Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TOTE INVESTORS LIMITED
Company Information for

TOTE INVESTORS LIMITED

THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ,
Company Registration Number
00252696
Private Limited Company
Active

Company Overview

About Tote Investors Ltd
TOTE INVESTORS LIMITED was founded on 1930-12-12 and has its registered office in Warrington. The organisation's status is listed as "Active". Tote Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TOTE INVESTORS LIMITED
 
Legal Registered Office
THE SPECTRUM BENSON ROAD
BIRCHWOOD
WARRINGTON
WA3 7PQ
Other companies in WA3
 
Filing Information
Company Number 00252696
Company ID Number 00252696
Date formed 1930-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 31/12/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-12-05 15:55:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTE INVESTORS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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.

Company Officers of TOTE INVESTORS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL RODNEY HAMILTON
 Company Secretary 2011-07-13
FRED DONE
 Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY GRAHAM KIRK NIGHTINGALE
 Director 2011-07-13 2014-12-31
TREVOR KENNETH BEAUMONT
 Director 2006-01-01 2012-07-12
ANDREW JAMES LINDLEY
 Company Secretary 2005-05-12 2011-07-13
PHILIP ERNEST WHITEHEAD
 Director 2008-04-07 2011-07-13
JOSEPH MATTHIAS SCANLON
 Director 2004-02-01 2009-01-14
CAROL THOMPSON
 Director 2006-01-01 2008-01-22
STEVEN ASHLEY JOHNSON
 Company Secretary 2004-05-01 2005-05-12
THOMAS PHILIPS
 Director 1996-12-01 2005-01-01
NIGEL MARK RODDIS
 Director 2000-04-25 2005-01-01
NIGEL MARK RODDIS
 Company Secretary 2000-04-25 2004-05-01
WILLIAM JOHN HEATON
 Director 1991-11-23 2004-01-31
WILLIAM JOHN HEATON
 Company Secretary 2000-01-07 2000-04-25
JOANNA MARY GARDNER
 Company Secretary 1997-06-10 2000-01-07
JOANNA MARY GARDNER
 Director 1997-06-10 2000-01-07
WILLIAM JOHN HEATON
 Company Secretary 1991-11-23 1997-06-10
BRIAN MICHAEL MCDONNELL
 Director 1991-11-23 1996-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRED DONE CGAF LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
FRED DONE SALBOY (WRMC) LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
FRED DONE SALBOY LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
FRED DONE CARLTON GATE LIMITED Director 2014-05-21 CURRENT 2014-03-06 Active
FRED DONE ROADKING HOLYHEAD LIMITED Director 2013-12-04 CURRENT 2013-10-10 Liquidation
FRED DONE LORRY PARK (HOLYHEAD) LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
FRED DONE MONETA COMMUNICATIONS HOLDINGS LIMITED Director 2013-09-30 CURRENT 2012-09-03 Active
FRED DONE PROPERTY (DONE) LIMITED Director 2013-08-30 CURRENT 2013-08-30 Liquidation
FRED DONE DEGREE 53 LIMITED Director 2013-07-15 CURRENT 2013-05-21 Active
FRED DONE ACTIVE WIN MEDIA LIMITED Director 2013-06-18 CURRENT 2012-10-23 Liquidation
FRED DONE DONE SATELLITE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active
FRED DONE THE ENERGY SAVINGS PROVIDER LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2014-09-09
FRED DONE MISAIL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
FRED DONE DONE PROPERTY TRADING LIMITED Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2014-02-04
FRED DONE HENLEY HOMES BARNES VILLAGE LIMITED Director 2012-05-21 CURRENT 2011-12-20 Liquidation
FRED DONE TOTE DIGITAL LIMITED Director 2012-03-08 CURRENT 2011-08-03 Active
FRED DONE BETFRED GROUP HOLDINGS LIMITED Director 2012-03-08 CURRENT 2011-07-25 Active
FRED DONE DARTLAKE LIMITED Director 2011-07-13 CURRENT 1986-09-26 Active
FRED DONE TOTEPOOL LIMITED Director 2011-07-13 CURRENT 2004-02-05 Active
FRED DONE TOTESPORT LIMITED Director 2011-07-13 CURRENT 2004-02-05 Active
FRED DONE TOTE UK INTERNATIONAL LIMITED Director 2011-07-13 CURRENT 2004-06-07 Active
FRED DONE TOTE (SUCCESSOR COMPANY) LIMITED Director 2011-07-13 CURRENT 2011-02-23 Active
FRED DONE COMMUNICATIONS AGENCY SERVICES LIMITED Director 2011-07-13 CURRENT 1995-01-27 Active
FRED DONE TOTE EUROPOOLS LIMITED Director 2011-07-13 CURRENT 1991-07-17 Active
FRED DONE TOTE DIRECT LIMITED Director 2011-07-13 CURRENT 1991-07-17 Active
FRED DONE TOTE COURSE LIMITED Director 2011-07-13 CURRENT 1960-05-25 Active
FRED DONE TOTE CREDIT LIMITED Director 2011-07-13 CURRENT 1956-11-27 Active
FRED DONE TOTE BOOKMAKERS LIMITED Director 2011-07-13 CURRENT 1965-06-18 Active
FRED DONE TOTE COMPUTER SERVICES LIMITED Director 2011-07-13 CURRENT 1964-07-23 Active
FRED DONE CAMPBELLS (BOOKMAKERS) LIMITED Director 2011-07-13 CURRENT 1961-10-17 Active
FRED DONE TOTE LIMITED Director 2011-07-13 CURRENT 2001-01-10 Active
FRED DONE ALSO INCLUDED LIMITED Director 2010-09-30 CURRENT 2010-03-17 Liquidation
FRED DONE CORPACQ LIMITED Director 2010-06-10 CURRENT 2006-08-04 Active
FRED DONE GOLDENTREE MORTGAGES LIMITED Director 2009-10-09 CURRENT 2001-10-30 Active
FRED DONE GOLDENTREE FINANCIAL SERVICES PLC Director 2009-10-01 CURRENT 2001-03-14 Active
FRED DONE RAINY CITY INVESTMENTS LIMITED Director 2008-04-04 CURRENT 2008-01-15 Active
FRED DONE GRAHAM BAXTER SPORTING TOURS LIMITED Director 2007-09-28 CURRENT 1996-08-23 Active
FRED DONE MOSLEY STREET VENTURES LIMITED Director 2007-08-09 CURRENT 2007-02-14 Active
FRED DONE SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2007-03-22 CURRENT 1985-08-16 Active
FRED DONE RIBOT INVESTMENTS LIMITED Director 2006-12-21 CURRENT 2006-12-13 Active
FRED DONE RAINY CITY PROPERTIES LIMITED Director 2006-11-06 CURRENT 2006-10-27 Active
