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Company Information for

TOTAL TACKLE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
05354727
Private Limited Company
Active

Company Overview

About Total Tackle Ltd
TOTAL TACKLE LIMITED was founded on 2005-02-07 and has its registered office in London. The organisation's status is listed as "Active". Total Tackle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOTAL TACKLE LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 05354727
Company ID Number 05354727
Date formed 2005-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888395939  
Last Datalog update: 2024-04-06 17:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL TACKLE LIMITED
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Companies with same name TOTAL TACKLE LIMITED
The following companies were found which have the same name as TOTAL TACKLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL TACKLE, INC. 1840 SOUTHWEST 22 STREET, 4TH FLOOR MIAMI FL 33145 Inactive Company formed on the 2003-02-21
TOTAL TACKLE LIMITED BALMORAL INDUSTRIAL ESTATE KELLS ROAD NAVAN CO. MEATH Dissolved Company formed on the 2011-08-25

Company Officers of TOTAL TACKLE LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
JAMES MICHAEL BIGMORE
 Director 2015-03-10
ANDREW CRAIG GILBERT
 Director 2005-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
MATTHEW BECKET
 Director 2005-02-08 2015-12-24
PORTLAND REGISTRARS LIMITED
 Company Secretary 2005-02-08 2013-01-01
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-02-07 2005-02-07
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-02-07 2005-02-07

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JAMES MICHAEL BIGMORE NAVITAS OUTDOORS LIMITED Director 2015-08-10 CURRENT 2012-04-25 Active
ANDREW CRAIG GILBERT CULT TACKLE LIMITED Director 2018-05-22 CURRENT 2018-05-22 Active
ANDREW CRAIG GILBERT TOTAL FISHING GROUP LTD Director 2015-11-26 CURRENT 2015-11-26 Active
ANDREW CRAIG GILBERT NAVITAS OUTDOORS LIMITED Director 2015-06-05 CURRENT 2012-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-02-2828/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-01-2128/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-04-27TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-02-26AA05/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053547270002
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-18CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-18
2019-06-18PSC05Change of details for Total Fishing Group Ltd as a person with significant control on 2019-06-18
2019-04-09PSC05Change of details for Total Fishing Group Ltd as a person with significant control on 2016-04-06
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-30CH01Director's details changed for Mr Andrew Craig Gilbert on 2019-01-30
2018-12-19CH01Director's details changed for Mr James Michael Bigmore on 2018-12-06
2018-07-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13PSC09Withdrawal of a person with significant control statement on 2018-02-13
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-12PSC09Withdrawal of a person with significant control statement on 2018-02-12
2018-02-12PSC02Notification of Total Fishing Group Ltd as a person with significant control on 2016-04-06
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-12-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-10-28TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-03-09AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 053547270002
2016-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 053547270001
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BECKET
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AP01DIRECTOR APPOINTED MR JAMES MICHAEL BIGMORE
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0107/02/14 FULL LIST
2013-11-26AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG GILBERT / 14/03/2013
2013-03-01AR0107/02/13 FULL LIST
2013-02-07AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-07-24AA29/02/12 TOTAL EXEMPTION SMALL
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BECKET / 02/04/2012
2012-03-08AR0107/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-07AR0107/02/11 FULL LIST
2011-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2010-11-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-03-16AR0107/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BECKET / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRAIG GILBERT / 16/03/2010
2010-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 16/03/2010
2009-09-14AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-27363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-19363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-05-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-1888(2)RAD 08/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-02-17ELRESS366A DISP HOLDING AGM 08/02/05
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW SECRETARY APPOINTED
2005-02-17ELRESS252 DISP LAYING ACC 08/02/05
2005-02-17ELRESS386 DISP APP AUDS 08/02/05
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-07288bDIRECTOR RESIGNED
2005-02-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to TOTAL TACKLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOTAL TACKLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TOTAL TACKLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2020-03-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL TACKLE LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL TACKLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL TACKLE LIMITED
Trademarks
We have not found any records of TOTAL TACKLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL TACKLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as TOTAL TACKLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL TACKLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL TACKLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOTAL TACKLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1W 8BE