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TOTE LIMITED

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

This company is commonly known as Tote Limited. The company was founded 23 years ago and was given the registration number 04138232. The firm's registered office is in WARRINGTON. You can find them at The Spectrum 56-58 Benson Road, Birchwood, Warrington, . This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:TOTE LIMITED
Company Number:04138232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:The Spectrum 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, WA3 7PQ

Secretary02 December 2020Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director13 July 2011Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Secretary13 July 2011Active
79 High Street, Berkhamsted, HP4 2DE

Secretary01 May 2004Active
Chestnut House, Station Road, Middleton On The Wolds, YO25 9UQ

Secretary12 May 2005Active
19 Whittlesey Street, London, SE1 8SZ

Secretary22 February 2001Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary10 January 2001Active
10 Fulwood Avenue, Tarleton, PR4 6RP

Director01 January 2006Active
Douglas House, Tote Park Chapel Lane, Wigan, United Kingdom, WN3 4HS

Director13 July 2011Active
9b Carminia Road, London, SW17 8AJ

Director01 February 2001Active
38a Putney Hill, London, SW15 6AQ

Director22 February 2001Active
The Spectrum, 56-58 Benson Road, Birchwood, Warrington, United Kingdom, WA3 7PQ

Director13 July 2011Active
19 Whittlesey Street, London, SE1 8SZ

Director22 February 2001Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director10 January 2001Active
Quarry Bank, Copperas Lane Haigh, Wigan, WN2 1PA

Director31 January 2004Active
57a Higher Lane, Rainford, WA11 7DG

Director01 January 2006Active
3 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director07 April 2008Active
32a Campden Hill Gardens, London, W8 7AZ

Director01 February 2001Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director10 January 2001Active

People with Significant Control

Tote (Successor Company) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Spectrum, Benson Road, Warrington, England, WA3 7PQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-05Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-20Accounts

Accounts with accounts type dormant.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Appoint person secretary company with name date.

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2020-12-02Officers

Termination secretary company with name termination date.

Download
2020-02-26Accounts

Accounts with accounts type dormant.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-12Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type dormant.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Officers

Termination director company with name termination date.

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2014-12-22Accounts

Change account reference date company previous extended.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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