Titchfield Off Licence Limited in Park Gate SOUTHAMPTON

Titchfield Off Licence Limited SOUTHAMPTON

Founded in 1996, Titchfield Off Licence, classified under reg no. 03218040 is an active company. Currently registered at 42 Bridge Road SO31 7GF, Southampton the company has been in the business for 28 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 9th Sep 1996 Titchfield Off Licence Limited is no longer carrying the name Wagereager.

There is a single director in the firm at the moment - Colin B., appointed on 16 July 1996. In addition, a secretary was appointed - Dawn R., appointed on 11 August 2011. As of 29 April 2024, there was 1 ex secretary - Nicola B.. There were no ex directors.

Titchfield Off Licence Limited Address / Contact

Office Address	42 Bridge Road
Office Address2	Park Gate
Town	Southampton
Post code	SO31 7GF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218040
Date of Incorporation	Fri, 28th Jun 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Dawn R.

Position: Secretary

Appointed: 11 August 2011

Colin B.

Position: Director

Appointed: 16 July 1996

Nicola B.

Position: Secretary

Appointed: 16 July 1996

Resigned: 11 August 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 16 July 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 16 July 1996

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is H.j. Everett (Chemist) Limited from Southampton, England. The abovementioned PSC is classified as "a private limited company", 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.

H.J. Everett (Chemist) Limited

42 Bridge Road Park Gate, Southampton, Hampshire, SO31 7GF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00797583
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wagereager	September 9, 1996

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 18th, February 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 4th, February 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 29th, January 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 5th, March 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 28th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 19th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 28th Jun 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 28th Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 4th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 28th Jun 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 12th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 28th Jun 2011 with full list of members filed on: 16th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 28th Jun 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 23rd, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Jul 2009 with shareholders record filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Jul 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 7th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/06	annual return
363s	Annual return up to Wed, 12th Jul 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/07/06	annual return
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, August 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 26th, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jul 2005 with shareholders record filed on: 28th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jul 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/03 to 31/03/03 filed on: 27th, March 2003	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 5th Apr 2002 filed on: 18th, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 2002 filed on: 18th, February 2003	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 8th Jul 2002 with shareholders record filed on: 8th, July 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2001 filed on: 9th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2001 filed on: 9th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 28th Jun 2001 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Sep 2000 with shareholders record filed on: 19th, September 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 10th, January 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 1999 filed on: 10th, January 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Jul 1999 with shareholders record filed on: 9th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 9th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 1998 filed on: 9th, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 21st Jul 1998 with shareholders record filed on: 21st, July 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 1997 filed on: 2nd, February 1998	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 7th Jul 1997 with shareholders record filed on: 7th, July 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/97 to 05/04/97 filed on: 13th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 05/04/97 filed on: 13th, June 1997	accounts	Free Download (1 page)