Climax Fishing Tackle Limited. Head office in Norwich. Check Director.

Climax Fishing Tackle Limited, Norwich

About
Name: Climax Fishing Tackle Limited
Number: 04634358
Incorporation date: 2003-01-13
End of financial year: 31 January


Address:	2d Wendover Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LH
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Angling Direct Plc

21 July 2016

Address	2d Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies In The United Kingdom
Registration number	05151321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2016-02-29	2017-01-31	2018-01-31
Current Assets	2,087,015	2,114,850	2,071,686	1,808,737	2,989,641	759,075	200
Total Assets Less Current Liabilities	2,603,285	2,954,786	3,224,376	3,340,759	4,207,911	114,723	200
Number Shares Allotted	-	-	100	100	-	-	-
Shareholder Funds	2,603,285	2,925,391	3,192,681	3,321,224	-	-	-
Tangible Fixed Assets	818,243	1,711,289	1,624,882	1,909,747	-	-	-
Fixed Assets	818,243	1,711,289	-	-	-	-	-

Climax Fishing Tackle Limited was dissolved on 2022-03-01. Climax Fishing Tackle was a private limited company that was situated at 2D Wendover Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6LH, ENGLAND. Its total net worth was estimated to be 2603285 pounds, while the fixed assets that belonged to the company amounted to 818243 pounds. This company (formally started on 2003-01-13) was run by 2 directors.
Director Darren B. who was appointed on 21 July 2016.
Director Martyn P. who was appointed on 21 July 2016.

The company was officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (47789). The most recent confirmation statement was filed on 2021-09-23 and last time the statutory accounts were filed was on 31 January 2021. 2016-01-13 was the date of the last annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 14th, October 2021 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2021/01/31 filed on: 14th, October 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/01/31 filed on: 21st, October 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, August 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 9th, June 2017 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2017/01/31, originally was 2017/02/28. filed on: 15th, December 2016 \| accounts	Free Download (1 page)
AD01	Change of registered address from 158 Hemper Lane, Greenhill Sheffield South Yorkshire S8 7FE on 2016/09/14 to 2D Wendover Road Rackheath Industrial Estate, Rackheath Norwich NR13 6LH filed on: 14th, September 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/21 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/21. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/07/21 filed on: 21st, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/21. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/01/13 filed on: 20th, July 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2003/01/30 filed on: 20th, July 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2004/01/13 filed on: 20th, July 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2006/01/13 filed on: 20th, July 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2008/01/13 filed on: 20th, July 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2005/01/13 filed on: 20th, July 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2007/01/13 filed on: 20th, July 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 6th, July 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 3rd, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 30th, May 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/16 capital
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 24th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 28th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 17th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 8th, April 2010 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 15th, January 2010 \| accounts	Free Download (8 pages)
CH01	On 2010/01/13 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
123	Nc inc already adjusted 04/05/09 filed on: 13th, May 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 13th, May 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 13th, May 2009 \| resolution	Free Download (10 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/12/03 with complete member list filed on: 3rd, December 2008 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, December 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/02/29 filed on: 18th, April 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 4th, February 2008 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/13 with complete member list filed on: 13th, February 2006 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 13th, April 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/09 with complete member list filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/01/31 filed on: 14th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/05/13 with complete member list filed on: 13th, May 2004 \| annual return	Free Download (6 pages)
288a	On 2003/01/30 New secretary appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
288b	On 2003/01/30 Director resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
288b	On 2003/01/30 Secretary resigned filed on: 30th, January 2003 \| officers	Free Download (1 page)
288a	On 2003/01/30 New director appointed filed on: 30th, January 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2003 \| incorporation	Free Download (16 pages)

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