Take The Weekend Off Limited
Company Profile
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SmallTake The Weekend Off Limited
04824792•Private Limited With Share Capital
3Rd Floor 114A Cromwell Road, London, SW74AG
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Incorporated
08/07/2003
Company Age
22 years
Directors
4
Employees
93
SIC Code
45200
Risk
very low risk
Company Overview
Registration, classification & business activity
Take The Weekend Off Limited (04824792) is a private limited with share capital incorporated on 08/07/2003 (22 years old) and registered in london, SW74AG. The company operates under SIC code 45200 and is classified as Small.
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 08/07/2003
SW74AG
93 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£1.64M
Net Assets
£2.36M
Est. Turnover
£3.44M
AI Estimated
Unreported
Cash
£2.36M
Key Metrics
93
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2021
Resolution
Category:Resolution
Date:11-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:23-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2009
Legacy
Category:Capital
Date:30-03-2009
Legacy
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Address
Date:04-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Address
Date:11-07-2007
Legacy
Category:Address
Date:13-03-2007
Legacy
Category:Mortgage
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2005
Legacy
Category:Officers
Date:05-01-2005
Legacy
Category:Annual Return
Date:10-08-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Capital
Date:10-02-2004
Legacy
Category:Officers
Date:07-02-2004
Incorporation Company
Category:Incorporation
Date:08-07-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 114A Cromwell Road, London, Sw7 4Ag, SW74AGRegistered
Unit 12, Marquis Drive, Moira, Swadlincote, Derbyshire, DE126EJ
Related Companies
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Contact
08000321067aftercare@shinerepair.comenquiries@shinerepair.cominfo@shinerepair.comshinerepair.com
3Rd Floor 114A Cromwell Road, London, SW74AG