Tackle Guru Limited in 20 Eastern Road ROMFORD

Tackle Guru Limited ROMFORD

Founded in 2008, Tackle Guru, classified under reg no. 06774588 is an active company. Currently registered at Orbital House RM1 3PJ, Romford the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Damian C., Andrew R. and Daniel F.. Of them, Daniel F. has been with the company the longest, being appointed on 16 December 2008 and Damian C. has been with the company for the least time - from 21 May 2018. As of 29 April 2024, there were 2 ex secretaries - William F., Roger W. and others listed below. There were no ex directors.

Tackle Guru Limited Address / Contact

Office Address	Orbital House
Office Address2	20 Eastern Road
Town	Romford
Post code	RM1 3PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06774588
Date of Incorporation	Tue, 16th Dec 2008
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated	Fri, 16th Dec 2022

Company staff

Damian C.

Position: Director

Appointed: 21 May 2018

Andrew R.

Position: Director

Appointed: 12 January 2009

Daniel F.

Position: Director

Appointed: 16 December 2008

William F.

Position: Secretary

Appointed: 21 January 2009

Resigned: 23 September 2016

Roger W.

Position: Secretary

Appointed: 12 January 2009

Resigned: 19 December 2018

Tayler Bradshaw Limited

Position: Corporate Secretary

Appointed: 16 December 2008

Resigned: 21 January 2009

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Korda Developments Limited from Romford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Daniel F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Korda Developments Limited

Orbital House 20 Eastern Road, Romford, Essex, RM1 3PJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04336137
Notified on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel F.

Notified on	6 April 2016
Ceased on	30 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew R.

Notified on	18 May 2016
Ceased on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 630 811	2 330 227

Balance Sheet
Cash Bank On Hand			1 043 167	150 889	28 208	21 897	2 863 266	458 273	7 226
Current Assets	2 744 986	3 533 115	2 866 431	5 236 641	5 861 439	8 148 792	10 920 468	12 016 872	5 046 682
Debtors	1 876 238	1 908 791	174 717	3 416 965	3 025 246	5 217 958	5 340 087	6 719 099	5 039 456
Net Assets Liabilities			2 355 948	3 292 940	4 675 398	6 649 796	9 855 624	11 302 145	200
Other Debtors			10	2 049 877	2 463 892	3 317 764	4 340 285	6 037 688
Property Plant Equipment			15 214	25 468	19 101	28 167	26 942	36 125
Total Inventories			1 648 547	1 668 787	2 807 985	2 908 937	2 717 115	4 839 500
Cash Bank In Hand	277 926	607 819
Stocks Inventory	590 822	1 016 505
Tangible Fixed Assets	8 032	13 879

Reserves/Capital
Called Up Share Capital	870 511	870 511
Profit Loss Account Reserve	760 300	1 459 716
Shareholder Funds	1 630 811	2 330 227

Other
Accrued Liabilities Deferred Income								112 957
Accumulated Depreciation Impairment Property Plant Equipment			22 492	30 982	37 349	46 738	55 719	67 761
Average Number Employees During Period						6	7	7	3
Corporation Tax Payable			65 481	91 383	112 365				37 479
Corporation Tax Recoverable						371 113	725 541	476 809
Creditors			522 806	1 964 330	1 201 895	1 521 811	1 086 667	741 821	5 046 482
Future Minimum Lease Payments Under Non-cancellable Operating Leases					6 099	1 220
Increase From Depreciation Charge For Year Property Plant Equipment				8 490	6 367	9 389	8 981	12 042
Net Current Assets Liabilities	1 622 779	2 319 263	2 343 625	3 272 311	4 659 544	6 626 981	9 833 801	11 275 051	200
Other Creditors			61 209	41 209	41 020	134 865	159 011	133 957
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									67 761
Other Disposals Property Plant Equipment									103 886
Other Taxation Social Security Payable			31 436	14 203	14 239	46 071
Prepayments Accrued Income									5 039 456
Profit Loss				936 992	1 382 269	1 974 398
Property Plant Equipment Gross Cost			37 706	56 450	56 450	74 905	82 661	103 886
Provisions For Liabilities Balance Sheet Subtotal			2 891	4 839	3 247	5 352	5 119	9 031
Redemption Shares Decrease In Equity					-189
Taxation Including Deferred Taxation Balance Sheet Subtotal			2 891	4 839	3 247	5 352	5 119	9 031
Total Additions Including From Business Combinations Property Plant Equipment				18 744		18 455	7 756	21 225
Total Assets Less Current Liabilities	1 630 811	2 333 142	2 358 839	3 297 779	4 678 645	6 655 148	9 860 743	11 311 176	200
Trade Creditors Trade Payables			364 680	1 817 535	1 034 271	1 340 875	927 656	607 864
Trade Debtors Trade Receivables			174 707	1 367 088	561 354	1 529 081	274 261	204 602
Creditors Due Within One Year	1 122 207	1 213 852
Number Shares Allotted		870 500
Par Value Share		1
Provisions For Liabilities Charges		2 915
Share Capital Allotted Called Up Paid	870 500	870 500

