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HAREFIELD TACKLE LIMITED

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

This company is commonly known as Harefield Tackle Limited. The company was founded 21 years ago and was given the registration number 04576939. The firm's registered office is in HIGH WYCOMBE. You can find them at 18 Crendon Street, , High Wycombe, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:HAREFIELD TACKLE LIMITED
Company Number:04576939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:18 Crendon Street, High Wycombe, United Kingdom, HP13 6LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87a Park Lane, Harefield, UB9 6BL

Director01 May 2004Active
87a Park Lane, Harefield, UB9 6BU

Director30 October 2002Active
87a, Park Lane, Harefield, England, UB9 6BL

Secretary30 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2002Active
87a, Park Lane, Harefield, England, UB9 6BL

Director30 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2002Active

People with Significant Control

Miss Leanne Chapman
Notified on:30 October 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:87a, Park Lane, Harefield, England, UB9 6BL
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-04-14Address

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

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

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

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-06-27Officers

Termination director company with name.

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2014-06-27Officers

Termination secretary company with name.

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2014-03-18Address

Change registered office address company with date old address.

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