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Home > England & Wales Companies > TACKLE SPORT (CONSULTANCY) LIMITED
Company Information for

TACKLE SPORT (CONSULTANCY) LIMITED

Badger House Freeman Bookkeeping & Accounts Ltd, Oldmixon Crescent, Weston-Super-Mare, BS24 9AY,
Company Registration Number
02902045
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tackle Sport (consultancy) Ltd
TACKLE SPORT (CONSULTANCY) LIMITED was founded on 1994-02-24 and has its registered office in Weston-super-mare. The organisation's status is listed as "Active - Proposal to Strike off". Tackle Sport (consultancy) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TACKLE SPORT (CONSULTANCY) LIMITED
 
Legal Registered Office
Badger House Freeman Bookkeeping & Accounts Ltd
Oldmixon Crescent
Weston-Super-Mare
BS24 9AY
Other companies in WR9
 
Filing Information
Company Number 02902045
Company ID Number 02902045
Date formed 1994-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-26 04:38:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TACKLE SPORT (CONSULTANCY) LIMITED
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Company Officers of TACKLE SPORT (CONSULTANCY) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CUSHING
Director 1994-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CRISP
Company Secretary 2007-02-23 2015-03-12
DOUGLAS BRIAN DALE
Company Secretary 1999-09-24 2006-08-15
DOUGLAS BRIAN DALE
Director 1999-09-24 2006-08-15
RICHARD HAMILTON CUSHING
Company Secretary 1994-02-24 1999-09-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-02-24 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CUSHING TACKLESPORT UK LIMITED Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
ANDREW CUSHING SPORTS MULTIMEDIA LIMITED Director 1999-09-24 CURRENT 1999-07-19 Active - Proposal to Strike off

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
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-06-13Voluntary dissolution strike-off suspended
2023-05-03Application to strike the company off the register
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-28CH01Director's details changed for Mr Andrew Cushing on 2021-06-28
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O Freeman Bookkeeping & Accounts Ltd the Old Vicarage 1 Rowberry Street Bromyard Herefordshire HR7 4DU England
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-12-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-15CH01Director's details changed for Mr Andrew Cushing on 2017-09-14
2017-09-15PSC04Change of details for Mr Andrew Cushing as a person with significant control on 2017-08-29
2017-05-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/16 FROM Havana House Sabrina Avenue Worcester WR3 7AZ England
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-29AR0124/02/16 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-24TM02Termination of appointment of Michael Crisp on 2015-03-12
2015-03-12TM02Termination of appointment of Michael Crisp on 2015-03-12
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-18AR0124/02/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0124/02/13 ANNUAL RETURN FULL LIST
2012-03-15AR0124/02/12 ANNUAL RETURN FULL LIST
2012-01-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0124/02/11 ANNUAL RETURN FULL LIST
2011-04-07CH01Director's details changed for Andrew Cushing on 2011-02-24
2011-04-06AR0124/02/10 FULL LIST
2011-04-06AR0124/02/09 FULL LIST
2011-03-17AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-021.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2010-08-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-301.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009
2009-05-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-191.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2008
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 12 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LN
2007-07-111.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-26363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-23288aNEW SECRETARY APPOINTED
2006-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-21363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-30363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-01363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-08-30287REGISTERED OFFICE CHANGED ON 30/08/03 FROM: PIERPOINT HOUSE 9 PIERPOINT STREET WORCESTER WR1 1TA
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-03-26363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/01
2001-03-06363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-04-20363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1 SHIRE BUSINESS PARK WAINWRIGHT ROAD WORCESTER WORCESTERSHIRE WR4 9FA
1999-10-22287REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 20 BRUNSWICK PLACE SOUTHAMPTON SO1 2AQ
1999-10-04288bSECRETARY RESIGNED
1999-06-05AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-03-17288cDIRECTOR'S PARTICULARS CHANGED
1999-03-17363sRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-16363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-16363sRETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1997-10-14288cDIRECTOR'S PARTICULARS CHANGED
1997-10-03395PARTICULARS OF MORTGAGE/CHARGE
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-14288cDIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-12-20288cDIRECTOR'S PARTICULARS CHANGED
1996-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-05363sRETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-03-22ELRESS252 DISP LAYING ACC 16/03/95
1995-03-22ELRESS386 DISP APP AUDS 16/03/95
1995-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1995-03-01363sRETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1994-10-11225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TACKLE SPORT (CONSULTANCY) 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 TACKLE SPORT (CONSULTANCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-03 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 175,321
Creditors Due Within One Year 2012-07-31 £ 158,414
Creditors Due Within One Year 2012-07-31 £ 158,414
Creditors Due Within One Year 2011-07-31 £ 52,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TACKLE SPORT (CONSULTANCY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 73,827
Current Assets 2012-07-31 £ 50,402
Current Assets 2012-07-31 £ 50,402
Current Assets 2011-07-31 £ 93,068
Debtors 2013-07-31 £ 25,700
Debtors 2012-07-31 £ 26,211
Debtors 2012-07-31 £ 26,211
Debtors 2011-07-31 £ 54,068
Shareholder Funds 2011-07-31 £ 44,971
Stocks Inventory 2013-07-31 £ 48,000
Stocks Inventory 2012-07-31 £ 24,000
Stocks Inventory 2012-07-31 £ 24,000
Stocks Inventory 2011-07-31 £ 39,000
Tangible Fixed Assets 2013-07-31 £ 2,639
Tangible Fixed Assets 2012-07-31 £ 4,048
Tangible Fixed Assets 2012-07-31 £ 4,048
Tangible Fixed Assets 2011-07-31 £ 4,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TACKLE SPORT (CONSULTANCY) LIMITED registering or being granted any patents
Domain Names

TACKLE SPORT (CONSULTANCY) LIMITED owns 2 domain names.

reactionballs.co.uk   tacklesport.co.uk  

Trademarks
We have not found any records of TACKLE SPORT (CONSULTANCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TACKLE SPORT (CONSULTANCY) 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 (93290 - Other amusement and recreation activities n.e.c.) as TACKLE SPORT (CONSULTANCY) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where TACKLE SPORT (CONSULTANCY) 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 TACKLE SPORT (CONSULTANCY) 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 TACKLE SPORT (CONSULTANCY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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