Menna Overview
Here’s a quick overview of TACKLEBAG LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2001.
TACKLEBAG LIMITED
- Company statusactive
- Company No04313663
- Age24 years 9 months Incorporated 30 October 2001
- Officers4
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
TACKLEBAG LIMITED is an active company incorporated on 30 October 2001 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46420 Wholesale of clothing and footwear, 47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 09 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 May 2023
Change To A Person With Significant Control
3 Years Ago on 13 May 2023
Change Person Director Company With Change Date
3 Years Ago on 13 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFARLAND, Sarah Deirdre | secretary | 30 Oct 2001 | |
| LAWFORD, Paul | director | Apr 1978 | 01 Jan 2010 |
| MCFARLAND, Sarah Deirdre | director | Aug 1956 | 30 Oct 2001 |
| MILLER, Gordon Douglas | director | Apr 1943 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul William Mcfarland | May 1955 | 06 Apr 2016 |
| Mr Paul Lawford | Apr 1978 | 06 Apr 2016 |
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Here’s a quick overview of TACKLEBAG LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 2001.