| Company Name | Bouncy Time Limited |
|---|---|
| Director | Dean Wright |
| Company Status | Active |
| Company Number | 05379478 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2005(19 years, 2 months ago) |
| Previous Names | Conveyancing (UK) Limited and Trentmate Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Dean Wright |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2012(6 years, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Trevor Close East Barnet Barnet EN4 8AG |
| Secretary Name | Miss Reanne Tucker |
|---|---|
| Status | Current |
| Appointed | 31 October 2019(14 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Correspondence Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
| Secretary Name | Robert Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 31 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Trevor Close East Barnet Hertfordshire EN4 8AG |
| Secretary Name | Marion Julie Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2005(5 months, 2 weeks after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 31 October 2019) |
| Role | Company Director |
| Correspondence Address | 2 Trevor Close East Barnet Hertfordshire EN4 8AG |
| Director Name | Robert Wright |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2005(8 months after company formation) |
| Appointment Duration | 14 years (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Valley Way Stevenage SG2 9AG |
| Director Name | Mr Barry Wright |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(9 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Trevor Close East Barnet Barnet Hertfordshire EN4 8AG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2005(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 18 August 2005) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | bouncytime.co.uk |
|---|---|
| Telephone | 020 84499563 |
| Telephone region | London |
Location
| Registered Address | 205 Crescent Road New Barnet Hertfordshire EN4 8SB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 40 at £1 | Dean Wright 40.00% Ordinary |
|---|---|
| 40 at £1 | Robert Wright 40.00% Ordinary |
| 10 at £1 | Barry Wright 10.00% Ordinary |
| 10 at £1 | Marion Julie Wright 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,982 |
| Cash | £150 |
| Current Liabilities | £19,409 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 13 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 7 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 19 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 11 March 2020 | Notification of Dean Wright as a person with significant control on 1 March 2020 (2 pages) |
| 11 March 2020 | Cessation of Marion Wright as a person with significant control on 1 March 2020 (1 page) |
| 11 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
| 31 October 2019 | Termination of appointment of Barry Wright as a director on 31 October 2019 (1 page) |
| 31 October 2019 | Termination of appointment of Robert Wright as a director on 31 October 2019 (1 page) |
| 31 October 2019 | Appointment of Miss Reanne Tucker as a secretary on 31 October 2019 (2 pages) |
| 31 October 2019 | Termination of appointment of Marion Julie Wright as a secretary on 31 October 2019 (1 page) |
| 15 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 8 March 2019 | Director's details changed for Mr Dean Wright on 8 March 2019 (2 pages) |
| 8 March 2019 | Change of details for Mrs Marion Wright as a person with significant control on 8 March 2019 (2 pages) |
| 8 March 2019 | Director's details changed for Robert Wright on 8 March 2019 (2 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Director's details changed for Robert Wright on 16 April 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Robert Wright on 1 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Robert Wright on 1 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Director's details changed for Mr Barry Wright on 1 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Barry Wright on 1 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Robert Wright on 1 March 2015 (2 pages) |
| 11 March 2015 | Director's details changed for Mr Barry Wright on 1 March 2015 (2 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Appointment of Mr Barry Wright as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Barry Wright as a director (2 pages) |
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Director's details changed for Mr Dean Wright on 1 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Director's details changed for Mr Dean Wright on 1 March 2012 (2 pages) |
| 8 March 2012 | Director's details changed for Mr Dean Wright on 1 March 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Appointment of Mr Dean Wright as a director (2 pages) |
| 27 February 2012 | Appointment of Mr Dean Wright as a director (2 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Robert Wright on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Robert Wright on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 May 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 20 glenbrook south oakwood enfield middlesex EN2 7HQ (1 page) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Company name changed trentmate LTD\certificate issued on 23/09/05 (2 pages) |
| 23 September 2005 | Company name changed trentmate LTD\certificate issued on 23/09/05 (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 39A leicester road salford M7 4AS (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 39A leicester road salford M7 4AS (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Secretary resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 406A birmingham road wylde green sutton coldfield B72 1YJ (1 page) |
| 15 March 2005 | Registered office changed on 15/03/05 from: 406A birmingham road wylde green sutton coldfield B72 1YJ (1 page) |
| 15 March 2005 | New director appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | New director appointed (2 pages) |
| 7 March 2005 | Company name changed conveyancing (uk) LIMITED\certificate issued on 07/03/05 (2 pages) |
| 7 March 2005 | Company name changed conveyancing (uk) LIMITED\certificate issued on 07/03/05 (2 pages) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Director resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Secretary resigned (1 page) |
| 1 March 2005 | Incorporation (9 pages) |
| 1 March 2005 | Incorporation (9 pages) |