About

Registered Number: 04876671
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 140 Rayne Road, Braintree, Essex, CM7 2QR,

 

Bill's Tackle Ltd was setup in 2003, it's status is listed as "Active". The current directors of the company are listed as Langton, Melanie, Langton, William in the Companies House registry. We don't know the number of employees at Bill's Tackle Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGTON, Melanie 26 August 2003 - 1
LANGTON, William 26 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Melanie Langton/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
William Langton/
1960-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/01/2020 00:00:00?.ToLongDateString()
CS01 - N/A 22/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 23/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 18/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 25/09/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/02/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/01/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/01/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2008 00:00:00?.ToLongDateString()
363s - Annual Return 01/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/12/2006 00:00:00?.ToLongDateString()
363s - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 16/09/2004 00:00:00?.ToLongDateString()
363s - Annual Return 03/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 20/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/09/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 07/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 26/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 15 December 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.