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Home > England & Wales Companies > TIMELESS TALES LTD.
Company Information for

TIMELESS TALES LTD.

THE OXFORD BOATHOUSE, BOULTERS LOCK ISLAND, MAIDENHEAD, SL6 8PE,
Company Registration Number
03711265
Private Limited Company
Active

Company Overview

About Timeless Tales Ltd.
TIMELESS TALES LTD. was founded on 1999-02-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Timeless Tales Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIMELESS TALES LTD.
 
Legal Registered Office
THE OXFORD BOATHOUSE
BOULTERS LOCK ISLAND
MAIDENHEAD
SL6 8PE
Other companies in SL8
 
Previous Names
ANIMATED DESIGN LIMITED11/08/2015
Filing Information
Company Number 03711265
Company ID Number 03711265
Date formed 1999-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 20:05:20
Primary Source:Companies House
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Companies with same name TIMELESS TALES LTD.
The following companies were found which have the same name as TIMELESS TALES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMELESS TALES PRODUCTIONS LIMITED 2 STATION GREEN BISHOPS LYDEARD TAUNTON SOMERSET TA4 3DL Dissolved Company formed on the 1986-04-08
TIMELESS TALES, LLC 555 ELDORADO BLVD STE 200 SUITE 200 Broomfield CO 80021 Delinquent Company formed on the 2004-02-02
TIMELESS TALES INC. 5257 TODD DRIVE - MADISON OH 44057 Active Company formed on the 2009-07-31
Timeless Tales Productions LLC 16534 Murray Place Woodbridge VA 22191 Active Company formed on the 2016-04-29
TIMELESS TALES THEATRE, INC. 11213 McGregor Pinckney FL 48169 Active Company formed on the 1996-05-31
TIMELESS TALES II LP California Unknown
TIMELESS TALES III LP California Unknown
TIMELESS TALES L.L.C 4243 NORTHERN DANCER WAY ORLANDO FL 32826 Active Company formed on the 2021-01-21
TIMELESS TALES ENTERTAINMENT LLC 102 Wedgewood Drive Suffolk Hauppauge NY 11788 Active Company formed on the 2022-03-17
TIMELESS TALES STUDIO LTD 233 PRINCES GARDENS LONDON W3 0LU Active Company formed on the 2023-09-12
TIMELESS TALES MEDIA LLC 2222 ABERDEEN DR TYLER TX 75703 Active Company formed on the 2024-01-31
TIMELESS TALES LTD British Columbia Active Company formed on the 2023-09-07

Company Officers of TIMELESS TALES LTD.

Current Directors
Officer Role Date Appointed
HARRY NICHOLAS HEYWOOD
 Company Secretary 2017-08-04
HARRY NICHOLAS BARDSLEY HEYWOOD
 Director 1999-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JAMES MCKENDRICK
 Company Secretary 2006-03-30 2017-08-02
HARRY NICHOLAS BARDSLEY HEYWOOD
 Company Secretary 1999-02-10 2006-03-30
SUSAN ELIZABETH HEYWOOD
 Director 1999-02-10 2006-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-02-10 1999-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY NICHOLAS BARDSLEY HEYWOOD KENSINGTON GARDENS RESIDENTS MANAGEMENT CO. LIMITED. Director 2005-05-23 CURRENT 2005-05-23 Active
HARRY NICHOLAS BARDSLEY HEYWOOD THE CHILDRENS FOOTWEAR CO. LTD. Director 1999-04-07 CURRENT 1999-04-07 Active
HARRY NICHOLAS BARDSLEY HEYWOOD BRAND INTERNATIONAL GROUP LIMITED Director 1994-10-12 CURRENT 1994-10-12 Active
HARRY NICHOLAS BARDSLEY HEYWOOD MEMORIES IN VERSE LTD. Director 1993-07-09 CURRENT 1993-06-21 Active
HARRY NICHOLAS BARDSLEY HEYWOOD DONNAY U.K. LIMITED Director 1991-05-23 CURRENT 1976-08-23 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
2024-02-10CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-02-14CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-09-05AA01Current accounting period shortened from 31/12/18 TO 30/09/18
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Unit 2 Wessex Park Estate Wessex Road Bourne End Buckinghamshire SL8 5DT
2018-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-08-17AP03Appointment of Mr Harry Nicholas Heywood as company secretary on 2017-08-04
2017-08-04TM02Termination of appointment of Brian James Mckendrick on 2017-08-02
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-12AR0110/02/16 ANNUAL RETURN FULL LIST
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-11RES15CHANGE OF NAME 10/08/2015
2015-08-11CERTNMCompany name changed animated design LIMITED\certificate issued on 11/08/15
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-12AR0110/02/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0110/02/14 ANNUAL RETURN FULL LIST
2013-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-08AR0110/02/13 ANNUAL RETURN FULL LIST
2013-03-08CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN JAMES MCKENDRICK on 2012-04-06
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-16CH01Director's details changed for Mr Harry Nicholas Bardsley Heywood on 2012-01-01
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-11AR0110/02/11 ANNUAL RETURN FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-09AR0110/02/10 FULL LIST
2009-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-11363sRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-19363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-21363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288bSECRETARY RESIGNED
2006-04-11288aNEW SECRETARY APPOINTED
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-10363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-03-13363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-10-17363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
2000-10-10DISS40STRIKE-OFF ACTION DISCONTINUED
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-03225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
2000-09-19GAZ1FIRST GAZETTE
1999-02-11288bSECRETARY RESIGNED
1999-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to TIMELESS TALES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-09-19
Fines / Sanctions
No fines or sanctions have been issued against TIMELESS TALES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMELESS TALES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TALES LTD.

Intangible Assets
Patents
We have not found any records of TIMELESS TALES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELESS TALES LTD.
Trademarks
We have not found any records of TIMELESS TALES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELESS TALES LTD.. 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 (46420 - Wholesale of clothing and footwear) as TIMELESS TALES LTD. are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where TIMELESS TALES LTD. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANIMATED DESIGN LIMITEDEvent Date2000-09-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELESS TALES LTD. 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 TALES LTD. 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 SL6 8PE