Curious Pastimes Limited

Company Name	Curious Pastimes Limited
Company Status	Active
Company Number	03164491
Category	Private Limited Company
Incorporation Date	26 February 1996(28 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	James Robert Thompson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 February 1996(same day as company formation)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	17 Stanley Street Ormskirk Lancashire L39 2DH

Director Name	Mr Peter Alexander Reilly
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 September 1996(6 months, 3 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Ennerdale Road Wallasey Wirral CH45 0LX Wales

Director Name	Michael Dudley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 November 2009(13 years, 8 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Old Road Tintwistle Glossop Derbyshire SK13 1JZ

Director Name	Mrs Donna Louise Reilly
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 August 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ennerdale Road Wallasey Merseyside CH45 0LX Wales

Secretary Name	Mrs Donna Louise Reilly
Status	Current
Appointed	30 August 2013(17 years, 6 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	17 Ennerdale Road Wallasey Merseyside CH45 0LX Wales

Director Name	Mrs Kay Suzanne Thomas
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168a Hoylake Road Moreton Wirral Merseyside CH46 8TQ Wales

Director Name	Mr Adam Leigh Tuffin
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168a Hoylake Road Moreton Wirral Merseyside CH46 8TQ Wales

Director Name	Michael Dudley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	103 Old Road Tintwistle Glossop Derbyshire SK13 1JZ

Director Name	Ian Michael Thompson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	75 Branch Road Burnley Lancashire BB11 3NB

Director Name	Lawrence George Hawkins
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hinton Street Burnley Lancashire BB10 4EB

Secretary Name	James Robert Thompson
Nationality	British
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	17 Stanley Street Ormskirk Lancashire L39 2DH

Director Name	Frances Matthews
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(3 weeks after company formation)
Appointment Duration	6 months (resigned 17 September 1996)
Role	IT Manager
Correspondence Address	Perricks Farm Church Lane Northwood Green Westbury On Severn Gloucestershire GL14 1NB Wales

Director Name	Ms Emma Laird
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(17 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Mews 73 Wolseley Street Reading RG1 6AZ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	26 February 1996(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	curiouspastimes.co.uk
Email address	[email protected]
Telephone	07 961695273
Telephone region	Mobile

Location

Registered Address	168a Hoylake Road Moreton Wirral Merseyside CH46 8TQ Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Leasowe and Moreton East
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.9k at £1	Peter Alexander Reilly 96.25% Ordinary
25 at £1	James Robert Thompson 1.25% Ordinary
25 at £1	Lawrence George Hawkins 1.25% Ordinary
25 at £1	Michael Paul Dudley 1.25% Ordinary

Financials

Year	2014
Net Worth	-£33,727
Cash	£1
Current Liabilities	£48,017

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

28 June 2023	Micro company accounts made up to 28 February 2023 (3 pages)
17 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
28 June 2022	Micro company accounts made up to 28 February 2022 (3 pages)
23 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
7 December 2021	Appointment of Mr Adam Leigh Tuffin as a director on 7 December 2021 (2 pages)
7 December 2021	Appointment of Ms Kay Suzanne Thomas as a director on 7 December 2021 (2 pages)
3 October 2021	Termination of appointment of Emma Laird as a director on 1 September 2021 (1 page)
23 March 2021	Micro company accounts made up to 28 February 2021 (3 pages)
3 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 28 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
14 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
29 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
30 April 2018	Micro company accounts made up to 28 February 2018 (2 pages)
24 April 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 July 2017	Micro company accounts made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 October 2016	Termination of appointment of Lawrence George Hawkins as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Lawrence George Hawkins as a director on 30 September 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
25 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (9 pages)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2,000 (9 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (9 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2,000 (9 pages)
24 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
24 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000 (9 pages)
5 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2,000 (9 pages)
10 February 2014	Appointment of Ms Emma Laird as a director (2 pages)
10 February 2014	Appointment of Ms Emma Laird as a director (2 pages)
11 September 2013	Termination of appointment of James Thompson as a secretary (1 page)
11 September 2013	Appointment of Mrs Donna Louise Reilly as a secretary (2 pages)
11 September 2013	Termination of appointment of James Thompson as a secretary (1 page)
11 September 2013	Appointment of Mrs Donna Louise Reilly as a director (2 pages)
11 September 2013	Appointment of Mrs Donna Louise Reilly as a secretary (2 pages)
11 September 2013	Appointment of Mrs Donna Louise Reilly as a director (2 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
11 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (7 pages)
17 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
17 September 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (7 pages)
13 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
13 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
4 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
15 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
24 March 2010	Appointment of Michael Dudley as a director (3 pages)
24 March 2010	Appointment of Michael Dudley as a director (3 pages)
16 March 2010	Director's details changed for Peter Alexander Reilly on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for James Robert Thompson on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Lawrence George Hawkins on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Lawrence George Hawkins on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for James Robert Thompson on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Peter Alexander Reilly on 15 March 2010 (2 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 December 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 100 (6 pages)
16 December 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 100 (6 pages)
16 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 December 2009	Statement of capital following an allotment of shares on 3 November 2009 GBP 100 (6 pages)
19 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
19 November 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
12 March 2009	Return made up to 26/02/09; full list of members (4 pages)
12 March 2009	Return made up to 26/02/09; full list of members (4 pages)
10 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
10 December 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
10 October 2008	Appointment terminated director michael dudley (1 page)
10 October 2008	Appointment terminated director michael dudley (1 page)
3 March 2008	Return made up to 26/02/08; full list of members (5 pages)
3 March 2008	Return made up to 26/02/08; full list of members (5 pages)
20 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
20 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
8 March 2007	Return made up to 26/02/07; full list of members (3 pages)
8 March 2007	Return made up to 26/02/07; full list of members (3 pages)
24 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
24 November 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
28 April 2006	Return made up to 26/02/06; full list of members (3 pages)
28 April 2006	Return made up to 26/02/06; full list of members (3 pages)
20 October 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
20 October 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
29 March 2005	Return made up to 26/02/05; full list of members (9 pages)
29 March 2005	Return made up to 26/02/05; full list of members (9 pages)
7 December 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
7 December 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
17 March 2004	Return made up to 26/02/04; full list of members (9 pages)
17 March 2004	Return made up to 26/02/04; full list of members (9 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
16 December 2003	Total exemption full accounts made up to 28 February 2003 (10 pages)
28 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
30 November 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
21 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
4 November 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
27 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
27 March 2001	Return made up to 26/02/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (8 pages)
7 April 2000	Return made up to 26/02/00; full list of members (8 pages)
7 April 2000	Return made up to 26/02/00; full list of members (8 pages)
28 March 2000	Full accounts made up to 29 February 2000 (9 pages)
28 March 2000	Full accounts made up to 29 February 2000 (9 pages)
5 July 1999	Full accounts made up to 28 February 1999 (9 pages)
5 July 1999	Full accounts made up to 28 February 1999 (9 pages)
22 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 1999	Return made up to 26/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1998	Full accounts made up to 28 February 1998 (9 pages)
4 November 1998	Full accounts made up to 28 February 1998 (9 pages)
16 March 1998	Return made up to 26/02/98; no change of members (4 pages)
16 March 1998	Return made up to 26/02/98; no change of members (4 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
31 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
19 March 1997	Return made up to 26/02/97; full list of members (6 pages)
19 March 1997	Return made up to 26/02/97; full list of members (6 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
26 February 1996	Incorporation (16 pages)
26 February 1996	Incorporation (16 pages)

Curious Pastimes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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