FRED DONE ENERGEL LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
FRED DONE HALLCO 1274 LIMITED Director 2006-02-03 CURRENT 2005-12-20 Active
FRED DONE DONE DEVELOPMENTS LIMITED Director 2005-05-19 CURRENT 2005-05-18 Active
FRED DONE A & R RACING LIMITED Director 2004-12-06 CURRENT 1998-09-02 Active
FRED DONE DONE MANAGEMENT LIMITED Director 2003-12-01 CURRENT 2003-11-07 Active
FRED DONE BETFRED LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
FRED DONE HANLEY RACING LIMITED Director 2003-06-23 CURRENT 1984-04-12 Active
FRED DONE GIFTCIRCLE LIMITED Director 2003-06-02 CURRENT 1991-10-08 Active
FRED DONE THE CHASE RETAIL LIMITED Director 2002-12-04 CURRENT 1999-07-12 Active
FRED DONE DEMMY THE BOOKMAKER LIMITED Director 1998-12-30 CURRENT 1993-02-01 Active
FRED DONE PREMIER RACING (BOOKMAKERS) LIMITED Director 1998-11-30 CURRENT 1988-01-04 Dissolved 2013-11-19
FRED DONE FRANKEL BROW LIMITED Director 1997-05-22 CURRENT 1997-04-10 Active
FRED DONE IRWELL INSURANCE COMPANY LIMITED Director 1994-01-20 CURRENT 1994-01-13 Active
FRED DONE PENINSULA BUSINESS SERVICES GROUP LIMITED Director 1991-12-12 CURRENT 1990-12-12 Active
FRED DONE DONE BROTHERS (CASH BETTING) LIMITED Director 1991-06-30 CURRENT 1976-09-17 Active
FRED DONE BETFRED GROUP LIMITED Director 1991-03-06 CURRENT 1991-01-30 Active
FRED DONE SPORTS TOURS INTERNATIONAL LIMITED Director 1991-02-28 CURRENT 1987-12-22 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
2024-11-07CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-09-30Current accounting period extended from 30/09/24 TO 31/03/25
2024-09-30AA01Current accounting period extended from 30/09/24 TO 31/03/25
2024-06-11Unaudited abridged accounts made up to 2023-09-30
2023-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES
2023-05-22Unaudited abridged accounts made up to 2022-09-30
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-12-02TM02Termination of appointment of Michael Rodney Hamilton on 2020-12-02
2020-12-02AP03Appointment of Mr Steven Longden as company secretary on 2020-12-02
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/09/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 350000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 350000
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE
2014-12-22AA01Previous accounting period extended from 31/03/14 TO 30/09/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 350000
2014-11-25AR0123/11/14 ANNUAL RETURN FULL LIST
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 350000
2013-12-05AR0123/11/13 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04AR0123/11/12 ANNUAL RETURN FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT
2012-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-20AR0123/11/11 ANNUAL RETURN FULL LIST
2011-12-19CH01Director's details changed for Mr Barry Graham Kirk Nightingale on 2011-12-01
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/11 FROM Douglas House Tote Park Chapel Lane Wigan Lancashire WN3 4HS
2011-08-09AP01DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
2011-08-09AP01DIRECTOR APPOINTED MR FRED DONE
2011-08-08AP03Appointment of Mr Michael Rodney Hamilton as company secretary
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY
2011-07-28RES01ADOPT ARTICLES 14/07/2011
2011-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16AR0123/11/10 FULL LIST
2010-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-21AR0123/11/09 FULL LIST
2009-04-02288cSECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-26288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH SCANLON
2008-12-18363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-04-22288aDIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON
2008-01-16363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-02288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cDIRECTOR'S PARTICULARS CHANGED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-15363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288bDIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 74 UPPER RICHMOND ROAD LONDON SW15 2S9
2005-05-18288aNEW SECRETARY APPOINTED
2005-05-18288bSECRETARY RESIGNED
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288bSECRETARY RESIGNED
2004-06-14288aNEW SECRETARY APPOINTED
2004-03-10288bDIRECTOR RESIGNED
2004-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-30363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-11-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-05288bSECRETARY RESIGNED
2000-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to TOTE INVESTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TOTE INVESTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMO OF DEPOSIT 1978-07-28 Satisfied LLOYDS BANK PLC
DEPOSIT OF DEEDS 1978-04-28 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 TOTE INVESTORS LIMITED

Intangible Assets
Patents
We have not found any records of TOTE INVESTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTE INVESTORS LIMITED
Trademarks
We have not found any records of TOTE INVESTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTE INVESTORS 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 (92000 - Gambling and betting activities) as TOTE INVESTORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTE INVESTORS 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 TOTE INVESTORS 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 TOTE INVESTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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 WA3 7PQ