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2022/12/30 filed on: 6th, February 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2022/12/30 filed on: 6th, February 2024	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/12/30 filed on: 6th, February 2024	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/12/16 filed on: 21st, December 2023	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 14th, October 2023	other	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2022/12/16 filed on: 20th, December 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (11 pages)
PSC07	Cessation of a person with significant control 2022/04/28 filed on: 1st, July 2022	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022/04/28 filed on: 1st, July 2022	persons with significant control	Free Download (2 pages)
MR01	Registration of charge 067745880001, created on 2022/05/30 filed on: 7th, June 2022	mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 23rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 12th, October 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 11th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
CH01	On 2020/01/27 director's details were changed filed on: 27th, January 2020	officers	Free Download (2 pages)
CH01	On 2020/01/27 director's details were changed filed on: 27th, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/27 filed on: 27th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/12/16 filed on: 16th, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (12 pages)
SH01	200.00 GBP is the capital in company's statement on 2018/12/19 filed on: 30th, January 2019	capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2018/12/19 filed on: 10th, January 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/12/16 filed on: 7th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (11 pages)
AP01	New director appointment on 2018/05/21. filed on: 22nd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/16 filed on: 21st, December 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/12/16 filed on: 19th, December 2016	confirmation statement	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2016/09/23 filed on: 28th, September 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/16 filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	870511.00 GBP is the capital in company's statement on 2016/01/05	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, October 2015	accounts	Free Download (6 pages)
CH01	On 2015/09/01 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
CH03	On 2015/03/16 secretary's details were changed filed on: 19th, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/16 filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	870511.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/16 filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/16 filed on: 23rd, January 2013	annual return	Free Download (6 pages)
SH01	870511.00 GBP is the capital in company's statement on 2012/12/17 filed on: 16th, January 2013	capital	Free Download (3 pages)
CH03	On 2012/12/01 secretary's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
CH01	On 2012/12/01 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/16 filed on: 30th, December 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/16 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/10/26 from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX filed on: 26th, October 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 31st, August 2010	accounts	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, March 2010	resolution	Free Download (2 pages)
MISC	Form 123 filed on: 5th, March 2010	miscellaneous	Free Download (1 page)
SH01	1741010.00 GBP is the capital in company's statement on 2009/06/24 filed on: 5th, March 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/16 filed on: 1st, March 2010	annual return	Free Download (5 pages)
288a	On 2009/06/12 Director appointed filed on: 12th, June 2009	officers	Free Download (1 page)
288a	On 2009/06/02 Secretary appointed filed on: 2nd, June 2009	officers	Free Download (1 page)
288a	On 2009/01/21 Secretary appointed filed on: 21st, January 2009	officers	Free Download (1 page)
288b	On 2009/01/21 Appointment terminated secretary filed on: 21st, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, December 2008	incorporation	Free Download (21 pages)

Tackle Guru Limited ROMFORD

Tackle Guru Limited Address / Contact

Company Information / Profile

Company staff

Damian C.

Andrew R.

Daniel F.

William F.

Roger W.

Tayler Bradshaw Limited

People with significant control

Annual reports financial information

Company filings

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