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Company Information for

TIMELESS RETAIL LIMITED

AVON WORKS, BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1DY,
Company Registration Number
09262267
Private Limited Company
Active

Company Overview

About Timeless Retail Ltd
TIMELESS RETAIL LIMITED was founded on 2014-10-14 and has its registered office in Christchurch. The organisation's status is listed as "Active". Timeless Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMELESS RETAIL LIMITED
 
Legal Registered Office
AVON WORKS
BRIDGE STREET
CHRISTCHURCH
DORSET
BH23 1DY
Other companies in BH23
 
Filing Information
Company Number 09262267
Company ID Number 09262267
Date formed 2014-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/07/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 20:05:22
Primary Source:Companies House
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Company Officers of TIMELESS RETAIL LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DAVID HICKSON
 Director 2015-04-28
SIMON O'SULLIVAN
 Director 2014-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM DAVID HICKSON GREEN LANE PROPERTIES LONDON LTD Director 2018-03-05 CURRENT 2018-03-05 Active
WILLIAM DAVID HICKSON THE DECKS CAFE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active - Proposal to Strike off
SIMON O'SULLIVAN ZORIN HOMES LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
SIMON O'SULLIVAN OVAN PROPERTIES LIMITED Director 2015-09-04 CURRENT 2014-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-28Previous accounting period shortened from 31/10/22 TO 30/10/22
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MACKRELL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-02AP01DIRECTOR APPOINTED MR IAN CHARLES MACKRELL
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES MACKRELL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-24AP01DIRECTOR APPOINTED MR IAN CHARLES MACKRELL
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID HICKSON
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-04-28CH01Director's details changed for Mr Simon O'sullivan on 2016-04-11
2016-01-22DISS40Compulsory strike-off action has been discontinued
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0114/10/15 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 29 East Cliff Way Christchurch Dorset BH23 4EY United Kingdom
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-18AP01DIRECTOR APPOINTED MR WILLIAM HICKSON
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14NEWINCNew incorporation
2014-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to TIMELESS RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMELESS RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMELESS RETAIL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMELESS RETAIL LIMITED

Intangible Assets
Patents
We have not found any records of TIMELESS RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELESS RETAIL LIMITED
Trademarks
We have not found any records of TIMELESS RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELESS RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as TIMELESS RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMELESS RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELESS RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMELESS RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH23 1DY