Good Time Charlies Limited

Company Name	Good Time Charlies Limited
Director	Lisa Marie Hamilton
Company Status	Active
Company Number	08095579
Category	Private Limited Company
Incorporation Date	7 June 2012(11 years, 11 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	Ms Lisa Marie Hamilton
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mary Street Crewe Cheshire CW1 4AJ

Director Name	Mrs Dawn Louise Read
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mary Street Crewe Cheshire CW1 4AJ

Contact

Telephone	01270 530940
Telephone region	Crewe

Location

Registered Address	Mary Street Crewe Cheshire CW1 4AJ
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dawn Louise Read 100.00% Ordinary

Financials

Year	2014
Net Worth	-£40,460
Cash	£7,554
Current Liabilities	£82,729

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 2 weeks ago)
Next Return Due	6 February 2025 (9 months from now)

Charges

27 July 2022	Delivered on: 2 August 2022 Persons entitled: Read Holdings (UK) Limited Classification: A registered charge Particulars: Fixed and floating charge over all the property or. Undertakings of the company. Outstanding
26 October 2017	Delivered on: 27 October 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding

Filing History

23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
23 December 2022	Appointment of Mrs Dawn Louise Read as a director on 22 December 2022 (2 pages)
23 December 2022	Termination of appointment of Lisa Marie Hamilton as a director on 22 December 2022 (1 page)
23 December 2022	Notification of Read Holdings (Uk) Limited as a person with significant control on 22 December 2022 (2 pages)
23 December 2022	Cessation of Edge Hamilton Limited as a person with significant control on 22 December 2022 (1 page)
21 December 2022	Notification of Edge Hamilton Limited as a person with significant control on 27 July 2022 (2 pages)
21 December 2022	Cessation of Read Holdings Uk Ltd as a person with significant control on 27 July 2022 (1 page)
18 November 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
2 August 2022	Registration of charge 080955790002, created on 27 July 2022 (16 pages)
28 July 2022	Termination of appointment of Dawn Louise Read as a director on 27 July 2022 (1 page)
28 July 2022	Appointment of Ms Lisa Marie Hamilton as a director on 27 July 2022 (2 pages)
13 July 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
8 March 2022	Notification of Read Holdings Uk Ltd as a person with significant control on 7 March 2022 (2 pages)
8 March 2022	Cessation of Dawn Louise Read as a person with significant control on 7 March 2022 (1 page)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
15 July 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 July 2020	Satisfaction of charge 080955790001 in full (4 pages)
11 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
27 October 2017	Registration of charge 080955790001, created on 26 October 2017 (31 pages)
27 October 2017	Registration of charge 080955790001, created on 26 October 2017 (31 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
11 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
16 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 50,001 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 50,001 (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Director's details changed for Mrs Dawn Louise Read on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Director's details changed for Mrs Dawn Louise Read on 10 June 2013 (2 pages)
1 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
1 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
16 January 2013	Registered office address changed from Unit 14 Underwood Lane Business Park Crewe Cheshire CW1 3TJ United Kingdom on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Unit 14 Underwood Lane Business Park Crewe Cheshire CW1 3TJ United Kingdom on 16 January 2013 (1 page)
7 June 2012	Incorporation (20 pages)
7 June 2012	Incorporation (20 pages)

Good Time Charlies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire