Active
Company Information for TOTE DIRECT LIMITED
6TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS,
|
Company Registration Number
02629919
Private Limited Company
Active |
Company Name | |
---|---|
TOTE DIRECT LIMITED | |
Legal Registered Office | |
6TH FLOOR 6 KEAN STREET LONDON WC2B 4AS Other companies in WA3 | |
Company Number | 02629919 | |
---|---|---|
Company ID Number | 02629919 | |
Date formed | 1991-07-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 06:27:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RODNEY HAMILTON |
||
NICOLA JOAN BARR |
||
FRED DONE |
||
MARK WARREN STEBBINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH HADDOCK |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
TREVOR KENNETH BEAUMONT |
Director | ||
ANDREW JAMES LINDLEY |
Company Secretary | ||
PETER IVAN JONES |
Director | ||
VAUGHN TREVOR ASHDOWN |
Director | ||
CHRISTOPHER DAVID EVANS |
Director | ||
CHRISTOPHER IAN LINDSEY |
Director | ||
MICHAEL GORDON MARISCOTTI |
Director | ||
STEVEN ASHLEY JOHNSON |
Company Secretary | ||
THOMAS JOHN PHILLIPS |
Director | ||
NIGEL MARK RODDIS |
Company Secretary | ||
WILLIAM JOHN HEATON |
Director | ||
NICHOLAS MARK MORGAN |
Director | ||
RICHARD CARTER |
Director | ||
LEE WAYNE RICHARDSON |
Director | ||
JOANNA MARY GARDNER |
Company Secretary | ||
CHRISTOPHER BELL |
Director | ||
TREVOR KENNETH BEAUMONT |
Director | ||
JOHN PATRICK O'REILLY |
Director | ||
VAUGHN TREVOR ASHDOWN |
Director | ||
WILLIAM JOHN HEATON |
Company Secretary | ||
JOHN HENRY MORGAN |
Director | ||
LORD WYATT OF WEEFORD |
Director | ||
RICHARD WILLIAM COLLIN |
Director | ||
ANTONY DAVID PORTNO |
Director | ||
BRIAN MICHAEL MCDONNELL |
Director | ||
IAIN JOHN GRANT NAPIER |
Director | ||
OTTO CHARLES DARBY |
Director | ||
ROYSTON WILLIAM HILSLEY |
Director | ||
BARRY MARCHINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETFRED INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BLUEGRASS LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-20 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 2016-10-06 | CURRENT | 1976-09-17 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2016-10-06 | CURRENT | 2011-02-23 | Active | |
TOTE DIGITAL LIMITED | Director | 2016-10-06 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1991-01-30 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-25 | Active | |
TOTE CREDIT LIMITED | Director | 2016-10-06 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2016-10-06 | CURRENT | 1965-06-18 | Active | |
CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
PROPERTY (DONE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2011-07-13 | CURRENT | 2011-02-23 | Active | |
COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active | |
GOLDENTREE FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
RAINY CITY INVESTMENTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-15 | Active | |
GRAHAM BAXTER SPORTING TOURS LIMITED | Director | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
A & R RACING LIMITED | Director | 2004-12-06 | CURRENT | 1998-09-02 | Active | |
DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active | |
BETFRED INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BLUEGRASS LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-20 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 2016-10-06 | CURRENT | 1976-09-17 | Active | |
TOTE (SUCCESSOR COMPANY) LIMITED | Director | 2016-10-06 | CURRENT | 2011-02-23 | Active | |
TOTE DIGITAL LIMITED | Director | 2016-10-06 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1991-01-30 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-25 | Active | |
TOTE CREDIT LIMITED | Director | 2016-10-06 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2016-10-06 | CURRENT | 1965-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 25/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 26/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMP | |
CH01 | Director's details changed for Mr Alexander Stanley Fortescue Frost on 2020-10-21 | |
PSC05 | Change of details for Tpoolco Limited as a person with significant control on 2020-10-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/20 FROM 6th Floor One London Wall London EC2Y 5EB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
PSC05 | Change of details for Tpoolco Limited as a person with significant control on 2020-04-29 | |
CH01 | Director's details changed for Mr Alexander Stanley Fortescue Frost on 2020-04-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM C/O Osborne Clarke Llp One London Wall London EC2Y 5EB United Kingdom | |
PSC05 | Change of details for Tpoolco Limited as a person with significant control on 2019-10-28 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
TM02 | Termination of appointment of Michael Rodney Hamilton on 2019-10-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JOAN BARR | |
AP01 | DIRECTOR APPOINTED MR MARK KEMP | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/19 FROM The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER STANLEY FORTESCUE FROST | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | |
PSC02 | Notification of Tpoolco Limited as a person with significant control on 2018-07-18 | |
PSC07 | CESSATION OF TOTE (SUCCESSOR COMPANY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH20 | Statement by Directors | |
LATEST SOC | 12/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-07-12 GBP 1.00 | |
CAP-SS | Solvency Statement dated 11/07/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/16 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JOAN BARR | |
AP01 | DIRECTOR APPOINTED MR MARK WARREN STEBBINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH HADDOCK | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 375000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH HADDOCK | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 375000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AR01 | 17/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 | |
AR01 | 17/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRED DONE | |
AP01 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | |
AP03 | SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: TOTE HOUSE 74 UPPER RICHMOND ROAD LONDON SW15 2SU | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as TOTE DIRECT LIMITED are:
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. |