Tote (successor Company) Limited in Birchwood WARRINGTON

Tote (successor Company) Limited WARRINGTON

Tote (successor Company) started in year 2011 as Private Limited Company with registration number 07540080. The Tote (successor Company) company has been functioning successfully for thirteen 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.

Currently there are 2 directors in the the firm, namely Nicola B. and Fred D.. In addition one secretary - Steven L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael H. who worked with the the firm until 2 December 2020.

This company operates within the WA3 7PQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1131166 . It is located at Bradford Street Car Park, Westgate House, Wigan with a total of 4 carsand 1 trailers.

Tote (successor Company) 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	07540080
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Sun, 25th Sep 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Steven L.

Position: Secretary

Appointed: 02 December 2020

Nicola B.

Position: Director

Appointed: 06 October 2016

Fred D.

Position: Director

Appointed: 13 July 2011

Mark S.

Position: Director

Appointed: 06 October 2016

Resigned: 01 July 2023

John H.

Position: Director

Appointed: 24 December 2014

Resigned: 06 October 2016

Michael H.

Position: Secretary

Appointed: 13 July 2011

Resigned: 02 December 2020

Barry N.

Position: Director

Appointed: 13 July 2011

Resigned: 31 December 2014

Anthony D.

Position: Director

Appointed: 23 February 2011

Resigned: 13 July 2011

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2011

Resigned: 13 July 2011

Anthony B.

Position: Director

Appointed: 23 February 2011

Resigned: 13 July 2011

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Betfred Group Limited from Warrington, England. The abovementioned PSC is categorised 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.

Betfred Group Limited

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

Legal authority	Companies Acts
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, Crown Way, Cardiff
Registration number	02578161
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Bradford Street Car Park
Address	Westgate House , Chapel Lane
City	Wigan
Post code	WN3 4HS
Vehicles	4
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/25 filed on: 7th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/25 filed on: 7th, July 2023	accounts	Free Download (25 pages)
TM01	2023/07/01 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/23 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/26 filed on: 30th, June 2022	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/02/23 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/09/27 filed on: 7th, July 2021	accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/02/23 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2020/12/02 filed on: 2nd, December 2020	officers	Free Download (2 pages)
TM02	2020/12/02 - the day secretary's appointment was terminated filed on: 2nd, December 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/29 filed on: 16th, September 2020	accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates 2020/02/23 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 6th, June 2019	accounts	Free Download (31 pages)
MR04	Charge 075400800005 satisfaction in full. filed on: 11th, April 2019	mortgage	Free Download (4 pages)
MR04	Charge 075400800004 satisfaction in full. filed on: 11th, April 2019	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/02/23 filed on: 1st, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/24 filed on: 20th, June 2018	accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/02/23 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/02/23 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/09/25 filed on: 6th, January 2017	accounts	Free Download (30 pages)
MR01	Registration of charge 075400800005, created on 2016/10/17 filed on: 21st, October 2016	mortgage	Free Download (80 pages)
AP01	New director appointment on 2016/10/06. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	2016/10/06 - the day director's appointment was terminated filed on: 6th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/06. filed on: 6th, October 2016	officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 22nd, September 2016	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/27 filed on: 25th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Full accounts for the period ending 2014/09/28 filed on: 30th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/04	capital
TM01	2014/12/31 - the day director's appointment was terminated filed on: 31st, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/24. filed on: 24th, December 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/09/30. Originally it was 2014/03/31 filed on: 2nd, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 4th, March 2014	annual return	Free Download (4 pages)
MR04	Charge 3 satisfaction in full. filed on: 3rd, January 2014	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (22 pages)
MR01	Registration of charge 075400800004 filed on: 23rd, December 2013	mortgage	Free Download (164 pages)
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 14th, March 2013	annual return	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/02/23 filed on: 9th, January 2013	document replacement	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/25 filed on: 8th, November 2012	accounts	Free Download (25 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 28th, May 2012	mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 26th, April 2012	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2011	resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, August 2011	mortgage	Free Download (27 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2011	incorporation	Free Download (27 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, July 2011	mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2011	resolution	Free Download (1 page)
AP01	New director appointment on 2011/07/20. filed on: 20th, July 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/07/19 from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom filed on: 19th, July 2011	address	Free Download (2 pages)
TM02	2011/07/19 - the day secretary's appointment was terminated filed on: 19th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/19. filed on: 19th, July 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/07/19 filed on: 19th, July 2011	officers	Free Download (3 pages)
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (2 pages)
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/02/28 filed on: 28th, February 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, February 2011	incorporation	Free Download (35 pages)

Tote (successor Company) Limited WARRINGTON

Tote (successor Company) Limited Address / Contact

Company Information / Profile

Company staff

Steven L.

Nicola B.

Fred D.

Mark S.

John H.

Michael H.

Barry N.

Anthony D.

Hackwood Secretaries Limited

Anthony B.

People with significant control

Transport Operator Data

Company filings

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