TOTE COMPUTER SERVICES LIMITED
Overview
| Company Name | TOTE COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00813712 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTE COMPUTER SERVICES LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is TOTE COMPUTER SERVICES LIMITED located?
| Registered Office Address | The Spectrum Benson Road Birchwood WA3 7PQ Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTE COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTE OFFICES (HOLDINGS) LIMITED | Jul 23, 1964 | Jul 23, 1964 |
What are the latest accounts for TOTE COMPUTER SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TOTE COMPUTER SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2024 |
| Overdue | No |
What are the latest filings for TOTE COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr Steven Longden as a secretary on Dec 02, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Rodney Hamilton as a secretary on Dec 02, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Mar 31, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Barry Graham Kirk Nightingale as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of TOTE COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGDEN, Steven | Secretary | Benson Road Birchwood WA3 7PQ Warrington The Spectrum | 277161570001 | |||||||
| DONE, Fred | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum United Kingdom | England | British | Bookmaker | 53299670001 | ||||
| GARDNER, Joanna Mary | Secretary | 1 Bulmer Mews W11 3NZ London | British,Australian | Solicitor | 34947070004 | |||||
| HAMILTON, Michael Rodney | Secretary | Benson Road Birchwood WA3 7PQ Warrington The Spectrum United Kingdom | 162192330001 | |||||||
| HEATON, William John | Secretary | 38a Putney Hill SW15 6AQ London | British | 67966240002 | ||||||
| HEATON, William John | Secretary | 38a Putney Hill SW15 6AQ London | British | 67966240002 | ||||||
| JOHNSON, Steven Ashley | Secretary | 79 High Street HP4 2DE Berkhamsted Hertfordshire | British | Solicitor | 98314240001 | |||||
| LINDLEY, Andrew James | Secretary | Station Road YO25 9UQ Middleton On The Wolds Chestnut House East Riding Of Yorkshire | British | Solicitor | 115686000003 | |||||
| RODDIS, Nigel Mark | Secretary | 19 Whittlesey Street SE1 8SZ London | British | Solicitor | 69994720003 | |||||
| BEAUMONT, Trevor Kenneth | Director | 10 Fulwood Avenue PR4 6RP Tarleton Preston | United Kingdom | British | Bookmaker | 109954570002 | ||||
| GARDNER, Joanna Mary | Director | 1 Bulmer Mews W11 3NZ London | United Kingdom | British,Australian | Solicitor | 34947070004 | ||||
| HEATON, William John | Director | 38a Putney Hill SW15 6AQ London | British | 67966240002 | ||||||
| MCDONNELL, Brian Michael | Director | April Cottage 16 Oatlands Close KT13 9ED Weybridge Surrey | British | 3405950001 | ||||||
| NIGHTINGALE, Barry Graham Kirk | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum United Kingdom | England | British | Chartered Accountant | 80722790001 | ||||
| PHILLIPS, Thomas John | Director | Yew Cottage Station Road DA4 0ER Eynsford Kent | England | British | Chartered Accountant | 1594960004 | ||||
| RODDIS, Nigel Mark | Director | 6 Brockham Street SE1 4HX London | United Kingdom | British | Solicitor | 69994720004 | ||||
| THOMPSON, Carol | Director | 57a Higher Lane WA11 7DG Rainford Merseyside | British | Accountant | 109289720002 | |||||
| WHITEHEAD, Philip Ernest | Director | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | United Kingdom | British | Accountant | 48512990001 |
Who are the persons with significant control of TOTE COMPUTER SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tote (Successor Company) Limited | Apr 06, 2016 | Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0