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2ND TIME AROUND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2nd Time Around Limited. The company was founded 19 years ago and was given the registration number 05286834. The firm's registered office is in LEICESTER. You can find them at The Oval, 57 New Walk, Leicester, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:2ND TIME AROUND LIMITED
Company Number:05286834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:The Oval, 57 New Walk, Leicester, England, LE1 7EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Edgbaston Close, Leicester, LE4 2HS

Secretary15 November 2004Active
7 Edgbaston Close, Thurcaston, LE4 2HS

Director15 November 2004Active
7 Edgbaston Close, Leicester, LE4 2HS

Director15 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 November 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 November 2004Active

People with Significant Control

Mr Paul Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Oval, 57 New Walk, Leicester, England, LE1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Shirley Evelyn Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:The Oval, 57 New Walk, Leicester, England, LE1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-09Confirmation statement

Confirmation statement with no updates.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-11-10Mortgage

Mortgage satisfy charge full.

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2018-10-17Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with no updates.

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2017-01-08Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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