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TICKER-T-BOO LIMITED

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

This company is commonly known as Ticker-t-boo Limited. The company was founded 21 years ago and was given the registration number 04636687. The firm's registered office is in NORTH EAST LINCOLNSHIRE. You can find them at 198 North Sea Lane, Humberston, Grimsby, North East Lincolnshire, . 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:TICKER-T-BOO LIMITED
Company Number:04636687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2003
End of financial year:31 January 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:198 North Sea Lane, Humberston, Grimsby, North East Lincolnshire, DN36 4EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillside, Main Road, Brigsley, Grimsby, United Kingdom, DN37 0RF

Secretary20 January 2003Active
Hillside, Main Road, Brigsley, Grimsby, United Kingdom, DN37 0RF

Director20 January 2003Active
Hiillside, Main Road, Brigsley, Grimsby, United Kingdom, DN37 0RF

Director01 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 January 2003Active
20 Station Road, Waltham, Grimsby, DN37 9NN

Director20 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 January 2003Active

People with Significant Control

Mr Paul Carratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:198 North Sea Lane, Humberston, North East Lincolnshire, DN36 4EP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-06-09Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-19Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type unaudited abridged.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Mortgage

Mortgage satisfy charge full.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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