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Timepiece Watch Repairs Limited (Companies House Registration Number 03796946) is a private limited company started on 1999-06-28. This enterprise can be found at 67 Chorley Old Road, Bolton. Timepiece Watch Repairs Limited operates Standard Industrial Classification code: 47770 which stands for "retail sale of watches and jewellery in specialised stores", Standard Industrial Classification code: 95250 - "repair of watches, clocks and jewellery".

Company details

Name Timepiece Watch Repairs Limited
Number 03796946
Date of Incorporation: June 28, 1999
End of financial year: 29 March
Address: 67 Chorley Old Road, Bolton, BL1 3AJ
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Sacha W. (appointed on 01 March 2002), Martyn W. (appointment date: 28 June 1999). 1 secretary is also there: Sacha W. (appointed on 23 November 1999). The official register reports 3 persons of significant control, namely: Bramblewood Properties Ltd can be reached at Chorley Old Road, BL1 3AJ Bolton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martyn W. has substantial control or influence, Sacha W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,036,507 2,109,763 2,358,134 2,513,415 3,120,323 3,435,042 3,426,825 3,928,219 3,058,342 3,066,838 4,886,954 4,397,028
Fixed Assets - - - - - - - - 541,305 564,217 498,857 479,695
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,880,714 1,954,524 2,245,085 2,598,032 3,041,111 - - - - - - -
Tangible Fixed Assets 144,931 112,275 407,141 406,574 401,269 - - - - - - -
Total Assets Less Current Liabilities 1,904,655 1,971,489 2,264,133 2,614,682 3,052,704 3,206,467 3,544,665 4,066,275 3,122,106 3,182,156 2,380,069 2,320,743

People with significant control

Bramblewood Properties Ltd
14 January 2022
Address 67 Chorley Old Road, Bolton, BL1 3AJ, England
Legal authority Companies Acts
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 11908427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martyn W.
6 April 2016
Nature of control: significiant influence or control
Sacha W.
6 April 2016 - 14 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA01) Previous accounting period shortened from 2019-03-30 to 2019-03-29
filed on: 30th, December 2019 | accounts 		Free Download (1 page)

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