OpenCompanies

Tacklebag Limited

Company number
04313663
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2001
Nature of business
Wholesale of clothing and footwear
Other retail sale not in stores, stalls or markets

Registered office

Celixir House
Stratford Business And Technology Park
Stratford-Upon-Avon
CV37 7GZ

Officers

NameRoleAppointedResigned
MCFARLAND, Sarah Deirdre Director 30 Oct 2001 16 Jun 2026
MILLER, Gordon Douglas Director 6 Apr 2022 19 Jun 2026
MCFARLAND, Sarah Deirdre Secretary 30 Oct 2001 19 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Paul William Mcfarland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 4 Dec 2024
Mrs Sarah Deirdre Mcfarland Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Dec 2024 19 Jun 2026
Paul Lawford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £50,142 £87 0
31 Jan 2025 £21,325 £7,427 0
31 Jan 2024 £36,052 £1,061 9
31 Jan 2023 £35,800 £999 7
31 Oct 2021 £68,182 £74,987 7
31 Oct 2020 £66,800 £196,359 7
31 Oct 2019 £144,841 £68,947 6
31 Oct 2018 £135,680 £73,442 6
31 Oct 2017 £124,759 £90,836 6
31 Oct 2016 £85,646 £7,541 -
31 Oct 2015 £88,127 £4,308 -
31 Oct 2014 £77,464 £14,071 -
31 Oct 2013 £49,629 £13,369 -
31 Oct 2012 -£5,870 £3,248 -
31 Oct 2011 -£5,306 £2,657 -
31 Oct 2010 £13,799 £2,607 -
31 Oct 2009 £5,350 £13,411 -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -

Connections

Controls

Registered address

219 companies are registered at this address - likely a registration agent.

Data