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TACKLESTORE LIMITED

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

This company is commonly known as Tacklestore Limited. The company was founded 22 years ago and was given the registration number 04464608. The firm's registered office is in CHIPPENHAM. You can find them at The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TACKLESTORE LIMITED
Company Number:04464608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England, SN15 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Secretary01 April 2009Active
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director21 August 2003Active
2 The Park, Bradley Stoke, Bristol, BS32 0AP

Secretary18 June 2004Active
11 Rockside Gardens, Frampton Cotterell, Bristol, BS36 2HL

Secretary19 June 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary19 June 2002Active
10, Swan Field, Yate, Bristol, United Kingdom, BS37 5SF

Director18 June 2004Active
2 The Park, Bradley Stoke, Bristol, BS32 0AP

Director19 June 2002Active

People with Significant Control

Tacklestore Holdings Limited
Notified on:24 October 2022
Status:Active
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Thomas Hughes
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
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
2023-09-29Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-01-13Persons with significant control

Notification of a person with significant control.

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2023-01-13Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Change account reference date company previous extended.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type full.

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2019-03-12Resolution

Resolution.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type full.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Officers

Change person secretary company with change date.

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2017-07-17Officers

Change person director company with change date.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-05-22Address

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

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2017-04-05Accounts

Accounts with accounts type full.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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