Introduction
Watch Company
T
TOMMY'S DARTS LIMITED
TOMMY'S DARTS LIMITED is an active company incorporated on 27 April 2021 with the registered office located in Bolton. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). TOMMY'S DARTS LIMITED was registered 4 years ago.(SIC: 32300)
Status
active
Active since 4 years ago
Company No
13360870
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
Harewood House Union Road Bolton, BL2 2HE,
Previous Addresses
17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
From: 27 April 2021To: 6 June 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEENIGHAN, Craig John
ActiveUnion Road, BoltonBL2 2HE
Born January 1988
Director
Appointed 08 Dec 2023
HEENIGHAN, Craig John
Union Road, BoltonBL2 2HE
Born January 1988
Director
08 Dec 2023
Active
WEBB, Alistair Barry
ActiveUnion Road, BoltonBL2 2HE
Born June 1971
Director
Appointed 03 Nov 2021
WEBB, Alistair Barry
Union Road, BoltonBL2 2HE
Born June 1971
Director
03 Nov 2021
Active
SHONE, Brenda Anne
ResignedMiddlewich Road, NantwichCW5 6PF
Born July 1956
Director
Appointed 27 Apr 2021
Resigned 03 Nov 2021
SHONE, Brenda Anne
Middlewich Road, NantwichCW5 6PF
Born July 1956
Director
27 Apr 2021
Resigned 03 Nov 2021
Resigned
TAYLOR, Wayne Michael
ResignedUnion Road, BoltonBL2 2HE
Born November 1973
Director
Appointed 03 Nov 2021
Resigned 31 Jan 2024
TAYLOR, Wayne Michael
Union Road, BoltonBL2 2HE
Born November 1973
Director
03 Nov 2021
Resigned 31 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Union Road, BoltonBL2 2HE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2021
Darts Corner Holdings Ltd
Union Road, BoltonBL2 2HE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2021
Active
Mrs Brenda Anne Shone
CeasedMiddlewich Road, NantwichCW5 6PF
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Ceased 03 Nov 2021
Mrs Brenda Anne Shone
Middlewich Road, NantwichCW5 6PF
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2021
Ceased 03 Nov 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
17 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2025
14 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2024
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 May 2021