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BILL'S TACKLE LIMITED

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

This company is commonly known as Bill's Tackle Limited. The company was founded 20 years ago and was given the registration number 04876671. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. 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:BILL'S TACKLE LIMITED
Company Number:04876671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2003
End of financial year:30 April 2023
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:140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Ketleys View, Panfield, Braintree, United Kingdom, CM7 5AF

Director26 August 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary26 August 2003Active
13, Ketleys View, Panfield, Braintree, United Kingdom, CM7 5AF

Secretary26 August 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director26 August 2003Active
13, Ketleys View, Panfield, Braintree, United Kingdom, CM7 5AF

Director26 August 2003Active

People with Significant Control

Melanie Langton
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:13, Ketleys View, Braintree, United Kingdom, CM7 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
William Langton
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:13, Ketleys View, Braintree, United Kingdom, CM7 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-11Persons with significant control

Cessation of a person with significant control.

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2022-01-11Officers

Termination director company with name termination date.

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2022-01-11Officers

Termination secretary company with name termination date.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-08-18Address

Change registered office address company with date old address new address.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-09-28Officers

Change person director company with change date.

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2015-09-28Officers

Change person secretary company with change date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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