Director Name	Mrs Keeley Jane Hall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2009(2 years, 4 months after company formation)
Appointment Duration	15 years
Role	Hire Manager
Country of Residence	England
Correspondence Address	4 Beech Grove Silsden Keighley West Yorkshire BD20 0BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01943 816671
Telephone region	Guiseley

Location

Registered Address	1 Church Street Ilkley West Yorkshire LS29 9DR
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Financials

Year	2012
Net Worth	£1,081
Cash	£25
Current Liabilities	£46,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
1 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
30 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (6 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014	Secretary's details changed for Colin William Whitaker on 1 January 2014 (1 page)
4 December 2014	Secretary's details changed for Colin William Whitaker on 1 January 2014 (1 page)
4 December 2014	Director's details changed for Colin William Whitaker on 1 January 2014 (2 pages)
4 December 2014	Director's details changed for Colin William Whitaker on 1 January 2014 (2 pages)
4 December 2014	Director's details changed for Colin William Whitaker on 1 January 2014 (2 pages)
4 December 2014	Director's details changed for Sylvia Margaret Whitaker on 1 January 2014 (2 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (6 pages)
4 December 2014	Secretary's details changed for Colin William Whitaker on 1 January 2014 (1 page)
4 December 2014	Director's details changed for Sylvia Margaret Whitaker on 1 January 2014 (2 pages)
4 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,000 (6 pages)
4 December 2014	Director's details changed for Sylvia Margaret Whitaker on 1 January 2014 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009	Director's details changed for Sylvia Margaret Whitaker on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Keeley Jane Hall on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Sylvia Margaret Whitaker on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Keeley Jane Hall on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Colin William Whitaker on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Colin William Whitaker on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Director appointed keeley jane hall (1 page)
28 April 2009	Director appointed keeley jane hall (1 page)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
2 December 2008	Return made up to 29/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
30 November 2007	Return made up to 29/11/07; full list of members (3 pages)
23 January 2007	Ad 09/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
23 January 2007	Ad 09/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed;new director appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Director resigned (1 page)
29 November 2006	Incorporation (16 pages)
29 November 2006	Incorporation (16 pages)

Time Menswear Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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