BURTON CARP TACKLE LTD
Overview
| Company Name | BURTON CARP TACKLE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07918963 |
| 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 BURTON CARP TACKLE LTD?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BURTON CARP TACKLE LTD located?
| Registered Office Address | First Floor, Gibraltar House First Avenue Centrum One Hundred DE14 2WE Burton-On-Trent Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURTON CARP TACKLE LTD?
| 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURTON CARP TACKLE LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for BURTON CARP TACKLE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from 62 Ashby Road, Donisthorpe Swadlincote Derbyshire England DE12 7QG England to First Floor, Gibraltar House First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WE on Apr 09, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mr Nicolas James Whetton on Apr 19, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 62 Ashby Road Donisthorpe Swadlincote Derbyshire DE12 7QG England to 62 Ashby Road, Donisthorpe Swadlincote Derbyshire England DE12 7QG on Apr 01, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nicolas James Whetton on Dec 11, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Patricia Mable Whetton on Dec 11, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Unit 5 Eton Business Park Derby Road Burton-on-Trent DE14 1RR to 62 Ashby Road Donisthorpe Swadlincote Derbyshire DE12 7QG on Mar 31, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of BURTON CARP TACKLE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHETTON, Patricia Mable | Secretary | First Avenue Centrum One Hundred DE14 2WE Burton-On-Trent First Floor, Gibraltar House Staffordshire England | 167977000001 | |||||||
| WHETTON, Nicolas James | Director | First Avenue Centrum One Hundred DE14 2WE Burton-On-Trent First Floor, Gibraltar House Staffordshire England | United Kingdom | British | Retailer | 167976980002 | ||||
| VALAITIS, Peter Anthony | Director | Southfield Road Westbury On Trym BS9 3BH Bristol The Bristol Office 2 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of BURTON CARP TACKLE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas James Whetton | Apr 06, 2016 | First Avenue Centrum One Hundred DE14 2WE Burton-On-Trent First Floor, Gibraltar House Staffordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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