Tote Europools Limited in Birchwood WARRINGTON - WA3 7PQ

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Tote Europools Limited WARRINGTON

Tote Europools started in year 1991 as Private Limited Company with registration number 02629917. The Tote Europools company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Warrington at The Spectrum 56-58 Benson Road. Postal code: WA3 7PQ.

There is a single director in the firm at the moment - Fred D., appointed on 13 July 2011. In addition, a secretary was appointed - Steven L., appointed on 2 December 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tote Europools Limited Address / Contact

Office Address	The Spectrum 56-58 Benson Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02629917
Date of Incorporation	Wed, 17th Jul 1991
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	33 years old
Account next due date	Sun, 30th Jun 2024 (38 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Steven L.

Position: Secretary

Appointed: 02 December 2020

Fred D.

Position: Director

Appointed: 13 July 2011

Barry N.

Position: Director

Appointed: 13 July 2011

Resigned: 31 December 2014

Michael H.

Position: Secretary

Appointed: 13 July 2011

Resigned: 02 December 2020

Philip W.

Position: Director

Appointed: 07 April 2008

Resigned: 13 July 2011

Carol T.

Position: Director

Appointed: 01 January 2006

Resigned: 22 January 2008

Trevor B.

Position: Director

Appointed: 01 January 2006

Resigned: 12 July 2012

Andrew L.

Position: Secretary

Appointed: 12 May 2005

Resigned: 13 July 2011

Steven J.

Position: Secretary

Appointed: 01 May 2004

Resigned: 12 May 2005

Joseph S.

Position: Director

Appointed: 31 January 2004

Resigned: 14 January 2009

Nigel R.

Position: Director

Appointed: 25 April 2000

Resigned: 01 January 2005

Nigel R.

Position: Secretary

Appointed: 25 April 2000

Resigned: 01 May 2004

William H.

Position: Secretary

Appointed: 07 January 2000

Resigned: 25 April 2000

Joanna G.

Position: Director

Appointed: 01 August 1997

Resigned: 07 January 2000

William H.

Position: Director

Appointed: 01 August 1997

Resigned: 31 January 2004

Joanna G.

Position: Secretary

Appointed: 01 August 1997

Resigned: 07 January 2000

William H.

Position: Secretary

Appointed: 07 November 1991

Resigned: 01 August 1997

Rebecca H.

Position: Secretary

Appointed: 07 November 1991

Resigned: 07 November 1991

Sean C.

Position: Director

Appointed: 07 November 1991

Resigned: 07 November 1991

Rebecca H.

Position: Director

Appointed: 07 November 1991

Resigned: 07 November 1991

Brian M.

Position: Director

Appointed: 07 November 1991

Resigned: 31 October 1996

Lord Wyatt Of Weeford

Position: Corporate Director

Appointed: 07 November 1991

Resigned: 01 August 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 17 July 1991

Resigned: 07 November 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 1991

Resigned: 07 November 1991

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Tote (Successor Company) Limited from Warrington, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tote (Successor Company) Limited

The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, WA3 7PQ, England

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff, Cf14 3uz
Registration number	7540080
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	2	2	2	2

Balance Sheet
Net Assets Liabilities				2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2		2	2	2	2		2
Par Value Share		1		1	1	1	1		1
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 20th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 26th, February 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 25th Sep 2016 filed on: 18th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 14th Jul 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 17th Jul 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 3rd, June 2015	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Mon, 31st Mar 2014 to Tue, 30th Sep 2014 filed on: 22nd, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 14th Jul 2014 with full list of members filed on: 14th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Jul 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 14th Jul 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 14th Jul 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 9th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 14th Jul 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Jul 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 19th, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 11th Aug 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Jul 2007 with shareholders record filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 21st Jul 2006 with shareholders record filed on: 21st, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Jul 2005 with shareholders record filed on: 25th, July 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/07/05	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Aug 2004 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Aug 2003 with shareholders record filed on: 4th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 4th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 31st, January 2002	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 27th Jul 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Jul 2001 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Aug 2000 with shareholders record filed on: 3rd, August 2000	annual return	Free Download (6 pages)
363(288)	Thu, 3rd Aug 2000 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 21st, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 21st, July 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 5th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 5th, March 2000	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 30th Jul 1999 with shareholders record filed on: 30th, July 1999	annual return	Free Download (4 pages)
363(288)	Fri, 30th Jul 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Fri, 30th Jul 1999 with shareholders record filed on: 30th, July 1999	annual return	Free Download (4 pages)
363(288)	Fri, 30th Jul 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, February 1999	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 3rd Sep 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Sep 1998 with shareholders record filed on: 3rd, September 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 4th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 4th, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 22nd Jul 1997 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 27th, December 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 27th, December 1996	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 30th Jul 1996 with shareholders record filed on: 30th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 30th Jul 1996 with shareholders record filed on: 30th, July 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 26th, February 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 26th, February 1996	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jul 1995 with shareholders record filed on: 20th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 20th Jul 1995 with shareholders record filed on: 20th, July 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 26th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 26th, August 1994	accounts
363s	Annual return up to Fri, 5th Aug 1994 with shareholders record filed on: 5th, August 1994	annual return
363s	Annual return up to Fri, 5th Aug 1994 with shareholders record filed on: 5th, August 1994	annual return	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 9th, February 1994	accounts
363s	Annual return up to Sun, 25th Jul 1993 with shareholders record filed on: 25th, July 1993	annual return	Free Download
363s	Annual return up to Sun, 25th Jul 1993 with shareholders record filed on: 25th, July 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 15th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 15th, February 1993	accounts
363s	Annual return up to Thu, 13th Aug 1992 with shareholders record filed on: 13th, August 1992	annual return
363(288)	Thu, 13th Aug 1992 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Thu, 13th Aug 1992 with shareholders record filed on: 13th, August 1992	annual return	Free Download
363(288)	Thu, 13th Aug 1992 Annual return (Director's particulars changed;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 18th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, March 1992	accounts

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