The Tackle Exchange Limited. Head office in Walton On Thames. Check Director.

The Tackle Exchange Limited, Walton On Thames

The Tackle Exchange Limited is a private limited company. Registered at 97 Terrace Road, Walton On Thames KT12 2SG, the aforementioned 15 years old business was incorporated on 2008-06-06 and is categorised as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640).
1 director can be found in this firm: June R. (appointed on 11 December 2019).

About
Name: The Tackle Exchange Limited
Number: 06613895
Incorporation date: 2008-06-06
End of financial year: 30 June


Address:	97 Terrace Road Walton On Thames KT12 2SG
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Company staff

People with significant control

June R.

6 July 2020

Nature of control:	75,01-100% shares

Martin S.

1 July 2016 - 6 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	1	68,390	62,452	64,881	82,964	95,336	78,073	110,606	117,274
Fixed Assets	-	-	7,876	5,907	6,892	8,033	8,033	7,876	8,164	8,092
Total Assets Less Current Liabilities	-	1	16,972	-	19,939	49,363	56,561	67,774	102,025	91,367
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	16,972	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	7,876	-	-	-	-	-	-	-

The deadline for The Tackle Exchange Limited confirmation statement filing is 2023-11-19. The most recent one was filed on 2022-11-05. The deadline for a subsequent accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: June R. who has over 3/4 of shares. Martin S. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-11-05 filed on: 13th, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022-11-05 filed on: 29th, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2021-06-30 filed on: 31st, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-11-05 filed on: 24th, November 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2020-07-06 filed on: 10th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-11-05 filed on: 10th, November 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2020-07-06 filed on: 10th, November 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-06 filed on: 8th, July 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2019-12-11 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-11-05 filed on: 7th, November 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-07-30 filed on: 24th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-24 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
SH03	Purchase of own shares filed on: 4th, October 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 10th, September 2019 \| resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, March 2019 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-01-04 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 30th, March 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2018-01-04 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-23 filed on: 23rd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 31st, March 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-12-31 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-19: 1000.00 GBP capital
AP01	New director was appointed on 2015-11-01 filed on: 16th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 7th, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-07: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-10: 1000.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 16th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 27th, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 11th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 7th, June 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 4th, August 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 24th, July 2010 \| annual return	Free Download (3 pages)
CH01	On 2010-06-06 director's details were changed filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 9th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to 2009-07-03 - Annual return with full member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, June 2008 \| incorporation	Free Download (11 pages)

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