Time Dawn Limited

Company Name	Time Dawn Limited
Directors	Damian Caley and Tracey Maria Caley
Company Status	Active
Company Number	07337926
Category	Private Limited Company
Incorporation Date	6 August 2010(13 years, 8 months ago)
Previous Name	Time Dorn Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Damian Caley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Manor Farm Sproatley Road Flinton East Yorkshire HU11 4UG

Director Name	Mrs Tracey Maria Caley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Cottage Manor Farm Sproatley Road Flinton East Yorkshire HU11 4UG

Location

Registered Address	Oberon House Ferries Street Hedon Road Hull East Yorkshire HU9 1RL
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	8 other UK companies use this postal address

Shareholders

99 at £1	Tracey Maria Caley 99.00% Ordinary A
1 at £1	Damian Caley 1.00% Ordinary B

Financials

Year	2014
Net Worth	£90,108
Cash	£66,070
Current Liabilities	£26,294

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

10 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
22 May 2023	Accounts for a dormant company made up to 31 August 2022 (5 pages)
18 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
16 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
6 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
26 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
28 August 2020	Micro company accounts made up to 31 August 2019 (4 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
23 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
18 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 October 2013	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG England on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG England on 1 October 2013 (1 page)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
20 May 2013	Total exemption full accounts made up to 31 August 2012 (15 pages)
29 October 2012	Director's details changed for Miss Tracey Maria O'regan on 16 September 2012 (2 pages)
29 October 2012	Director's details changed for Miss Tracey Maria O'regan on 16 September 2012 (2 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 February 2012	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
24 August 2010	Company name changed time dorn LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
24 August 2010	Company name changed time dorn LIMITED\certificate issued on 24/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
24 August 2010	Change of name notice (2 pages)
24 August 2010	Change of name notice (2 pages)
6 August 2010	Incorporation (29 pages)
6 August 2010	Incorporation (29 pages)

Time Dawn Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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