Tackle On Line Limited in Banbury Lane, Cold Higham TOWCESTER

Tackle On Line Limited TOWCESTER

Tackle On Line started in year 1999 as Private Limited Company with registration number 03811866. The Tackle On Line company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Towcester at The Old Rectory. Postal code: NN12 8LR.

At present there are 2 directors in the the company, namely David B. and Ronald R.. In addition one secretary - David B. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tony R. who worked with the the company until 17 May 2000.

Tackle On Line Limited Address / Contact

Office Address	The Old Rectory
Office Address2	Banbury Lane, Cold Higham
Town	Towcester
Post code	NN12 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03811866
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Wholesale of meat and meat products
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

David B.

Position: Director

Appointed: 17 May 2000

David B.

Position: Secretary

Appointed: 17 May 2000

Ronald R.

Position: Director

Appointed: 17 August 1999

Peter F.

Position: Director

Appointed: 17 May 2000

Resigned: 13 November 2003

Tony R.

Position: Director

Appointed: 17 August 1999

Resigned: 17 May 2000

Tony R.

Position: Secretary

Appointed: 17 August 1999

Resigned: 17 May 2000

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 17 August 1999

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 17 August 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Weddel Meats Ltd from Towcester, England. The abovementioned PSC is classified as "a limited", 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.

Weddel Meats Ltd

Old Rectory Banbury Lane, Cold Higham, Towcester, NN12 8LR, England

Legal authority	Limited Companies Act
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01907973
Notified on	3 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 17th, June 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 7th, June 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 24th, May 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 7th, April 2020	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 14th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 13th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 24th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 6, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 7, 2013: 100 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 19th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 14th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 5th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 11th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 28th, June 2010	accounts	Free Download (6 pages)
363a	Annual return made up to August 21, 2009 filed on: 21st, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 8th, July 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 8, 2008 filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 17, 2007 filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 31, 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 28th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to September 5, 2005 filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 4th, August 2005	accounts	Free Download (7 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 8th, April 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2003 filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 18th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2002 filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 11th, July 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 11th, July 2002	accounts	Free Download (8 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, May 2001	accounts	Free Download (10 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2000 filed on: 15th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/09/00 filed on: 6th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 24th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 24th, August 1999	accounts	Free Download (1 page)

Tackle On Line Limited TOWCESTER

Tackle On Line Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Ronald R.

Peter F.

Tony R.

Tony R.

Hp Directors Limited

Hp Secretarial Services Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us