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TACKLEBAG LIMITED - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04313663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celixir House
- Stratford Business And Technology Park
- Stratford-Upon-Avon
- Warwickshire
- CV37 7GZ
- United Kingdom Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom UK
Management
- Managing Directors
- LAWFORD, Paul
- MCFARLAND, Paul William
- MCFARLAND, Sarah Deirdre
- MILLER, Gordon Douglas
- Company secretaries
- MCFARLAND, Sarah Deirdre
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-30
- Age Of Company 2001-10-30 22 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Mr Paul William Mcfarland
- Mr Paul Lawford
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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TACKLEBAG LIMITED Company Description
- TACKLEBAG LIMITED is a ltd registered in United Kingdom with the Company reg no 04313663. Its current trading status is "live". It was registered 2001-10-30. It has declared SIC or NACE codes as "46420". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Celixir House .
Get TACKLEBAG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tacklebag Limited - Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2001-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-secretary-company-with-change-date (2023-06-21) - CH03
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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change-to-a-person-with-significant-control (2023-06-19) - PSC04
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change-person-director-company-with-change-date (2023-06-19) - CH01
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change-person-director-company-with-change-date (2023-05-13) - CH01
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change-to-a-person-with-significant-control (2023-05-13) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-04) - CS01
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change-account-reference-date-company-current-extended (2022-10-27) - AA01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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change-to-a-person-with-significant-control (2022-04-27) - PSC04
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-04) - RP04CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-to-a-person-with-significant-control (2019-10-31) - PSC04
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change-person-director-company-with-change-date (2019-10-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-16) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-26) - SH01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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resolution (2018-10-30) - RESOLUTIONS
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statement-of-companys-objects (2018-10-30) - CC04
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capital-name-of-class-of-shares (2018-10-26) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-07-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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change-person-director-company-with-change-date (2016-11-02) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-05-29) - CH03
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change-person-director-company-with-change-date (2015-05-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-11-04) - GAZ1
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gazette-filings-brought-up-to-date (2014-11-05) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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gazette-notice-compulsary (2011-11-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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gazette-filings-brought-up-to-date (2011-11-02) - DISS40
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-02) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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legacy (2010-10-28) - MG01
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gazette-filings-brought-up-to-date (2010-12-11) - DISS40
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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legacy (2008-11-11) - 353
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accounts-with-accounts-type-total-exemption-small (2008-08-27) - AA
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legacy (2008-02-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
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legacy (2007-01-04) - 190
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
keyboard_arrow_right 2005
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legacy (2005-11-04) - 190
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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legacy (2005-11-04) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-11-15) - AA
keyboard_arrow_right 2003
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legacy (2003-10-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-09-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-13) - 363s
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legacy (2002-02-05) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-10-30) - NEWINC
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legacy (2001-11-20) - 288a
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legacy (2001-11-20) - 288b