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ALLEN'S FISHING TACKLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allen's Fishing Tackle Limited. The company was founded 24 years ago and was given the registration number 03819329. The firm's registered office is in WALSALL. You can find them at 651 Bloxwich Road, , Walsall, West Midlands. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ALLEN'S FISHING TACKLE LIMITED
Company Number:03819329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1999
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:651 Bloxwich Road, Walsall, West Midlands, WS3 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
651 Bloxwich Road, Leamore, Walsall, England, WS3 2BQ

Secretary03 June 2010Active
Bottom Cottage, Featherstone Farm Hotel, New Road, Wolverhampton, England, WV10 7NW

Director04 June 2010Active
2 Bay Tree Road, Walsall, WS3 2JY

Secretary04 August 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 August 1999Active
2 Bay Tree Road, Walsall, WS3 2JY

Director04 August 1999Active
2 Bay Tree Road, Walsall, WS3 2JY

Director04 August 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 August 1999Active

People with Significant Control

Shaun Jones Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:651 Bloxwich Road, Leamore, Walsall, England, WS3 2BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Officers

Change person director company with change date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Change person secretary company with change date.

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2022-08-18Persons with significant control

Change to a person with significant control.

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2022-08-17Officers

Change person secretary company with change date.

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2022-06-08Accounts

Accounts with accounts type unaudited abridged.

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2022-04-11Officers

Change person secretary company with change date.

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2022-04-07Officers

Change person director company with change date.

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2022-04-07Officers

Change person secretary company with change date.

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2022-04-07Officers

Change person director company with change date.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Gazette

Gazette filings brought up to date.

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2021-02-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Change account reference date company previous extended.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type unaudited abridged.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type unaudited abridged.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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