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CLIMAX FISHING TACKLE LIMITED

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

This company is commonly known as Climax Fishing Tackle Limited. The company was founded 21 years ago and was given the registration number 04634358. The firm's registered office is in NORWICH. You can find them at 2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, . 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:CLIMAX FISHING TACKLE LIMITED
Company Number:04634358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 January 2021
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:2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, England, NR13 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2d, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, England, NR13 6LH

Director21 July 2016Active
2d, Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, England, NR13 6LH

Director21 July 2016Active
214a, Holmley Lane, Coal Aston, Dronfield, S18 3DB

Secretary13 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 January 2003Active
214a, Holmley Lane, Coal Aston, Dronfield, S18 3DB

Director13 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 January 2003Active

People with Significant Control

Angling Direct Plc
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:2d, Wendover Road, Norwich, England, NR13 6LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved voluntary.

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2021-12-14Gazette

Gazette notice voluntary.

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2021-12-07Dissolution

Dissolution application strike off company.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Persons with significant control

Change to a person with significant control.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-03-02Mortgage

Mortgage satisfy charge full.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

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2017-05-30Other

Legacy.

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2017-05-09Mortgage

Mortgage charge part both with charge number.

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2016-12-15Accounts

Change account reference date company current shortened.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-09-14Address

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

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2016-08-08Document replacement

Second filing of annual return with made up date.

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2016-08-08Document replacement

Second filing of annual return with made up date.

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2016-08-08Document replacement

Second filing of annual return with made up date.

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2016-08-08Document replacement

Second filing of annual return with made up date.

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2016-08-08Document replacement

Second filing of annual return with made up date.

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