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Home > England & Wales Companies > SOCIETY OF TICKET AGENTS AND RETAILERS
Company Information for

SOCIETY OF TICKET AGENTS AND RETAILERS

BLAKE HOUSE, 18 BLAKE STREET, YORK, YO1 8QG,
Company Registration Number
03453544
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Society Of Ticket Agents And Retailers
SOCIETY OF TICKET AGENTS AND RETAILERS was founded on 1997-10-22 and has its registered office in York. The organisation's status is listed as "Active". Society Of Ticket Agents And Retailers is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOCIETY OF TICKET AGENTS AND RETAILERS
 
Legal Registered Office
BLAKE HOUSE
18 BLAKE STREET
YORK
YO1 8QG
Other companies in NW3
 
Filing Information
Company Number 03453544
Company ID Number 03453544
Date formed 1997-10-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:39:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCIETY OF TICKET AGENTS AND RETAILERS
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Company Officers of SOCIETY OF TICKET AGENTS AND RETAILERS

Current Directors
Officer Role Date Appointed
JONATHAN MICHAEL BROWN
 Company Secretary 1998-07-30
DALE BALLENTINE
 Director 2018-07-03
ALISON BRAMWELL
 Director 2018-07-03
LISA COBHAM
 Director 2018-07-03
PAULINE FALLOWELL
 Director 2016-06-23
MARTIN FITZGERALD
 Director 2013-06-20
STEVEN ROBERT HAWORTH
 Director 2017-06-20
ELIZABETH HOWELLS
 Director 2017-06-20
RICHARD JONATHAN HOWLE
 Director 2014-07-03
DAVID STEPHEN THOMAS
 Director 2004-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
SAADAT AFZAL
 Director 2013-06-20 2017-06-20
HELEN BROWNLEE
 Director 2004-06-21 2017-05-26
NOEL ANTHONY EDWARDS
 Director 2015-07-06 2016-05-11
ROBERT LLEWELYN EDWARDS
 Director 2012-06-21 2016-02-17
GERARD MICHAEL NUTLEY
 Director 2013-06-20 2015-07-06
COLIN PAUL MABLESON
 Director 2012-06-21 2014-01-16
JOHN ROBERT FRANCIS GIBSON
 Director 2005-06-23 2013-09-19
SIMON DAVID FISHER
 Director 2004-06-21 2013-06-20
PETER HOWARD EVANS
 Director 2004-06-21 2010-06-30
SAADAT AFZAL
 Director 2007-07-04 2009-11-26
MOIRA LEONIE BURGESS
 Director 2001-06-20 2007-01-02
CAROL LASHMAR
 Director 2003-06-24 2004-06-21
MARTIN NEIL GOLDTHORPE
 Director 2001-06-20 2003-12-05
MICHAEL PHILIP EVERITT
 Director 1999-06-22 2003-04-07
JEFFREY JOHN HAMBLIN
 Director 1999-05-12 2003-01-10
JULIAN BOARDMAN
 Director 1997-10-22 2002-09-28
NICHOLAS ANDREW BITEL
 Director 1997-10-23 2001-06-20
RICHARD PHILIP BRUNDLE
 Director 1997-10-23 2001-06-20
DANIEL GEORGE GIDNEY
 Director 1998-06-16 2000-12-19
ROBERT CHENERY
 Director 1997-10-23 1998-08-25
MICHAEL PHILIP EVERITT
 Company Secretary 1997-12-12 1998-07-30
GRAHAM PETER MCNALLY
 Director 1997-10-23 1998-06-16
JULIE CASEY
 Director 1997-10-23 1998-04-30
NICHOLAS ANDREW BITEL
 Company Secretary 1997-10-22 1997-12-12
WILLIAM BUTTERFIELD
 Director 1997-10-23 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT HAWORTH BANBURY ROAD (STRATFORD) MANAGEMENT COMPANY LIMITED Director 2015-07-16 CURRENT 2012-03-21 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
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-06-28APPOINTMENT TERMINATED, DIRECTOR RICHARD JONATHAN HOWLE
2023-06-28DIRECTOR APPOINTED MR NOEL ANTHONY EDWARDS
2023-04-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Director's details changed for Mr Richard Jonathan Howle on 2023-02-17
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/22 FROM 124 City Road London EC1V 2NX England
2022-07-04APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HAWORTH
2022-07-04DIRECTOR APPOINTED REBECCA MOLLOY
2022-07-04AP01DIRECTOR APPOINTED REBECCA MOLLOY
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT HAWORTH
2022-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/22 FROM Kemp House 152-160 City Road London EC1V 2NX England
2022-05-13RES01ADOPT ARTICLES 13/05/22
2022-05-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-28AP01DIRECTOR APPOINTED MR PAUL NEWMAN
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALISON BRAMWELL
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/20 FROM De Grey House St. Leonards Place York YO1 7HD England
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-10CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL BROWN on 2020-09-01
2020-09-10CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN MICHAEL BROWN on 2020-09-01
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Regina House 124 Finchley Road London NW3 5JS
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Regina House 124 Finchley Road London NW3 5JS
2020-07-06AP01DIRECTOR APPOINTED JAMES BRODERICK
2020-07-03AP01DIRECTOR APPOINTED MR ANDREW JAMES NEVILLE COLLIER
2020-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DALE BALLENTINE
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOWELLS
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-21CH01Director's details changed for Miss Elizabeth Howells on 2019-10-21
2019-10-05CH01Director's details changed for Richard Jonathan Howle on 2019-10-05
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08AP01DIRECTOR APPOINTED JULIE CARSON
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FITZGERALD
2018-11-27AA01Current accounting period extended from 31/10/18 TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-07-05AP01DIRECTOR APPOINTED LISA COBHAM
2018-07-04AP01DIRECTOR APPOINTED DALE BALLENTINE
2018-07-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AP01DIRECTOR APPOINTED ALISON BRAMWELL
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TURNER
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-05AP01DIRECTOR APPOINTED MR ROBERT DAVID WILLIAMS
2017-07-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-04AP01DIRECTOR APPOINTED MISS ELIZABETH HOWELLS
2017-07-04AP01DIRECTOR APPOINTED MR STEVEN ROBERT HAWORTH
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUEKETT
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR SAADAT AFZAL
2017-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN BROWNLEE
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED LINDA TURNER
2016-07-13AP01DIRECTOR APPOINTED PAULINE FALLOWELL
2016-06-27AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NOEL EDWARDS
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS
2015-11-15AR0123/10/15 NO MEMBER LIST
2015-07-30RES01ADOPT ARTICLES 06/07/2015
2015-07-21AP01DIRECTOR APPOINTED NOEL ANTHONY EDWARDS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GERARD NUTLEY
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WRIGHT
2015-06-24AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-30AR0123/10/14 NO MEMBER LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FITZGERALD / 30/10/2014
2014-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MICHAEL BROWN / 01/09/2014
2014-09-25AP01DIRECTOR APPOINTED DOUGLAS GRAHAM SMITH
2014-09-25AP01DIRECTOR APPOINTED RICHARD JONATHAN HOWLE
2014-07-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MABLESON
2013-10-29AR0123/10/13 NO MEMBER LIST
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SOLICARI
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2013-10-23AP01DIRECTOR APPOINTED MARTIN FITZGERALD
2013-10-15AP01DIRECTOR APPOINTED GERARD MICHAEL NUTLEY
2013-10-15AP01DIRECTOR APPOINTED SAADAT AFZAL
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FISHER
2013-06-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SMITH
2012-11-13AR0123/10/12 NO MEMBER LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-06RES01ALTER ARTICLES 21/06/2012
2012-07-05AP01DIRECTOR APPOINTED ROBERT LLEWELYN EDWARDS
2012-07-05AP01DIRECTOR APPOINTED COLIN PAUL MABLESON
2011-11-22AR0123/10/11 NO MEMBER LIST
2011-07-18AP01DIRECTOR APPOINTED MR WILLIAM ARTHUR SCOTT QUEKETT
2011-06-24AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-23AP01DIRECTOR APPOINTED DOUGLAS GRAHAM SMITH
2011-01-08AR0123/10/10 NO MEMBER LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
2010-07-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SAADAT AFZAL
2009-11-02AR0123/10/09 NO MEMBER LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES KENDAL KNOX WRIGHT / 23/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN THOMAS / 23/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA DINA JOSEPHINE SOLICARI / 23/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FRANCIS GIBSON / 23/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD EVANS / 23/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN BROWNLEE / 23/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SAADAT AFZAL / 23/10/2009
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-02363aANNUAL RETURN MADE UP TO 23/10/08
2008-06-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / HELEN BOTTOMLEY / 28/06/2007
2007-11-21363aANNUAL RETURN MADE UP TO 23/10/07
2007-11-20288aNEW DIRECTOR APPOINTED
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-06288bDIRECTOR RESIGNED
2006-11-22363aANNUAL RETURN MADE UP TO 23/10/06
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363sANNUAL RETURN MADE UP TO 23/10/05
2005-12-05288aNEW DIRECTOR APPOINTED
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-07288bDIRECTOR RESIGNED
2004-11-08363sANNUAL RETURN MADE UP TO 23/10/04
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-07-07288aNEW DIRECTOR APPOINTED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-30288bDIRECTOR RESIGNED
2004-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-11288bDIRECTOR RESIGNED
2003-11-24363sANNUAL RETURN MADE UP TO 23/10/03
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to SOCIETY OF TICKET AGENTS AND RETAILERS 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 SOCIETY OF TICKET AGENTS AND RETAILERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOCIETY OF TICKET AGENTS AND RETAILERS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SOCIETY OF TICKET AGENTS AND RETAILERS

Intangible Assets
Patents
We have not found any records of SOCIETY OF TICKET AGENTS AND RETAILERS registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIETY OF TICKET AGENTS AND RETAILERS
Trademarks
We have not found any records of SOCIETY OF TICKET AGENTS AND RETAILERS registering or being granted any trademarks
Income
Government Income

Government spend with SOCIETY OF TICKET AGENTS AND RETAILERS

Government Department Income DateTransaction(s) Value Services/Products
Gravesham Borough Council 2015-02-13 GBP £575 Corporate training expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOCIETY OF TICKET AGENTS AND RETAILERS 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 SOCIETY OF TICKET AGENTS AND RETAILERS 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 SOCIETY OF TICKET AGENTS AND RETAILERS 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.
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